,k11, Sanjay Kumar Company Secretary Encl.:a/a ORIENT REFRACTORIES LTD. (AN RHI MAGNESITA COMPANY) RHI MAGNESITA. Works : Registered Office :
|
|
- Norma Freeman
- 5 years ago
- Views:
Transcription
1 ORIENT REFRACTORIES LTD. (AN RHI MAGNESITA COMPANY) 9 June 2018 Department of Corporate Services Bombay Stock Exchange ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai STOCK CODE: S34076 Department of Corporate Services National Stock Exchange of India ltd. Exchange Plaza, Sandra Kurla Complex Sandra (East), Mumbai STOCK CODE: ORIENTREF Total no. of pages including covering letter 8 Dear Sir(s) Sub: Submission of Newspaper publication under Listing Regulations With reference to the captioned subject, please find enclosed the following documents for your perusal and record: Copy of the publication of Notice of the Board Meeting in the newspapers-"business Standard" (English- New Delhi, Mumbai, Kolkata, Chennai, Kochi, Bengaluru, Hyderabad, Ahmedabad, Lucknow, Chandigarh, Pune and Bhubaneswar Editions & Hindi-New Delhi Edition), on 26 January 2018 in respect of the Board Meeting held on 12 February 2018; [ANNEXURE-1) Copy of the publication of extract of the unaudited financial results for the quarter and nine months ended 31 December 2017 after its approval by the Board at its meeting held on 12 February 2018, in the newspapers-"business Standard" (English- New Delhi, Mumbai, Kolkata, Chennai, Kochi, Bengaluru, Hyderabad, Ahmedabad, Lucknow, Chandigarh, Pune and Bhubaneswar Editions & H1nd1-New Delhi Edition), on 13 February 2018; [ANNEXURE-2 & 3) Copy of the publication of Notice of the Board Meeting in the newspapers-"business Standard" (English- New Delhi, Mumbai, Kolkata, Chennai, Kochi, Bengaluru, Hyderabad, Ahmedabad, Lucknow, Chandigarh, Pune and Bhubaneswar Editions & Hindi-New Delhi Edition), on 3 May 2018 in respect of the Board Meeting held on 17 May 2018; [ANNEXURE-4) Copy of the publication of extract of the financial results for the quarter and year ended 31 March 2018 after its approval by the Board at its meeting held on 17 May 2018, in the newspapers-"the Economic Times" (English & Hindi - New Delhi Edition), on 18 May 2018, and [ANNEXURE-S & 6) Copy of the publication of "Notice in Form No. INC-26 [Pursuant to Rule 30 of the Companies {Incorporation) Rules, 2014] regarding Advertisement for change of registered office of the company from one state to another" in the newspapers- "The Times of India" (English- New Delhi Edition) & "Navbharat Times" {Hindi-New Delhi Edition), on 23 May [ANNEXURE-7) Hope you will find the above documents to be in order. Thanking you, Yours faithfully For Oriepi Refractories Limited,k11, Sanjay Kumar Company Secretary Encl.:a/a Works : SP-148 A & B, RIICO Industrial Area, Bhiwadi Dist. Alwar, Rajasthan, India Phone : , 67, 68 Fax : bhiwadi@orlindia.com Registered Office : 804-A, Chiranjiv Tower, 43 Nehru Place, New Delhi , India Phone : S18482 Web. : ' : ho@orlindia.com CIN No.: L28113Dl2010PLC ~ RHI MAGNESITA
2 Annexure-1 NEW DELHI I FRIDAY, 26 JANUARY 2018 I I (f-0 ORIENT REFRACTORIES LIMITED CIN: L28113Dl2010PLC Regel. 0lllce : 804-A, ChuanJiv Tower, 43, Nehru Place, New Delh~ Jel. No: , Fu: info@oriindia com Webstt. : www orienlrefractones.com llirii Pursuant to Regulation 29 read with Regulation 47 of the Securitllls and Exchange Board of India (Listing Obligabons and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 12 February 2018, inter alia, to consider and approve un-audited financial results of the Company for the quarter and nine months ended31 December2017. The said notice can be accessed on the Compan y website at and may also be accessed on the Stock Exchange websites at and Further, it is nobfied that the wmdow for trading in securities of the Company would remain closed from 25 January 2018 and would open 48 hoors after financial results approved at the said board meebng will become available to the public in as much as d1sclosed/transm11ted to the Stock I Exchanges. For Orient Refractories Limited I Sd/- 1 Sanjay Kumar ( Place : Bhlwadl Company Secretary Date: 25 January, 2018 (ACS-17021) Business Standard C:::: I ~ 1 =- \ 11 1 %.::a.s "af1 ~ J 26 ~ 2018 ~ t~ ~ R!bn:::tlat ~ fl'r;im'l'-t L2811JDL2010PLC trufi 'l>iw,~ll : 804 ~- flr~vfl4 a 4t. 43, -\,;.. <Jfl, "' R-~ 'l>~ ~ , it<tll.j ~: q" info@orlind1a com,.i.-m,c ~ 'IITTifttl ~ ~ ~ ant ~ <:lltrc<1 ~ ~ artla!j'l:1) ~ <Ii fllf.l'i'! 29 <Ii~ llfim~ 41 <F~llWl'!J~ ~tf<l;~<fi~ffi'!<ll\<[ii> ~ ~- 12 ~ qij ~ <Jl't urrq-,ft, ~ 3R! ii, ~ 31 ~ qij W!I'<! ~ ~.ft ~ll; ~tl <1,,q-l) <ti 31-~ ~ 1lftoTr,j~~ ~ f<l,q ~ I 'lll\' <i= ~ <il't ;)~c tr <f'i! 'Rf<!> ~ ~ ~ <R >ft ~ '"' ffif>"<tt1 ~ 3lfclft<ffi,,i;,,ft~~ ;;nmtf<l;~<il\~4 = ~ ~ 25 ~ 'fl ii<: wft <Im \')~ mt tmw ii~ 1lftoTr,i ~ ti'r-'l<li 48tR'ITT@wlffi<fi~~ itt'ft. m:lfq «:T<li ~vi qij ~ ~ ~ ~ urrq-,ft I 4I~l JJ\ft</c Rlt,t<:!~ fm!tl ;;,mtt./ ~ {iulll ~"'~ 2~ ~ - 201s <t>hf'fi flflr~ ('l'~fl 17021).
