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 0110 Name of the Signatory :- NIDHI KHANDEDesignation :- Company Secretary and Compliance Officer DEMAT REPORT FOR THE MONTH OF MAY 2018
This has reference to Circular No. NSDL/SG/11/42/97 dated 10.11.1997 issued by National Securities Depository Limited (NSDL) vide which the Company is required to inform all the Stock Exchanges regarding the Dematerialization of Securities of the Company at the end of each and every month. We are sending herewith the necessary certificate giving particulars of shares i.e. Distinctive No(s), Certificate No(s) No. of shares etc. dematerialized during the month of May, 2018. Announcement under Regulation 30 (LODR)-Dividend Updates
2. The Board has recommended dividend @ 10% on equity share capital i.e., Rs. 0.50/- per equity share of Rs. 5/- each for the year ended March 31, 2018. Corporate Action-Board approves Dividend
2. The Board has recommended dividend @ 10% on equity share capital i.e., Rs. 0.50/- per equity share of Rs. 5/- each for the year ended March 31, 2018, subject to the approval of the members at the ensuing Annual General Meeting Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31.03.2018
Board of Directors of the Company at its meeting held today, May 30, 2018 have, inter alia, taken following decisions: 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2018 and Consolidated Financial Results for the year ended 31st March, 2018 as recommended by the Audit committee at its meeting held on May 30, 2018 were considered and approved, which are enclosed herewith along with auditor's report thereon... Board Meeting-Outcome of Board Meeting
we wish to inform you that the Board of Directors of the Company at its meeting held today, May 30, 2018 have, inter alia, taken following decisions: 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2018 and Consolidated Financial Results for the year ended 31st March, 2018 as recommended by the Audit committee at its meeting held on May 30, 2018 were considered and approved, which are enclosed herewith... Board to consider Dividend
Nahar Polyfilms Ltd has informed BSE that the meeting of the Board of Directors of the Company has been scheduled to be held on May 30, 2018 1. To consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2018 2. To recommend the dividend (if any) on Equity Share Capital of the Company for the year ended 31st March, 2018.... Board To Consider Dividend
Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 30th day of May, 2018 at 04.15.P.M. at the Registered Office of the Company:... Board Meeting-Closure of Trading Window
Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 30th day of May, 2018 at 04.15.P.M. at the Registered Office of the Company:...