Notice Of AGM To Held On Saturday, 29Th September, 2018
Dear Sir, In compliance of the captioned Regulations, we are enclosing herewith the notice of the 35th Annual General Meeting of the Company to be held on Saturday, the 29th September, 2018. Thanking you, Annual General Meeting On Saturday, 29Th September, 2018
In compliance of the captioned Regulations, we would inform you that: 1. The Annual General Meeting of the Company will be held on Saturday, the 29th September, 2018. 3. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, the 22nd September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Financial Results For The Quarter Ended 30.6.2018
Dear Sir, Further to our letter dated August 2, 2018, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following :- 1. Unaudited financial results (Standalone and Consolidated) of the company for the quarter ended on 30.6.2018 duly approved by the Board of Directors at its meeting held today.... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Om Trades 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 Board Meeting Intimation for Consideration Of Unaudited Results For Quarter Ended 30.6.2018
SHREE OM TRADES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Dear Sir, This is to inform you that a meeting of Board of Directors of the Company will be held on Monday, the 13th August, 2018, inter-alia, to consider and approve the un-audited quarterly financial results of the company for the quarter ended on 30.6.2018.... Declaration Of Result Of Postal Ballot
Dear Sir, In compliance of the captioned Regulations, please find enclosed the voting results of the Postal Ballot alongwith the Scrutinizers Report. Yours faithfully, For Emergent Global Edu and Services Limited... Shareholding for the Period Ended June 30, 2018
Shree Om Trades 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 :- SABINA NAGPALDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Dear Sir, With reference to the captioned subject, the Board of Directors of the Company at their meeting held today have inter-alia approved the following: 1. Alteration of Object Clause of Memorandum of Association of the Company. 2. Adoption of New Set of Articles of Association of the Company The Postal Ballot notice alongwith explanatory statement to be sent to the shareholders is enclosed herewith....