Outcome of AGM
We are enclosing the proceedings of 80th Annual General Meeting of the Company held on Wednesdahy the 14th September, 2017 at Mini Hall, Satguru gnananandha Hall,Naradagana sabha , 314 T T K Road, Chennai, 600018.15-09-2017
15-09-2017
Updates
The Board has authorised Mr.Bharat Anumolu, Managing Director, to announce Consolidated results of [ e-voting / physical ] resolutions - set out in the 80 the Annual General Meeting to be held on 14th September, 2017 at 'Mini Hall', Satguru Gnanananda Hall, Narada Gana Sabha, 314, T.T.K.Road, Chennai - 600 018 ] - to be given by the Scrutinizer Mrs.Lakshmmi Subramanian, Practising Company Secretary )13-09-2017
Out Come Of The Board Meeting - 13Th September, 2017 Statement Of Un -Audited Standalone Financial Results For The Quarter Ended 30Th June, 2017
We are pleased to inform you that the Board of Directors at its Meeting held today ( 13th September, 2017), which commenced at 10.00 a.m and concluded at 3.30 P.M., have considered and approved the followings : The Board has approved the Statement of Un -Audited Standalone Financial Results for the quarter ended 30th June, 2017 along with Limited Review Report of the Statement of Un-Audited Financial Results for the Quarter ended 30th...13-09-2017
BOARD MEETING ON 13TH SEPTEMBER, 2017
We refer to our letter No.SEC:August:2017 dated 28th August, 2017 regarding announcement of our Board Meeting on 13th September, 2017 to consider statement of Un Audited Stand alone and consolidated Financial Results For the quarter ended 30th June , 2017 : As we are adopting IND-AS for the first time from this financial year (i.e 2017-2018) we are availing the exemption granted by Security and Exchange Board of India Circular...29-08-2017
Board Meeting Of The Company Will Be Held On 13Th September,2017
Board Meeting of the Company will be held on 13th September,2017 at the Registered office of the Company to consider among other items, the Statement of Un- Audited Stand-alone and Consolidated Financial Results for the quarter ended 30th June, 2017 and would like to Inform you that our Company has adopted IND-AS for the first time from this financial year (i.e., 2017-18)28-08-2017
80Th Annual General Meeting And The Same Will Be Held On Thursday, The 14Th September, 2017 At 10.00 A.M. At 'Mini Hall', Sathguru Gnananda Hall, Naradaganasabha, 314,T.T.K.Road Naradaganasabha, Chennai 600 018.
Notice to the Share holders for our 80th Annual General Meeting and the same will be held on Thursday, the 14th September, 2017 at 10.00 A.M. at 'Mini Hall', Sathguru Gnananda Hall, Naradaganasabha, 314,T.T.K.Road Naradaganasabha, Chennai 600 018. We wish to inform you that the Register of Members and share Transfer Books of our Company will remain closed from 08/09/2017 to 14/09/2017 (Both days inclusive) in connection with the 80th...23-08-2017
80Th Annual General Meeting And The Same Will Be Held On Thursday, The 14Th September, 2017 At 10.00 A.M. At 'Mini Hall', Sathguru Gnananda Hall, Naradaganasabha, 314,T.T.K.Road Naradaganasabha, Chennai 600 018.
Notice to the Share holders for our 80th Annual General Meeting and the same will be held on Thursday, the 14th September, 2017 at 10.00 A.M. at 'Mini Hall', Sathguru Gnananda Hall, Naradaganasabha, 314,T.T.K.Road Naradaganasabha, Chennai 600 018. We wish to inform you that the Register of Members and share Transfer Books of our Company will remain closed from 08/09/2017 to 14/09/2017 (Both days inclusive) in connection with the 80th...23-08-2017
80Th Annual General Meeting And The Same Will Be Held On Thursday, The 14Th September, 2017 At 10.00 A.M. At 'Mini Hall', Sathguru Gnananda Hall, Naradaganasabha, 314,T.T.K.Road Naradaganasabha, Chennai 600 018.
Notice to the Share holders for our 80th Annual General Meeting and the same will be held on Thursday, the 14th September, 2017 at 10.00 A.M. at 'Mini Hall', Sathguru Gnananda Hall, Naradaganasabha, 314,T.T.K.Road Naradaganasabha, Chennai 600 018. We wish to inform you that the Register of Members and share Transfer Books of our Company will remain closed from 08/09/2017 to 14/09/2017 (Both days inclusive) in connection with the 80th...23-08-2017
80Th Annual General Meeting And The Same Will Be Held On Thursday, The 14Th September, 2017 At 10.00 A.M. At 'Mini Hall', Sathguru Gnananda Hall, Naradaganasabha, 314,T.T.K.Road Naradaganasabha, Chennai 600 018.
Notice to the Share holders for our 80th Annual General Meeting and the same will be held on Thursday, the 14th September, 2017 at 10.00 A.M. at 'Mini Hall', Sathguru Gnananda Hall, Naradaganasabha, 314,T.T.K.Road Naradaganasabha, Chennai 600 018. We wish to inform you that the Register of Members and share Transfer Books of our Company will remain closed from 08/09/2017 to 14/09/2017 (Both days inclusive) in connection with the 80th...23-08-2017
Credit Rating
Please find attached Crisil rating letter dated 14th August, 2017 received from 'CRISIL Limited' for Our Fixed Deposit Programme. ( Review of Crisil Rating on the Rs.5 Crore Fixed Deposits of Beardsell Limited) on 16th August, 2017 at 3.30 P.M.17-08-2017