Pursuant To Regulation 33 Of The Listing Regulations (LODR) 2015 - Audited Financial Results For The Quarter And Year Ended 31St March 2018.
Pursuant to Regulation 33 of the Listing Regulations (LODR) 2015 please find the Audited Financial Results for the quarter and year ended 31st March 2018. Also find attached Auditors Report and Declaration of Director. These were taken on record by the Board of Directors at its meeting held on 13th June, 2018. Board Meeting-Closure of Trading Window
Closing of Trading Window as described in 'Code of Conduct for Prevention of Insider Trading' of the Company for Audited financial results of the Company for the year 2017-18. To Conduct Adjourned Board Meeting Pursuant To Regulation 29 Of TheListing Regulations (LODR) 2015- Notice Of Board Meeting For Audited Results For The Financial Year 2017-2018.
Pursuant to Regulation 29 of theListing Regulations (LODR) 2015 Company do conduct Adjourn meeting of the Board of Directors of the Company on Wednesday, June 13th, 2018 at 4.00 pm at Camel House, Nashik Pune Road, Nashik-422011 to take on record the Audited financial results of the Company for the financial year ended 31stMarch 2018. Board Meeting-Board Meeting Postponed
Adjournment of Board Meeting before considering the AuditedFinancial Results. Board Meeting-Closure of Trading Window
Closing of Trading Window as described in 'Code of Conduct for Prevention of Insider Trading' of the Company for Audited financial results of the Company for the year 2017-18. Board Meeting For Audited Results For The Financial Year 2017-2018.
Pursuant to Regulation 29 of the Listing Regulations (LODR) 2015 a meeting of the Board of Directors of the Company will be held on Tuesday, May 29th , 2018 to take on record the Audited financial results of the Company for the financial year ended 31st March 2018. Certificate From Practising Company Secretary Under Regulation 40(9) Of Listing Regulations (LODR) 2015.
Certificate from Practising Company Secretary under regulation 40(9) of Listing Regulations (LODR) 2015 for the Period 01.10.2017 to 31.03.2018. Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2017 to March 31st , 2018. Statement Of Investor Complaints For The Quarter Ended March 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 :- Sushil LaddaDesignation :- Company Secretary and Compliance Officer