First Extra-Ordinary General Meeting Of The Company For FY 2017-18 Held On Thursday, March 29, 2018: Voting Results Along With Scrutinizers Report
Voting results along with the Scrutinizer's Report of the First Extra-Ordinary General Meeting Of The Company for FY 2017-18 Held On Thursday, March 29, 2018 First Extra-Ordinary General Meeting Of The Company Held On Thursday, March 29, 2018: Proceedings
In terms of Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time ('Listing Regulations'), please find herewith the Proceedings of the First Extra-Ordinary General Meeting Of The Company Held On Thursday, March 29, 2018. First Extra-Ordinary General Meeting Of The Company Held On Thursday, March 29, 2018: Scrutinizers Report
The Scrutinizer's Report of the First EOGM of the Company held on Thursday, March 29, 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Notice of the First Extra-ordinary General Meeting ('EGM') of the Company for the financial year 2017-18 and details of Remote E-voting has been published in Business Standard (English Newspaper) dated March 6, 2018 and Mumbai Lakshadeep (Regional Newspaper) dated March 6, 2018 containing the details as mentioned below:... Extra-Ordinary General Meeting On Thursday, March 29, 2018
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended form time to time, we hereby inform you that the First Extra-ordinary General Meeting ('EGM') of the Members of our Company for the financial year 2017-18 is scheduled to be held on Thursday, March 29, 2018 at 3.00 p.m. at the Terrace, Commerce Centre, 78, Tardeo Road, Mumbai - 400034.The Notice of EGM has... Board Meeting-Outcome of Board Meeting
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the meeting of the Board of our Company was held today at 3.00 p.m., the time scheduled for meeting and concluded at 3.30 p.m. at the Registered office of the Company, wherein the following business was inter-alia transacted:... Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company has published the Un-audited financial results for the third quarter and nine months ended December 31, 2017, which have been considered, approved and taken on record by the Board of Directors, at their meeting held on Wednesday, February 14, 2018 in 'Business Standard' (English) dated February 16, 2018 & in 'Mumbai Lakshadeep' (Marathi) edition dated February 16, 2018.... Announcement under Regulation 30 (LODR)-Acquisition
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 14, 2018 have proposed and approved the acquisition of 100% equity shares of Arjun Food Colorants Manufacturing Private Limited, an entity owned and held by the Promoters Group of the Company for a consideration of Rs. 7,92,05,000/- (Rupees Seven Crores Ninety Two Lakhs and Five Thousand Only). The proposed acquisition will be subject to the approval of the Shareholders of the Company.... Corporate Action - Fixes Record Date For Third Interim Dividend
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company have fixed Wednesday, February 28, 2018 as the record Date for the purpose of payment of third interim dividend for the financial year 2017-18 as declared in the meeting of the Board of Directors held on Wednesday, February 14, 2018. Results- Financial Results For December 31, 2017
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby enclose the un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2017 under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Report. Please take the same on your record and oblige