Board Meeting-Outcome of Board Meeting
Enclosed herewith the outcome of the Board Meeting held today the 24th May, 2018. The meeting of the Board of Directors commenced at 11.00 A.M and concluded at 17.00 P.M.24-05-2018
24-05-2018
Results- Financial Results For March 31, 2018 (Audited)
This is to inform that the Board of Directors, inter alia, approved the audited financial results of the Company for the quarter and year ended March 31, 2018 as recommended by the audit committee at their respective meeting(s) held today (May 24, 2018). The audited financial results of the Company for the quarter and year ended March 31, 2018 is enclosed along with the Independent Auditor''s Report on results issued by M/s. BSR & Co. LLP, Statutory Auditors.24-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement- Intimation of Board Meeting17-05-2018
Corporate Action-Board to consider Dividend
In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the board of directors of the Company has been scheduled to be held on May 24, 2018, inter- alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2018 and recommend final dividend for the FY 2017-18; if any17-05-2018
Board Meeting-Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window for dealing in the securities of the Company shall remain closed for the Specified Persons (Promoters, Directors, Designated Employees, etc) from May 17, 2018 to May 27, 2018 (both days inclusive) for the purpose of meeting of the Board of Directors that is scheduled to be held on Thursday, May 24, 2018....17-05-2018
Board Meeting- Board Meeting On May 24, 2018 (Thursday)
In compliance with regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we hereby intimate that a meeting of the board of directors of the Company has been scheduled to be held on May 24, 2018, inter- alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2018 and recommend final dividend for the FY 2017-18 ; if any.17-05-2018
Compliance Certificate As Per Regulation 7(3) Of SEBI(LODR) Regulations, 2015
The Registrar and Share Transfer Agent have certified that all activities in relation to both the physical and electronic share transfer facility are maintained by them.16-04-2018
Submission Of Certificate Pursuant To Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 40 (9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI (LODR)), we enclose herewith certificate issued by Mr. P Sriram, Practicing Company Secretary, for the half year ended March 31, 201816-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- M SRINIVASANDesignation :- Company Secretary and Compliance Officer13-04-2018