3 ~ NEw DELHI I TuEsDAY, n FEBRUARY 20,a Business Standanl ORIENT REFRACTORIES LIMITED CIN : L28113DL2010PLC Regd. Office: 804-A, Chiranjiv Tower, 43 Nehru Place. New Delhi Annexure-2 Phone No: ; Fax No: info@orlindia.com; Website: I: I I ' SI Particulars Quarter Quarter Quarter Nine months Nine months ended ended ended ended ended 31 December JO September 31 December 31 December 31 December No (Unaudited) (Unaudited) I Unaudited) (Unaudited) (Unaudited I 1. Total revenue from operations 15, , , , , Net profit before tax * 3, , , , , Net profit after tax* 2, , , , , Total Comprehensive income for the period 2, , , , , after tax 5. Equity share capital 1, , , , , (Face value Re. 1/- per share) 6. Basic and Diluted earnings per share (of Re. 1/- each) (not annualized)/(in Rs.) The Company does not have any extraordinary item to report for the above periods. Notes: 1. The above 1s an extract of the detailed format of quarterly financial results filed with the stock exchanges under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, The lull format of the quarterly financial results are available on the website ( and and on the Company's website ( com). 2. Post the applicability of Goods and Service Tax (GST} with effect from 01 July, 2017, revenue from operations is disclosed net of GST. Accordingly, the revenue from operations and other expenses for the quarter/ Nine months ended on 31 December, 2017 are not comparable with the previous periods presented m the results. 3. Previous periods figures have been reclassified / regrouped to conform to the classifications adopted in the current period, wherever considered necessary. Place : New Delhi Date : 12 February,2018 For & on behalf of the Board of Directors Sd/ Pannod Sagar Managing Director DIN
4 oj1fffi;ft 113 "CITTmt 2018 lfitfflltt' Annexure-3 ~31Tt~ : L28113DL2010PLC "CfGfi. ~ : 804- "([. ~ cl<r. 43. m ~ -~ ~ m ~ : ; ~ : {- -.h.;r : info@orlindia.com; ~: 31 ~ <ftt ~ fil.mft 3ITT" -tl lffi> -tg; ~~ fcmfnt 4R 0 11in - 1 if>t ~ ~ Wt C17'1i, <l>x ~ * W,C1Tli, cf>x~* ~ ~ ~ ~~~cl ~- <l>x ~ ~ mr 1tuft. (3ffimr ~ ~-, 1 - ma mr) l@' -qct ~ ma mr 3NA" (~- 1 /-~<ITT) (~ql~4>cftcl)/ <~- -it) 3, , , , ,8J5.93 2, , , , , , , , , , , , , , , ' ~ : 1. ~ fct<rur ~ ~ ~ "([~ l:rcl>c-l ~) RlP qcl'J_ 201s "ifi ~ 33 t; ifitt'f ~ <:<ffl~.jivi Ti >ffijcf ~ 11"(; ~ f1tffirn ~ Cfi f<rnr, ;rr-rn- q;,-~ ~ t I ~ f1tffirn ~ q;- ~ \;ITTiiq ~ ( "([cf am~ "$'t ~ ~ ~ t I 2. ~ 01 ~ Cfi Wl'Jq ~ 'll<'l' ~ ~ <ITT (~) ~ m.)' Cfi WITT!,~ ~ 3!T<I Ti ~ ~ ~ t I ~- 31 ~ <ITT~ ~/oft ~ ~ ~ ~ 3!l<I cf'1lt 3R «m ~ Ti >ffijcf ~ Cfi ~ ~~ti 3. ~ ~ ~ -'vl6t ~ ~ Wlffi 1'flTT t_ ~~Ti~ 11"(; ~ "$'t flllj-mt'll t-g g'i4 1 ft4ii'i/~ ~1f"([tl ~ : ~~ fcrft:r : 12 ~ ~~ 1W ~~ TIID./ ll"ttg "fl'flt{ TI'q~ -.l't~
5 Annexure-4
6 Annexure-5
7 Annexure-6
8 Annexure-7
21 May, The Secretary BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai
Soumitra Hazra Company Secretary & Chief - Compliance T 080 40053131 F 080 41362010 soumitra.hazra@timken.com 21 May, 2018 The Secretary BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001
More informationBy E-filing. Listing Department, National Stock Exchange of India Ltd., IstFloor, New Trading Ring,
-1;-- -,.'VIIR' TURBINES TRIVENI TURBINE LIMITED CORPORATE OFFICE 8"' Floor, Express Trade Towers, 15-16, Sector-16A, Noida - 201301, U.P., India T: +911204308000 I F: +91120 4311010-11 W: www.triveniturbines.com
More informationS.N~ SEAMEC LIMITED A member of MMG"' SEAMEC/BSF/SM0/204/18. 13th August, 2018
SEAMEC LIMITED A member of MMG"' SEAMEC/BSF/SM0/204/18 13th August, 2018 To, Deputy General Manager Listing BSE Limited Corporate Relation Department, 1st Floor, Rotunda Building, New Marine Lines, Phirojee
More informationSSE Limited P.J. Tower Dalal Street, Fort Mumbai
July 24, 2018 SSE Limited P.J. Tower Dalal Street, Fort Mumbai - 400 001 Dear Sir, The National Stock Exchange of India Ltd. Exchange Plaza Sandra Kurla Complex Sandra (E) Mumbai - 400 051 Re.: Outcome
More informationCapital Small Finance Bank::
Capital Small Finance Bank:: India's Best Companies To Work For 2018 THE ECONONIK TI M I :ti, 18,yeard, Mat k Performance CSFB No. 2018-19/ g November 03, 2018 M/s Bombay Stock Exchange Limited Listing
