OCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072
|
|
- Clifford Miller
- 5 years ago
- Views:
Transcription
1 OCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (W), Mumbai Tel.: (022) , Fax: (022) rockonfintech123@gmail.com Web-site: Date: 11/11/2016 To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1 5t Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalai Street, Fort, Mumbai Dear Sir, BSE Scrip Code: Sub: Outcome of Board Meeting This is to inform that 07/ Meeting of the Board of Directors of the Company held on 11 th November 2016, Friday, at the Registered Office of the Company at E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai at started at p.m. and concluded at 3.50 p.m. The Board of Directors considered and approved the following: 1. Standalone Unaudited Financial Results for the Quarter and Half year ended 30 th September, 2016 along with Limited Review Report on the same. 2. The Board took note on re-constitution the Committees. 3. The Board took the note on Compliance done under LODR, Regulation 2015 for the quarter ended The Board took the note minutes of the previous meetings of Board and committees held prior the date of today's meeting. 5. To call postal ballot for seeking the approval of the members to increase the power of board with respect to granting loans, making investment, providing guarantee and securities, etc up to Rs.75 Crores, pursuant to section 186 of the Companies Act, Appointed Mr. Pravin Chandak (M. No ) as the scrutinizer for conducting postal ballot process in fair and transparent manner. 7. Authorized Mrs. Tanu Giriraj Agarwal, Whole Time Director to be responsible for the entire postal ballot process. 8. Fixed the calendar of events for the proposed postal ballot as follows
2 izockon ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall. Andheri (W), Mumbai Tel.: (022) , Fax: (022) rockonfintech123@gmailcom Web-site: CALENDAR OF EVENTS Name of Depository: National Securities Depository (India) Limited (NSDLt Sr. No. Particulars 1. Date on which consent given by the scrutinizer to act as scrutinizer 2. Date of Board resolution authorizing one of the functional directors to be responsible for the entire poll process. Date Thursday, 10/11/2016 Thursday, 10/11/ Date of appointment of scrutinizer Thursday, 10/11/ Cutoff date for ascertaining the list of shareholders, whom notice of postal ballot will be sent and also reckoning voting rights. 5 Last Date of completion of dispatch of E-notice of Meeting in which the business will be transacted. 6. Last date of Newspaper publication for E-Voting and AGM notice dispatch Friday, 18/11/2016 Friday, 25/11/2016 Saturday, 26/11/ Dates of voting period Start date: 26/11/2016 Start time: 9.00 A.M. End Date: 25/12/2016 End Time: 5.00P.M 8. Last date of receiving postal ballot papers by scrutinizer Sunday, 25/12/ Submission of the Report by the Scrutinizer On or before Tuesday, 27/12/ Date of declaration of the result by the Chairman On or before Tuesday, 27/12/ Date of handing over the E-voting register and other related On or before Monday, papers to the Chairman. 29/12/2016 Kindly acknowledge the Receipt. Thanking You Yours Faithfully For Rockon Enterprises Limited Tanu Agarwal [Whole Time Director]
3 Page 1 of 14 General information about company Scrip code Name of company Result Type Class of security Date of start of financial year Date of end of financial year Date of board meeting when results were approved Rockon Enterprises Limited Main Format Equity Date on which prior intimation of the meeting for considering financial results was informed to the exchange Description of presentation currency Level of rounding used in financial results Reporting Quarter Nature of report standalone or consolidated Whether results are audited or unaudited Segment Reporting Description of single segment INR Lakhs Half yearly Standalone Unaudited Multi segment file://z: \ROCKON FINTECH LTD\Results120 I 6-17 September 2016 \RockoB For ROC 1?,ENTERFRIS LIMITED 1.? Nov-16 A horised Signatory
