Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 21st May, 2018 has: Approved the Audited Financial Statements (Standalone and Consolidated) for the quarter / year ended 31st March, 2018. The Reports of the Auditors on the Standalone and Consolidated Financial Results of the Corporation are enclosed herewith.... Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2018
This is to inform you that the Board of Directors of the Corporation at its meeting held today, i.e. 21st May, 2018 has: Approved the Audited Financial Statements (Standalone and Consolidated) for the quarter / year ended 31st March, 2018. The Reports of the Auditors on the Standalone and Consolidated Financial Results of the Corporation are enclosed herewith.... Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - The Free Press Journal (in English) and Navshakti (in Marathi), informing about the Board Meeting scheduled to be held on Monday, 21st May, 2018 to, inter alia, consider and approve the Audited Financial Results of the Corporation and recommendation of dividend, if any, on... Board Meeting-Board Meeting Rescheduled
Further to our letter dated 8th May, 2018, the Meeting of the Board of Directors of the Corporation which was originally scheduled to be held on Thursday, 17th May, 2018 has now been rescheduled to be held on Monday, 21st May, 2018, inter alia, to: -consider and approve the Audited Standalone Financial Results of the Corporation for the quarter and Financial year ended 31st March, 2018... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunflower Investments and Textiles Pvt Ltd Board to consider FY18 results & Dividend on May 17, 2018
Bombay Burmah Trading Corporation Ltd has informed BSE that Meeting of the Board of Directors of the Corporation is scheduled to be held on May 17, 2018, inter alia, to:1. Consider and approve the Audited Standalone Financial Results of the Corporation for the quarter and Financial year ended March 31, 2018.2. Consider and approve the Audited and Consolidated Financial Results of the Corporation for the Financial year ended March 31, 2018 and... Board Meeting Pursuant To The Regulation29 Of SEBI (LODR) Regulation,2015, A Meeting Of The Board Of Directors To Be Held On Thursday, 17Th May, 2018 To Consider And Approve The Audited Standalone Financial Results For The Quarter And Year Ended 31Stmarch,2018 (Ii) To Consider And Approve The Audited And Consolidated Financial Results For The Year Ended 31St March, 2018 (Iii) Consider And Recommend Dividend,If Any, On Equity Shares Further, As Per The Corporation''s Code Of Conduct, The Trading Window Has Been Closed For Directors\ Designated Persons From 26Th April, 2018 To 19Th May, 2018
Board Meeting pursuant to the Regulation29 of SEBI (LODR) Regulation,2015, a meeting of the Board of Directors to be held on Thursday, 17th May, 2018 to consider and approve the Audited standalone Financial results for the Quarter and year ended 31stMarch,2018 (ii) to Consider and Approve the Audited and Consolidated Financial results for the year ended 31st March, 2018 (iii) consider and recommend dividend,if any, on equity shares... Board Meeting :Pursuant To The Provisions Of Regulation 29 Of The SEBI(LODR) Regulations ,2015 This To Inform You That A Meeting Of The Board Of Directors Of The Corporation Is Scheduled To Be Held On Thursday,17Th May,2018Interali,To Consider And Approve The Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2018 (Ii) To Consider And Approve The Audited And Consolidated Financial Results For The Year Ended 31St March, 2018.Further, As Per The Corporation''s Code Of Conduct For Prevention Of Insider Trading, The Trading Window Has Been Closed For Directors\ Designated Persons From 26Th April,201 To 19Th May, 2018
Board Meeting :Pursuant to the provisions of Regulation 29 of the SEBI(LODR) Regulations ,2015 this to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Thursday,17th May,2018interali,to consider and approve the Audited standalone financial results for the quarter and year ended 31st March, 2018 (ii) to consider and approve the Audited and Consolidated financial Results for the year ended 31st March,... Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Amit Chhabra has resigned as Chief Financial Officer of the Corporation with effect from the close of business hours today i.e. 30th April, 2018.