Latest Market Announcements

Acquisition

By BSE on 21 Jul 2017 | 17:33 PM

Sub: Acquisition of Equity Shares in Wholly Owned Subsidiary Company This is to inform that the Company has made further investment of Rs2,00,00,000/- in Ehaat Limited by way of subscribing 20,00,000 Equity Shares of Rs10 Each at par on Rights basis. The Company holds entire 37,70,000 Equity Shares of Rs 10 each in Ehaat Limited and it continues to be Wholly owned Subsidiary of the Company. Kindly take the information on record and inform the members accordingly.

Statement Of Investors Complaints During The Quarter Ended June 30, 2017

By BSE on 21 Jul 2017 | 17:32 PM

To, The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai 400 001. Dear Sir, Scrip Code: 531196 Sub: Statement of Investors Complaints during the Quarter ended June 30, 2017 This is to certify and disclose the number of complaints received and resolved pursuant to compliance under Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find below the status of the investor complaints received and redressed during the quarter ended June 30, 2017: S.No Particulars Details (In Numbers) 1. Number of Investor complaints pending at the beginning of the quarter- April 1, 2017 0 2 Number of Investor Complaints received during the quarter ended June, 2017 0 3 Number of Investor Complaints disposed of during the quarter ended June 2017 0 4 Number of Investor Complaints remaining unresolved at the end of the quarter ended June 2017 0 FOR Gagan Polycot India Limited Ketu Parikh Managing Director Din No.00185343

Updates

By BSE on 21 Jul 2017 | 17:29 PM

Settlement of Fire claim (Matoda Unit) with United India Insurance Company Limited.

Board Meeting For The Adoption Of Unaudited Results For The Quarter Ended On 30Th June, 2017.

By BSE on 21 Jul 2017 | 17:28 PM

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at Todi Mansion, 1, Lu-Shun Sarani, 9th Floor, Kolkata- 700 073, on Monday, the 31st July,2017, at 5.00 p.m. to consider and approve, inter-alia amongst others, the unaudited Financial Results of the Company for the quarter ended on 30th June, 2017. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window shall be closed from 21st July, 2017, till 48 hours after the public announcement of the unaudited Financial Results of the Company for the quarter ended on 30th June, 2017.

Updates

By BSE on 21 Jul 2017 | 17:27 PM

SUBJECT: Discrepancies In Financial Result Of The Company For The Quarter / Year Ended March 2017. This is with reference to your e-mail dated July 10, 2017 and in compliance of SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016. We are submitting revised audited financial result for the quarter and year ended March 31, 2017 as per Schedule III of Companies Act, 2013. We trust you will find this response in order and requested to kindly take the same on record.

Board Meeting To Consider Audited Financial Results For The First Quarter Ended 30Th June, 2017.

By BSE on 21 Jul 2017 | 17:26 PM

This to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 08th day of August, 2017 to inter-alia consider and take on record the Standalone Audited Financial Results of the Company for the First Quarter ended 30th June, 2017. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Companys Securities shall remain closed from Monday, 24th July, 2017 till 48 hours after results are made public on 08th August, 2017, for all the directors/officers/designated employees of the Company.

Outcome of AGM

By BSE on 21 Jul 2017 | 17:23 PM

Further to our earlier letter dated 8th July, 2017 informing the outcome of the 48th Annual General Meeting held on 8th July, 2017, we are now, pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 13 of Para A of Part A of Schedule III of the said Regulations, enclosing herewith a copy of the Minutes of the 48th Annual General Meeting, which we trust you will find in order.

Re-Submission On Audited Financial Results For The Quarter And Year Ended On 31.03.2017 In Terms Of Regulation 33(3) Of SEBI (LODR) Regulations, 2015 Pursuant To Email Dated 10Th July, 2017

By BSE on 21 Jul 2017 | 17:22 PM

In compliance with BSE e-mail dated 10th July, 2017 in connection with the discrepancies in the format of Annual Financial Results submitted for the Quarter and Year ended March, 2017, we are re-submitting the results in the applicable format i.e. revised Schedule III of the Companies Act, 2013 as desired.

Board Meeting On August 12, 2017

By BSE on 21 Jul 2017 | 17:20 PM

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company scheduled to be held on August 12, 2017 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2017, apart from other business items.

Board Meeting & Closure Of Trading Window

By BSE on 21 Jul 2017 | 17:18 PM

In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 10th August, 2017 (Thursday), to consider and approve the unaudited financial results for the First Quarter ended 30th June, 2017. Further, pursuant to the Companys Code of Conduct to Regulate, Monitor and Report trading by Employees and other connected persons, the Trading Window for dealing in the equity shares of the Company will remain closed from 24th July, 2017 (Monday) to 14th August, 2017 (Monday) (both days inclusive).

Schedule Of Investors Call With The Institutional Investors/Analysts Of The Company.

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

By BSE on 21 Jul 2017 | 17:16 PM

In continuation to our letter dated 10th July,2017 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an investors call with the institutional investors and analysts of the Company is scheduled to be held on Monday, 24th July, 2017 at 3.00 pm. The subject call will begin with a brief update on the Companys performance for the first quarter ended 30th June, 2017.This will be followed by an interactive question and answer session to address investors queries, if any. Copy of the investors presentation is attached herewith and is being simultaneously uploaded on the Companys website under Investors Section. Request you to kindly take the same on your record.

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