Submission Of Copies Of Newspaper Advertisement Of The Notice Of Annual General Meeting
With reference to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement published in the newspapers on 03rd July 2018, in respect of the Notice of Annual General meeting to be held on Thursday, 30th August 2018 at 11.30 am. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached details of the Investors Meeting to be held on 1st June 2018 organized by IIFL at Trident BKC, Mumbai, which will be attended by the authorized representative of the Company, Shri Bharat Mody. The schedule is tentative and may undergo change due to exigencies on part of the Investors/Company. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Company will be participating in Rising Stars Conference conducted by Axis Capital to be held at Taj Santacruz, Domestic Terminal, Mumbai from 30th May 2018 to 31st May 2018, which will be attended by the authorized representatives of the Company, Shri Bharat Mody and Shri Atul... Disclosure Under Regulation 33 (3)(B) Of SEBI (LODR) Regulations 2015 - Financial Results
This is to inform you that, pursuant to Regulation 33 (3)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Exchanges are hereby informed that the Company has opted to prepare and submit to the Stock Exchanges only standalone financial results and will not submit consolidated financial results in the financial year 2018 - 19. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2018 as published in English daily 'THE ECONOMIC TIMES, AHMEDABAD' and in Gujarati (Local) daily 'THE ECONOMIC TIMES, AHMEDABAD' dated 04.05.2018. CAPEX Plan -2018-19
Pursuant to Regulation 30 and other regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of Board of Directors held today i.e. 03.05.2018 has approved CAPEX Plan for the year 2018 - 19 as per the letter attached. Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the above, please find enclosed herewith a Press Release to be published in the newspapers, after releasing the Audited Financial Results for the quarter and year ended 31st March, 2018. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is holding a 4th Quarter FY18 Earnings Conference call at 11:00 am on Tuesday, 8th May 2018. We are attaching the Conference Call invitation for your kind perusal. The company participant for the same will be Mr. Bharat Mody, Strategic Advisor. SUB: Revised Extract Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2018.
This is to inform you that we are submitting a revised copy of Extract of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2018 as reviewed by Audit Committee and approved by the Board of Directors at its meeting held today i.e. 03.05.2018. Fixes Book Closure For Dividend And AGM
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 17th August 2018 to 24th August 2018 (both days: inclusive) for taking record of the Members of the Company for the purpose of ascertaining the eligibility of the shareholders to receive dividend and for the Annual General Meeting.