More informationDate: The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai Security Code: , Security ID: EFPL
CORPORATE INDENTIFICATION NUMBER: L45209DL2008PLC181131 Date: 26.05.2018 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Security Code: 534839, Security ID: EFPL Sub: Outcome
More informationKajaria YEARS OF TRANSFORMATION
YEARS OF TRANSFORMATION January 18, 2019 BSE Limited P,J, Tower Dalal Street, Fort Mumbai - 400 001 Dear Sir, The National Stock Exchange of India Ltd, Exchange Plaza Bandra Kurla Complex Sandra (E) Mumbai
More information~~f5l2li 1 ~[-4JHAL. Mumbai BSE Scrip Code: , NSE Symbol: HAL ***
~~f5l2li 1 ~[-4JHAL I/c) 1~-~ tciii ~1II~NI 1~i1~ s Ic 1~l HINDUSTAN AERONAUTICS LIMITED CORPORATE OFFICE COISECI4(7)120181 BSE & NSE FHing/27 j3th August, 2018 BSE Limited Listing Department Phiroze Jeejeebhoy
More informationSIFL\SECT\KS\18-19\115 September 05, 2018
SIFL\SECT\KS\18-19\115 September 05, 2018 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Fax: 022-2272 2037/2039/2041/3121 BSE Scrip Code: 523756 National Stock Exchange
More informationThe meeting of Board of Directors commenced at a.m. and concluded at.. l.:?..i f f-1.
PAISALO Date: October 29, 2018 The Manager Department of Corporate Relationship BSE Limited (Thru.-Listing Centre) zs" Floor P. J. Towers, Dalal Street Mumbai -400 001 SCRIP CODE : 532900 The Listing Department
More informationSubject: Disclosures under Regulation 30 & 33 of SEBI (Listing Obligations And Disclosure Requirements) (LODR), Requlations, 2015
SINCE 1867 a IlI=t cwirt ~ ci;. Gt fqes (~ '8T v;ct>" ~) Ba1m.er-Lawrie 81 Co.Ltd. (A Government of India Enterprise) Date: 8 th February, 2018 ~q;yfcnpr 21. ~~m, ~-700001'(,;rmr) 1:!it.f :
More informationSub: Submission of Audited Financial Results for the quarter and year ended March 31, 2018.
SUMMIT SECURITIES LIMITED Corporate Identification Number: L65921MH1997PLC194571 Registered Office: 213, Bezzola Complex, B Wing, 71, Sion-Trombay Road, Chembur, Mumbai - 400071 Tel No.: +91-22-25292152/54
More information^p^ T^Kur. ^^y.. i.e. 31st July, The Board meeting commenced at noon and concluded atq^l^'p.m.
Ref: SEC/SE/2018-19 Date: July 31, 2018 Scrip Symbol: NSE & MSEI - DABUR, BSE Scrip Code; 500096 To, Corporate Relation Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-
More information1. Withdrawal of the Draft Scheme and termination of the Implementation Agreement;
= lllff HT MEDIA LIMITED Regd. Office : Hindustan Times House 18-20. Kasturba Gandhi Marg New Delhi - 110001 Tel. : 66561234 Fax: 66561270 www.hindustantimes.com E-mail : co rporatedept@hindustantimes.com
More information~-~ T. Rajagopalan. Company Secretary. Dear Sir, May 03,2018
Thirumalai Chemicals Limited 5th Floor, SPIC House, 88, Mount Road, Guindy, Chennai - 600 032, Tamil Nadu, India Telephone : +91 44 6605 7700, +91 44 2230 1242 I 47 I 48 Fax : +91 44 2230 1240 Email :
More informationThis is to inform you that the Board of Directors of the company at its meeting held today i.e. on August 4, 2016 inter-alia approved the following:
August 4, 2016 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Tel: 022-2272 1233/34 Fax: 022-2272 2131 /1072/2037 / 2061 /41 Email: corp.relations@bseindia.com corp.compliance@bseindia.com
More informationGoodluck India Limited (Formerly GOOD LUCK STEEl TUBES LIMITED) Corp. Office: "GOODLUCK HOUSE" Nehru Nagar,
Goodluck India Limited (Formerly GOOD LUCK STEEl TUBES LIMITED) Corp. Office: "GOODLUCK HOUSE" Nehru Nagar, Ambedkar Road, Ghaziabad-201001 U.P (INDIA) Ph.: 91-120-4196600, 4196700, Fax: 91-120-4196666,
More informationSub: Revised Outcome of Board Meeting Ref: Scrip Code No
Date: 1 st June, 2017 The Manager (Listing) BSELimited Phiroze [eejeebhoy wers Dalal Street Mumbai - 400001 Sub: Revised Outcome of 112017-18 Board Meeting Ref: Scrip Code No. 538351 Dear Sir, This is
More informationTHE NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5th Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Sandra (East) Mumbai
GlaxoSmithKline Pharmaceuticals Ltd. GSK House, Dr. Annie Besant Road, Worli, Mumbai - 400 030 Tel No: +9 I 22 2495 9595 Fax No: +91 22 2495 9494 Web: www.gsk-india.com Email: askus@gsk.com 24th July,
More informationJMC Projects (India) Ltd.
