Credit Rating
Dear Sir / Madam, This is to inform you that ICRA Limited has reaffirmed [ICRA]A- (pronounced ICRA A minus) rating assigned to the Long Term Bank Facilities availed by the Company. This rating is applicable to facilities having tenure of more than one year. Facilities / Instruments with this rating are considered to have adequate degree of safety regarding timely servicing of financial obligations. Such facilities / instruments carry low credit risk.... Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 29th day of August 2017 at 4.00 P.M., has approved inter-alia, the following: 1. Standalone Un-audited Financial Results for the quarter ended on 30thJune, 2017.... Analyst / Investor Meet Intimation
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, given below is the Schedule of Conference Call/Meet with the Analyst / Institutional Investors: Date - 30-08-2017 Meeting Organized by - M/s Edelweiss Securities Limited Type - Conference Call at 11.00 AM... Analyst / Investor Meet Intimation
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, given below is the Schedule of Investor Meets with the Analysts / Institutional Investors: Sr. No. - 1 Date - 22-08-2017 Place - Singapore Investor Conference / Meet Organized by - Edelweiss Securities Limited... Analyst / Investor Meet Intimation
Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, given below is the Schedule of Investor Meets with the Analysts / Institutional Investors: Sr. No. - 1 Date - 17-08-2017 Place - Mumbai Investor Conference / Meet Organized by - Spark Capital Advisors (India) Pvt. Ltd. (Spark Monsoon Conference)... Notice Of Board Meeting And Trading Window
This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular issued by Securities and Exchange Board of India (SEBI) vide its Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016, meeting of the Board of Directors of the Company will be held on Tuesday, the 29th day of August 2017, to consider and approve, inter-alia, the Un-Audited Standalone Financial Results for the 01st quarter ended on 30th June, 2017 Scrutinizer's Report
This is to inform you that the members at the 25th Annual General Meeting (AGM) of the Company was held on Wednesday, 19th July, 2017 at 10.00 A.M., at Sri Sathya Sai International Centre, Pragati Vihar Institutional Area, Lodhi Road, New Delhi-110003. In this regard, please find following documents as attached : 1)Minutes / Proceeding of AGM... Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, the 19th day of July 2017 at 12.00 noon has inter-alia, approved the following: 1.Appointment of M/s. Jagdish Chand & CO., Chartered Accountants (Firm Registration number 000129N) as Internal Auditors of the Company for the FY 2017-18.... Outcome of AGM
This is to inform you that 25th Annual General Meeting (AGM) of the Company was held on Wednesday, 19th July, 2017 at 10.10 A.M., at Sri Sathya Sai International Centre, Pragati Vihar Institutional Area, Lodhi Road, New Delhi-110003. Please find attached outcome of 25th Annual General Meeting.