Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - Postal Ballot Voting Results
The Ordinary Resolution for the appointment of M/s. Sagar & Associates (Firm Registration Number:003510S), Hyderabad as Statutory Auditors was passed with requisite Majority i.e. 99.99%. The Results were announced on Wednesday, the 11th October, 2017, copy of the results along with scrutinizer report is enclosed Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - Postal Ballot Voting Results
The Ordinary Resolution for the appointment of M/s. Sagar & Associates (Firm Registration Number:003510S), Hyderabad as Statutory Auditors was passed with requisite Majority i.e. 99.99%. The Results were announced on Wednesday, the 11th October, 2017, copy of the results along with scrutinizer report is enclosed Statement Of Investor Complaints For The Quarter Ended 30Th September 2017
The Statement of Investor Complaints for the quarter ended 30th September 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is enclosed. Compliance Certificate For The Period Ended September 30 2017
The Compliance Certificate duly signed by the Compliance officer of the Company and by the authorized representative of M/s. Cameo Corporate Services Limited (Share Transfer Agent) as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half-yearly ended on September 30, 2017 is enclosed Certificate Under Regulation 40 (9) For The Half-Year Ended On September 30, 2017
Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate from Mr. V Suresh, Practising Company Secretary for the half-year ended on September 30, 2017. Resignation of Director
Pursuant to Regulation 30 of Listing Regulations, 2015, this is to inform that Mrs. T Mani Sriram (DIN: 06966170), Independent Director, due to her extensive/frequent travel, has tendered her resignation today as an Independent Director of the Company (i.e., October 05, 2017). Notice of Postal Ballot
Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014, the Company will be conducting postal ballot for obtaining the approval of shareholders of the Company for the resolutions as mentioned in the notice enclosed. The E-Voting Commences on Tuesday, September 12, 2017 at 9:00 AM and ends on Wednesday, October 11, 2017 at 5:00 PM and for those members who doesn't have access... Outcome of Board Meeting
Board of Directors at their meeting held today (September 6, 2017), transacted and approved the following business: 1. Appointed Mr. Arunkumar Ranganathan (DIN: 00018588) as Additional Independent Director of the Company w.e.f. September 6, 2017. 2. Accepted the resignation of existing Statutory Auditors M/s.CNGSN & Associates LLP, Chennai.... Board Meeting On 06/09/2017
This is to inform that, the Company has called for a Board Meeting on Wednesday, September 06, 2017, inter-alia to consider the following items: 1) To consider appointment of an Independent Director. 2) To take on record the resignation of M/s. CNGSN & Assocaites LLP, Statutory Auditors of the Company and 3) To consider the appointment of new Statutory Auditors in the place of outgoing auditors. Resignation of Statutory Auditors
Pursuant to Regulation 30 of Listing Regulations, 2015, this is to inform that the Statutory Auditors of the Company, M/s.CNGSN & Associates LLP have tendered their resignation due to their pre occupation and other engagements, with immediate effect.