Closure of Trading Window
Sub : Intimation of closure of Trading Window for the financial results for the quarter ending 30th June,2017. *** We write to inform that, in terms of Company's Code of Conduct to regulate, monitor and report trading by Insiders, the trading window would remain closed from 1st June, 2017 and upto the second trading day after the announcement of financial results for the quarter ending 30th June,2017.... Board Meeting On 30.05.2017
Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Obtaining shareholders approval through Postal Ballot for borrowing powers and creation of security - Intimation of Board Meeting. *** We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017, inter-alia, to consider seeking approval of shareholders through Postal Ballot... 30-05-2017
Dear sirs, Sub: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Board Meeting. *** We write to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017, inter-alia, to consider and approve the audited financial results of the Company for the year ended 31st March, 2017. In terms of Company's Code... Updates
Sub: Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015(LODR) - Intimation. *** 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 2017-18. Sub: Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 Statement Of Investor Complaints For The Period From 1St January,2017 To 31St March,2017.
Dear sirs, Sub: Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Furnishing of a statement of number of investor complaints. *** In terms of Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish a statement giving the number of investor complaints received during the period from 1st January,2017 to 31st March,2017 and their status as below;... Sub: 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,2017. Thanking you Change in Directorate
Sub : Regulation 30 of the SEBI (LODR)Regulations, 1.We wish to inform that, pursuant to 21/9/2013-ASO(part II) dated 29th March,2017 of Ministry of Coal, Government of India, Shri.Vikram Kapur, Principal Secretary to Government of Tamilnadu, Energy Department, has been appointed as a Part-time Official Director of the Company with effect from 29th March,2017. 2.Disclosure of relationships between directors: Shri.Vikram Kapur is not related to... Compliance Certificate For The Half Year Ended 31St March,2017.
Sub: Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) Compliance Certificate for the half year ended 31.03.2017. *** In compliance of the requirements of Clause 7(3) of LODR, the compliance certificate for the half year ended 31st March,2017 is attached. NLC logs higher mining and power output
Neyveli Lignite Corporation's lignite mining and power generation have hit a high in 2016-17 surpassing a record high in 2013-14, according to a press release from the public sector company. NLC... Press Release
We furnish the material given during the press meet held on 01.04.2017 for your reference and record