245Th Board Meeting For Consideration And Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2017.
Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the 245th meeting of the Board of Directors of the Company will be held on Thursday, the 17th August, 2017 at Radisson Blu Plaza Delhi, National Highway 8, New Delhi to consider and approve:... Updates
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Submission of Newspaper Advertisements of the Notice to Equity Shareholders of the Company for Transfer of their unpaid/unclaimed dividends and Equity Shares with respect to financial year 2009-10 to Investor Education and Protection Fund (IEPF) Authority... Updates
Disclosure of disposal of share in terms of Regulation 29(2) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Updates
Sub: Issuance of Commercial Paper We wish to inform you that the Company has issued Commercial paper of Rs. 30.00 Crore value dated 25th July, 2017 having maturity on 15th September, 2017. The aforesaid issuance of commercial paper is to reduce high interest bearing cash credit limits and in turn reducing cost of borrowing.... Statement Pursuant To Regulation 13 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2017
In terms of Regulation 13 (3) & (4) of Chapter III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to confirm and certify that the Company received complaints from shareholders/investors and replied/resolved the same during the quarter ended 30th June, 2017 as per Statement as under:... Updates
Dear Sir/Madam, Subject: Submission of Newspaper Cutting of Postal Ballot Notice published in Newspapers, in terms of Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to the Regulation 30 read with Para A of Part A of Schedule III & Regulation 47 of the Listing Regulations, please find enclosed the Newspaper Cuttings of the Postal Ballot Notice published... Notice of Postal Ballot
Subject: Submission of Postal Ballot Notice dated 24th May, 2017, dispatched to the Shareholders of the Company under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to the Regulation 30 of the Listing Regulations, please find enclosed, the Postal Ballot Notice dated 24th May, 2017 along with Postal Ballot forms, sent to Shareholders registered with Company as on... Updates
Sub: Issuance of Commercial Paper We wish to inform you that the Company has issued Commercial paper of Rs. 40.00 Crore value dated 20th June, 2017 having maturity on 15th September, 2017. The aforesaid issuance of commercial paper is to reduce high interest bearing cash credit limits and in turn reducing cost of borrowing.... Updates
Subject: Redemption of Commercial Paper. Dear Sir/ Madam, We wish to inform you that Commercial Paper of Rs. 40.00 Crores issued on 6th April, 2017 with maturity date of 20th June, 2017 has been redeemed. We request you to take the above on your record.