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 0110 Name of the Signatory :- Ms.Simerpreet GulatiDesignation :- Company Secretary and Compliance Officer Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company at the meeting of Board of Directors held on 11th April, 2018 has appointed Mr. Siddhartha Rampuria (DIN: 00755458) as an Additional Director (Non-Executive in the capacity of Independent Director) of the Company w.e.f. the date of board meeting i.e., 11th April, 2018. Certificate From Practicing Company Secretary For The Half- Year Ended 31St March, 2018
Attached herewith Certificate from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half- year ended 31st March, 2018. Compliance Certificate For The Half Year Ended 31St March, 2018
Attached herewith Compliance Certificate certifying maintaining physical & electronic transfer facility for the half year ended 31st March, 2018. Disclosure Under Regulation 30 Of SEBI (LODR), Regulations, 2015
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, we wish to inform you that the Company has entered a joint venture ('Agreement') on 29th March, 2018. Board Meeting-Outcome of Board Meeting
Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Results- Financial Results For 31/12/2017
Enclosed please find the Unaudited Financial Results with the Limited Review Report for the quarter and nine months ended 31st December, 2017 as reviewed by the Audit Committee and approved by the Board at its meeting held on 14th February, 2018. Board Meeting On 14.02.2018
The next Board Meeting, to consider inter-alia the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017 and meetings of the Various Committees of the Board shall be held on 14.02.2018. Shareholding for the Period Ended December 31, 2017
Dhunseri Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31.12.2017
Statement of Investor Complaints for the quarter ended 31.12.2017 is attached herewith.