Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copy of Newspaper cuttings with respect to extract of standalone unaudited financial results for the quarter and nine months ended December 31, 2017 published on Saturday, February 10, 2018 in the following Newspapers in compliance with Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015: 1. Navshakti (Marathi) 2. Free Press Journal (English) Results- Financial Results For December 31, 2017
We wish to inform you that in its Board Meeting held on February 09, 2018, the Board of Directors of the Company has approved and took on record the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. Copies of the same alongwith the Limited Review Reports submitted by Haribhakti & Co. LLP, Statutory Auditors of the Company are enclosed herewith pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015.... Minutes Of The Proceedings With Respect To Declaration Of Voting Results Of Postal Ballot (Including E-Voting)
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we are submitting herewith copy of the Minutes of the proceedings with respect to declaration of voting results on February 06, 2018 of the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained in the Postal Ballot Notice dated January 03, 2018:... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of Voting Results Of Postal Ballot (Including E-Voting)
Pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015, we are enclosing herewith the Report submitted by the Scrutinizer i.e. Mr. Umesh P. Maskeri, Practicing Company Secretary(COP No 12704) along with the voting results declared on February 05, 2018 with respect to the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Special Resolution for the following Special Business contained... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for BusinessMatch Services (India) Pvt Ltd Board Meeting On February 09, 2018
This is to inform you that a meeting of the Board of Directors of the Company is schedule to be held on Friday, February 09, 2018, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2017. Kindly take note that as per the Company's code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition... Minutes Of The Proceedings With Respect To Declaration Of Voting Results Of Postal Ballot (Including E-Voting)
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, we are submitting herewith copy of the Minutes of the proceedings with respect to declaration of voting results on January 30, 2018 of the Postal Ballot (including e-voting) conducted by the Company for seeking approval of the Members by way of Ordinary Resolution for the following Special Business contained in the Postal Ballot Notice dated December 11, 2017:... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Centrum Capital Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here