JMC Projects (India) Ltd. ENGINEERS & CONSTRUCTORS (AKalpataru Group Enterprise) CIN: L45200GJ1986PLC008717 Registered Office : A-104, Shapath-4, Opp. Karnavati Club, S.G. Road, Ahmedabad-380 015, INDIA.
More informationgadico Please notify the above information to the Members of your esteemed Stock Exchange and confirm having taken on record.
gadico 25th May 2017 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalai Street Mumbai 400 001. National Stock Exchange of India Ltd. Exchange Plaza, 5 91 Floor Plot no.c/1, G Block Bandra-Kurla
More informationSA\trN TECHNOLOGIES LIMITED
SA\trN TECHNOLOGIES LIMITED l7n May,2017 To BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 Code No.532404/SAVEN TECHNOLOGIES LIMITED Sub: Regulation 30 of SEBI (Listing Obligations And Disclosure
More informationPursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following:
IK KESORAM www.kesocorpicom Ref.No.: KIL/SS/SE/ 2018-19 Dated : 12.02.2019 The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata - 700 001 The Secretary BSE Limited Depth of Corporate Services
More informationNational Stock Exchange of India Limited The Bombay Stock Exchange Limited Exchange Plaza, 5 th Floor. Phiroze Jeejeebhoy Towers
To National Stock Exchange of India Limited The Bombay Stock Exchange Limited Exchange Plaza, 5 th Floor Phiroze Jeejeebhoy Towers Plot No.C/1, G Block Dalal Street Bandra Kurla Complex Mumbai 400 023
More informationSub: Audited financial results and Audit Report for the financial year ended March 31,
Pfizer Limited The Capital, 1802 / 1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Tel: +91 22 6693 2000 Fax: +91 22 2654 0274 May 7, 2018 The Corporate Relationship
More informationMUNIAL AUTO INDUSTRIES LIMITED. Waghodia Plant STOCK CODE: the Audit Committee and Board of Directors at their. 002, Tel: 91.
400 lv 122 249 124 1284 264435 2668 01334 92, 26421 0124 26, 01334 REF/SECY/BSE/2018 To, The Secretary, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, 7 MUMBAI 001 MUNIAL AUTO
More informationq 1f At1.1 ctit411: 1-1 f"afq g ( cf;twt )
q 1f At1.1 ctit411: 1-1 f"afq g ( cf;twt ) Chennai Petroleum Corporation Limited (A group company of lndianoil) 191 CPCL CS:01:001 October 29, 2018 The Secretary, BSELtd Phiroz«Jeejeeboy Towers, 25th Floor,
More informationHBJ! MVSSKumar ~~ Company Secretary
HBJ! 28t 11 May 201 8 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE STOCK CODE: 517271 The Listing Department National Stock Exchange of India
More informationRef. NO.SH/13/ st July, 2018
Ref. NO.SH/13/2018 31 st July, 2018 National Stock Exchange of India Ltd., Exchange Plaza, 5th floor, Plot No. C/1, G. Block, Bandra-Kurla Complex, Bandra (East), MUMBAI - 400051. BSE limited., Market-Operation
More informationTel (+9111) , Fax (+9111) ON LlHE. Sub: Outcome of Board Meeting
JAS-AIZ -E ----+--- HIMACHAL futuristic COMMUNICATIONS LTD. 8, Commercial Complex, Masjid Moth, -:- i Greater Kailash - II, New Delhi - 110048, India. HFCLGROUP! L-----t----- Tel (+9111) 3088 2624,3088
More informationTHE RAMARAJU SURGICAL COTTON MILLS LIMITED Manufacturers of Antiseptic Dressings. F.No. MSE1 /2018 November 10, 2018
THE RAMARAJU SURGICAL COTTON MILLS LIMITED Manufacturers of Antiseptic Dressings F.No. MSE1 /2018 November 10, 2018 Head-Listing, Metropolitan Stock Exchange of India Limited, Vibgyor Towers, 4 th Floor,
More information1. National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai Scrip Code: CIMMCO
Cimmc Limited REGISTERED OFFICI 756 ANANDAPUR E M BYPASS, KOLKATA- 700107 CIN: L28910WB1943PLC168801 TEl : (033) 4019 0800 FAX : (033) 40190823 WEBsITE: www.cimmco.in E-MAIL: corp@cimmco.in 10th November,
More informationThe same is enclosed for your reference with the Limited Review Report given by Apaji Amin & Co. LLP, statutory auditors attached thereto.
