Closure of Trading Window
We would like to inform you that as per the Company's Code of Conduct formulated pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company will be closed for all Directors and Employees of the Company from July 01, 2017 and would remain closed till 48 hours after the announcement of financial results for the quarter ending June 30, 2017 to the public (both days inclusive).... Disclosure Of Voting Results Of The 21St Annual General Meeting Of The Company Held On June 28, 2017 Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015.
The 21st Annual General Meeting (AGM) of the Company was held on Wednesday, 28th June, 2017 at 10.00 A.M. at the Registered Office of the Company at Indian Rayon Compound, Veraval 362266, Gujarat. As per Regulation 44 of the SEBI (LODR) Regulations, 2015, the details regarding the voting results of the business transacted at the AGM are enclosed along with Scrutinizer's Report dated 28th June, 2017. This is for your information and record. Outcome of AGM
The 21st Annual General Meeting of the Company was held on today i.e. June 28, 2017 at the registered office of the Company at Indian Rayon Compound, Veraval-362266, Gujarat, and the following items were transacted at the said AGM: 1. Adoption of Audited Financial Statements and Director's & Auditor's Report for the year ended March 31, 2017... Fixes Book Closure for AGM
Aditya Birla Money Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 22, 2017 to June 28, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on June 28, 2017. AGM on June 28, 2017
Aditya Birla Money Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on June 28, 2017. AGM On Jun 28, 2017
Please find enclosed the Annual Report 2016-17 along with Notice for the 21st Annual General Meeting of the Shareholders of the Company to be held on 28th June, 2017. This is for your information and record. Fixes Book Closure For AGM
This is to inform you that the dates of Book Closure will be from Thursday, June 22, 2017 to Wednesday, June 28, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting of the Shareholders of the Company to be held on 28th June, 2017. This is for your information and record. Financial Results For Mar 31, 2017
Please find enclosed herewith the copy of Audited Consolidated & Standalone Financial Results of the Company for the quarter / year ended March 31, 2017 along with Auditors' Report, which have been approved and taken on record by the Board of Directors of the Company at its meeting held today i.e. 28th April, 2017. We would like to State that M/s. S.R Batliboi & Co. LLP, Statutory Auditors of the Company have issued Audit Report with Unmodified... Confirmation Certificate For The Half Year Ended 31St March 2017.
Pursuant to Regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Confirmation Certificate obtained from the PCS for the half year ended 31st March, 2017.