CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
24-JUN-2017 10:26:00 COURT CONVENED MEETING A NOTICE OF COURT CONVENED GENERAL MEETING OF EQUITY SHAREHOLDERS TO BE HELD ON JULY 29, 2017 HAS BEEN SUBMITTED. CLICK HERE
08-JUN-2017 12:47:00 COURT CONVENED MEETING, SCHEME OF ARRANGEMENT THE COMPANY HAS INFORMED THE EXCHANGE THAT HON’BLE NATIONAL COMPANY LAW TRIBUNAL (NCLT) HAS PRONOUNCED THEIR ORDER ON MAY 31, 2017 ON COMPANY PETITION NO. 244/2016 RT CA (CAA) NO. 112/CHD/HRY/2017 AND WE HAVE RECEIVED THE COPY OF ORDER ON JUNE 07, 2017. THE HON’BLE NCLT HAS DIRECTED TO CALL THE MEETING OF SHAREHOLDERS ON JULY 29, 2017 AND MEETINGS OF SECURED CREDITORS AND UNSECURED CREDITORS ON JULY 30, 2017, TO CONSIDER AND APPROVE THE COMPOSITE SCHEME OF ARRANGEMENT. THE COMPANY WILL ALSO PROVIDE POSTAL BALLOT AND E-VOTING FACILITY TO ITS EQUITY SHAREHOLDERS (INCLUDING PUBLIC SHAREHOLDERS) TO CAST THEIR VOTE IN TERMS OF SEBI CIRCULAR NO. CIR/CFD/CMD/16/2015 DATED 30TH NOVEMBER 2015. CLICK HERE
31-MAY-2017 15:11:00 FINANCIAL RESULTS A COPY OF EXTRACT OF AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2017. CLICK HERE
31-MAY-2017 10:50:00 BOARD MEETING THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 30, 2016 HAS BEEN SUBMITTED. CLICK HERE
31-MAY-2017 10:39:00 BOARD MEETING, DIVIDEND THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 30, 2017, RECOMMENDED FINAL DIVIDEND OF RS. 0.24 PER EQUITY SHARE. CLICK HERE
30-MAY-2017 09:50:00 FINANCIAL RESULTS THE STANDALONE & CONSOLIDATED FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2017 HAVE BEEN SUBMITTED. CLICK HERE
18-MAY-2017 15:37:00 BOARD MEETING A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED. CLICK HERE
17-MAY-2017 11:54:00 TRADING WINDOW IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY’S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM MAY 16, 2017 TO JUNE 01, 2017 (BOTH DAYS INCLUSIVE). CLICK HERE
15-APR-2017 12:28:00 OTHERS RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2017 HAS BEEN SUBMITTED. CLICK HERE
15-APR-2017 12:06:00 OTHERS COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) READ WITH REGULATION 4(10) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2017 HAS BEEN SUBMITTED. CLICK HERE
12-APR-2017 12:59:00 INVESTOR PRESENTATION A COPY OF CORPORATE PRESENTATION FOR THE MONTH ENDED MARCH 31, 2017 HAS BEEN SUBMITTED. CLICK HERE
10-APR-2017 19:46:00 TAKEOVER REGULATIONS ANANT RAJ AGENCIES PVT.LTD. (FOR AND ON BEHALF OF PROMOTER GROUP & PAC) HAS SUBMITTED TO THE EXCHANGE A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011. CLICK HERE
10-APR-2017 12:50:00 INVESTOR GRIEVANCES QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2017 HAS BEEN SUBMITTED. CLICK HERE
10-APR-2017 11:02:00 OTHERS HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED. CLICK HERE
07-APR-2017 18:30:00 TAKEOVER REGULATIONS VIDE LETTER DATED APRIL 07, 2017 A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 HAS BEEN SUBMITTED. CLICK HERE
Share