Unaudited Standalone Financial Results Along With Limited Review Report For The Quarter And Half Year Ended September 30, 2017.
Unaudited Standalone Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2017. Meeting Of Board Of Directors Of The Company Held On Today I.E. Wednesday, December 13, 2017
With reference to the captioned subject, please be informed that the Board of Directors of the Company at their meeting held today i.e. Wednesday, December 13, 2017 at the Registered Office of the Company, considered and approved: 1.the Unaudited Standalone Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2017 (Annexure-1); and 2.the change of registered Office of the company. Closure of Trading Window
In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company was remain closed to consider, approve and to take on record the Un-Audited (Standalone) Financial Results of the Company for the quarter and half year ended on September 30, 2017, for all Designated Employees (including Directors) of the Company and their... Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 13Th December, 2017,At The Registered Office Of The Company.
Pursuant to Regulations 29,47 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th December, 2017,at the Registered Office of the Company, inter alia, to consider, approve and to take on record the Un-Audited (Standalone)Financial... Board Meeting Postponed
This is to inform you that, the Board of Directors Meeting intimated to be held tomorrow i.e. Thursday, 23rd November, 2017 is postponed. We will inform the date of Board of Directors Meeting in due course of time. The trading window will continue to remain closed till 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2017. We regret the inconvenience caused to you. Closure of Trading Window
In accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed to consider, approve and to take on record the Un-Audited (Standalone) Financial Results of the Company for the quarter and half year ended September 30, 2017 for all Designated Employees (including Directors) of the Company and their dependents... Notice Of The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, 23Rd November, 2017.
Pursuant to Regulations 29, 47 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd November, 2017, at the Registered Office of the Company, inter alia, to consider, approve and to take on record the Un-Audited (Standalone) Financial... Updates
The Company has received the approval from the Stock Exchanges with respect to the Reclassification of Promoters and Promoter Group Shareholders under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The entities mentioned in Annexure 1 shall be classified as Public Shareholders, whereas entities mentioned in Annexure 2, shall continue to be the promoters of the Company. Certificate From Practising Company Secretary Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Certificate from Practising Company Secretary under Regulation 40 (9) of the SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 is attached herewith. Compliance Certificate
The Compliance Certificate in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herwith.