Compliance Certificate Under Regulation 7 (3) For The Half Year Ended September 30, 2017
Compliance Certificate in accordance with Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017. Compliance Certificate For The Period Ended September 30, 2017
Compliance Certificate under regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended September 30, 2017 Scrutinizer's Report
Please find enclosed herewith the following in respect of the Annual General Meeting of the Company held on September 1, 2017; 1.Consolidated voting results as Annexure I. 2. Scrutinisers Report as Annexure II. Outcome of AGM
As per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of the proceedings of the AGM of the Company held on September 1, 2017. Appointment of Director
Approved the appointment of Mr. Kenneth Tai as Additional Director and also as the Non-Executive Chairman of the Company. Unaudited Financial Results For The Quarter Ended 30Th June, 2017
Unaudited Financial Results for the quarter ended 30th June, 2017 