Corporate Action-Board to consider Dividend
Recommended a dividend of Rs.1 per share of Rs.1 face value (100%) on the paid up capital of Rs.94.797 million to the shareholders of the Company for the year 31st March 2018. The dividend is subject to approval of shareholders in the Annual General meeting. Book Closure For Dividend 2018
17th August 2018 To 22nd August 2018 Dividend for the year 2018 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst / Investor Call & Investor Meet on the audited financial results for the year ended 31st March 2018 is scheduled to be held on Thursday, 31st May 2018 at 15:00 (IST). Board to consider Dividend
Pricol Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider the following subjects:1. Audited accounts for the financial year ended March 31, 2018 and to take on record audited financial results to be published in newspaper.2. Recommendation of dividend, if any for the financial year ended March 31, 2018. Board Meeting-Closure of Trading Window
This is to inform you that in accordance with the Code of Conduct adopted by the Board of Directors of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from Saturday, 19th May 2018 to Friday, 1st June 2018 (both days inclusive) for declaration of audited financial results for the year ended 31st March, 2018. Board Meeting - Board Meeting On 30 May 2018
Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we would like to inform you that 46th meeting of the Board of Directors of our Company will be held on Wednesday, 30th May 2018 to consider inter alia the following subjects: 1. Audited accounts for the financial year ended 31st March 2018 and to take on record audited financial results to be published in newspaper.... Certificate Under Regulation 40(9)& (11) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
We enclose herewith the Certified True Copy of the Certificate issued by the Practicing Company Secretary under Regulation 40(9)& (11) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March 2018. Announcement Under Regulation 33 (3) (B) (I)
Pursuant to the above regulation, we would like to inform you that we will be submitting only the standalone quarterly / year to date financial results for the first three quarters of financial year 2018-19. 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 :- T G THAMIZHANBANDesignation :- Company Secretary and Compliance Officer