Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
With reference to the above mentioned subject we are hereby enclosing Statement of Investor Complaints for the quarter ended 31st December, 2017. Kindly acknowledge the same. Change in Directorate
This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, 24th November, 2017 in which , Mr . Ujjwal Singhal ( DIN : 07663167) was appointed as an Additional Non-Executive (Independent) Director of the Company, with effect from 24th November, 2017. Newspaper Publication
In continuation to our letter dated 14th November, 2017, we hereby enclose copies of Un-audited Financial Results for the half year ended on 30th September , 2017 in Business Standard (English & Hindi). Cessation
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate you that the Board of Directors at their meeting held on 14th November 2017 took note of the Resignation of Mr. Saksham Agarwal and Ms. Ranjana Kumari from the position of Independent Director and Company Secretary of the Company respectively w.e.f. 14th November, 2017. Outcome of Board Meeting
This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 14th November, 2017 and the said meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Half year ended on 30th September, 2017.... Outcome of Board Meeting
This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 14th November, 2017 and the said meeting commenced at 3:00 P.M. and concluded at 4:00 P.M. In this meeting the Board has decided the following matters: 1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Half year ended on 30th September, 2017.... Closure of Trading Window
This is to inform you that, in terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from 04th November, 2017 till 48 hours after the announcement of Audited Financial Results of the Company (both days inclusive) for all the Designated Employees and Directors of the Company. Board Meeting On 14Th November, 2017
This is to inform you that the next meeting of the Board of Directors of the Company has been scheduled to take place on 14th November, 2017 at registered office of the Company at G-31, Ground Floor, Cross River Mall, CBD Ground, Shahdara , Delhi - 110032 at 03:00 PM interalia, To confirm and approve the unaudited financial results (Standalone and Consolidated) along with Limited Review Report under Regulation 29 of SEBI (LODR) 2015 for the half year ended on 30.09.2017. Updates
This is with reference to your e-mail dated 24th October, 2017, we hereby enclosed a copy of revised audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2017 as per format prescribed under Schedule III of the Companies Act, 2013 alongwith Declaration or Statement of Impact of Audit Qualifications (Standalone and Consolidated) for the year ended 31st March, 2017. Kindly take the above information on record. Updates
This is with reference to your e-mail dated 24th October, 2017, we hereby enclosed a copy of revised audited financial results of the Company (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2017 as per format prescribed under Schedule III of the Companies Act, 2013 alongwith Declaration or Statement of Impact of Audit Qualifications (Standalone and Consolidated) for the year ended 31st March, 2017. Kindly take the above information on record.