ASME CID STAMP AUTHORISED COMPANY ~ UKAS MANAGEMENT SYSTEMS 008 ISO 14001 : 2004 OHSAS 18001 : 2007 11 September 2017 To, Bombay Stock Exchange Limited Corporate Relationships Department 1st Floor, New
More information~ Bank ~ IDFCFIRST p.m. I D FCF I RSTBAN K/SD /SE/ 145/ February OS, 2019
~ IDFCFIRST ~ Bank I D FCF I RSTBAN K/SD /SE/ 145/2018-19 February OS, 2019 The Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Sandra Kurla Complex, Sandra (East) Mumbai-
More informationJayRay Enterprises 'Lid:
\ ) :f. JayRay Enterprises 'Lid: CIN : L99999UP1961PLC001187 Regd. Office: Kamla Tower, Kanpur-208 001 (INDIA) Phones: +91-512-2371478-81 Fax: +91-512-2332665 E-mail: prabhat.mishra@jkcement.com Website
More informationManubhai & Shah LLP. 1. We have audited the quarterly standalone financial results of The Sandesh Limited ("the
Manubhai & Shah LLP Chartered Accountants Auditor's Report on Quarterly and Year to Date Standalone Financial Results of The Sandesh limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations
More informationLGB FORGE LIMITED Ganapathy, Coimbatore Tamil Nadu, India Tel : (0422) Fax : (0422)
LGB FORGE LIMITED Ganapathy, Coimbatore - 641 006 Tamil Nadu, India Tel : (0422) 2532325 Fax : (0422) 2532333 National Stock Exchange of India Limited "Exchange Plaza" Bandra Kurla Complex Bandra (E) Mumbai-
More informationThe Dept. of Corporate Services, The Calcutta Stock Exchange Ltd.,
SHREE NIDHI TRADING CO. LTD. 7, Lyons Range, 3 rd Floor, Room No. 9 & 10, Kolkata-700 001 Phone No. +918443007953, CIN L67120WB1982PLC035305 E-mail: shreenidhico@yahoo.com, Website: www.shreenidhitrading.com
More informationThis is to inform that the Board meeting commenced at A.M and concluded at 2.15 P.M.
National Stock Exchange oflndia Limited "Exchange Plaza" Bandra Kurla Complex Bandra (E) Mumbai - 400 051 s~--0.. L.G. BALAKRISHNAN & BROS LIMITED Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers,
More informationNE 1'JRE. Unaudited financial results for the quarter and ha f year ended 30 September 2018
NE 1'JRE A Amber Enterprises India Limited Regd. Office: C-I, Phase II, Focal Point, Rajpura Town, Punjab - 140401, India CIN: L28910PB1990PLC010265, Website: www.ambergroupindia.com, Ph.: 0124-3923000,
More informationRegistered Office Hindustan Motors limited Birla Building, 10th Floor 9/1, R. N. Mukher]ee Road Kolkata
~ Hindustah Motors Registered Office Hindustan Motors limited Birla Building, 10th Floor 9/1, R. N. Mukher]ee Road Kolkata - 700 001 CIN-L34103WB1942PLCO 1896 7 T +91 03322420932 (D) F +91 033 22480055
More informationA!!!!!~f$} Date: 14th December, 2018
A!!!!!~f$} Date: 14th December, 2018 To, The Manager, Department of Corporate Services, BSE Limited P. J. Tower, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Madam, Sub: Outcome of NCD Committee Meeting
More informationFORM DPT-1 CIRCULAR OR CIRCULAR IN THE FORM OF ADVERTISEMENT INVITING DEPOSITS
Dear Member, KEI INDUSTRIES LIMITED Regd. Office: D-90, Okhla Industrial Area, Phase 1 New Delhi 110020. CIN : L74899DL1992PLC051527. Tel.: +91-11-26818840, 26818642, Fax: +91-11-26811959, 2681722 Website:
More informationThe Dept. of Corporate Services, The Calcutta Stock Exchange Ltd.,
QUEST FINANCIAL SERVICES LTD. Centre Point, 21, Hemanta Basu Sarani, Room No.- 230, 2 nd Floor, Kolkata-700 001 Phone No. +919831526324, E-Mail ID - investorsquestfinancial@yahoo.co.in, Website-www.questfinancial.in,
More informationSUB: Outcome of the Board Meeting REF: Scrip Code *****
Jumbo Bag Ltd. WE SHARE OUR. JOY AN ISO 22000, 9001 & BRC / lop CERTIFIED COMPANY JSE/2018-19/ 14.01.2019 The Corporate Relationship Department, Bombay Stock Exchange Limited, 1st Floor, New Trading Ring,
More informationjorientbell d tiles Orient Bell Limited
jorientbell d tiles OBL:HO:SEC:00: New Delhi : 21.05.2018 BSE Limited Corporate Relation Department 1st Floor, New Trading Ring Rotunga BuildingPhiroze Jeejeebhoy Towers Dalai Street, Mumbai - 400 001
More informationPOLYOlS LIMITED. Subject: Outcome of Board Meeting held on 3rd August, 2018
(1 POLYOlS LIMITED Gulshan Polyols Limited CIN : L24231UP2000PLC034918 CorporateOffice. G-81, Preet Vihar, Delhi-110092,India Phone: +91 1149999200 Fax: +91 1149999202 E-mail: gscldelhi@gulshanindia.com
More information\/ Floor 25, Phiroze Jeejeebhoy Towers Bandra (E)
400 110 E: KRBL/BlBHU/STK_EX_1819/38 October 29, 2018 Limited The General Manager National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block-G BSE Limited Bandra-Kurla
More information1 Publication of advertisements in Newspapers as per Annexure-I: 1 Notice of Board Meeting 8 cm (W) x 5 cm (H)
To, ENQUIRY CRP7A001/1 DATE 20 01 2017 Dear Sir / Madam, Please send your quotation with most competitive rate, for publishing the attached texts at Annexure- II as per details furnished below. Sl.No DESCRIPTION
More informationUnaudited Unaudited Unaudited Unaudited Unaudited Audited
CIN: L74950MH1982PLC028947 Regd. Office : P.O. Vasind, Taluka Shahaplir, Dist. Thane, Maharashtra-421604 GLOBAL OPERATIONS UNAUDITED CONSOLIDATED FINANCIAL RESULTS Quarter ended Nine Months ended (Rs in
More informationPipalia Kalan, Distt. Pali, Pin: Rajasthan , ,
' 306307 Ref: PGF/SEC/201819/ Date: 14.11.2018 Pipalia Kalan, Distt. Pali, Pin: 306 307 Rajasthan. +91 9772981111, +91 9772982222, +91 9772983333 Fax:(02937)287150, Email:pgfoi s@pgfoils.in www.pgf0i s.in
More informationNIKKI GLOBAL FINANCE LTD.
