Updates
This is to inform that the Company has received application from certain Shareholders (as given in the attached letter), presently forming part of Promoter & Promoter group shareholders of Company, under the provisions of Regulation 31A(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, to get them removed from Promoter and Promoter Group shareholders of Company by way of reclassifying them to public Shareholders category... Board approves Dividend
The Board of Directors in their meeting held on 16.04.2017 has declared/ recommended final dividend @ 20% (20 Paise per Equity Share of Rs. 1/- each) for Financial Year 2016-2017, subject to approval of members at the ensuing Annual General Meeting. Fixed Book Closure For Annual General Meeting And Dividend Purposes
The Board of Directors in their meeting held on 16.04.2017 has fixed the period for closure of Register of Members and Share Transfer Books of Company from Saturday, 8th July, 2017 to Saturday, 15th July, 2017 (both days inclusive) for the purpose of ensuing 33rd Annual General Meeting of Company and also fixed the record date at 08th July, 2017 for eligibility of final dividend on the paid up share capital of the Company subject to approval of members at the ensuing Annual General Meeting. Updates
Clarification/Modification related to the date of closure of Register of Members and Share Transfer Books as mentioned in the Board proceeding filed with BSE and NSE on 16.04.2017 Outcome of Board Meeting
In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that the Board of Directors of the Company, at their meeting held on Sunday, 16th April, 2017 at Bhansali House, A-5, Off Veera Desai Road, Andheri(W), Mumbai 400 053 have considered/approved the matters as mentioned in the attached proceeding of Board Meeting, inter alia others. Compliance Certificate Under Regulation 7 (3)Of SEBI (LODR) Regulations, 2015 For The Period October 1, 2016 To March 31, 2017.
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Compliance Certificate Pursuant To 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, 2017. Statement Of Investor Complaints For The Quarter Ended 31St March, 2017
Submission of Statement on Investors' complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March, 2017. Closure of Trading Window
pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Internal Procedure and Conduct for the Prevention of Insider Trading as adopted by the Company, the Trading Window of Company shall remain closed for 2 working days prior to the date of the Board Meeting viz., from 12th April, 2017 to 16th April, 2017 and 48 hours after the Board Meeting i.e. from 17th April, 2017 to 18th April, 2017 and Trading in Shares... Board Meeting Dated 16Th April, 2017
Revised Notice of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for considering the Standalone Audited Financial Result (AFR) of Company for the Quarter and year ended 31st March, 2017, Statement of Assets and Liabilities for the year ended 31st March, 2017, declaration of Dividend for the Financial Year 2016-2017 and Trading Window Closure Notice.