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decipher Banner (2)

Particulars for the Financial Year 2016 – 2017

The company has been regular in filing all compliances with BSE Ltd during the year 2016-2017. The listed filings have been re-grouped to reflect the documents filed as per the full financial year ie; 01st April to 31st March. (Ex. documents filed in April – July for the Quarter ended March 31 appear in the page of the respective Financial Year ended 31st March). 

​The details of the filings made with BSE for the year are listed below:

Share Holding Pattern

March 2017

Dec 2016

Sept 2016

June 2016

Quarterly Results

QAFR March 2017

UAFR Dec 2016

UAFR Sept 2016

UAFR June 2016

Other Continuous Compliances filed with BSE

The company has been regular in filing all compliances with BSE Ltd during the year 2016-2017. The filings have been re-grouped to reflect the full financial year ie; 01st April to 31st March. For Ex. documents filed in April – July of the new year for the Quarter ended March 31 of the previous year have been regrouped to reflect in the previous year.

Notice & Outcome of Board Meetings – BSE required

Outcome with Ad’s

 

BM Notice 07Feb

Outcome 14Nov

Notice dtd 05 Nov

Outcome 25Aug’16

Notice 17 Aug’16

5 & 13 Aug’16

May 2016

Compliance Certificates:

Non Applicability of Corporate Governance

March17 Corp Gov N.A

Dec 2016 Corp Gov – N.A

Sept 2016 Corp Gov N.A

June 2016 Corp Gov – N.A

 

Statement of Investor Complaints – Reg 13(3)

March17 Reg 13(3)

Dec 2016 Reg 13(3)

Sept 2016 Reg 13(3)

June 2017 Clause 13(3)

Reconciliation of Share Capital Report

March 2017 Reg 55A

Dec 2016 Reg 55A

Sept 2016 Reg 55A

June 2016 Reg 55A

Others

March 2017 Reg 40(9)

Sept 2016 Reg 40(9)

March 2017 7(3) Cert

Sept 2016 7(3) Cert

For Previous Quarters / years please refer the respective Financial Year page. To see more Details of the Filings click here

Annual General Meeting Related

AR 15-16

Outcome/Voting Results

Scrutinizer Rep

Notice of AGM – Ad Copy