Outcome of Board Meeting
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results of the Company for the quarter ended September 30, 2017 drawn up both on a Standalone and Consolidated basis. The results have been considered and taken on record at the meeting of the Board of Directors of the Company held today.... Award of Order Receipt of Order
This is to inform you that the Scheme of Reduction of Share Capital by virtue of Section 100 to 104 of Companies Act, 1956 and Section 52 of Companies Act, 2013 has been approved by the National Company Law Tribunal ('NCLT'). The said order of NCLT on Scheme of Reduction of share capital is enclosed herewith. Kindly take the same on record. Closure of Trading Window
Pursuant to the Insider Trading Policy of the Company, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company, shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from Friday, October 27, 2017 to Friday, November 10, 2017 (both days inclusive) after communication of aforesaid Un-Audited Financial Results to the Stock Exchanges. Kindly take the same on record. Closure of Trading Window
Pursuant to the Insider Trading Policy of the Company, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company, shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from Friday, October 27, 2017 to Friday, November 10, 2017 (both days inclusive) after communication of aforesaid Un-Audited Financial Results to the Stock Exchanges. Kindly take the same on record. Updates
Pursuant to Regulation 30 (1) & (2) and Regulation 31(1) & (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, herein attached are the disclosures submitted by the Promoter Company, United Telecoms Limited by virtue of release of shares pledged by them. Board Meeting On Wednesday, November 8, 2017.
Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors is scheduled to be held on Wednesday, November 8, 2017, at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra - 400 093, inter alia:... Board Meeting On Wednesday, November 8, 2017.
Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors is scheduled to be held on Wednesday, November 8, 2017, at Hotel Suncity Residency, 16th Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra - 400 093, inter alia:... Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015 For The Half Year Ended September 30, 2017.
Please find enclosed certificate dated October 23, 2017 for half year ended September 30, 2017, certifying that all the activities in relation to physical and electronic share transfers facility are maintained by Karvy Computershare (Private) Limited (SEBI Registration No. INR000000221), the Registrar and Share Transfer Agent of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.... Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2017
Please find enclosed certificate dated October 23, 2017 for half year ended September 30, 2017, certifying that all the activities in relation to physical and electronic share transfers facility are maintained by Karvy Computershare (Private) Limited (SEBI Registration No. INR000000221), the Registrar and Share Transfer Agent of the Company. This Certificate has been issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.... Certificate Under Regulation 40(9) And (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2017
We submit herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017 issued by Company Secretary in Whole-time Practice dated October 10, 2017. Kindly take the same on record.