Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule-III Part-A Para-A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Publication for Notice of 33rd Annual General Meeting, Book Closure and dispatch of Annual Report to the Members. Annual General Meeting To Be Held On Friday, 10/08/2018.
Notice of 33rd Annual General Meeting, Remote E-Voting & Book Closure and payment of final dividend. Corporate Action- Fixes Book Closure For 33Rd Annual General Meeting Of The Company Scheduled To Be Held On 10Th Day Of August, 2018 And The Payment Of Final Dividend, If Any, Declared At The Annual General Meeting Of The Company.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 1st August, 2018 to 10th August, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on 10th Day of August, 2018 and the Payment of Final Dividend, if any, declared at the Annual General Meeting of the Company. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DSP BlackRock Trustee Company Pvt Ltd Announcement Under Regulation 30 SEBI (LODR)- Further Information Required For Outcome Submitted.
1. Disclosure of relationships between Directors and Mr. Sanjay Saxena Mr. Sanjay Saxena has been appointed as an Additional Director under the category of Independent Director of the Company. He is not related to any Director of the Company. 2. Brief Profile of M/s. S.S. Kothari Mehta & Co. M/s. S.S. Kothari Mehta & Co., (Firm Registration No. 000756N), Chartered Accountants has been appointed as Statutory Auditors of... Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication copy of Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March, 2018. Announcement under Regulation 30 (LODR)-Investor Presentation
Investors Presentation for the quarter and financial year ended 31.03.2018. Announcement under Regulation 30 (LODR)-Press Release / Media Release
With regard to the Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March, 2018, we are enclosing the Press Release in respect of the same for your reference. Corporate Action- Fixes Book Closure Fro 33Rd Annual General Meeting And Dividend.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 1st August, 2018 to Friday, 10th August, 2018 (both days inclusive) for the purpose of 33rd AGM and determining entitlement of the members to Final Dividend (if declared at the AGM). Corporate Action-Board approves Dividend
Board Recommended and declared Final Dividend of Rs. 3.50/- per share i.e., 175% to the shareholders of the Company subject to approval of members at ensuing Annual General Meeting.