Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation under Regulation 30(2) read with Clause No. 15 of Part A of Schedule III of the SEBI (LODR) Regulations, 2015; regarding Schedule of Analyst/Institutional Investors Meetings. Appointment Of Company Secretary, Compliance Officer And KMP Under Regulation 6(1) Of The SEBI (LODR) Regulations, 2015
Intimation for appointment of Company Secretary, Compliance Officer and KMP under Regulation 6(1) of the SEBI (LODR) Regulations, 2015 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 for Resignation of Company Secretary and Compliance officer of the Company Outcome of Board Meeting
Outcome of Board Meeting pursuant to Regulation 30(2)/(4) read with Clause 7 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 regarding change in Company Secretary & Compliance Officer. Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed herewith copy of newspaper clippings of Postal Ballot Notice dated 27th September, 2018 and Remote E-Voting, published in 'Free Press' (English Edition) and 'Choutha Sansar'(Vernacular Language-Hindi Edition) on Monday, 01st October, 2018. You are requested to please take on record the aforesaid document for your reference and further needful. Postal Ballot: Re-Submission Of Calendar Of Events For Postal Ballot And E-Voting
Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby re-submitting Calendar of events for postal ballot and e-voting for information of the members, as the last page of calendar of events was inadvertently omitted from attachments in previous announcement filed vide our Letter Ref. No. COMSYN/BSE/2018-19 on 27th September, 2018 for submission of Postal Ballot Notice along with calendar of events.... Postal Ballot: Re-Submission Of Calendar Of Events For Postal Ballot And E-Voting
Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby re-submitting Calendar of events for postal ballot and e-voting for information of the members, as the last page of calendar of events was inadvertently omitted from attachments in previous announcement filed vide our Letter Ref. No. COMSYN/BSE/2018-19 on 27th September, 2018 for submission of Postal Ballot Notice along with calendar of events.... Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Information in relation to Alteration in AOA of the company subject to the approval of shareholders pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice along with calendar of events pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 Outcome of Board Meeting
Outcome of the 04/2018-19 Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015