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 :- VIJAY GUPTADesignation :- Company Secretary and Compliance Officer Board Meeting-Outcome of Board Meeting
Sub: Discrepancies in Financial Results for the year ended 2018. Reference your e-mail dated 22nd June, 2018 the Reconciliation Table for Equity has been incorporated in the enclosed financial results. Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Achal Kumar Khaneja (Non-Executive, Independent Director) of the Company has resigned with effect from Tuesday, 15th June, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notice of Board Meeting and Audited Financial Results for Quarter and Year ended March 31, 2018. Results For The Quarter And Year Ended 31St March, 2018
Pursuant to Regulation 33 of Securities Exchange Board of India (Listing and other Disclosure Requirements) Regulations, 2015 please find enclosed herewith: 1.Audited Financial Results along with Auditor''s Report for the financial year ended 31st March, 2018. 2.Declaration pursuant to Regulation 33(3)(d) of Listing Regulations regarding unmodified opinion of the Statutory Auditors on the Audited Financial Results for the year ended 31st March, 2018. Board Meeting On 29.05.2018
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held at M-19, 1st Floor, M- Block Market, Greater Kailash Part - II, New Delhi - 110048 on 29th May, 2018 at 4:00 P.M. to inter alia consider and approve the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2018. Board Meeting-Appointment of Director
Mrs. Manisha Goyal has been appointed as Independent Director''s on the Board of the Company w.e.f. 04.05.2018. Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs. Manisha Goyal has been appointed as Independent Director''s on the Board of the Company w.e.f. 04.05.2018 Certificate From Practicing Company Secretary For The Half Year Ended 31.03.2018
Certificate from Practicing Company Secretary pursuant to Regulation 40(9) & 40(10)of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018.