Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors at their meeting held on Wednesday, 08th August, 2018 has approved the following: 1. Change in designation of Mr.Venkatesh Rajagopal (DIN: 00003625) as Executive Chairman and Whole time Director for a period of 05 (five) years w.e.f 08th August, 2018, subject to the approval of the Shareholders of the Company.... Financial Results For The Quarter Ended 30Th June, 2018.
Please find the enclosed unaudited standalone financial results for the quarter ended 30th June, 2018 which was approved by the Board of Directors at their meeting held on Wednesday, 08th August, 2018 along with the Limited Review report issued by the statutory auditors of the Company. The Board meeting commenced at 11.00 A.M. and concluded at 03.00 P.M. Board Meeting Intimation for Board Meeting On 08Th August, 2018
INDIAN TERRAIN FASHIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve the Unaudited financial results of the Company as per Ind AS for the quarter ended 30th June, 2018 Closure Of Trading Window
We hereby inform that in accordance with the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from the close of the trading hours on 24th July, 2018 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2018.... Second edition of BLoC's Boardroom Challenge is here
Indian Terrain Fashions to be the title sponsor; semi-finals to be held across seven cities Shareholding for the Period Ended June 30, 2018
Indian Terrain Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 :- RAVI B.S.GDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Investor Presentation
We hereby enclose the Investor Presentation on financial results of the Company for the quarter and financial year ended 31st March, 2018. Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors have approved the re-appointment of the Independent Directors viz., Mr. Harsh Bahadur, Mr. Manoj Mohanka, Mr. N.K. Ranganath and Mr. P.S. RAMAN for a second term of 5 (five) years w.e.f. 01st April, 2019 till 31st March, 2024, subject to the approval of the shareholders at the ensuing Annual general meeting of the Company. Board Meeting-Appointment of Director
This is to inform that the Board of Directors at their meeting held today, have approved the appointment of Mr. Kalpathi Subramanian Suresh (DIN: 00526480) as the Additional Director (Independent Director) of the Company with immediate effect. The appointment is subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting....