Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the voting on E-voting result of 30th Annual General Meeting pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 30th Annual General Meeting of the Company held on 28th September 2018 at 11.00 A.M. at the Gayathri Hotel, Kangeyam Road, Tirupur- 641604. Announcement under Regulation 30 (LODR)-Newspaper Publication
We are herewith sending copies of news paper advertisement published in the 'Makkal Kural' Newspaper in Tamil Edition on 6th September 2018 and in the 'Trinity Mirror' Newspaper in English Edition on 6th September 2018 pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Shareholder Meeting AGM On 28.09.2018
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Notice along with e-voting instructions of the Annual General Meeting of the Company to be held on 28th September, 2018. The aforesaid have also been sent to all eligible shareholders and are also available on the website of the Company at www.amarjothi.net Revised Financial Results For The Quarter And Year Ended 31.03.2018
With reference to your e-mail received on 20.06.2018 regarding discrepancies in Financial Results i.e. 1. Reconciliation table for equity - for Standalone Result 2. Reconciliation table for profit/loss- for Standalone Result 3. Declaration or Statement of impact of Audit Qualification- for Standalone Result 4. Declaration or Statement of impact of Audit Qualification not submitted- for Consolidated Result... Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cutting - Un-Audited Financial Results for the Quarter ended on 30th June, 2018 Outcome of Board Meeting
As required under regulations 30 and 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today and said meeting commenced at 10.00 a.m. and concluded at 12.30 p.m. In that meeting the board has decided following matters: 1. The Un-audited financial results for the quarter ended 30.06.2018 has been approved . A copy of Approved... Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission Of Newspaper Advertisement Published For Intimation Of Board Meeting To Be Held On 30th July, 2018 Board Meeting On 30.07.2018
This is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 30th Day of July, 2018 at the registered office of the Company, inter-alia consider and take on record the un-audited Financial Results of the Company for the quarter ended 30th June 2018 and also any other matters with the consent of the Chairman of the Company. Further, we would like to inform you that as per the Companies Code of Conduct for... Statement Of Investor Complaints For The Quarter Ended June 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 :- K MOHANAPRIYADesignation :- Company Secretary and Compliance Officer