Board Meeting On 14Th November, 2017.
Sub: Compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Consideration of Unaudited Financial Results for the quarter ended 30th September, 2017. The meeting of the Board of Directors of the Company will be held on 14th November, 2017, inter alia, to consider and approve the Unaudited Financial Results for the quarter/half year ended 30th September, 2017.... Change in Directorate
We refer to your email of 1st instant regarding discrepancy in submission pertaining to change in directorate. Kindly note that the reason of resignation for Mr. Rushabh P. Shroff (DIN-03324242) was his work commitments and letter from him evidencing above is attached. Change in Directorate
We refer to your email of 1st instant regarding discrepancy in submission pertaining to change in directorate. Kindly note that the reason of resignation for Mr. Rushabh P. Shroff (DIN-03324242) was his work commitments and letter from him evidencing above is attached. Change in Directorate
Sub: Intimation of Resignation of Independent Director. Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rushabh P Shroff (DIN:03324242) has, vide his letter dated 25th October, 2017, submitted his resignation as Independent Director of the Company with immediate effect. Shareholding for the Period Ended September 30, 2017
Pudumjee Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017.
Pursuant to Reg. 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed copy of certificate dated 13th October, 2017 issued by Parikh & Associates, Practicing Company Secretary for the half year ended 30th September, 2017. Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017.
Statement of Investors Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a copy of 'Statement of Investors Complaints' for the period 1st July, 2017 to 30th September, 2017 for your information and records. Certificate For The Half Year Ended 30Th September, 2017, Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate dated 4th October, 2017 for the half year ended 30th September, 2017, under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your information and records. Change in Directorate
Change in Board of Directors- Resignation of Mr. A. S. Dayal as Independent Director of the Company. Response To Exchange Communication For Unaudited Financial Results June 2017
BSE Limited, P. J. Towers, Dalal Street, Mumbai 40001. Dear Sir, For kind atten: Mr. Rakesh Parekh We refer to your email dated 12.09.2017 regarding deficiencies observed by you in Financial Results submitted by us for the quarter ended 30th June, 2017 and give our explanation as under. 1. XBRL filing of Financial Results is not as per IND AS format : Results are submitted correctly as IND AS is not applicable to us in view of item No. 3 below....