Olectra Greentech Ltd - 532439 - Outcome of Board Meeting
Outcome of the Board Meeting Held on March 30, 201930-03-2019
30-03-2019
Olectra Greentech Ltd - 532439 - 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 MEIL Holdings Ltd25-02-2019
Olectra Greentech Ltd - 532439 - 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 Trinity Infraventures Ltd22-02-2019
Olectra Greentech Ltd - 532439 - 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 Trinity Infraventures Ltd & Goldstone Power Pvt Ltd22-02-2019
Olectra Greentech Ltd - 532439 - Approved Un-Audited Financial Results For Quarter Ended 31St December, 2018
Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find herewith the un-audited Financial Result for the quarter ended 31.12.2018 together with Limited Review Report for the period ended 31.12.2018.12-02-2019
Olectra Greentech Ltd - 532439 - Outcome of Board Meeting
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 12th Day of February, 2019, have inter-alia: 1. Approved the un-audited financial results for the quarter ended 31st December, 2018. 2. Approved the Limited Review Report for the period ended 31st December, 201812-02-2019
Olectra Greentech Ltd - 532439 - Closure of Trading Window
Olectra Greentech Limited has informed the Exchange that as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from 09th February,2019 to 15th February,2019 for the purpose of declaration of un-audited financial results of the Company for the third quarter ended 31st December, 2018.05-02-2019
Olectra Greentech Ltd - 532439 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled On 12/02/2019 ,Inter Alia, To Consider And Approve The Un-Audited Financial Results For The Period Ended 31St December, 2018
Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve the un-audited financial results for the period ended 31st December, 201805-02-2019
Olectra Greentech Ltd - 532439 - 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 Jayant Hiralal Shah30-01-2019
Olectra Greentech Ltd - 532439 - Disclosure Of Deviation(S) Or Variations(S) As Per Regulations 32(1) Of SEBI(LODR) Regulations, 2015
Pursuant to regulation 32(1)of SEBI (LODR) Regulations 2015, we herewith submit the Disclosure of Statement of deviation(s) or variation(s), for your information and records.22-01-2019