Board Meeting- Meeting Held On 16Th July 2018
Pursuant to the SEBI (LODR) Regulations, 2015 we would like to inform you that the Board of Directors in their meeting held today have amongst other things: 1. Approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2018. A copy of results along with limited review report of the auditors of the company as required under Regulation 33 of the SEBI (LODR) Regulations, 2015, is enclosed herewith.... Results- Financial Results For The Quarter Ended 30Th June 2018
Pursuant to the SEBI (LODR) Regulations, 2015 we would like to inform you that the Board of Directors in their meeting held today have amongst other things: 1. Approved the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2018. A copy of results along with limited review report of the auditors of the company as required under Regulation 33 of the SEBI (LODR) Regulations, 2015, is enclosed herewith.... Board Meeting-Closure of Trading Window
The Meeting of Board of Directors of the Company is scheduled to be held on Monday, 16th July, 2018 for approval of Standalone Un Audited Financial Results of the Company for the Quarter ended June 30, 2018. Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from Monday, 9th July, 2018 to Wednesday, 18th July, 2018 (both days inclusive)... Board Meeting On July 16, 2018
Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find Notice of the Board Meeting for approval of Standalone Un-Audited Financial results for the Quarter ended June 30, 2018. Kindly take the above on your record. Notice Of 24Th Annual General Meeting And Annual Report 2017-18
Please find enclosed the Notice of 24th Annual General Meeting and the Annual Report for the Financial Year 2017-18. Appointment Of CDSL As Designated Depository For The Purpose Of System Driven Disclosure In Security Market.
With reference to the captioned matter, we would like to inform that the Company has appointed Central Depository Services (India) Limited ('CDSL') as a Designated Depository for the purpose of system driven disclosure in security market. Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you, that pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') the Board of Directors of the Company has appointed Mr. K. Sanjay Prabhu (DIN: 00023196) as Additional Non Executive Directors on the Board of the Company who shall hold office as Additional Director upto the date of forthcoming Annual General Meeting.... Results- Financial Results For March 31, 2018
This is to inform you that the meeting of Board of Directors was held on May 11, 2018 commenced at 11.00 a.m. and concluded at 6.30 p.m. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors in their meeting held today have:... Board Meeting-Outcome of Board Meeting
This is to inform you that the meeting of Board of Directors was held on May 11, 2018 commenced at 11.00 a.m. and concluded at 6.30 p.m. Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors in their meeting held today have approved the matters stated in brief in the outcome of the Board Meeting enclosed.