4 Page 2 of 14 Quarterly & Half Yearly Financial Result by Companies Other than Banks, 1 B Particulars Date of startof reporting period Date of end of. reporting period 3 months ended (ddmm - Previous 3 months ended (dd-mm- Corresponding 3 months ended in the previous year (ddnun- current period ended (dd-mm previous period ended (dd-mm- Previous accounting year ended (dd-mm-yyyy) C Whether results are audited or unaudited Unaudited Unaudited Unaudited Unaudited Unaudited Audited D Part 1 Nature of report standalone or Standalone Standalone consolidated Standalone Standalone Standalone Standalone 1 1 Revenue From Operations Net sales or Revenue from Operations Other operating revenues Total Revenue from operations (net) (a) (b) (c) (d) (e) I Expenses Cost of materials consumed Pt rchases of stockin-trade Changes in inventories of finished goods, work-in-progress and stock-in-trade Employee benefit expense Depreciation and amortisation expense (0 Other Expenses 1 1 Other Expenses Listing Fees Total other expenses I For ROCKON IMITED fi I e ://Z: 1 ROCKON FINTECH LTD\Results\ \ September 20161Rockogkpin
5 Page 3 of 14 Total expenses For ROCKON ENTERPRISES LIMITED file://z:\rockon FINTECH LTD\Results \September 2016\Rockmi ofisedl-siglya*
6 Page 4 of 14 Quarterly & Half Yearly Financial Result by Companies Other than Banks A _Id CI D 3 Particulars Date of start of reporting period Date of end of reporting period Whether results are audited or unaudited Part 1 Nature of report standalone or consolidated Profit (loss) from operations before other income, finance costs and exceptional items 3 months ended (ddmm-yyyy) Previous 3 months ended (dd-mm- Corresponding 3 months ended in the previous ye ar (dd-mm-yyyy) current period ended (dd-mm- previous period ended (dd-rnmyyyy) Previous accounting year ended (dd-inin-yyyy) W Unaudited Unaudited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone Other income Profit (loss) from ordinary activates before finance costs and exceptional items , Finance costs Profit (loss) from ordinary activities after finance costs but before exceptional items Prior period items before tax Exceptional items Profit (loss) from ordinary activities before tax II Tax Expense Net profit (loss) from ordinary activities after tax Extraordinary items Net Profit Loss for the period from continuing operations Profit (loss) from For ROCKON ENTEIFIP IgES' AtIrt) file://z: \FtOCKON FINTECH LTD\Results\ \ September 2016 \Roc i rec.. 11ov-16 ed:sign
7 Page 5 of discontinuing operations before tax Tax expense of 16 discontinuing operations Net profit (loss) 17 from discontinuing operation after tax Profit (loss) for 18 period before minority interest Net Profit (loss) after taxes minority 21 interest and share of profit (loss) of associates For ROCKON ENTER; 114lITED file://z:\rockon FINTECH LTD aesults\ \september 20161Rocko pinreic ee6 por tuth ;s..ed1s1i-gnaotvo-ry1 N 6
8 Page 6 of 14 Quarterly & Half Yearly Financial Result by Companies Other than Banks A B C D Particulars Date of start of reporting period Date of end of..reporting period Whether results are audited or unaudited Nature of report standalone or consolidated Part I 3 months ended (ddmm - Previous 3 months ended (dd-mm- Correspondin g 3 months ended in the previous year (ddmm- current period ended (dd-mm- previous period ended (dd-mm- Previous accounting year ended (dd-mm Unaudited Unaudited Unaudited Unaudited Unaudited Audited Standalone Standalone Standalone Standalone Standalone Standalone 22 Details of equity share capital Paid-up equity share capital Face value of equity share capital Details of debt securities 24 Reserves excluding revaluation reserve Earnings per share Earnings per share before extraordinary items Basic earnings per share before extraordinary items Diluted earnings per share before extraordinary items ii Earnings per share after extraordinary items Basic earnings per share after extraordinary items Diluted earnings per share after extraordinary items file://z: \ROCKON FINTECH LTD \Results\ \September 201FA wregiof mgonet6 Director 1Autholised Signatory
9 Page 7 of Disclosure of notes on financial results Textual Information(1) For ROCKONIENTERPRiSES l MITEON file://z:\rockon FINTECH LTD\Results \September 2016\Rockon.11-Nov-16 lsed Signatpri.
10 Page 8 of 14 Text Block 1. The above financial results for the quarter ended 30 September, 2016 have been reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on llth November, 2016 and reveiwed by Statutory Auditors. 2. The figure for the previous quarter/year have been re-grouped/ re-classified / re-stated wherever necessary. 3. Investor Complaint for the Quarter Ended 30/09/2016: Opening - 0, Received -0, Resolved - 0,Closing - 0. Textual Information( I ) 4. This Result is available on our Website and on the website of BSE i.e The Company operates in two Business Segment i.e. Commodity Trading Buisiness and Finance Business Activities. Business segment has been identified as separable primary segment in accordance with Accounting Standard 17 'