Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
S Chand And Company Limited-Conference call for Analysts and Investors on Friday, June 01, 2018 at 11:30 A.M. to discuss the financial results for the quarter ended March 31, 2018 and financial year ended March 31, 2018. Board recommends Final Dividend
S Chand and Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have recommended to the shareholders a final dividend of Rs. 1.50 per equity share of face value for Rs. 5/- each for the Financial year ended March 31, 2018. The Dividend, if declared by the members of the Company at ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting. Compliances-Statement Of Deviation(S) Or Variation In Use Of Public Issue Proceeds For The Quarter Ended March 31, 2018 And Statement Of Utilization Of Public Issue Proceeds
S Chand And Company Limited-Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that for the quarter ended March 31, 2018 there is no deviation in the use of Initial Public proceeds. The Statement of utilization of Initial Public Issue Proceeds as on March 31, 2018 duly reviewed by the Audit Committee of the Company in its meeting held on May 30, 2018 Results-Audited (Standalone) Financial Results For The Quarter Ended March 31, 2018 And Audited (Standalone And Consolidated) Financial Results For The Year Ended March 31, 2018
Please find enclosed herewith the Audited Financial Results (standalone) for the quarter ended March 31, 2018 and Audited Financial Results (standalone and consolidated) for the financial year ended March 31, 2018 alongwith Auditor's Report for your reference and records. These results were considered and reviewed by Audit Committee in its meeting held on May 30, 2018 and approved by the Board of Directors of th-e Company at its meeting held on May 30, 2018. Board Meeting-Outcome of Board Meeting
Outcome of Board Meeting of S Chand And Company Limited-May 30, 2018 Board to consider Dividend
S Chand and Company Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be convened on May 30, 2018, inter alia, to consider and approve the following matters:1. Consider and approve Audited Financial Results (standalone and consolidated) for the financial year ended March 31, 2018.2. Consider and approve the Audited Financial Results (standalone) for the quarter ended March 31, 2018; and... Board Meeting-Closure of Trading Window
As per the Company's Code for Prohibition of Insider Trading ('the Code') formulated pursuant to the SEBI (Prohibition of Insider Trading Regulations), 2015, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, May 22, 2018 to Friday, June 01, 2018 (both days inclusive) for the Insiders covered under the Code. S Chand And Company Limited-Board Meeting-May 30, 2018
The meeting of Board of Directors of S Chand And Company Limited is scheduled to be convened on Wednesday, May 30, 2018, inter-alia, to consider and approve the following matters: (i) Consider and approve Audited Financial Results (standalone and consolidated) for the financial year ended March 31, 2018; (ii) Consider and approve the Audited Financial Results (standalone) for the quarter ended March 31, 2018; and... Shareholding for the Period Ended March 31, 2018
S Chand and Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here