Updates
Sub: Disclosure under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In accordance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please note that the Board of Directors has authorized following officials severally for the purpose of determining the materiality of an event or information and for making the disclosures to the Stock Exchanges... Appointment of Chief Financial Officer (CFO)
Sub: Appointment of Chief Financial Officer of the Company. Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 This is to inform you that the Board of Directors of the Company at its meeting held on 2nd December, 2017 appointed Mr. Rahul Choudhary as Chief Financial Officer of the Company with immediate effect.... Demise
Sub: Intimation of demise of Mr. Dipak Sen, Chief Financial Officer. We regret to inform you about the sudden and sad demise of Mr. Dipak Sen - Chief Financial Officer of the Company on 25th November, 2017. Mr. D. Sen's sudden and unexpected passing away is a loss to the Company. All the Directors and Employees of the Company convey deep sympathy, sorrow and condolences to his family. Kind take the above information on record. Financial Results Fro September, 2017.
Sub: Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2017. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of unaudited financial results along with Statement of Assets & Liabilities, Segment Report and Limited Review Report of the Company for the quarter & half year ended 30th September, 2017 duly signed, which... Certificate Under Regulation 40(9) Of The SEBI(LODR) For The Half Year Ended 30Th September,2017.
Sub: Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchanges, we are enclosing herewith a Certificate obtained from a Practicing Company Secretary for the period covering 1st April, 2017 to 30th September, 2017.... Resignation of Managing Director
Sub : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Indranil Goho has tendered his resignation from the office of the Director consequently stepping down as Joint Managing Director of the Company due to personal reasons with effect from the... Board Meeting On 27Th October, 2017.
Sub: Intimation of Board Meeting to consider the unaudited financial results of the Company for the quarter and half year ended 30th September, 2017 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company's... Statement Of Investor Compliant For The Quarter Ended 30Th September, 2017.
Sub: Disclosure of Investor Complaint for the quarter ended 30th September, 2017 under Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the report of Investor Complaint for the quarter ended 30th September, 2017. Compliance Certificate For The Half Year Ended 30Th September, 2017.
Sub : Compliance Certificate certifying physical & electronic transfer facility Ref : Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under the above referred regulation, we certify as follows: 1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company.... Compliance Certificate For The Half Year Ended 30Th September, 2017.
Sub : Compliance Certificate certifying physical & electronic transfer facility Ref : Regulations 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under the above referred regulation, we certify as follows: 1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company....