NIKKI GLOBAL FINANCE LTD. Registered Office: 1-9, LGF, Lajpat Nagar -I New Delhi- 110024 CIN: L65999DL 1986PLC024493 Telefax: +91-11-64000323 I Web: www.nikkiglobal.corn I E-mail: info@nikkiglobal.com
More informationB-38. Institutional Area, Sector-1. Noida (U.P.) India. Ph.: (5 Lines), Fax : /4153.
GHCL Limited September 15, 2015 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 Fax# 022 26598237/38 BSE Limited DCS-CRD P 1 Floor, New Trading
More informationa I'I~Mffl" ~ cil. fri~es ('qf«f +t<cf>i< q;y ~ ~)
"J':Tfu;:r"PriWT, SECRETARY'S DEPARTMENT ', SINCE 1867 a I'I~Mffl" ~ cil. fri~es ('qf«f +ti< q;y ~ ~) Balmer- Lawrie & Co.Ltd. (A Government of India Enterprise) Date:28 th July,2018 The Secretary,
More informationGujarat Narmada Valley Fertilizers & Chemicals Limited
Gujarat Narmada Valley CIN: L24110GJ1976PLC002903 (An ISO 14001 & OHSAS 18001 Company) NO.SEC/BO/SE/AFR/ April 23, 2018 Dy General Manager Corporate Relationship Dept BSE Ltd. 1st Floor, New Trading Ring,
More informationBANCO PRODUCTS (INDIA) LTD. Post Box No. 2562, Vadodara , Gujarat, India. Phone: /21/22/23 Fax:
BANCO PRODUCTS (INDIA) LTD. Post Box No. 2562, Vadodara - 395, Gujarat, India. Phone: +91-265 - 26822/21/22/23 Fax: +91-265 - 268433 e ISO/TS 16949 : 29 Cert. No.: 2295 TS9 Date: 25.1.218 To, BSE Limited
More informationThe Audited Standalone Financial Results for the quarter and year ended March 31, 2018.
Ref: 8K/CHN/2018-19/E002 30 th May 2018 The Deputy General Manager, Department of Corporate Services, Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Scrip Code: 512161
More informationHimadri. Sub: Outcome of Board Meeting held on
Himadri Ref. No: HSCL / Stock-Ex/2018-19/89 Ref : Listing Code: 500184 BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 E-mail: blsharma(&himadri.com
More information~ ~ tt "fit R=l~~s NMDC Limited (~ ~ CliT '3'1111) (A GOVT. OF INDIA ENTERPRISE)
NMDC ~ ~ tt "fit R=l~~s (~ ~ CliT '3'1111) (A GOVT. OF INDIA ENTERPRISE) ~ cf>l
More informationLIMITED. Company Code: Sub: Unaudited Financial Results for the Quarter and half year ended September
POLYCHEM LIMITED REGD. OFFICE: 7, JAMSHEDJI TATA ROAD, CHURCHGATE RECLAMATION, MUMBAI-400 020. HO:CS&CO:297/2018 TELEPHONE : 91 22 2282 {l048 FAX: 91 22 2285 0606 URL EMAIL: CIN : http://www.polychemltd.com
More informationh1ndware f CU'!,J (Paya) M. Puri) Company Secretary Name: Address: Membership No. Encl: As above NEAPS/BSE ONLINE 29 th October, 2018
h1ndware NEAPS/BSE ONLINE 29 th October, 2018 The Corporate Relationship Dept., BSE Ltd., Phiroze Jeejeebhoy Towers, 1 st Floor, New Trading Ring Rotunda, Dalal Street, Mumbai - 400 001 The Secretary,
More informationS V GLOBAL MILL LIMITED
GIN No. : L 171 00TN2007PLC065226 Ref : SVG/BSE/2018 06.08.2018 To, M/s BSE Limited Department of Corporate Services P.J. Towers Dalal Street, Fort Mumbai 400 001 Dear Sir, Sub: Outcome of Board Meeting
More informationThis is with reference to our letter dated July 12, 2018 informing about the Board Meeting scheduled on July 23, 2018.
