Board Meeting On 22-05-2018
Pursuant to Regulation 29(1)(a) & (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday the 22nd May, 2018 inter-alia to consider Audited Financial Results of the Company for the 4th quarter and Financial Year ended 31.3.2018.... Announcement under Regulation 30 (LODR)-Meeting Updates
1)Appointed Shri A S Ruia as an Additional Director in the category of Independent Director, who will hold the office till the ensuing Annual General Meeting. 2)Taken on record resignation tendered by Shri D J Shah from the office of Whole Time Director of the Company with effect from 30.04.2018 and that Shri D J Shah will continue to be the Company Secretary designated as `Sr. Vice President (Legal) & Company Secretary.' He will also continue... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh R Kilachand Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohan H Kilachand Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohita R Kilachand Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh R Kilachand Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohita H Kilachand Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh R Kilachand - Executor of the Estate of Late Shri Rajnikant A Kilachand Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohan H Kilachand Compliance Certificate Under Reg.40(10) By PCS.
Compliance Certificate for the half year period from 1.10.2017 to 31.3.2018 given by M/s. Ragini Chokshi & Co., Practicing Company Secretary, as required under SEBI (LODR) Reg.40(10).