Pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Policy ? 2015 (Code), of the Company, the Trading Window shall remain closed from Monday, May 1, 2017 to Wednesday, May 17, 2017 (both days inclusive) for all the specified persons defined in the Code.
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Results of e-voting at EGM held on April 27, 2017 alongwith Scrutinizers Report is attached.
In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform that the meeting of the Board of Directors of the Company will be held on Monday, May 15, 2017, to consider, inter alia, the Audited financial results of the Company for the Fourth Quarter and Year ended March 31, 2017.
Please find attached the Proceedings of EGM of IDBI Bank Ltd. held on April 27, 2017
Outcome of Board meeting dated 28th April, 2017.
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for half year ended 31st March 2017.
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the half year year ended on 31.03.2017.
In continuation of our last letter dated today, this is to inform you that the order of NGT has now been uploaded/available on its website and as per the said order all the industries including Insilco Limited is at liberty to contend that they should be permitted to operate. The matter regarding these industries will be heard on 8th May 2017. The above is for your kind information and record.
Pursuant to the requirements of Regulation 33 (3) (b) (i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that our Company will opt to additionally submit its quarterly / year to date Consolidated Financial Results for the Financial Year 2017-18 and also publish Consolidated Financial Results on quarterly basis for the Financial Year 2017-18 as per the format prescribed under Regulation 47 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
CARE reaffirms its ratings to Mahindra & Mahindra Limited as under: Facilities Amount (Rs. crore) Ratings Remarks Long term Bank Facilities 184 CARE AAA; Stable (Triple A; Outlook:Stable) Reaffirmed Short term Bank Facilities 66 CARE A1+ (A One Plus) Reaffirmed Total Facilities 250 (Rupees Two Hundred and Fifty crore) Please find enclosed a Press Release issued by Credit Analysis & Research Limited. Kindly take the above on record.
Thermax bags export contracts of USD 157 million.
We would like to inform that in terms of the Companys Code of Conduct for Regulating, Monitoring and reporting of trading in Securities of the Company by employees and other connected persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company will remain closed from the first day of month in which is Board meeting is proposed to be held i.e., May 01, 2017 until expiry of 48 Hours after the audited financial results for the financial year March 31, 2017 are submitted to the Stock Exchange
Exchange of old share certificate with new consolidated share certificate.
Pursuant to the provisions of regulation 30 (6) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, please find attached the schedule of the Analyst/ Institutional Investor meetings.
The Company intent to Publish Audited Results for the year ended 31/03/2017.
Your Query Received By Email On 13Th April, 2017 With Respect To Discrepancies In Financial Result Of The Company For The Quarter
Year Ended March 2017.
Intimation of Outcome of the Board Meeting held on 27th April, 2017. To fill the vacancy of Independent Director and Woman Director, Board has appointed the following Two Directors as Additional Directors (Independent): 1. Mr Shanmuga Kumar Natarajan 2. Mrs V.Akilandeswari (Woman Director). Board also decided, subject to completion of the Audit, conduct the Annual General Meeting of the Company during mid June, 2017 and tentatively fixed the date of AGM as 14th June, 2017
The Board Meeting of the Company for the financials approvals for the Quarter and half year ended as on 31st March,2017 will be held on Friday,05th May,2017.
Report made under Regulation 10 (7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in the prescribed format, submitted to the Company by the Promoter Group Company (Acquirer) ? Vindhyapriya Holdings Private Limited along with the other Acquirers in respect with acquisition of shares by them (Acquirers) of the Company.
pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Compliance Certificate signed by Ms. Vishakha Harbola, Practicing Company Secretary, New Delhi for the half year ended March 31, 2017.