Press Release / Media Release
Press Release dated November 7, 201707-11-2017
Updates
This is to inform that the Board of Directors of the Company at their meeting held on November 7, 2017, inter-alia, approved an investment of 26% (Upto Rs. 50,00,000) of voting equity share capital in Himatsingka Energy Private Limited.07-11-2017
Out Come Of Board Meeting Dated 7.11.2017
The Unaudited Financial Results for the quarter ended September 30, 2017 along with a copy of the Limited Review Report issued by BSR & Co., LLP, the Statutory Auditors of the Company in respect of Standalone and Consolidated Results07-11-2017
Updates
Approval for reclassification of shares under Regulation 31A(7) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.03-11-2017
Board Meeting On November 7, 2017
NOTICE pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 7, 2017, inter-alia, to take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2017.26-10-2017
Certificate For The Half Year Ended On 30Th September, 2017
As required under Regulation 40(9)of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of certificate from a practicing Company Secretary for the half year ended on 30th September, 201712-10-2017
Compliance Certificate For The Half Year Ended September 30, 2017
As required under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Compliance Certificate for the half year ended September 30, 201712-10-2017
Investor Grievance Report For The Period From 1St July 2017 To 30Th September 2017
We are giving below the status on Redressal of Investor Grievances for the period from 1st July, 2017 to 30th September, 2017. Sl. No. Nature of Complaint Opening Balance Received Disposed Pending 1 Non Receipt of Annual Report -- 25 25 -- 2 Non Receipt of Dividend Warrants -- 23 23 -- 3 Non Receipt of Securities -- 15 15 -- 4 Complaint received through SEBI -- -- -- -- Total -- 63 63 -- This is for your information and records.11-10-2017