Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be attending the following Conference of Institutional Investors: Date : 5th June, 2018 Organised by : B & K Securities Place : Mumbai Kindly note that changes may happen due to exigencies on the part of Host / Company.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Subject: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be attending the following conferences of Institutional Investors:... Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Ltd and CARE Ratings has reviewed the Company's ratings as under: a) ICRA has reaffirmed the long term rating as ICRA (AA minus) (pronounced ICRA double A minus) with a positive outlook. b) CARE ratings has reaffirmed the long term bank facilities as CARE AA... Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith a copy of Investor Presentation with respect to Audited Financial Results for the year ended 31st March, 2018. Kindly take the above on record Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith copy of Press Release with respect to Audited Financial Results for the year ended 31st March, 2018 Announcement under Regulation 30 (LODR)-Change in Directorate
The Board at its meeting held on 4th May, 2018 approved following appointments: 1) Mr. Kailash R. Lalpuria was appointed as a Whole-Time Director designated as 'Executive Director' of the Company for a period of 3 years w.e.f 4th May, 2018 2) Mr. Mohit Jain to become 'Vice Chairman' of the Company w.e.f 1st July, 2018 3) Mr. Sushil Kumar Jiwarajka was appointed as an Additional (Independent) Director of the Company w.e.f 4th May 2018 for a term of 5 years.... Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Year Ended March 31, 2018
We wish to inform you that at the Board Meeting held today, i.e. on May 4, 2018, the Board of Directors of the Company approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2018. Pursuant to the Listing Regulation, we are enclosing the following documents: (i)Audited Financial Results of the Company for the quarter and year ended March 31, 2018 and Audited Statement... Corporate Action-Board approves Dividend
We wish to inform you that at the Board Meeting held today, i.e. on May 4, 2018 the Board of Directors of the Company has recommended Final Dividend of 20% (Re. 0.40 per Equity Share of Rs. 2/-each) for the Financial Year 2017-18. The said dividend, if declared at the Annual General Meeting, will be paid to the shareholders within 30 days of Annual General Meeting. The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 4.45 p.m. Board Meeting-Outcome of Board Meeting
We wish to inform you that at the Board Meeting held today, i.e. on May 4, 2018, the Board of Directors of the Company approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2018. Pursuant to Listing Regulations,we are enclosing the following documents: (i)Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31,2018 and Audited...