Outcome Of Board Meeting Dated May 23, 2018
Sub: Outcome of Board Meeting dated May 23, 2018Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2018 including Statement of Assets and Liabilities as on March 31, 2018 and Auditors report thereon, based on the recommendations of the Audit Committee; Announcement under Regulation 30 (LODR)-Investor Presentation
Intimation of Schedule of Analysts and Investors Annual/Quarter 4, Financial Year 2017-18 Earnings Call pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated May 16, 2018, please find enclosed the copy of advertisement published in today's (i.e. May 17, 2018) edition of Financial Express and Jansatta newspapers w.r.t advertisement of date of the Board meeting of the Company whereat the Annual Audited Financial Statements/Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2018, shall be discussed. Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Closure of Trading Window: In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Regulating & Reporting Trading by Insiders and for Fair Disclosure 2016, the Trading Window for dealing in the equity shares of the Company will be closed for the purpose of declaration of the Annual Audited Financial Statements/Results (Standalone... Disclosure Pursuant To Regulation 29(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;
Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 23, 2018 at 01:45 PM at A-41, Espire Building, Lower Ground Floor, Mohan Co-operative Industrial Area, New Delhi - 110044 , inter alia, to consider and approve the Annual Audited Financial Statements/Results (Standalone and... 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 Gautam Puri 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 Satya Narayanan R 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 Gautam Puri 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 Satya Narayanan R