The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol: TEJASNET The Secretary BSE Limited P J Towers, Dalal Street,
More informationNEWGEN. To, National Stock Exchange of India Limited. Bandra- Kurla Complex Mumbai Bandra (E), Mumbai
Newgen Software Technologies Limited CIN: L72200DL I 992PLC049074 A-6, Satsang Vihar Marg, Qutab Institutional Area, New Delhi - 110 067 INDIA Tel: ( +91 )-11-4077 0 I 00, 2696 3571, 2696 4733, Fax: (
More informationH31? Kavitm WW PM. Thanking you Yours faithfully For HBL Power Systems Limited. Exchange Plaza, Bandra Kurla Complex 001 Bandra (East) Mumbai
400 400 H31? 12 h November 2018 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai The Listing Department National Stock Exchange of India Limited Exchange Plaza,
More information****** We wish to inform you that the Board of Directors at its meeting held today has approved the financial
BANNARI AMMAN SUGARS LIMITED Regd. Office: 1212, Trichy Rood Coimbatore - 641 018 Tamilnadu India Phone: 91-422 - 2204100 Fax: 2309999 (Sales) 2204222 (Purchase) 2204233 (Accounts) E-Mail: bascbe@bannarlcom
More informationAttn : The Secretary of Stock Exchange
a TATA March 15.2019 DGM- Corporate Relations Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 The Listing Department National Stock Exchange Exchange Plaza Plot No. C-1,
More informationBALRAMPUR CHINI MILLS LIMITED
CIN: L 15421WB195PLC030118 REGD. OFF. : "FMC FORTUNA" 2ND FLOOR, 234/3A, A.J.C. BOSE ROAD, KOLKATA- 00 020 PHONE: (033) 228-449 FAX: (033) 2280-884 E-mail: bcml@bcml.in www.chini.com 31st October, 2018
More informationCORAL INDIA FINANCE AND HOUSING LIMITED
C Regd Office : Dalamal House, 4th Floor, Nariman Point, Mumbai 021 Tel : 2282 0375, 2282 2955, 2283 4389, 2285 3910, 2285 3911 Fax: 2282 5753 Email : cs@coralhousingin Website : wwwcoralhousingin ClN
More informationwaw CIT/\L CHEMFAB ALKALIS LIMITED by the Audit Committee was approved by the Board of Directors of the Company Independent Auditors' Review Report
Security In Kurla 400 CIT/\L CHEMFAB ALKALIS LIMITED (Formerly Known as Teamec Chlorates Limited) CAL / SECL / 201819 January 30 2019 The Manager The Manager The Bombay Stock Exchange Limited National
More informationThe same is also available on the website of the Company i.e.
The General Manager National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 The General Manager Bombay Stock Exchange Limited Phiroze
More informationFax : (+91 11)
JASANI :+ L HFCL/SEC/1819/ 3Pt October, 2018 + j An Environment conscious company certified to ISO 14001 Standard ' HIMACHAL FUTURISTIC COMMUNICATIONS LTD 8, Commercial Complex, Masjid Moth, Greater Kailash
More informationVoltamp Transformers Limited
VOLTAMP VADODARA THE POWER OF INDUSTRY REF. :VTL/SEC/BSE/NSE/2018 Date: November 01, 2018 Voltamp Transformers Limited To, To, NATIONAL STOCK EXCHANGE OF INDIA LTD. Listing Department "Exchange Plaza,"
More informationICEMISTAR CORPORATION LTD.
ICEMISTAR CORPORATION LTD. KEMl STAR 604. Manas Complex, ~odh~ur Cross Road, Satellite, Ahmedabad-380015, Gujarat, India. Ph : 079-26923570 126923587 Email : kemistarbse@gmail.com Date: 30/05/2018 To,
More informationINDIA NIPPON ELECTRICALS LIMITED (All Correspondence to be addressed to Registered Office)
INDIA NIPPON ELECTRICALS LIMITED (All Correspondence to be addressed to Registered Office) Regd. Office : 11 & 13, Patullos Road, Chennai - 600 002. CIN L31901TN1984PLC011021 Tel : +91-44-2846 0073 Fax
More information{~1~ S.N. M hanty PRESIDENT Corporate Mfairs, Legal and Company Secretary. SEAMEC LIMITED A member of MMG'" 24th April, 2018 SEAMEC/BSF/SM0/97 /18
SEAMEC LIMITED A member of MMG'" SEAMEC/BSF/SM0/97 /18 24th April, 2018 To, Deputy General Manager - Listing BSE Limited Corporate Relation Department, 1st Floor, Rotunda Building, New Marine Lines, Phirojee
More informationThis is with reference to our letter dated April 12, 2018 informing about the Board Meeting scheduled on April 24, 2018.
