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NOTIFICATIONS
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Bigul

Board Intimation for Results & Closure of Trading Window

 Schrader Duncan Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider, approve and taken on record the Unaudited Financial Results for Second quarter ended September 30, 2015.Further, the Trading Window of the Company will be closed with immediate effect and will reopen on November 09, 2015 after expiry of 48 hours of submitting the above referred Financial Results...
28-10-2015
Bigul

Shareholding Pattern for September 30, 2015

 Schrader Duncan Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.
14-10-2015
Bigul

Resignation of Company Secretary

 Schrader Duncan Ltd has informed BSE that Mr. Nirnoy Sur, has resigned from the post of Company Secretary of the Company.Company accepted his resignation and will relieve him of his responsibilities effective from close of business hours on September 30, 2015. Consequent to his resignation as Company Secretary, Mr. Nirnoy Sur also ceases to be Compliance Officer of the Company. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange.
18-09-2015
Bigul

Financial Results & Limited Review Report for June 30, 2015 (Standalone)

 Schrader Duncan Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
07-08-2015
Bigul

Proceedings of AGM

 Schrader Duncan Ltd has informed BSE regarding proceedings at the 54th Annual General Meeting (AGM) of the Company held on August 06, 2015.
06-08-2015
Bigul

Closure of Trading Window

 Schrader Duncan Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 07, 2015, inter alia, to consider, approve and taken on record the Unaudited Financial Results for First quarter ended June 30, 2015.Further, the Trading Window of the Company will be closed with immediate effect and will reopen on August 08, 2015 after expiry of 24 hours of submitting the above referred Financial Results of the...
29-07-2015
Bigul

Fixes Book Closure for AGM

 Schrader Duncan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2015 to August 06, 2015 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on August 06, 2015.
16-07-2015
Bigul

Shareholding Pattern For June 30, 2015

 Schrader Duncan Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
14-07-2015
Bigul

Updates

 Schrader Duncan Ltd has informed BSE that as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 and SEBI Circular dated May 11, 2015 the Company has formulated and published (on its official website), the code of practices and procedures for fair disclosure of unpublished Price Sensitive information (UPSI), which was approved by the Board of the Company.
13-05-2015
Bigul

Revised Financial Results for March 31, 2015

 With reference to the earlier Announcement dated May 11, 2015 , regarding Financial Results for the period ended March 31, 2015, Schrader Duncan Ltd has informed BSE that there was some clerical mistake on Audited financial Results of the 4th Quarter/Year Ended 31st March 2015 on Segment Wise Revenue Part.Now the Company has submitted to BSE a Revised Financial Results.
12-05-2015
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