Outcome of Board Meeting
The Board of Directors at their meeting held today have confirmed the interim dividend declared and paid by the Board of Directors, as the final dividend for the Financial Year 20162017. No final dividend is proposed to be declared at the ensuing Annual General Meeting. Outcome of Board Meeting
Pursuant to the SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby give a declaration that the Statutory AuditorsM/s. Dhirubhai Shah & Doshi [Firm Registration No. 102511W], Chartered Accountants have submitted their Audit Reports for the year ended on March 31, 2017 with an unmodified opinion. Outcome of Board Meeting
The Board of Directors at the meeting held today i.e. May 27, 2017 decided to publish only consolidated financial results in the newspapers for the financial year 20172018. In view of it, as required under Regulation No. 33[3] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby inform that the Company shall publish only consolidated financial results in the newspapers for the financial year 20172018. Outcome of Board Meeting
We are forwarding herewith a copy of press release proposed to be published in the newspapers in the matter of audited financial results for the quarter / year ended on March 31, 2017 the same may please receive in order. Outcome of Board Meeting
As required under Regulation No. 33 of the SEBI [Listing Obligations and Disclosure Requirements], 2015, please find enclosed the Audit Report of M/s. Dhirubhai Shah & Doshi, Chartered Accountants, Ahmedabad, Statutory Auditors of the Company certifying the audit of the financial results of the Company for the quarter / year ended on March 31, 2017. Book Closure Fixed From July 31, 2017 To August 11, 2017
Register of Members and share transfer book shall be closed from July 31, 2017 to August 11, 2017. Annual General Meeting is scheduled to be held on August 11, 2017. Audited Financial Results For The Quarter/Year Ended On March 31, 2017.
Audited financial results for the quarter/year ended on March 31, 2017 duly approved by Board of Directors. Schedule Of Analyst Meet
Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, we hereby inform that the Company has planned investor interaction through a teleconference call at 10:30 a.m. on Monday, May 29, 2017 for post results Q&A; session. Board Meeting On May 27, 2017
We hereby inform that the meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2017 to consider apart from other agenda items to approve the audited financial results for the quarter / year ended on March 31, 2017. Further, as per code of conduct for prevention of Insider Trading adopted by the Company under SEBI [Prohibition of Insider Trading] Regulations, 2015, the Trading Window will remain closed from May 17,...