The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai 400 051 NSE Symbol: TEJASNET The Secretary BSE Limited P J Towers, Dalal Street,
More informationSub: Voting Results under Regulation 44 of SEBI (LODR) Regulations, Ref: Our letter no. MCSL/SEC/18-19/126 dated November 02, 2018
MCSL/SEC/18-19/139 December 07, 2018 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Scrip Code - 511766 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra
More information[.nr? - &! cc: The Corporate Relationship Department BSE Limited 1't Floor, New Trading Ring, Rotunda Building,
October 29,201.8 1] The Secretary The Calcutta S-tock Exchange Limited T,Lyons Range Kolkata 700 001 Scrip code: 70023915 ISO 9001 : 2008 COMPANY Registered Office : ldeal Centre, 4th Floor 9, A.J.C Bose
More informationCIN: L27102OR1982PLC001091
TSIL/SE/2018-19/44 December 19, 2018 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 513010 The Manager Listing Department National Stock
More informationThe above information are also available on Company's website
, AVENS CIN NO.: Ll7297WB1981PLC034226 13~ovember, 2018 To, The Secretary, The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata-700 001 Sub: - Submission of Unaudited Financial Result for the rd
More informationHimadri. Ref. No: HSCL / Stock-Ex/ /90 Date: 12 November
Himadri Ref. No: HSCL / Stock-Ex/2018-19/90 E-mail: blsharma@himadri.com To, BSE Limited Corporate Relationship Department P.J. Towers, Dalai Street, Mumbai- 400 001 Dear Sir, Sub: Submission of Standalone
More informationatillcl ~~lil ~~e~ (~ mifir 'lit~) ~ ~: c.;;~41"'1", 3ffi1f
o Oil India Limited atillcl ~~lil ~~e~ (~ mifir 'lit~) ~ ~: c.;;~41"'1", 3ffi1f (A Government of India Enterprise) Registered Office "Duliajan, Assam" ~. 'T. 19, ~ 16 ~, ~.201 301, \nr m Plot No. : 19,
More informationSunilhil'ech) Listing, The Department of Corporate Services. Scrip
Submission _ ' Sunilhil'ech) Date: 14'11 August, 2018 The Manager, The Manager, The Department of Corporate Services Listing, The Department of Corporate Services Listing, BSE Limited National Stock Exchange
More information26th November, The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalai Street Mumbai Scrip Code
z Mf1:1TT 'RITZ' 3149' clt PAG ch141411 s, (3717-9. ii tctm r 44ct,4), W)1-77, 1-1717 'crinth e: 0 7)111. qmvi -110003 iwiw : 011-24648160 thi:1 : 011-24625308 Visit us at : www.hudco.org ThiTtcrff : L74899DL1970G01005276
More informationGRAPHITE INDIA LIMITED
GRAPHITE INDIA LIMITED REGD & H.O. : 31, CHOWRINGHEE ROAD, KOLKATA - 700 016, W.B., INDIA PHONE: 91 3340029600,22265755/4942/4943/5547/2334,22171145/1146 FAX: 91 3322496420, E-MAIL: gilro@graphiteindia.com
More informationGRANDEUR PRODUCTS LIMITED
GRANDEUR ~t:ed 01 1.lt # 162192. 3rd Floor. Dwaraka Avenue. Kavurl Hills. Madhapur. Hyderabad 500033 CIN L 15500TG1983PLC11011 5 Date: 14.08.2018 To, Corporate Relationshi p Department BSE Limited Phiroze
More informationREF: RCL:KMS:BSE-243-BM-OUTCOME/18: Date: 26/05/2018
Listing/Corporate Relationship Dept./ Market Operations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001. REF: RCL:KMS:BSE-243-BM-OUTCOME/18: Date: 26/05/2018 Dear Sir, Sub:
More informationSubject: Intimation on the outcome of the Board Meeting held on Thursday, April 26, 2018 and disclosure under Reg. 30(2) of the SEBI (LODR) 2015
a I EX INDIAN ENERGY EXCHANGE Dated: April 26, 2018 The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 The Manager National Stock Exchange of
More informationSub: Unaudited Financial Results for Quarter and Half Year ended September 30, 2018
GlaxoSmithKline Consumer Healthcare Ltd. 24-25 Floor, One Horizon Ce nter Sector 43, DLF Phase 5, Golf Course Road Gurugram (Haryana), India - 122002 T +91 124 4336500 F +91 124 4336600 E contact. 4.gsk@gsk.com
More informationSHANTHI GEARS LIMITED
Regd. Office: Phone : +91-422-4545745 304-A, Trichy Road, Fax : +91-422-4545700 murugappa Singanallur Coimbatore - 641 005 E-mail Website CIN GST : info@shanthigears.murugappa.com : www.shanlhigears.com
More informationSUB: OUTCOME OF THE BOARD MEETING OF THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED HELD ON 7 TH AUGUST, 2018.
The Secretary, BSE Limited, Phlroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 500020 August 7, 2018 National Stock Exchange of India Ltd., Exchange Plaza, 5 th Floor, Plot No. C/1,
More information&canara Bank. m- t<p.,,- pw 'fitlhrt arfu<f;m Hfi};q/i'l'-1 'll"m.f. ,),oh!i i1it, Ref:: MD&CEO:SD: 1819/1820/11/12: :2018
,),oh!i i1it, &canara Bank Ref:: MD&CEO:SD: 1819/1820/11/12: :2018 The Vice President The Bombay Stock Exchange Ltd. Phiroze Jecjeebhoy Towers Dalal Street, MUMBAI - 400 001 25.07.2018 The Vice President
More informationOrient Refractories Limited
ANNEXURE VI REPORT ON CORPORATE GOVERNANCE 1. COMPANY S PHILOSOPHY ON THE CODE OF GOVERNANCE Corporate Governance for our Company is all about maintaining a valuable relationship and trust with all stakeholders.
More informationDIANA TEA COMPANY LTD
Diana Baintgoorie 0 GoodHope DTCLI BSE 12017 Date: 10.11.2017 Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400
More informationSubject: OutcomefResults of the meeting of the Board of Directors of the Company held on 16 th May, 2018
.. ~ Date: 16/05/2018 To, National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Tel No: (022) 26598100-8114 Fax No: (022) 26598120 Symbol: MOREPENLAB
More informationAMINES &PLASTICIZERS LIMITED (ISO 9001 :2015, ISO :2004, OHSA :2007 CERTIFIED COMPANy)
AMINES &PLASTICIZERS LIMITED (ISO 9001 :2015, ISO 14001 :2004, OHSA5 18001 :2007 CERTIFIED COMPANy) To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Date: May 30, 2018 Dear Sirs,
More informationPrakash Industries Limited
Prakash Industries Limited Near 1.0.C.L. Depot, Najafgarh Bijwasan Road, Bijwasan, New Delhi110061. CIN : L27109HR1980PLC010724 Tel. : 25305800, 28062115, Fax: 911128062119 Email : pilho@prakash.com, Website
More information