Updates
Please find enclosed herewith copies of the newspaper cuttings published on 28th June 2017 in English newspaper i.e Financial Express having nationwide circulation and in Marathi newspaper i.e Mumbai Lakshadeep having regional circulation in connection with completion of dispatch of Postal Ballot Notice and Postal Ballot Form by 27th June 2017 to all the Shareholders of the Company. Kindly take the above disclosure on your records. Updates
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Policy for Determination of Materiality of Events of the Company, it is hereby informed that the Company has received rights for distribution of range of accessories of Targus Asia Pacific Limited in India. Kindly take the above disclosure on your records and oblige. Intimation Of Cut-Off Date For Postal Ballot
With respect to the captioned subject, we wish to inform you that as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 6th June 2017 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically or physically by Postal Ballot to be conducted under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.... Outcome of Board Meeting
Pursuant to Regulation 30 and other applicable regulations of the SEBI (LODR ) Regulations, 2015, read with Policy on materiality of events, meeting of the Board of Directors of the Company was held today i.e. Tuesday, 6th June 2017 which commenced at 05.00 p.m. and concluded at 05.30 p.m. at the registered office of the Company situated at D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth Steel Compound, Western Express Highway, Goregaon... Board Meeting On June 06, 2017
Pursuant to Reg.29 of the SEBI (LODR) Regulations, 2015, it is hereby intimated that meeting of the Board of Directors of the Company is scheduled to be held on 6th June 2017 at 5.00 p.m. at the registered office of the Company , inter-alia, to consider invitation and acceptance of Corporate Fixed Deposits from Members and Public as per the provisions of Sec. 73 and 76 and other applicable, if any, of the Companies Act, 2013 read with the Companies (Acceptance of Deposits) Rules, 2014.... Updates
Please find enclosed herewith Declaration of unmodified opinion on Consolidated Auditors Report for the financial year ended March 31, 2017 Kindly take the above disclosure on record and oblige. I, further, assure to adhere to all the provisions of the said regulation and circular. Updates
Pursuant to the applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper cuttings of Audited Financial Results for the quarter and year ended 31st March 2017 published in Financial Express having nationwide circulation and in Mumbai Lakshadeep having regional circulation, approved at the Board Meeting of the Company held on 2nd May... Audited Financial Results For The Year Ended March 31, 2017
Pursuant to the provisions of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents as considered at the Board Meeting held on Tuesday, 2nd May 2017: 1.Approved Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2017 alongwith Auditor's Report. 2.Statement of Assets... Outcome of Board Meeting
Pursuant to the provisions of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company was on Tuesday, 2nd May 2017, which commenced at 8.00 p.m. and concluded at 8.30 p.m. at JW Marriott, Juhu Tara Road, Juhu,Mumbai - 400049, inter-alia, transacted the following items of the business: 1.Approved the Annual Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2017 alongwith...