Board to consider FY18 results & Final Dividend on May 17, 2018
With reference to the earlier letter dated April 12, 2018 confirming to the Exchanges about submission of Audited Annual Accounts for the year ended March 31, 2018, Gujarat Pipavav Port Ltd has now informed BSE that the Companys Board Meeting is being held on May 17, 2018 to consider inter alia1. Audited Standalone & Consolidated Financial Results for the year ended March 31, 2018,and... Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Board Meeting On 17Th May 2018
Convening of Board Meeting to approve Standalone and Consolidated Audited Annual Accounts for the Year ended 31st March 2018 and Recommend Final Dividend to Membes at the AGM Shareholding for the Period Ended March 31, 2018
Gujarat Pipavav Port Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Certificate Under Reg 7(3) Of SEBI(Listing Obligations And Disclosure Requirement) Regulations, 2015
The Compliance Certificate jointly signed by the Company and its Registrar Karvy Computershare Pvt Ltd enclosed Certificate Under Reg 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Compliance Certificate dated 6th April 2018 for six months ended 31st March 2018 enclosed 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 013130 Name of the Signatory :- Manish AgnihotriDesignation :- Company Secretary and Compliance Officer Intimation Under Regulation 33(3)(C)(Ii) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Confirmation of submission of Audited Financial Results for year ended 31st March 2018 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Investor/Analyst Meetings attached Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Details regarding Investor/Analyst Meetings forwarded please Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Schroder Investment Management (Singapore) Ltd