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 :- B H JoshiDesignation :- Authorised Signatory 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 :- B H JoshiDesignation :- Authorised Signatory Compliances- Compliance Certificate For The Period Ended March, 2018
Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and share transfer agent registered with the Board. Results-Financial Results For December 31, 2017
We are submitting Unaudited Financial Results for the quarter ended 31st December, 2017 as per e-mail received from the Stock exchange dated 09th March, 2018. Announcement under Regulation 30 (LODR)-Updates
We have to inform you that the office of our registrar and share transfer agent, Satellite Corporate Services Pvt. Ltd has been shifted to the following address: SATELLITE CORPORATE SERVICES PVT. LTD. Unit. No 49, Building No. 13 AB, 2nd Floor, Samhita Commercial Co-Op Society Ltd, Off Andheri Kurla Rd, MTNL Lane, Sakinaka, Mumbai-400072. Phone Nos: 022-28520461/462 Email Id: service@satellitecorporate.com Kindly take note of the same. Financial Results For December 31, 2017.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter year ended 31.12.2017 duly approved by the Board of Directors along with Limited review report of the Auditors. Outcome of Board Meeting
We have to inform you that at the Board Meeting held on Saturday, February 03, 2018 at 04.30 p.m and concluded at 05.30 p.m interalia the following decision have been taken Approval of Unaudited Financial Results for the quarter ended 31st December, 2017. 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, February 03, 2018 inter-alia, to approve the Unaudited Financial Results for the quarter ended December 31, 2017. 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 Company's... Board Meeting On Saturday, February 03, 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, February 03, 2018 inter-alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2017.... Statement Of Investor Complaint For The Quarter Ended December, 2017.
Pursuant to the provisions of Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the copy of the letter from Satellite Corporate Services Private Limited(Share Transfer Agent) confirming as under: 1. At the beginning of the quarter no complaints were pending. 2. During the quarter 1st October, 2017 to 31st December, 2017 no complaint were received. As on 31st December, 2017 no complaint were pending.