Shareholder Meeting
The Extra Ordinary General Meeting of the Company was held on even date at Taj Krishna, Road no.1, Banjara Hills, Hyderabad - 500 034. The Company has provided e-voting facility and voting through ballot form to the members, on the resolutions proposed to be considered at the EGM, from Tuesday, May 8, 2018 (9:00 a.m. IST) to Thursday, May 10, 2018 (5:00 p.m. IST). Members who have not casted their votes through e-voting and through ballot... Announcement under Regulation 30 (LODR)-Press Release / Media Release
Attached a copy of the Press Release being issued by the Company and the same is being uploaded on the website of the Company. Results For Year Ended March 31, 2018
Have approved the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018 (copy enclosed) along with the Auditor's Reports on the Standalone and the Consolidated Audited Financial Results. Board Meeting-Outcome of Board Meeting
The Board of Directors at their meeting held today i.e. May 11, 2018: 1. Approved the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018 (copy enclosed) along with the Auditor's Reports on the Standalone and the Consolidated Audited Financial Results. 2. Approved the re-appointment of Mr. D Sucheth Rao, as a Whole-Time Director, designated as Vice Chairman & CEO of the Company, for a period of five... 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 Neuland Health Sciences Pvt Ltd Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 and enclose a copy of the Q4 FY 2018 Earnings Call details, for your information and records Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed herewith the copies of newspaper publication on May 4, 2018, of the Notice of the meeting of Board of directors scheduled to be held on Friday, May 11, 2018, inter-alia, to consider and take on record the Audited financial results of the Company for the year ended March 31, 2018 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Davuluri Rama Mohan Rao Board Meeting On May 11, 2018
A meeting of Board of Directors of the Company will be held on Friday, May 11, 2018, inter-alia to consider and take on record the Audited financial results of the Company for the year ended March 31, 2018. As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for transactions in shares of the Company has been closed from April 26, 2018 upto May 11, 2018 (both days inclusive) and...