Intimation Of Board Meeting To Be Held On 2 February 2018
Please be informed that pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on 2 February 2018 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31 December 2017. Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31 December 2017
In terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Statement of Investor Complaints for the quarter ended 31 December 2017. Outcome of Board Meeting
This is to inform you that the Board of Directors at its meeting held today, has inter-alia approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30 September 2017. In compliance with provisions of Regulation 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), please find enclosed the following documents:... Closure of Trading Window
Further, pursuant to the Company's Code of Conduct for Regulating, Monitoring And Reporting Trading by Insiders ('the Code'), the trading window for dealing in the securities of the Company shall remain closed for all designated persons (i.e. Directors/Officers) and other connected persons as covered under the Code from 1 November 2017 and shall open 48 hours after the Unaudited Standalone Financial Results are submitted to the stock exchanges. Intimation Of Board Meeting To Be Held On 8 November 2017
Please be informed that pursuant to Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on 8 November 2017 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30 September 2017.... Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30 September 2017
In terms of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate by Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30 September 2017. Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30 September 2017
In terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Statement of Investor Complaints for the quarter ended 30 September 2017. The same is for your information and records. Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30 September 2017
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that for the half year ended 30 September 2017, all activities in relation to both physical and electronic share transfer facility are maintained by Maheshwari Datamatics Pvt. Ltd., (SEBI Registration No. INR000000353) Registrar and Share Transfer Agent of the Company registered with the Securities and Exchange Board of India.... Credit Rating
Pursuant to Regulation 30, 51(2) read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Credit Analysis & Research Ltd. (CARE) has reaffirmed the following credit ratings: 1.Long Term Bank Facilities:CARE BBB+; Negative(Triple B Plus; Outlook: Negative)... Submission Of Compliances Of 62Nd Annual General Meeting Of The Company Under Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Companies Act, 2013
Please be informed that the 62nd Annual General Meeting (AGM) of the Company was held on 15 September 2017 at the Registered Office of the Company i.e. at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017. In this regard, please find enclosed the following: 1.Declaration of the Results of the Remote E-voting and voting through Ballot Paper at the meeting as required under Companies Act, 2013 marked as Annexure 1....