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 :- J P S NEELAM SAIDesignation :- Company Secretary and Compliance Officer Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting held today i.e., on 10th July, 2018. 1.Bala Krishna Murthy Yakkali, Director has resigned from the company vide his letter dated 10-7-2018.2.Omprakash Koyalkar, has been appointed as Manager(KMP)of the company and who is presently working as chief financial officer will cease to be CFO with effect from his appointment as Manager on 10-7-2018.3.B.Rama Devi has been appointed as CFO (KMP) of the company with effect... Board Meeting-Outcome of Board Meeting
Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e. Wednesday, 30th May, 2018 had inter-alia considered and approved the Audited Financial Results for the Quarter & Year ended 31st March, 2018. Accordingly, please find enclosed herewith the following:... Resignation Of Mr. N. Swaroop Kumar, Manager (KMP) - Disclosure Of Events & Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
In Compliance with the provisions of Regulation 30(6) of SEBI (LODR) Regulations, 2015, we wish to inform that Mr. N. Swaroop Kumar, Manager (KMP) of the company has resigned from the company with effect from 19th May, 2018. A copy of resignation letter as received from Mr. N. Swaroop Kumar is enclosed for your reference and records. Submission Of Certificate From P.S Rao & Associates, Company Secretaries, Under Regulation 40(9) / (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2018.
We are herewith enclosing a certificate issued by P.S Rao & Associates, Company Secretaries, under regulation 40(9)/(10) of SEBI (LODR) regulations, 2015 for the half year ended 31st March, 2018 for your kind perusal and records. Submission Of Compliance Certificate Certifying The Maintenance Of Physical And Electronic Transfer Facility Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31.03.2018.
We are herewith enclosing compliance certificate certifying the maintenance of physical and electronic transfer facility by Venture Capital and Corporate Investments Private Limited, Share transfer agents of the company for the year ended 31st March, 2018 for your kind perusal and records 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 :- JPS NEELAM SAIDesignation :- Company Secretary and Compliance Officer Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today, The 13Th Day Of February, 2018:
Please find below the outcome of the meeting of the board of directors of the company held today, the 13th day of February, 2018: 1. The Board of Directors have approved and taken on record the Un-audited financial results for the quarter and nine months ended 31st December, 2017. A copy of the Un-audited financial results for the quarter and nine months ended 31st December, 2017 and the Limited review report of the statutory auditors thereon are enclosed herewith.... Outcome Of The Meeting Of The Board Of Directors Of The Company Held Today, The 13Th Day Of February, 2018:
Please find below the outcome of the meeting of the board of directors of the company held today, the 13th day of February, 2018: 1. The Board of Directors have approved and taken on record the Un-audited financial results for the quarter and nine months ended 31st December, 2017. A copy of the Un-audited financial results for the quarter and nine months ended 31st December, 2017 and the Limited review report of the statutory auditors thereon are enclosed herewith....