Intimation Of 27Th Annual General Meeting And Dividend Payout Date
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. July 06, 2018 (Concluded on 12.30 P.M.) has scheduled the 27th Annual General Meeting of the Company on Saturday, September 29, 2018, at 3:00 p.m. at the Registered Office of the Company at Ganesh Corporate House, 100 Feet Hebatpur-Thaltej Road, Near Sola Bridge, Off S. G. Highway, Ahmedabad - 380 054.... Intimation Of 27Th Annual General Meeting And Dividend Payout Date
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. July 06, 2018 (Concluded on 12.30 P.M.) has scheduled the 27th Annual General Meeting of the Company on Saturday, September 29, 2018, at 3:00 p.m. at the Registered Office of the Company at Ganesh Corporate House, 100 Feet Hebatpur-Thaltej Road, Near Sola Bridge, Off S. G. Highway, Ahmedabad - 380 054.... Intimation Of Availing Option Of Submitting Standalone Results Under Regulation 33 (3) (B) (I) Of The SEBI (LODR) Regulations, 2015
This is to inform that in terms of Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company would be furnishing Standalone Financial Results for the first, second and third quarter of the Financial Year 2018-2019 and in case of Financial Results for the fourth quarter and year ended 31st March, 2019, the Company shall furnish the Consolidated Results. Kindly take the same on record and acknowledge the receipt. Announcement Under Regulation 30 (LODR) - Disposal Of Shares In Subsidiary Company
Announcement under Regulation 30 (LODR) - Disposal of Shares held in its Wholly owned Subsidiary Company REVISED COPY OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2018
We bring to your kind notice the fact that the Audited Financial Results for the quarter and year ended March 31, 2018 were sent to your esteemed Stock Exchange. However, we state that there was a typographical error in note no. 1, Statement of Assets and Liabilities - ASSETS - Non Current Asset item no. (h)(iv) as under:- a. Figures for Standalone (IND AS) 31/03/2017 and Consolidated (IND AS) 31/03/2018... Corporate Action-Board approves Dividend
Pursuant to Sub-Regulation (1) of Regulation 43 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today, inter alia, has recommended a dividend of Rs. 1.80/- (One Rupee Eighty Paisa Only) per equity share of Rs. 10/- each fully paid up for the Financial Year 2017-2018. Corporate Action-Board approves Dividend
Pursuant to Sub-Regulation (1) of Regulation 43 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today, inter alia, has recommended a dividend of Rs. 1.80/- (One Rupee Eighty Paisa Only) per equity share of Rs. 10/- each fully paid up for the Financial Year 2017-2018. Audited Financial Results For The Quarter And Year Ended 31St March, 2018
We are to inform you that a Meeting of Board of Directors of the Company was convened today i.e. May 30, 2018, wherein the Audited IND AS Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 were considered and approved. We are sending herewith copies of Standalone and Consolidated Audited Financial Results along with copy of Auditor's Report on the said Audited Financial Results given by the Statutory... Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018, inter alia, to - a)approve and take on record the Standalone and Consolidated Audited Financial Results of the Company under Indian Accounting Standards (IND AS) for the quarter and year ended March 31, 2018;...