Announcement Under Regulation 30(LODR)-Reconciliation Table For Equity
We submit herewith Reconciliation Table for Equity along with the whole notes of Financial Results for the Financial Year ended on 31.03.201805-07-2018
05-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the newspaper clippings of the Notice to Shareholders pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended (''the Rules''), for Transfer of Equity Shares of the Company to Investor Education and...01-06-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2018, published in Free Press Journal and Navshakti.31-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper clippings published in Free Press Journal in English and Navshakti in Marathi on 30.05.201831-05-2018
Record Date For Interim Dividend For The Financial Year 2017-18
In terms of Regulation 42(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date has been fixed on Friday, the 8th June, 2018, for determining entitlement of the Shareholders for payment of Interim Dividend declared by the Board for the Financial Year 2017-1829-05-2018
Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting held on 29th May, 201829-05-2018
Change Of Statutory Auditor
M/s. SHR & Co., Chartered Accountants, Mumbai, the existing Statutory Auditors of the Company have expressed their unwillingness to continue as the Statutory Auditors of the Company from the conclusion of the 121st Annual General Meeting. The Board has at its meeting held today i.e 29th May, 2018, recommended the appointment of M/s. Arunkumar K. Shah & Co., Chartered Accountants, as Statutory Auditors of the Company subject to the approval of...29-05-2018
Corporate Action-Board approves Dividend
The Board of Directors of the Company at its meeting held today i.e. 29th May, 2018, interalia considered the following: Interim Dividend: The Board declared an Interim Dividend of Re. 0.75 per share on 6,43,28,941 Equity Shares of Rs. 5/- each for the Financial Year ended 31st March, 2018 Final Dividend: The Board Recommended a Final Dividend of Re. 0.25 per share on 6,43,28,941 Equity Shares of Rs. 5/- each for the Financial Year ended 31st March, 2018....29-05-2018
Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March, 2018.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2018 along with Auditors' Report thereon is enclosed herewith for your information and record.29-05-2018