Statement Of Investor Complaints For The Quarter Ended June 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 :- KUMAR IYERDesignation :- Company Secretary and Compliance Officer Closure Of Register Of Members And Share Transfer Books
Pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 24th August, 2018 to Thursday, 30th August, 2018 (both days inclusive) for the purpose of payment of dividend, if any, as approved by the members and the 34th Annual General Meeting (AGM) of the Company to be convened on 30th August, 2018.... Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on 27th June, 2018 have interalia considered and approved the following: 1.Issue of equity shares on Preferential Basis upto Rs.30 Crores and the Issue of Convertible Warrants on Preferential Basis upto Rs.20 Crores to the following Promoters of the Company aggregating upto Rs.50 Crores, subject... Board Meeting-Closure of Trading Window
In terms of Schedule B of Securities Exchange Board of India (Prohibition to Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company shall remain closed for the Directors and Designated Employees during the period from 22nd June, 2018 to 1st July, 2018 (both days inclusive) in view of the Meeting of the Board of Directors scheduled to be held on Wednesday, 27th June, 2018 interalia for considering raising... Intimation Of Board Meeting Dated 27Th June, 2018.
Further to our letter dated 30th May, 2018 and pursuant to Regulation 29 of the Listing Obligations and Disclosure Requirements, Regulations 2015 ('LODR'), please be informed that a Meeting of the Board of Directors of the Company will be held on Wednesday, 27th June, 2018, interalia to consider raising of Funds by way of Preferential Issue of Securities of the Company and determine the issue price thereof. Request you to kindly take the same on record. 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 Pari Washington India Master Fund, Ltd. 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 Pari Washington India Master Fund, Ltd. Board recommends Dividend
Zodiac Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended a Dividend of Re. 1 per share (i.e. 10%) on the equity shares of Rs. 10/- each of the Company for the Financial Year 2017-18. Results For The Quarter And Year Ended 31St March 2018.
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on 30th May, 2018 have interalia considered, approved/taken on record the following: a. The Audited Consolidated and Standalone Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2018....