Fixes Book Closure for AGM
Drillco Metal Carbides Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2015 to September 12, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 12, 2015. Outcome of Board Meeting
Drillco Metal Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has approved the following:1. Appointment of Ms. Rishika Gurudatta, as the Company Secretary w.e.f. March 31, 2015.2. Designate Mr. Vikram Shah as the Chief Financial Officer w.e.f. March 31, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Drillco Metal Carbides Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Drillco Metal Carbides Ltd has informed BSE that, pursuant to the requirements of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as notified by SEBI on January 15, 2015, the Board of Directors of the Company has approved, by way of circulation resolution dated May 14, 2015 the Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information (UPSI) and Code of Conduct tor insider Trading. Closure of Trading Window
Drillco Metal Carbides Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2015, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2015.Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading)... Shareholding Pattern For March 31, 2015
Drillco Metal Carbides Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Updates on Result of Postal Ballot
Drillco Metal Carbides Ltd has submitted to BSE a copy of Minutes of Announcement of Result of Postal Ballot on March 23, 2015. Results of Postal Ballot (Clause 35A)
Drillco Metal Carbides Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A. Outcome of Board Meeting
Drillco Metal Carbides Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has considered and approved the following :- To Authorise Mr. Rahul Timbadia, Managing Director and Mr. Kartik Timbadia, Director to find suitable land for the development of Industrial Park for the business of La Tim Metal & Industries Limited.