Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Vikram KabraDesignation :- Director Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Attached herewith the certificate for the half year ended on 31st March, 2018 issued and certified by M/s. J Patnaik & Associates, Company Secretaries under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Compliance Certificate For The Half Year Ended 31St March, 2018.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the half year ended 31st March, 2018. Announcement under Regulation 30 (LODR)-Meeting Updates
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Resignation of Director
1. Resignation of Mr. Shashi Kant Joshi (DIN: 01457519) from the Directorship of the Company with effect from closing hours of 04thApril, 2018. 2. Resignation of Mr. Sanjay Bansal (DIN: 00142576) from the Directorship of the Company with effect from closing hours of 04th April, 2018. 3. Resignation of Mr. Uttam Jhawar (DIN: 00631065) from the Directorship of the Company with effect from closing hours of 04th April, 2018. Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Resignation of Mr. Satya Narayan Kabra (DIN: 00556947) from the post of Managing Director with effect from closing hours of 04th April, 2018. Announcement under Regulation 30 (LODR)-Change in Management
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Meeting-Appointment of Managing Director
Change in Designation of Mr. Binod Sharma (DIN: 00557039), as Managing Director of the Company with effect from opening hours of 05th April, 2018. Board Meeting-Appointment of Director
1. Appointment of Mr. Vikram Kabra (DIN: 00746232) as Additional Director of the Company with immediate effect 2. Appointment of Mr. Vishal Joshi (DIN: 03290549) as Additional cum Independent Director of the Company with immediate effect. 3. Appointment of Mr. Niwesh Sharma(DIN: 08099366) as Additional cum Independent Director of the Company with immediate effect.... Board Meeting-Outcome of Board Meeting
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015