Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Visalakshi SridharDesignation :- Company Secretary and Compliance Officer Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We enclose herewith Certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Compliance Certificate For The Quarter Ended 30Th September, 2018 In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby certify that the Company has complied with the requirements of sub-regulation 2 of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018 Extension Of Annual General Meeting
This is to inform you that ROC vide communication dated 23rd August, 2018 granted extension of 3 months for holding of the Annual General Meeting for the Financial year 2017-18. A copy of the communication is enclosed. Extension Of Annual General Meeting
This is to inform you that ROC vide communication dated 23rd August, 2018 granted extension of 3 months for holding of the Annual General Meeting for the Financial year 2017-18. A copy of the communication is enclosed. Outcome of Board Meeting
1.Approved Standalone Unaudited Financial Results of theCompany for the quarter ended 30-6-2018 Results (Standalone)alongwiththe Limited Review Report, declaration on modified opinion on Auditors'Report is attached for your records.2.Mrs.VisalakshiSridhar CFOandCS has been appointed as Managing Director of the Company.With herappointment as MD she demits her office as Managerof the Company. 3.The Company is awaiting consolidated financialstatements...
Binani Cement case: NCLAT tells Dalmia Bharat to reply to UltraTech
The operational and financial creditors of Binani Cement have expressed discontentment with Rajputana Properties's resolution plan for Binani Cement by calling it unjust' and discriminatory' Board Meeting Intimation for Intimation Of Board Meeting -Audited Financial Results(Consolidated)For The Year Ended 31St March 2018
BINANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Pursuant to the provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is proposed to be held on Monday, 13th August, 2018 at Mumbai inter alia... Appointment Of Woman Director
Further to our letter dated 16th July, 2018 regarding appointment of woman Director, we are still in the process of appointment of woman Director. We request you to give us extension of time till end of the month i.e. 31st July, 2018 and oblige. NCLAT to start day-to-day hearing of Binani Cement case from August 1
UltraTech Cement was earlier the second-highest bidder and had come up with an improved offer, backed by promoters of Binani Cements