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 0220 Name of the Signatory :- Chetan S. ModyDesignation :- Company Secretary and Compliance Officer Compliance Certificate For The Period Ended March 31, 2018.
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SICOM Ltd Board Meeting-Appointment of Director
Appointment of Mr. Shailesh Hingarh as an Additional Director on the Board of the Company in the category of Non-Executive Independent Director with effect from 22nd March, 2018. 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 Hemant M Shah HUF 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 Hemant M Shah HUF Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahipatray V Shah HUF Results-Financial Results For December 31, 2017.
We write to inform you that the Board of Directors of the Company in its meeting held today i.e. February 13, 2018, has approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017, which have been subjected to a limited review by the Statutory Auditors of the Company, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting held on February 13, 2018 Closure of Trading Window
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clause 7 of Hubtown Code of Conduct to regulate, monitor and report trading by Insiders (hereinafter referred to as the Code on Conduct), the trading window for dealing in the shares of the Company will remain closed from Wednesday, February 07, 2018 to Thursday, February 15, 2018 (both days inclusive). The Trading Window will re-open on Friday, February 16, 2018.