Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are sending herewith the unaudited Financial Results of the Company for the quarter ended 30th June, 2018, along with the Limited Review Report as approved by the Board of Directors at their meeting held today i.e. 7th August, 2018.... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDFC Asset Management Company Ltd Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
RSWM Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2018 to September 13, 2018 (both days inclusive) for the purpose of Payment of Dividend & 57th Annual General Meeting (AGM) of the Company to be held on September 13, 2018. Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, The 7Th September, 2018 To Thursday, The 13Th September, 2018 (Both Days Inclusive) For The Purpose Of AGM And Dividend To Equity Shareholders.
This is to inform you that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 13th day of September, 2018 at 11.30 A.M at the Registered Office of the Company at Kharigram, P. O. Gulabpura, District Bhilwara, Rajasthan - 311 021. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 7th September, 2018 to Thursday, the 13th... Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, The 7Th September, 2018 To Thursday, The 13Th September, 2018 (Both Days Inclusive) For The Purpose Of AGM And Dividend To Equity Shareholders.
This is to inform you that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 13th day of September, 2018 at 11.30 A.M at the Registered Office of the Company at Kharigram, P. O. Gulabpura, District Bhilwara, Rajasthan - 311 021. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 7th September, 2018 to Thursday, the 13th... Intimation For 57Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting
This is to inform you that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 13th day of September, 2018 at 11.30 A.M at the Registered Office of the Company at Kharigram, P. O. Gulabpura, District Bhilwara, Rajasthan - 311 021. Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 7th September, 2018 to Thursday, the 13th... Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of published Notice for the attention of Equity Shareholders of the Company regarding transfer of Equity Shares of the Company to the Demat Account of the Investor Education and Protection Fund (IEPF) Authority. Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Paper cutting of the Board Meeting Notice Published in the Newspaper. Board Meeting-Closure of Trading Window
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 7th day of August, 2018 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Unaudited Financial Results of the Company for the quarter ended the 30th June, 2018.... Convening Of Board Meeting For Considering Unaudited Financial Results For The Quarter Ended The 30Th June, 2018
Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 7th day of August, 2018 at the Corporate Office of the Company at Bhilwara Towers, A - 12, Sector - 1, Noida - 201 301, to consider and approve the Unaudited Financial Results of the Company for the quarter ended the 30th June, 2018....