Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Asset Management Company Ltd Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated October 31, 2017, this is to inform you that Ms. Nidhi Bisaria (Membership No. FCS-5634) has been appointed as the Company Secretary of the Company with effect from November 23, 2017. The brief profile of Ms. Bisaria is as under:... Outcome of Board Meeting
The Board of Directors of the Company at their meeting held today, i.e on 2nd November, 2017, that commenced at 12:00 noon and concluded at 12:51 p.m. inter alia has approved the un-audited financial results for the quarter and half year ended 30th September, 2017, along with Limited Review Audit Report. Copy of the un-audited financial results and Limited Review Audit Report issued by Statutory Auditors are enclosed herewith.... Unaudited Financial Results -30.9.2017
The Board of Directors of the Company at their meeting held today, i.e on 2nd November, 2017, that commenced at 12:00 noon and concluded at 12:51 p.m. inter alia has approved the un-audited financial results for the quarter and half year ended 30th September, 2017, along with Limited Review Audit Report. Copy of the un-audited financial results and Limited Review Audit Report issued by Statutory Auditors are enclosed herewith.... Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Deepanjali Gulati has resigned from the post of Company Secretary with effect from close of business hours of October 31, 2017. Consequent to her resignation as Company Secretary, Ms. Deepanjali Gulati also ceases to be the Compliance Officer of the Company. Her successor is already short-listed by the Management... Board Meeting On Thursday, The 2Nd Day Of November, 2017
This is to inform that the meeting of the Board of Directors of the Company shall be held on Thursday, the 2nd day of November, 2017 at Birla Tower, 25, Barakhamba Road, New Delhi-110001 at 12:00 noon, inter alia, to consider the unaudited financial results of the Company for the quarter and half year ended 30th September, 2017. Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached the Compliance Certificate under Regulation 7(3) of SEBI (Listing obligations and disclosure requirements) regulations, 2015 for half year ended September 30, 2017. This is for your information and record. Quarterly Report Of Investors Complaints For The Quarter Ending 30.09.2017
Pursuant to Regulation 13 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the quarterly report of Investors Complaints for the quarter ended 30th September, 2017. No. of investors complaints pending at the beginning of the quarter Received during the quarter Disposed of during the quarter Unsolved at the end of the quarter Nil 1 1 Nil This is for your information and record. Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform that as per Code of Conduct to regulate, monitor and report trading by Insiders in securities of Orient Cement Limited, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated Employees (including their Immediate Relative(s) and any other person for whom they take trading decisions) from October 25, 2017, till November... Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached the Compliance Certificate for half year ended September 30, 2017 under Regulation 40(10) of SEBI (Listing obligations and disclosure requirements) regulations, 2015. This is for your information and record.