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 :- Drishti Gopal AgarwalDesignation :- Director Board Meeting-Change in Auditors
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company held at its Registered Office on Monday, 28th May, 2018 (which commenced at 2.00 P.M. and concluded at 3.55 P.M.) wherein they have approved / considered the Appointment of M/s M. H. Parihar & Co., Chartered Accountants as Internal Auditors of the Company for Financial Year... Audited Financial Results For The Quarter And Year Ended March 31, 2018
Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company held at its Registered Office on Monday, 28th May, 2018 (which commenced at 2.00 P.M. and concluded at 3.55 P.M.) wherein they have adopted / approved / considered the following: 1)The Annual Audited Standalone Financial Results of the Company for the 4th quarter and Year ended 31/03/2018 along with the Statement of Assets and Liabilities.... Information On Paid Up Equity Share Capital (Diluted Basis) And Appointment Of CDSL (Central Depository Services Ltd) As Designated Depository.
With reference of captioned subject matter, the paid up Equity Share Capital (Diluted Basis) of the Company consists 5,245,000 fully paid up equity Shares of Rs.10/-each. Further, we would like to inform that our Company has appointed CDSL (Central Depository Services Ltd.) as its 'Designated Depository' for monitoring of Foreign Investment limit as per SEBI circular -IMD/ FPIC/CIR/P/2018/61 dated 05/04/2018. Information On Paid Up Equity Share Capital (Diluted Basis) And Appointment Of CDSL (Central Depository Services Ltd) As Designated Depository.
With reference of captioned subject matter, the paid up Equity Share Capital (Diluted Basis) of the Company consists 5,245,000 fully paid up equity Shares of Rs.10/-each. Further, we would like to inform that our Company has appointed CDSL (Central Depository Services Ltd.) as its 'Designated Depository' for monitoring of Foreign Investment limit as per SEBI circular -IMD/ FPIC/CIR/P/2018/61 dated 05/04/2018. Board Meeting On 28Th May,2018
Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the said Regulations'), a meeting of the Board of Directors of the Company will be held on Monday, 28th May, 2018 at 2.00 P.M. at its Registered Office of the Company to inter-alia consider the following business as under:- 1. To consider and approve Audited Financial Results for the 4th quarter and year ended 31st March, 2018.... Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We attach herewith a Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for half year ended 31st March, 2018 for your records. Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We attach herewith a Certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for half year ended 31st March, 2018 for your records.