Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI(Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishamber Shewakramani Announcement under Regulation 30 (LODR)-Meeting Updates
We have to inform you that at the Board Meeting held on May 12, 2018. The Board have approved the reappointment Shri. Vishamber Shewakramani as Managing Director & CFO of the Company with effect from August 13, 2018, whose terms would be expiring on August 12, 2018. A brief profile of Shri. Vishamber Shewakramani is enclosed. Results- Financial Results For 31.03.2018
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enc osed please find the following duly approved by the Board of Directors at their meeting held on May 12, 2018: 1. Audited Financial Results for the quarter and year ended 31.03.2018. 2. Auditors Report on the Audited Financial Results for quarter and year ended 31.03.2018. Board Meeting-Outcome of Board Meeting
We have to inform you that at the Board Meeting held on May 12, 2018 at 11.00 a.m and concluded at 12.30 p.m interalia the following business was transacted: i) Approval of Audited Financial Statements for the year ended 31st March 2018. ii) Approval of Audited Financial Results for the quarter and year ended 31st March 2018. Board Meeting-Closure of Trading Window
This is to inform you that the Company has now given notice to the Stock Exchanges informing that the meeting of the Board of Directors of the Company will be held on Saturday, May 12, 2018 inter-alia, to approve the audited Financial Results for the quarter and year ended March 31, 2018. Therefore, pursuant to Company''s Code of Conduct for Prevention of Insider Trading, notice is hereby given that the Trading Window for dealing in the... Board Meeting - Board Meeting On 12Th May, 2018
Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Saturday, May 12, 2018 to interalia consider and approve the following: 1. Audited Financial Statements for the year ended 31.03.2018... Updates on Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the updates on disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tekchand Shewakramani Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tekchand Shewakramani Certificate Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.
Pursuant to the Regulation 40 (9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, enclosed please find the Certificate from the practicing company secretary for the half year ended 31.03.2018.