Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith paper cuttings of the notice published in newspaper viz. Business Standard and Suddimoola (Kannada Daily) on 30th May 2018 with regard to publication of Financial Results for the Fourth Quarter and Financial Year ended 31st March, 2018. This is for your information and records. Declaration Under Regulation 33 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to second proviso to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby declare that the Reports of the Auditors on the Standalone and Consolidated Financial Statements for the year ended 31st March 2018 do not contain any modified opinion. Kindly take the same on record and oblige. Auditors Report On Consolidated Financial Results For The Year Ended 31St March, 2018
Auditors Report on Consolidated Financial Results for the year ended 31st March, 2018 Shilpa Medicare Limited-Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31ST March,2018.
With reference to the captioned subject, Please find the enclosed documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1.Audited Standalone and Consolidated Financial Results for the fourth quarter and Financial Year ended 31st March, 2018. 2.Auditor's Report on Standalone and Consolidated Financials for the fourth quarter and Financial Year ended 31st March, 2018.... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepak Kumar Inani Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramakant Inani Board Meeting-Closure of Trading Window
this is to inform that As per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It is further intimated that Trading Window would remain closed from 21/05/2018 to 30/05/2018, both days inclusive, for the following categories (including dependents) Directors Designated Employees Auditors This is for your information and records. Board Meeting On May 28, 2018
We wish to inform you that a meeting of Board of Directors will be held on Monday, the 28th day of May, 2018, inter alia to consider the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2018 in compliance of Regulation 33 of the said regulations. As per code of conduct for prevention of Insider Trading, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It is... Compliance Certificate For The Period Ended 31St March, 2018.
With reference to the subject cited above, please find attached herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, issued by the Company and the RTA i.e. M/s. Karvy Computershare Private Limited. Kindly take the same on record.