Statement On Investor Complaints For The Quarter Ended 31St December, 2017
Pursuant to the provision of Regulation 13 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, I, hereby submit a Statement on Investor Complaints for the quarter ended 31st December, 2017. CERTIFIED TRUE COPY OF NOTICE OF BOARD MEETING PUBLISHED IN NEWSPAPERS
Pursuant to Regulation 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; Please find enclosed herewith a certified true copy of the Notice of the Board Meeting published in the English Newspaper, Business Standard and Mumbai Lakshdeep, Marathi on the Thursday, 7th December, 2017. Please take note of the same. Board Meeting Schedule On 13Th December, 2017
Pursuant to Regulation 29 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13thDecember, 2017 at the Unit no 21 to 25, 2nd Floor Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter alia to consider and approve the Unaudited Financial Results for the Second... Outcome of Board Meeting
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Circular Resolution was passed by the Board of Directors of the Company, today i.e.Thursday, 30th November, 2017 for allotment of 17,25,202 Equity Shares of face value Rs. 10/-each to Export Import Bank of India, Kotak Mahindra Bank Limited and Union Bank of India. PCS Certificate For Transfer/Transmission/Transposition For The Half Year Ended 30Th September 2017 Under Regulation 40(10) Of SEBI Listing Regulation.
PCS Certificate For Transfer/Transmission/Transposition For The Half Year Ended 30th September 2017 Under Regulation 40(10) Of SEBI Listing Regulation. Compliance Certificate For The Half Year Ended 30Th September, 2017
Compliance Certificate for the half year ended 30th September, 2017 Outcome of Board Meeting
Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Circular Resolution was passed by the Board of Directors of the Company, today i.e. Wednesday, 4th October, 2017 for allotment of 196,078 Equity Shares of face value Rs. 10/- each at a premium of Rs. 41/- each to Kotak Mahindra Bank Limited pursuant to which...