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 Late Jaykumar Pathare18-05-2017
18-05-2017
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lalita Pathare18-05-2017
Credit Rating
This is to inform you that CRISIL has affirm the same rating on the bank facilities availed by the Company, however, the outlook of the rating has been changed from negative to rating watch with positive implication.16-05-2017
Outcome of Board Meeting
This is to inform you that we have disseminated the Audited Financial Results for the quarter and year ended 31st March, 2017, wherein in the result the figures of Earning per Shares are inadvertently missed out. We are enclosing herewith the revised financial results for the quarter and year ended 31st March, 2017.11-05-2017
Outcome of Board Meeting
Further to our letter dated May 02, 2017, we hereby inform you that the Board of Directors of the Company at their meeting held today from 1.35 p.m. to 3.45 p.m. have considered and taken on record the Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March, 2017. In Compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations')...11-05-2017
Intimation Of Board Meeting.
Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Meeting of the Board of Directors will be held on Thursday, the 11th day of May, 2017 mainly to approve and take on record the audited financial results of the Company for the quarter and year ended on 31st March, 2017, and to consider and recommend dividend, if any. Pursuant...02-05-2017
Certificate In Compliance With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we have enclosed herewith the Certificate issued by the Practising Company Secretary on Transfer/ Transmission for the half year ended on 31st March, 2017.27-04-2017
Outcome of Board Meeting
Raising of funds by way of issue of equity shares to the existing shareholders of the Company on a rights basis.22-04-2017
Revised Intimation Of Board Meeting
We refer to our letter dated April 18, 2017 wherein we have informed regarding the meeting of board of directors of the Company which is proposed to be held on April 22, 2017 to consider general business. In addition to the abovementioned agenda, it is hereby informed that the Company will also be considering the following agenda at its Board Meeting to be held on April 22, 2017: 1.Raising of funds through issue of equity shares through rights...19-04-2017