Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Schedule of Analyst/Investor Institutional Meet is enclosed herewith. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and JANSATTA (Hindi) on 29th May, 2018 for dispatch of notices of NCLT Convened meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors, Remote e-voting information and book closure. Re-Appointment Whole Time Directors Including Chairman & Managing Director Of The Company Subject To The Approval By The Shareholders Of The Company.
We wish to inform you that the Board of Directors of the Company in its Meeting held on 21st May, 2018 had considered and approved the re-appointment including remuneration of the following Whole Time Directors including Chairman & Managing Director of the Company subject to the approval by the shareholders of the Company. 1.Mr. Vijay Agarwal, as Chairman & Managing Director.... Appointment Of Cost Auditors For The F.Y. 2018-19
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has approved the appointment of M/s GOYAL & ASSOCIATES, Cost Accountants as the Cost Auditors of the Company for the F.Y. 2018-19 in their Meeting held on 21st May, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith, copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and JANSATTA (Hindi) on 22nd May, 2018 for notice and advertisement of notice of the meetings of the equity shareholders, secured creditors and unsecured creditors. Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith, copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and NAYAINDIA (Hindi) on 22nd May, 2018 for the Audited Results quarterly and year ended 31st March, 2018. Financial Results For The Quarter And Year Ended March 31, 2018.
The Board of Directors in its meeting held on Monday, 21st May, 2018 inter alia has approved the audited financial results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018. Corporate Action-Board approves Dividend
Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, has recommended the dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2017-18 subject to approval of the shareholders at the ensuing Annual General Meeting. Board Meeting-Outcome of Board Meeting
The Board of Directors in its meeting held on Monday, 21st May, 2018 has approved the following items: (1) Audited financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2018. (2) Recommended the Dividend of Rs. 0.50 (25%) per fully paid-up equity shares of Rs.2 each for the financial year 2017-18 subject to approval of the shareholders at the ensuing Annual General Meeting.