Board Meeting-Appointment of Director
Appointment of Directors 1. Board has considered the recommendation of Nomination and remuneration Committee and approve the appointment of Ms. Sushmaa Chhabra as an Independent Woman Director, subject to the approval of shareholders of the Company. 2. Board has considered the recommendation of Nomination and remuneration Committee and approved the appointment of Mr. Amar Sarin as a Non-executive additional director on the Board.... Board Meeting-Outcome of Board Meeting
The Board has considered a proposal for realign and reorganize certain business activities of the Company to have better focus and faster execution of projects. The company has executed several projects either directly or through its subsidiaries / SPVs and there are very large numbers of projects at various locations. The Board assessed the opportunities and decided to go for restructuring through scheme of Arrangement for Demerger of the Company... Board Meeting-Appointment of Director
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 1st June, 2018, which commenced at 03:30 P.M and concluded at 09:10 P.M, has amongst others: - 1. Board has considered the recommendation of Nomination and remuneration Committee and approved the appointment of Ms. Sushmaa Chhabra as an Independent Woman Director, subject to the approval of shareholders of the Company.... Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 1st June, 2018, which commenced at 03:30 P.M and concluded at 09:10 P.M. The Board has re-commended a dividend of Rs. 0.24 per share (i.e 12% on Rs. 2/- fully paid up share) for financial year ended March 31, 2018, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.... Results - Financial Results For March 31, 2018
This is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 1st June, 2018, which commenced at 03:30 P.M and concluded at 09:10 P.M, has amongst others: - 1.Considered and approved Audited (Consolidated and Standalone) Financial Results for the quarter and year ended March 31, 2018, a copy of Audit Reports issued by Statutory Auditors with Unmodified Opinion and Declaration.... Board Meeting-Board Meeting Adjourned
This is to inform that the Meeting of the Board of Directors of the Company convened today, the 30th May, 2018 at 03:30 P.M., pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been adjourned till Friday, 01st June, 2018 at 03:30 P.M. at H-65, Connaught Circus, New Delhi-110001. As per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing... Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Cutting of Notice of Board Meeting to be held on Wednesday, May 30, 2018. Please find enclosed newspaper cuttings of Notice of Board Meeting to be held on Wednesday, May 30, 2018 as published in Financial Express and Jansatta. Board Meeting-Closure of Trading Window
This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Wednesday, the 30th day of May, 2018, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter-alia, to transact the following businesses:-... Corporate Action-Board to consider Dividend
This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Wednesday, the 30th day of May, 2018, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter-alia, to transact the following businesses:-... Board Meeting - Board Meeting On Wednesday, May 30, 2018
Notice of the Board Meeting to be held on Wednesday, May 30, 2018 & Notice of Closure of Trading Window of the Company. This is to inform you that pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board Directors of the Company will be held on Wednesday, the 30th day of May, 2018, at the Head Office of the Company at H-65, Connaught, Circus, New Delhi-110001, inter-alia, to transact the following businesses:-...