Statement Of Investor Complaints For The Quarter Ended March 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 024240 Name of the Signatory :- ANIL KUMAR JAINDesignation :- Company Secretary and Compliance Officer 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 Somani Overseas Pvt Ltd Copy Of Newspaper Advertisement-EGM NOTICE
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of Extra Ordinary General Meeting to be held on Monday, 30th day of April, 2018 and Remote E-voting information published in the 'Financial Express' English edition, Ahmedabad and 'Financial Express'' Gujarati edition (Regional Language), Ahmedabad, on 5th April, 2018. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd EGM On April 30, 2018
The Board of Directors of the Company in its meeting held on 3rd day of April, 2018 has considered and approved inter-alia the following: 1. Proposed and recommended name of M/s. Pamita Doshi & Co., Chartered Accountants (ICAI Registration no. 141976W) as Statutory Auditors of the company for the financial year 2017-18 in place of M/s. S.R. Somani & Co., Chartered Accountants who shown his inability to continue.... Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on 3rd day of April, 2018 has considered and approved inter-alia the following: 1. Proposed and recommended name of M/s. Pamita Doshi & Co., Chartered Accountants (ICAI Registration no. 141976W) as Statutory Auditors of the company for the financial year 2017-18 in place of M/s. S.R. Somani & Co., Chartered Accountants who shown his inability to continue.... 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 Somani Overseas Pvt Ltd Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd Proposed Transfer Of Shares To IEPF Suspense Account
In terms of Section 124 (6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2017, the Company is required to transfer those Equity Shares in respect of which, dividend has not been claimed in 7 (seven) consecutive years or more, to IEPF Suspense Account.... Revised Consolidated Financial Result For The Quarter Ended December,2017
With reference to your E-mail dated 9th March, 2018, regarding discrepancies in the Consolidated Financial Result for the Quarter ended December, 2017 under Regulation 33 of the SEBI (LODR) Regulations 2015. Please find enclosed herewith revised Consolidated Financial Result for the quarter ended December, 2017. We would like to confirm that only due to formula error Net Profit after Other Comprehensive Income in the column of quarter ended...