Results-Financial Results For March 31, 2018
Outcome of the Meeting of the Board of Directors of the Company held on 8th May, 2018 and submission of Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board Meeting-Outcome of Board Meeting
Outcome of the Meeting of the Board of Directors of the Company held on 8th May, 2018. Announcement Under Regulation 30 (LODR)-Updates - Intimation Of Conference Call
We hereby inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has arranged Conference Call on Thursday, 10th May, 2018 at 4:30 p.m. to discuss the financial result of the Company for the quarter (Q4) and year ended 31st March, 2018. Board Meeting-Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed from 30th April, 2018 to 10th May, 2018 (both days inclusive) in view of the next Board meeting to be held on 8th May, 2018. Board Meeting-Board Meeting On May 08, 2018
We hereby inform that the meeting of the Board of Directors of the Company will be held on Tuesday, 8th May, 2018 inter-alia to consider following business: 1. To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2018. 2. Issue of Secured/Unsecured Non-Convertible Debentures and/or other Debt Securities on private placement basis (Section 42, 71 and 179) in one or more tranches, if required,... Board Meeting-Outcome of Committee Meeting
The meeting of Finance and Investment Committee of the Company held on today (23/04/2018), has inter alia approved allotment of 1,700 (One Thousand Seven Hundred) senior, taxable, secured, rated, listed, redeemable, Non-convertible Debentures (NCDs) to the Applicants totally aggregating to ?170,00,00,000/- Crores (Rupees One Hundred Seventy Crores Only) having face value of ?10,00,000 (Rupees Ten Lakhs Only) each on Private Placement basis. The Finance And Investment Committee Meeting On April 23, 2018
The meeting of the Finance and Investment Committee of the Company will be held on Monday, 23rd April, 2018 to consider and approve allotment of Non-convertible Debentures amounting to Rs. 170/- Crores only on Private Placement basis, pursuant to special resolution passed by the shareholders of the Company at the 11th Annual General Meeting held on 26th September, 2017. Half Yearly Certificate About Transfer Of Shares From Practicing Company Secretary, In Pursuance Of Regulation 40(10) Read With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended As On 31St March,2018
Half Yearly Certificate about Transfer of shares from Practicing Company Secretary, in pursuance of Regulation 40(10) read with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on 31st March,2018