Appointment of Statutory Auditor/s
The Company at its 56th Annual General Meeting (AGM) held on Saturday, 16th September, 2017 approved the appointment of M/s. P B Shetty & Co., Chartered Accountants, (Firm Registration No.: 110102W) as Statutory Auditors of the Company for a period of five years, in place of the retiring Statutory Auditor, M/s. Ford Rhodes Parks & Co. LLP, Chartered Accountants (Firm Registration No.: 102860W), to hold office from the conclusion of 56th... Disclosure Of Voting Results And Scrutiniser's Report As Per Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with regard to the businesses transacted at the 56th Annual General Meeting (AGM) of the Company, which held on Saturday, 16th September, 2017 at 11.30 a.m. at Hotel Fortune Park Lake City, Near Jupiter Medi-Park (Jupiter Hospital Campus), Eastern Express Highway, Thane (W), Maharashtra - 400601, India, we are enclosing the following:... Scrutinizer's Report
Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with regard to the businesses transacted at the 56th Annual General Meeting (AGM) of the Company, which held on Saturday, 16th September, 2017 at 11.30 a.m. at Hotel Fortune Park Lake City, Near Jupiter Medi-Park (Jupiter Hospital Campus), Eastern Express Highway, Thane (W), Maharashtra - 400601, India, we are enclosing the following:... Outcome of AGM
Submission of proceeding of the 56th Annual General Meeting as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Financial Results For The Quarter Ended 30-June-2017
This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 14th September, 2017 has inter alia considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2017. The copy of the financial results along with the limited review report are attached herewith. The meeting commenced at 12.00 p.m. and concluded at 17.15 p.m. You are requested to kindly take the same on records. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held on Thursday, 14th September, 2017 has inter alia considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2017. The copy of the financial results along with the limited review report are attached herewith. The meeting commenced at 12.00 p.m. and concluded at 17.15 p.m. You are requested to kindly take the same on records. Closure of Trading Window
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 2017 to inter alia, consider and approve Unaudited Financial Results for the quarter ended 30th June, 2017, as per Indian Accounting Standards ('IND-AS') and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016. Further, we wish to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading,... Prior Intimation About Board Meeting
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 14th September, 2017 to inter alia, consider and approve Unaudited Financial Results for the quarter ended 30th June, 2017, as per Indian Accounting Standards ('IND-AS') and SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016. Further, we wish to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading,... Resignation of Director
This is to inform you that, Mr. Utsav Rasiklal Kapadia (DIN: 00034154), Director (Non-Executive) of the Company has, vide email dated 24th August, 2017 conveyed his intension to resign as Director and also as member of the Board with effect from close of business hours 24th August, 2017, due to personal reason. The noting of resignation will be taken at the ensuing Board Meeting....