Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we are enclosing herewith copies of the advertisement published in today's newspapers - Choutha Sansar (Hindi Regional Newspaper) and Free Press (English National Daily Newspaper), regarding Consolidated Audited Financial Results for the quarter and year ended 31st March, 2018. Submission Of Standalone & Consolidated Audited Financial Results For The 4Th Quarter And Year Ended On 31St March, 2018 Along With The Auditor'S Report
With reference to the aforementioned subject, we are submitting herewith the following: - Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and year ended on 31st March, 2018 along with Auditor's Report thereon and Declaration (for unmodified opinion) pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Corporate Action-Board approves Dividend
With reference and further to the Intimation of Board Meeting dated 17th May, 2018, we hereby inform you that in the 328th meeting of the Board of Directors of the Company, duly convened and held on Saturday, 26th May, 2018 at the Registered Office of the Company that commenced at 12.00 PM (i.e. 1200 Hours) and concluded at 5.30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted the following businesses:... Board Meeting-Outcome of Board Meeting
With reference and further to the Intimation of Board Meeting dated 17th May, 2018, we hereby inform you that in the 328th meeting of the Board of Directors of the Company, duly convened and held on Saturday, 26th May, 2018 at the Registered Office of the Company that commenced at 12.00 PM (i.e. 1200 Hours) and concluded at 5.30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted the following businesses:... Corporate Action-Board to consider Dividend
This is to inform you that the 328th Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010' on Saturday, May 26, 2018 at 12.00 P.M., inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and for the year ended on 31st March,... Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we are enclosing herewith copies of the advertisement published in today's newspapers - Choutha Sansar (Hindi Regional Newspaper) and Free Press (English Newspaper), regarding Notice of 328th Board Meeting which is scheduled to be held on Saturday, May 26, 2018 at 12.00 P.M. This is for your information and records. Board Meeting-Closure of Trading Window
This is to inform you that the 328th Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010' on Saturday, May 26, 2018 at 12.00 P.M., inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and for the year ended on 31st March,... Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we are enclosing herewith copies of the advertisement published in today's newspapers - Choutha Sansar (Hindi Regional Newspaper) and Free Press (English Newspaper), regarding completion of despatch of Postal Ballot Notice and Form. This will also be made available on the Company's website at www.indothai.co.in This is for your information and records. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the notice & form of Postal Ballot seeking approval of the Members on the following special businesses: a) To increase the borrowing limits u/s 180(1)(c) of the Companies Act, 2013....