Updates- Disclosure Under Regulation 30 -Para B Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation About Re-Commencement Of Production Of HRG Plant At Satnoor (M.P.)
The Company is submitting its disclosure under Regulation 30 -Para B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation about re-commencement of production of HRG Plant at Satnoor (M.P.). Revised Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In partial modification of point no. 2 of our earlier announcement dated 17th May, 2018 regarding re-schedulement of the date of 34th Annual General Meeting (AGM) of the Company, we would like to clarify that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose as per document enclosed herewith. Corporate Action -Fixes Book Closure Date Of Register Of Members And Share Transfer Books Of The Company From 22Nd September, 2018 To 29Th September, 2018 For The Purpose Of Final Dividend And 34Th Annual General Meeting Of Company.
It is hereby informed that the Company wants to clarify and confirm that the Register of Members and Share Transfer Books of the company will be remain closed from 22nd September, 2018 to 29th September, 2018 for the purpose of Final Dividend and 34th Annual General Meeting of the company scheduled to be held on Saturday, 29th September, 2018. Intimation/Disclosure For Re-Schedulement Of 34Th Annual General Meeting (AGM) Of Company And Consequential Changes In Book Closure Date & Record Dates.
We are submitting the intimation/disclosure as approved by the Board of Directors, by way of their Circular Resolution dated 16.04.2018 for re-scheduling the 34th Annual General Meeting (AGM) of Company for holding the same on Saturday, 29th day of September, 2018 at 11:30 A.M. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber, Veer Nariman Road, Churchgate, Mumbai 400 020 in lieu of 14th day of July, 2018 as fixed earlier. Announcement Under Regulation 30 SEBI (LODR), Regulations, 2015 - Updates (Schedule Of Re-Commencement Of Production Of HRG Plant At Satnoor (M.P.)
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Intimation about scheduled re-commencement of production of HRG Plant at Satnoor (M.P.) which is presently scheduled w.e.f. 25-05-2018. Announcement Under Regulation 30 Of SEBI (LODR)Regulations, 2015
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Intimation about incidence of Fire breakout at Satnoor Plant of the company situated in the District Chhindwara, Madhya Pradesh at 7.30 P.M. on 29-04-2018 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Schedule of Analyst/ Institutional Investor Meeting scheduled on 26.04.2018. Compliance Certificate For The Period Ended 31St March,2018
Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From October 1, 2017 To March 31, 2018 (Both Days Inclusive). Half Yearly Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2018 Declarations Pertaining To Auditors Report With Unmodified Opinion Related To The Standalone & Consolidated Financial Results For The Quarter And Year Ended 31/03/2018.
With reference to the captioned subject matter, we hereby declare that the Statutory Auditors of the Company, M/s Azad Jain & Co. , Chartered Accountants (F.R.No. 006251C), have issued the Audit Report with Unmodified Opinion in respect to the Standalone & Consolidated Audited Financial Results of company for the Quarter and Year ended on 31st March, 2018.