Board Meeting-Outcome of Board Meeting
Dear Sir, The following resolutions were passed at the Board Meeting of the Company held today: 1. Appointment of Kumar Wadhwa & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2018-19. 2. Appointment of Ms. Bhawana Jain, Chartered Accountant (Membership No. 88072) as the Internal Auditor for the Financial Year 2018-19.... Consolidated And Standalone Audited Financial Results For The Quarter And Year Ended 31.3.2018
Dear Sir, This is to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, the 30th May, 2018 have considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents:-... Board Meeting On May 30, 2018
Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th May, 2018, inter-alia, to consider and approve the Annual Standalone and Consolidated Audited Financial Statements of the company for the financial year ended on March 31, 2018. The Trading window shall remain closed from 23rd May, 2018 to 1st June, 2018 (both days inclusive) in connection with the forthcoming... Compliance Certificate Dated April 27, 2018
Dear Sir, In terms of the requirement of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the copy of the certificate dated 27.04.2018 issued by Mr.Sanjay Kumar, Partner, M/s Kumar Wadhwa & Co., Company Secretaries for the half year ended on 31.03.2018.... Compliance Certificate For Half Year Ended March 2018
Dear Sir, In compliance of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we confirm and certify that M/s Emergent Global Edu and Services Limited (formerly Emergent Energy and Services Limited) having CIN: L80902DL1983PLC209722 ('Company'), has authorized M/s RCMC Share Registry Private Limited, Share Transfer Agent, registered with SEBI vide Registration Number INR 000000429... Shareholding for the Period Ended March 31, 2018
Shree Om Trades Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here 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 :- Sabina NagpalDesignation :- Company Secretary and Compliance Officer Financial Results For Quarter Ended 31.12.2017
Further to our letter dated February 1, 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/nine months ended on 31.12.2017 duly approved by the Board of Directors at its meeting held today.... Board Meeting On February 9,2018
Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 9th February, 2018, inter-alia, to consider and approve the un-audited quarterly financial results of the company for the quarter ended on 31.12.2017. The Trading Window shall remain closed from February 2, 2018 to February 11, 2018 (both days inclusive) in connection with the forthcoming Board meeting of the Company... Shareholding for the Period Ended December 31, 2017
Shree Om Trades Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here