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 0000 Name of the Signatory :- Kanak Lata JainDesignation :- Company Secretary and Compliance Officer Reduction Of Rate Of Interest On New Fixed Deposits With Effect From 1St April, 2018
In continuation to our letter dated 24th March, 2018 please find enclosed copy of Circular for Reduction of rate of Interest on New Fixed Deposits with effect from 1st April, 2018. We have already intimated you about this matter in Outcome of Board Meeting dated 24th March, 2018. The above disclosure is given pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015. Board Meeting-Outcome of Board Meeting
We wish to inform you that in the meeting of the Board of Directors of the Company held on Saturday, 24th March, 2018 the board of directors has considered and approved the following items/matters alongwith other agenda items: 1. The Board has approved reduction in Interest rate from 10.00% p.a. to 9.50% p.a. on new Fixed Deposit to be accepted from Members w.e.f 1st April, 2018.... Announcement under Regulation 30 (LODR)-Credit Rating
As per the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Letter dated 19th March, 2018 received from Care Ratings for giving Credit Ratings for various Credit Facilities availed by the Company from Banks and for the Fixed Deposits accepted by the Company from its Members. Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance of Regulation 30 read with part A of schedule III of SEBI (Listing obligations and disclosure requirements) Regulations, 2015, please find enclosed copies of Newspapers advertisement confirming publication of Financial Results for the Quarter and Nine Months ended 31st December, 2017 in the following Newspapers dated 16th February, 2018.... Statement Of Deviation And Variation For The Quarter Ended 31St December, 2017
In Compliance with the provisions of Regulation 32 (1) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, this is to inform you that there is no deviation or variation in respect of the utilization/use of the funds/proceeds raised through the Company's Preferential issue of Equity Shares as stated in the explanatory statement to the notice of the Annual General Meeting dated 17th August, 2017.... Board Meeting-Outcome of Board Meeting
We wish to inform you that in the meeting of the Board of Directors of the Company held on Wednesday, 14th February, 2018 the board of directors has considered and approved the following matters along with other Agenda items/ matters: 1. Considered and approved the Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2017.... Unaudited Financial Results & Limited Review Report For The Quarter Ended On 31St December, 2017
Please find enclosed Unaudited Financial Results & Limited Review Report for the Quarter ended on 31st December, 2017, approved by the Board of Directors of the Company at their meeting held on Wednesday, 14th February, 2018. This is for your information and record. Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 31St December, 2017
This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 14th day of February, 2018 at 4.00 p.m. at the office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to consider... Updates
As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that Noida Unit/Factory of Company situated at Plot no. 103, Sector- Ecotech-I Extn. Gr. Noida, G.B. Nagar - 201308 (UP) has commenced commercial Production of Flexible Packaging Material from 5th February, 2018.