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Updates For the Financial Year 2017 – 2018

The company has been regular in filing all compliances with BSE Ltd during the year 2017-2018. 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

SHP Mar2018

SHP Dec2017

SHP SEP 2017

SHP June 17

Quarterly Results

QAFR March 2018

QUAFR Dec 2017

Quafr Sept ’17

QUAFR June201

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. 

Compliance Certificates:

Non Applicability of Corporate Governance

Corp Gov Mar18

Corp Gov Dec17

Corp Gov Sep17

Corp Gov N.A

Statement of Investor Complaints – Reg 13(3)

13(3) Mar18

Dec 17 -13(3)

FY 2017-2018

13(3) June 2017

Notice & Outcome of Board Meetings – BSE required

Notice18th-BM30May

Outcome30May17

Notice-4th-BM14Aug

Outcome14Aug17

Notice 4th-BM12sep

12Sep BM Defer

Notice23BM30oct

Outcome30oct

Notice 7Dec BM14Dec

Outcome 14Dec17

Notice5FebBM14Feb

Outcome 14Feb18

Notice27BM31Mar

Outcome 31Mar18

Reconciliation of Share Capital – Reg 55A

Recon Mar 18

Recon(55A) Dec17

Recon Sep17

Recon – 55A June 2017

 

Other Compliances

Reg7(3) Mar18

40(9) Mar18

40(9) Sept17

7(3) Sept17

Advertisement & Public Notices

Extention of AGM 2017

QUAFR 18&30May

QUAFR 14Sep17

AGM Notice Ad

QUAFR 15Dec17

Change of Regd Off

QUAFR 15FEB17

Change in Phone No

Promoters Reclassify

Reg 30 WoS

Notice & Annual Report 16-17

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

Annual General Meeting Related

Scrutinizer Report

Indp Dir Comm Rep

Corporate Announcements – Open Offer

Letter of Offer

Voting Report.pdf