Standalone Audited Financial Results For The Quarter And Financial Year Ended March 31, 2017
The Board of Director of the Company in its meeting held on Tuesday, 30th May, 2017 considered & approved the Standalone Audited Financial Result for the quarter ended and year ended 31st March, 2017 along with Auditor Report and Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. Outcome of Board Meeting
The Board of Director of the Company in its meeting held on Tuesday, 30th May, 2017 to consider & approved the Standalone Audited Financial Result for the quarter ended and year ended 31st March, 2017 along with Auditor Report and Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. Intimation Of Board Meeting On Tuesday, May 30, 2017
We wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, May 30, 2017 at 11:00 A.M. at the registered office of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2017 as per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Closure of Trading Window
We wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, May 30, 2017 at 11:00 A.M. at the registered office of the Company, inter-alia, to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March, 2017 as per the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also, we would like to... Outcome of Board Meeting
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held on Wednesday 17th May, 2017 at 11:00 A.M. have considered and approved the following matters: (i)Took note and confirmed the appointment of Mr. Nilesh P. Kelkar as the Company Secretary & Compliance Officer of the Company with effect from March 01, 2017. (ii)Reclassification of Authorized Share Capital of the Company, subject to an approval of the... Intimation Of Board Meeting On May 17, 2017
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17th May, 2017 at 11:00 A.M. at the registered office of the Company to conduct the following matters: (i)To reclassify the Authorized Share Capital of the Company, subject to an approval of the shareholders in General Meeting: (ii)To increase Authorized Share Capital of the Company, subject to an approval of the shareholders... Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended March 31, 2017
We are enclosing herewith the Certificate from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 31st March, 2017. Shareholding for the Period Ended March 31, 2017
Apte Amalgamations Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints Under Regulation 13(3) Of The SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St March, 2017
As required under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Statement of Investor Complaints for the Quarter ended 31st March, 2017. Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2017
We are enclosing herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the Half year ended 31st March, 2017. Request you to take the same on record and acknowledge the receipt of the same.