Change in Directorate
1.As required under Regulation 30 of LODR, we wish to inform that, pursuant to 21/3/2011-ASO dated 9th June,2017 of Ministry of Coal, Government of India, Shri.Suresh Kumar, Additional Secretary to Government of India, Ministry of Coal, has been appointed as a Part-time Official Director of the Company with effect from 9th June,2017. 2.Disclosure of relationships between directors: Shri.Suresh Kumar is not related to any Directors of the Company.... Change in Directorate
Sub :Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) - Compliance reg. *** We wish to inform that, in terms of letter no.21/3/2011-ASO dated 9th June,2017 of Ministry of Coal, Government of India, Shri.R.P.Gupta, Joint Secretary, Ministry of Coal and Part-time Official Director of the Company, has relinquished his Directorship w.e.f.09.06.2017. Thanking you Tamil Nadu signs up for bringing air travel to its small towns under UDAN
First phase will start with industrial towns of Hosur, Neyveli and Salem Updates
Sub:Typographical Errors in the financials filed on 30th Mary,2017. *** Please refer to the results filed on 30th May,2017.In the statements filed there are few minor typographical errors as shown in the attachment.However, there is no change in the total assets and liabilities and profits due to such change. This is for your information and record. Updates
Compliance Under Regulation 57(2) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 is attached Press Release
We furnish herewith acopy of the press release dt.30.0.2017 for your reference and record. Outcome of Board Meeting
Sub: Regulation 30 of SEBI(Listing Regulations and Disclosure Requirements) Regulations,2015 Outcome of Board Meeting. *** The Board of Directors at the meeting held on 30th May,2017 has accorded approval for the proposal to seek approval of shareholders through Postal Ballot for increasing the borrowing powers of Board of Directors upto Rs.35,000 crore and for creation of security on the assets of the Company up to that value, in terms of Section 180 of the Companies Act,2013.... 31-03-2017
As required under Clause 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (LODR), we furnish herewith a copy of the audited financial results for the year ended 31st March 2017 which was approved by the Board of Directors at the meeting held on 30th May,2017 alongwith the report of the Auditors thereon. The meeting started at 12.15 PM and ended at 05.30 PM 