Board Meeting-Appointment of Chairman and Managing Director
This is to inform you that at the Board Meeting held on 30th May, 2018, the Board has approved the re-appointment of Sh. S. K. Nevatia as Chairman and Managing Director (Key Managerial Personnel) for a further period of three years w.e.f. 1st April, 2019, subject to the approval of Members and other approvals, if any. Results - Financial Results For Mar 31,2018
We enclosed herewith statement of Audited Financial Results for the quarter and year ended 315*March, 2018 which has been approved by the Board of Directors of the Company under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, at their meeting held on Wednesday, 30th May, 2018. Results - Financial Results For Mar 31,2018
We enclosed herewith statement of Audited Financial Results for the quarter and year ended 315*March, 2018 which has been approved by the Board of Directors of the Company under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, at their meeting held on Wednesday, 30th May, 2018. Board Meeting - May 30, 2018
Please find enclosed herewith copies of advertisement with respect to the Notice of Board Meeting published in The Free Press Journal and Navskakti on 20th May, 2018. Board Meeting-Closure of Trading Window
We would like to inform you that trading window shall be closed from 23rd May, 2018 to 2nd June, 2018 (both days inclusive) due to Board Meeting is scheduled to be held on 30th May, 2018. Board Meeting On 30Th May, 2018
We wish to inform you that pursuant to Regulations of SEBI LODR, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 30th May, 2018 at Mumbai to inter-alia, consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and Employee Stock Option Plan. Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Notice for attention of Equity Shareholders of the Company in respect of transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Account Regulation 40(10) Of SEBI LODR, 2015
Certificate under Regulation 40(10) of SEBI LODR, 2015 for the half year ended 31st March, 2018 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is further to our letter dated 9th April, 2018 in respect of the meeting with IIFL Wealth on 10th April, 2018. Discussion in the above Meeting were about company's history, growth over the years, category wise loan, Rights issue, object of issue, capital adequacy, composite of top management, past three quarters financial result etc. which are already available in Annual Report 2016-17, quarterly financial result and Right Issue LOO (Letter of Offer).