Fixes Record Date for Final Dividend
S Chand and Company Ltd has informed BSE that the Company has fixed September 18, 2017 as the Record Date for the purpose of Payment of Final Dividend.10-08-2017
10-08-2017
Outcome of Board Meeting
The Board of Directors at their meeting held on Wednesday, August 09, 2017 which commenced at 4:30 P.M. and concluded at 5:30 P.M., inter alia, considered and approved: (i) That the 46th Annual General Meeting of the Company to be convened on Monday, September 25, 2017 at 11:30 a.m. at Executive Club Resort, 439, Village Sahaoorpur, Post office Fatehpur Beri, New Delhi 110074;...09-08-2017
Allotment Of 143,930 Equity Shares Of Rs. 5/-Each.
Resolution by circulation of Nomination and Remuneration Committee of S Chand And Company Limited ("Company") on July 25, 2017 for allotment of 143,930 equity shares of Rs. 5/- each to the applicants on exercise of stock options under the ESOP Scheme 2012 of the Company.25-07-2017
Financial Results For Quarter (Standalone) And Year (Standalone And Consolidated) Ended March 31, 2017
In terms of your email dated July 10, 2017 regarding discrepancies in the financial results for the quarter and year ended March 31, 2017 submitted by the Company vide its letter dated June 12, 2017, we hereby submit the following: (i) Declaration submitted does not specify whether the said declaration is for Standalone or Consolidated result, company is required to clarify the same or submit declaration or Statement of Impact of Audit...20-07-2017
Statement Of Investor Complaints For Quarter Ended June 30, 2017
The Details of Investor Complaints for the quarter ended June 30, 2017 are as below; 1. No. of investor complaints at the beginning of the quarter as on April 01, 2017 - Nil 2. No. of investor complaints received during the quarter ended June 30, 2017- 402 3. No. of investor complaints disposed off during the quarter ended June 30, 2017- 402 4. No. of investor complaints remaining unresolved at the end of quarter June 30, 2017 - Nil12-07-2017
Shareholding for the Period Ended June 30, 2017
S Chand and Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here12-07-2017
Shareholding for the Period Ended May 05, 2017
S Chand and Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 05, 2017. For more details, kindly Click here11-07-2017
Updates
Pursuant to Regulation 33 (3)(b)(i) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company will submit quarterly unaudited standalone financial results during the financial year 2017-18. The Company shall not submit its consolidated financial results on quarterly basis.05-07-2017
Presentation On The Financial Results For The Fourth Quarter And Financial Year Ended March 31, 2017.
Pursuant to Regulation 30 of the Listing Regulations, the presentation on the financial results for the fourth quarter and financial year ended March 31, 2017 to be presented to the analysts and investors on Monday, June 12, 2017 at 4:00 P.M. is enclosed herewith.12-06-2017