Statement Of Investor Complaints For The Quarter Ended June 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 :- Arvind BajpaiDesignation :- Company Secretary and Compliance Officer Intimation Under Regulation 33(3)(B)(I) Of The SEBI (LODR), 2015
As required under Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we would like to inform you that the Company opts to submit standalone quarterly and year-to-date financial results for the Financial Year 2018-19. Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Clause 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements),2015, we have pleasure to furnish herewith paper clippings of shifting of Registered Office of the Company, published in newspapers - Financial Express - Gujarati and The Indian Express- English, Ahmedabad editions on Saturday, 26th May, 2018 and Business Standard- English, Mumbai edition on Saturday,26th May,2O18. Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We wish to inform you that Board of Directors of the Company at its meeting held on 4th May, 2018 has approved the shifting of Registered Office of the Company from 9/10, Kunj Society, Alkapuri, Vadodara - 390007 to Aaditya-I, Chhani Road, Vadodara-390024, Gujarat, India (within the same city limits), with effect from 1st June, 2018. Board Meeting-Outcome of Board Meeting
Pursuant to Clause 47 (1) (b) and 47 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have pleasure to furnish herewith paper clippings of Audited Financial Results of the Company for the quarter and year ended 31st March, 2018, published in newspapers - Indian Express - English and Financial Express - Gujarati, Ahmedabad editions on 5th May, 2018 and Business Standard - English, Mumbai edition. Board Meeting-Outcome of Board Meeting
As required under the provisions of regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you about Conference Call on the Results for the fourth quarter and year ended 31st March, 2018 as per details attached. Board Meeting-Outcome of Board Meeting
Re-appointment of Shri Umesh Asaikar as as Executive Director & CEO with effect from 9th May, 2018 to 31st May, 2020. Board Meeting-Outcome of Board Meeting
Pursuant to the requirement of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. 4th May, 2018, has recommended, subject to the approval of shareholders, payment of dividend of ` 1.30 (Rupee One and Paisa Thirty only) per equity share of ` 2 (Rupees Two) each for the year ended 31st March, 2018.... Result -Financial Result For March 31, 2018
Audited Financial Result of the Company for the year ended 31st March, 2018 alongwith the Auditor's Report on the Standalone and Consolidated Financial Results, issued by M/s. Deloitte Haskins & Sells LLP., Chartered Accountants, Statutory Auditor of the Company.