Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the results for the quarter and year ended 31st March, 2018 duly published in the newspapers namely 'Financial Express 'and 'Apla Mahanagar' on 31st May, 2018, pursuant to regulation 47 of the SEBI (LODR) Regulations, 2015. Announcement under Regulation 30 (LODR)-Newspaper Publication
We submit herewith Newspapers cuttings of the notice of the meeting of the Board of Directors to be held on Wednesday, 30th May, 2018 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March, 2018 published in the Financial Express and Apla Mahanagar daily newspapers on 18th May, 2018 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation Of Board Meeting To Be Held For Approving The Financial Results For The Quarter And Year Ended 31St March, 2018.
Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the listing Regulations, 2015') this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 30th May, 2018 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended 31st March, 2018. Compliance Certificate For The Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a Compliance Certificate for the six-months ended 31st March, 2018 issued by M/s. PRS Associates, Practicing Company Secretaries, Mumbai. Compliance Certificate Pursuant To Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Quarter Ended 31St March, 2018.
We are submitting herewith the Compliance certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the quarter ended 31st March, 2018. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to the above mentioned subject and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we have to inform you that the Board of Directors of the Company have accepted the resignation of Ms. Mira Gopal Soni as a Company Secretary and Compliance Officer of the Company w.e.f. 1st April, 2018 and filled up the vacancy caused by appointing Mrs. Nupur Kalyankar as a Company Secretary and Compliance officer of IB Infotech Enterprises... Financial Results For The Quarter And Nine Months Ended 31St December, 2017
We wish to submit the standalone financial results for the quarter ended 31st December, 2017 duly approved in the meeting of the Board of Directors of the Company held on 12th February, 2018. Newspaper Publication
We submit the Newspapers cutting of the notice of the meeting of the Board of Directors to be held on Monday, 12th February, 2018 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 31st December, 2017, published in Apla Mahanagar daily Marathi newspapers, in Marathi, on 3rd February, 2018 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper Publication
we are enclosing herewith Newspapers cuttings of the notice of the meeting of the Board of Directors to be held on Monday, 12th February, 2018 inter alia to consider and approve the Unaudited Standalone Financial Results for the quarter ended 31st December, 2017 published in the Financial Express and Apla Mahanagar daily newspapers on 1st February, 2018 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015