CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2018.
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached herewith the Certificate for the half year ended September 30, 2018 Statement Of Investor Complaints For The Quarter Ended September 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 :- Rajendra BolyaDesignation :- Director Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Evergreen Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of the Scrutinizer dated September 21, 2018, pursuant to Section 108 of the Companies Act, 2013. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and Voting Results of the 31st AGM of the Company held on September 21, 2018. We hereby inform that, the 31st Annual General Meeting of the Company was held on Friday, September 21, 2018 at 4.00 p.m. at 4th Floor, Podar Chambers, 109, S. A. Brelvi Road, Fort, Mumbai 400 001, to transact the business as stated in the Notice dated May 30, 2018, convening the AGM.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement confirming dispatch of Notice of the 31st Annual General Meeting (AGM) to be held on Friday, September 21, 2018 at 4:00 p.m. published in the following Newspaper: 1. Mumbai Lakshadeep (i.e. Marathi Newspaper) dated August 30, 2018. 2. Financial Express (i.e. English Newspaper) dated August 30, 2018. Fixes Book Closure For Annual General Meeting To Be Held On September 21, 2018.
This is to inform that the Register of Members of the Company will remain close from September 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company. Annual General Meeting To Be Held On September 21, 2018
Notice of the 31st Annual General Meeting to be held on September 21, 2018. Unaudited Financial Results- For The Quarter Ended June 30,2018.
Pursuant to provisions of Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held today (i.e. Friday, August 10, 2018), has approved the Unaudited Financial Results for the Quarter ended June 30, 2018 as recommended by the Audit Committee along with the statement of Assets and Liabilities and Limited Review Report by the Statutory Auditors of the Company.... Outcome of Board Meeting
Intimation of Outcome of the Board meeting held on August 10, 2018 and Disclosure under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.