Appointment Of CDSL As A Designated Depository For The Purpose Of System Driven Disclosure In Securities Market.
Dear Sir, In compliance with the SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018, we hereby inform you that the Company has appointed Central Depository Services (India) Limited (CDSL) as Designated Depository for the purpose of system driven disclosures in the Securities Market. Declaration On Audit Reports With Unmodified Opinion Pursuant To Regulation 33(3)(D) Of The SEBI (LODR) Regulations, 2015
Dear Sir, We hereby declare that, the Statutory Auditors of the Company M/s. Shah and Shah Associates, Chartered Accountants, have issued an Audit Reports dated 16th May, 2018 with unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2018. Corporate Action-Delisting
Dear Sir, We have received letter dated 21st May, 2018 from the Calcutta Stock Exchange Limited (CSE) informing us that the equity shares of the Company will be delisted from CSE w.e.f 22nd May, 2018 in response to our application for Voluntary Delisting of equity shares from CSE pursuant to SEBI (Delisting of Equity Shares) Regulations, 2009. Kindly take the same on your record and acknowledge receipt. Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published Extract of statement of Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2018, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on May 16, 2018.... Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Further to our letter dated 16th May, 2018 regarding Book Closure we hereby clarify that The Board has resolved that Register of Members and Share Transfer Books shall remain closed form August 03, 2018 to August 10, 2018 and the shareholders whose name appears on Register of Members as on 2nd August, 2018 will be entitled for the dividend. Book Closure For Dividend
Dear Sir, The Board of Directors has fixed the record date for payment of dividend on Friday, August 03, 2018 and Register of Members and Share Transfer Books shall remain closed form August 03, 2018 to August 10, 2018. Results - Financial Results For The Quarter And Year Ended On 31/03/2018
Dear Sir, This is to inform that in the meeting of the Board of Directors of the Company held today i.e. on May 16, 2018, the board has adopted Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on March 31, 2018 along with Auditor Report for the same. We enclose herewith copy of Audited Standalone and Consolidated Financial Results along with Auditor Report in the required format.... Announcement under Regulation 30 (LODR)-Dividend Updates
Dear Sir, The Board of Directors at its meeting held on 16 May, 2018 has recommended Dividend of Rs.3.75 /- per equity share of Rs. 10/- each. Board Meeting-Outcome of Board Meeting
Dear Sir, The Board of Directors at its meeting held on 16 May, 2018 has taken along with other decisions the following decisions: 1 Board of Directors adopted the audited standalone and consolidated financial results for the quarter and year ended March 31, 2018, the auditors have given unmodified opinion on the audited standalone and consolidated financial results for the year ended March 31, 2018...