Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ritika PriyamDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that, in the meeting of the Executive Committee of the Company for the Financial Year 2017-2018 which is held on Saturday, 31st day of March, 2018 from 04:30 P.M. to 5:30 P.M. at the Registered office of the Company, the Executive Committee has considered and approved the appointment of Ms. Ritika Priyam (an Associate member... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it is hereby informed that Ms. Radhika Garg (an Associate member of the Institute of Company Secretaries of India having membership no. A36587) has resigned from the position of Company Secretary & Compliance officer of the Company w.e.f. 17.03.2018. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Advik Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of Postal Ballot Results Pursuant To Regulation Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Submission Of Scrutinizer's Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of Postal Ballot and E-Voting along with the Scrutinizer's Report dated March 16, 2018 for the Special Resolution as referred in the Postal Ballot Notice dated January 22, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our intimation dated January 22, 2018 and February 12, 2018 with regard to the Postal Ballot Notice and pursuant to the applicable provisions of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement, for completion of dispatch/e-mail of the Postal Ballot Notice along with form, published in 'The Financial Express' (in English) and 'Haribhoomi' (in Hindi) dated February 13, 2018. This is for kind perusal and records. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our intimation dated January 22, 2018 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, we are submitting herewith the Notice of Postal Ballot dated January 22, 2018 along with Postal Ballot Form for passing Special Resolution by way of Postal Ballot (including e-voting) in respect of business as mentioned in the Notice. Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find annexed below, the newspaper clippings of un-audited financial results for the quarter and nine months ending 31st December, 2017, published in: 1. Financial Express- English language national daily newspaper. 2. Hari Bhumi- Hindi edition. This is for your information and record. Fixes Record Date For Postal Ballot
This is to inform you that the Board of Directors in their held on 22nd January, 2018 has approved the notice of Postal Ballot to be conducted for 'Alteration of Main Object clause of the MOA by insertion of new clauses'. The Board has fixed 25th January, 2018, as record date/cut-off date to record the entitlement of the members to cast their vote for the business to be transacted through Postal Ballot. This is for your information and records. Financial Results For 31-12-2017
The Board of Directors of the Company at its meeting held on 22nd January, 2018 approved the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ending 31st December, 2017. Copy of the Un-Audited Financial Results along with Limited Review Report (Standalone & Consolidated) is enclosed for your information and record.