Certificate Under Regulation 40(9) From CS In Pratice
Please find enclosed the Certificate duly signed by the CS in Practice for the half year ended 30.09.2017 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015 Statement Of Investor Complaint Pursuant To Regulation 13(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30.09.2017
Please find attached the Statement of investor complaints for the quarter ended 30.09.2017 in compliance with the Regulation 13(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. Compliance Certificate For The Half Year Ended 30.09.2017
Please find enclosed the Compliance Certificate duly signed by the compliance officer of the Company and the authorised representative of the share transfer agent, i.e. Karvy Computershare Private Limited for the half year ended 30.09.2017 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. This is for your information and record. Notice of Postal Ballot
Please find attached the notice of the postal ballot & Postal Ballot Form send to the members for seeking their consent for the Special Business to be transacted, by passing a special resolution through Postal Ballot / electronic voting (e-voting ) for shifting of the Registered Office of the Company from the State of Karnataka situated at No.29/2, G. K. Manor, 1st Floor, Nehru Circle, Sheshadripuram, Bengaluru , Karnataka- 560020 to the State... Updates
we would like to inform that after the 'Applicability of Indian Accounting Standards (Ind AS)' to the Company with effect from 01.04.2017, there has been no changes in the profit & loss for the previous quarter ended 30.06.2016 and 31.03.2017 & the year ended 31.03.2017. Thus no reconciliation of profit & loss was submitted for the previous quarter & year results. Here we are enclosing the statement of reconciliation of profit & loss account. Proceeding Of 22Nd Annual General Meeting.
Please find enclosed copy of proceeding of 22nd Annual General Meeting as per Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation 2015. E- Voting Result Of 22Nd Annual General Meeting.
Please find enclosed copy of E-Voting result of 22nd Annual General Meeting as per Regulation 44(3) of Securities Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation 2015. Scrutinizer's Report
Please find enclosed copy of Scrutinizer report as per Section 109 of the Companies Act 2013, and Rule 21(2) of the Companies (Management and Administration ) Rules 2014. Outcome of Board Meeting
Pursuant to Regulation 30 of the Stock Exchange Board of India (Listing Obligation and other Disclosure Requirement) Regulation 2015, we hereby submit that the Board of Directors in their meeting held on September 12, 2017 at the Citrine Hotel No 211 S.C Road Sheshadripuram Bangalore 560020 has approved the shifting of registered office of the Company from Bangalore, Karnataka to Rudrapur, Uttarakhand subject to the approval of the Shareholders and the Central Government. Outcome of AGM
This is to inform you that Shareholder of the Company in their Annual General Meeting held on 12th September 2017 have approved the following: Adoption of Audited Balance Sheet as on 31st March 2017 and the Profit & Loss Account of the Company for the year ended on the date and the Report of the Director and Auditor thereon. Reappointment of Mr. Shyam Daga as an Executive Director....