Corporate Action-Board to consider Dividend
Dear sirs Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Our Letter no. Secy/Reg.29 of LODR/2018 Dt.18.05.2018. *** Kindly refer to our letter cited. We wish to inform that the Meeting of the Board of Directors scheduled to be held on 28th May, 2018, inter-alia, to consider and approve the audited financial results of the Company for the year ended 31st March,2018,... Board Meeting-Board Meeting Rescheduled
Dear sirs, Ref: Our Letter no. Lr.No.Secy/Reg.29 of LODR/2018 Dt.16.05.2018 *** Kindly refer to our letter cited. The Meeting of the Board of Directors which was scheduled to be held on 25th May, 2018, inter-alia, to consider and approve the audited financial results of the Company for the year ended 31st March,2018, has been re-scheduled and the said meeting will now be held on Monday, the 28th May, 2018.... Board Meeting On 25Th May,2018
Dear sirs, We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, the 25th May, 2018, inter-alia, to consider and approve the audited financial results of the Company for the year ended 31st March, 2018. In terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window which remains closed for the above audited financial... Regulation 33 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations,2015(LODR) - Intimation
Dear sirs, As required under Regulation 33(3) (b) (i) of LODR, an intimation is hereby given that it is not proposed to opt for additionally submitting quarterly/year-to-date consolidated financial results during the financial year 2018-19. Shareholding for the Period Ended March 31, 2018
NLC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here 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 520205 Name of the Signatory :- Shri.K.ViswanathDesignation :- Company Secretary and Compliance Officer Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Compliance.
We enclose herewith a certificate issued by Shri.R.Balasubramaniam, a Practicing Company Secretary, in compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018. Compliance Certificate For The Half Year Ended 31.03.2018
In Compliance of the requirements of clause 7(3) of LODR, we enclose the compliance certificate for the half year ended 31st March, 2018. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sir, The copy of the press release has been attached for reference