Board Meeting-Appointment of Director
In compliance of the provisions of Regulation 30 (6) of SEBI (LODR) Regulations, 2015, this is to inform your good offices that Mr. Gauri Shankar (DIN: 06764026) was appointed as Additional Non - Executive Independent Director on the Board of the Company with effect from May 23, 2018. The details required under SEBI CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure. Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance of the provisions of Regulation 30 (6) of SEBI (LODR) Regulations, 2015, this is to inform your good offices that Mr. Subhash Chander Kalia, Independent Director [DIN: 00075644] has resigned from the directorship of the Company with effect from May 24, 2018, so that no conflict of interest arises to Company in its operations with Yes Bank due to his becoming Director in YES Bank's Board. Announcement Under Regulation 30 (LODR)- Outcome Of The Independent Director Meeting
It is hereby informed that the Independent Directors of the Company in their meeting held on Wednesday, May 23, 2018, inter-alia considered the following:- 1. Reviewed the performance of non-independent directors; 2. Reviewed the performance of the Board as a whole; 3. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors;... Corporate Action-Board approves Dividend
It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, May 23, 2018, at 12:15 P.M. and concluded at 4:50 P.M, inter-alia considered and approved a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended 31st March, 2018, subject to the approval of the shareholders at the forthcoming Annual General Meeting. Corporate Action-Board approves Dividend
It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, May 23, 2018, at 12:15 P.M. and concluded at 4:50 P.M, inter-alia considered and approved a final dividend of 25% i.e. Rs.0.50 per equity shares of face value of Rs. 2/- each for the financial year ended 31st March, 2018, subject to the approval of the shareholders at the forthcoming Annual General Meeting. Board Meeting-Outcome of Board Meeting
It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, May 23, 2018, at 12:15 P.M. and concluded at 4:50 P.M, inter-alia considered and approved the matters as attached herewith. Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2018
With reference to above,we hereby inform that meeting of Board of Director of the Company was held today May 23, 2018 at 12:15 P.M. and concluded at 4:50 P.M. in which Board has approved the matters as attached herewith. Announcement Under Regulation 30 (LODR)-Updates
This is further to our intimation dated May 11, 2018 regarding the Board meeting for approval of the financial results of the Company for the quarter/year ended March 31, 2018 (the 'Financial Results'). We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SBICAP SECURITIES will be hosting a Conference Call with the Management... Board Meeting-Closure of Trading Window
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Equity Shares of the Company will remain closed for the Designated Persons of the Company in accordance of the Company's 'Code of Conduct for Prohibition of Insider Trading' from 12th May, 2018 till the completion of 48 hours after the Audited Standalone & Consolidated financial results of the Company for the Financial Year ended...