2018

Outcome of Board Meeting held on August 01, 2018

This is to inform that the Board of Directors at its meeting held on August 01, 2018 has approved the unaudited financial results of the Company for the quarter ended June 30, 2018.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, please find enclosed herewith the following:

1. Unaudited financial results for the quarter ended June 30, 2018.

2. Limited Review Report dated August 01, 2018, duly issued by our Statutory Auditors for the  quarter ended June 30, 2018.

The Board Meeting commenced at 12.30 p.m. and concluded at  3.10 p.m.

Kindly take the above on record.

Intimation of the Annual General Meeting and Book Closure Notice

This is to inform you that, the Seventy Eighth Annual General Meeting of the Company is scheduled to be held on Friday, September 07, 2018, at WelcomHotel Rama International,    R-3, Chikalthana, Aurangabad – 431 210 at 10.00 a.m.

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and disclosure Requirements) Regulations, 2015, it is hereby informed that the Share Transfer Books and the Register of Members of the Company will remain closed from September 01, 2018 to September 07, 2018 (both days inclusive) for the purpose of Annual General Meeting.

Kindly take note of the same.

Notice of Board Meeting to be held on Wednesday, August 01, 2018 and Closure of Trading Window

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 01, 2018 at Mumbai, to interalia, consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018.

Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all the Directors and Designated employees from July 25, 2018 to August 03, 2018 (both days inclusive).

Outcome of Board Meeting held on May 25, 2018

This is to inform that the Board of Directors of the Company, in its meeting held on May 25, 2018, interalia, has:

 

  1. Approved the Standalone Audited Financial results for the quarter and year ended March 31, 2018 and Consolidated Audited Financial results for the year ended March 31, 2018.

 

Pursuant to Regulation 33 of the SEBI Listing Regulations, the above mentioned Results and Auditors Report thereon are enclosed herewith.

 

  1. Declaration in respect of Audit Reports with unmodified opinion on the Standalone and Consolidated Audited Financial Results for the financial year ended March 31, 2018 is enclosed herewith.

 

The Board Meeting commenced at 02.00 p.m. and concluded at 07.10 p.m.

Notice of Board Meeting to be held on Friday, May 25, 2018 and Closure of Trading Window

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 25, 2018 of the Company at Mumbai, to interalia, consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2018. Further the Board will also interalia, consider the recommendation of dividend, if any, for the year ended 31st March, 2018.

 

Further, in terms of the Code of Conduct adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all the Directors and Designated employees from May 18, 2018 to May 27, 2018 (both days inclusive)

Post buyback Public Announcement
Corrigendum published in the Newspapers to the Letter of Offer
Letter of Offer and Tender Form for Buyback
Public Announcement - Buy Back
Record Date of Buyback
Outcome of the Board Meeting held on February 15, 2018
Notice of Board Meeting to be held on February 15, 2018
Outcome of the Board Meeting held on February 07, 2018
Notice of Board Meeting to be held on February 07, 2018 and Closure of Trading Window