Scrutinizer's Report
In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the details of voting results along with Scrutinizers' Report on remote e-voting and voting through physical ballot for the 23rd Annual General Meeting of the Company held on September 20, 2017. Outcome of AGM
Outcome of AGM as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 23rd Annual General Meeting ("AGM")held on Wednesday, September 20, 2017. Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements, published in Nava Kaal (Marathi Language) and Business Standard (English Language) on September 2, 2017. Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
In compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, 2015, the Board of Directors at their meeting held on August 11, 2017, have decided to consider the closure of Register of Members and Shares Transfer Books of the Company from Wednesday, 13th September, 2017 to Wednesday, 20th September, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company and have fixed Wednesday,... 23Rd Annual General Meeting ('AGM') Of The Company Is Scheduled To Be Held On Wednesday, September 20, 2017.
With reference to the captioned subject, please note that the 23rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, September 20, 2017 at 04.00 P.M. at Walchand Hirachand Hall, 4th Floor, IMC Building, Indian Merchant Chamber Marg, Churchgate, Mumbai 400020 to transact the business as set out in the Notice of AGM enclosed herewith and Register of Members will be closed from Wednesday, September 13, 2017 to Wednesday,... Newspaper Publication
Intimation pursuant to newspaper publication of the Un-audit Standalone and Consolidated Financial Results for the quarter ended June 30, 2017 under Regulation 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results For The Quarter Ended June 30, 2017
Un-audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter ended June 30, 2017 Outcome of Board Meeting
Outcome of the Board Meeting along with the un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2017. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tejal Prakash Shah Intimation Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copy of the Newspaper Publication of the Notice of the Meeting of the Board of Directors scheduled to be held on Friday, August 11, 2017 in Business Standard (English language) and Nava Kaal (Marathi language).