Un-Audited Financial Results For The Quarter Ended 30.06.2018
This is to inform you that in just concluded meeting of the Board of Directors of the Company held today i.e. 10th August, 2018. Pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the un-Audited Financial Results for the Quarter ended on 30.06.2018 along with Limited Review Report. Closure of Trading Window
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct to Regulate, Monitor and Report trading by Insiders, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from Friday, the 3rd August, 2018 to Sunday, the 13 th Aug, 2018 (both days inclusive) that is 48 hours after the Un-Audited Financial Results are submitted to the Stock Exchange. The same has been... Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Ben Held On 10Th August, 2018
DELTON CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Friday, 10 th day of August, 2018 at 4:00 pm at 46A, Friends Colony, New Delhi - 110065, inter-alia, consider and... Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Notice published in newspapers regarding transfer of equity shares to IEPF. Shareholding for the Period Ended June 30, 2018
Delton Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Atul Krishna PandeyDesignation :- Company Secretary and Compliance Officer Brief Details Of Company Secretary
With reference to your email dated 14.06.2018, hereby we inform you that due to clerical error brief profile of appointee CS was not mention. Due to this we hereby submit revised disclosure under the provisions of Regulation 30 and SEBI circular dated September 09, 2015 titled 'Continuous Disclosure Requirements for Listed Entities - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Board Meeting-Appointment of Company Secretary / Compliance Officer
Pursuant to regulation 30 read with Schedule III and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed you that the Board of Director in its meeting held on dated 30th May, 2018 has appointed Mr. Atul Krishna Pandey as Company Secretary & Compliance Officer of the Company w.e.f 30th May, 2018. Audited Financial Results For 31.03.2018
We are enclosing the Audited Financial Results for the Quarter and Financial Year ended on 31.03.2018 along with Auditor's Report.