Updates
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board had at its meeting held on November 22, 2017 have approved the appointment of Mr. Amit Agarwal as Chief Financial Officer ('CFO') with effect from November 22, 2017 upon the recommendation of Nomination & Remuneration Committee and Audit Committee. Mr D. Saharsh Rao, has resigned as the CFO... 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 Financial Results For 30/09/2017
Attached the Unaudited Financial Results for the quarter ended September 30, 2017 and the limited review thereon by the auditors. The said financial results and limited review report by the auditors for the quarter ended September 30, 2017, are attached herewith Updates
Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 The Board of Directors at their meeting held today i.e. November 22, 2017: -Approved purchase of a manufacturing facility, comprising of land, buildings, plant, machinery and equipment, owned by Arch Pharmalabs Limited situated at Gaddapotharam, Jinnaram Mandal, Sanga Reddy District, under the provisions of Securitisation and... Outcome of Board Meeting
The Board of Directors at their meeting held today i.e. November 22, 2017: 1.Approved the Unaudited Financial Results for the quarter ended September 30, 2017 and the limited review thereon by the auditors. The said financial results and limited review report by the auditors for the quarter ended September 30, 2017, are attached herewith... Press Release / Media Release
With reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 and enclose a copy of the Q2 FY 2018 Earnings Call details, for your information and records. Newspaper Publication
Enclosed herewith the copies of newspaper publication on November 15, 2017, of the Notice of the meeting of Board of directors scheduled to be held on Wednesday, November 22, 2017, inter-alia, to consider and take on record the Un-audited financial results of the Company for the quarter ended September 30, 2017. Board Meeting On 22/11/2017
A meeting of the Board of Directors of the Company will be held on Wednesday, November 22, 2017, inter-alia to consider and take on record the Un-audited financial results of the Company for the quarter ended September 30, 2017. The Company is availing extension of one month, i.e., until December 14, 2017 for submitting the financial results for the quarter ended September 30, 2017 to the listed entities vide SEBI Circular No. CIR/CFD/FAC/62/2016 Dated July 5, 2016 in this regard.... Press Release / Media Release
Enclosed herewith the copies of newspaper publication on October 18, 2017, in respect of notice regarding Issue of duplicate share certificate. This is for your information and records. Submission Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed the Certificate in compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from a Practicing Company Secretary for the period from March 1, 2017 to September 30, 2017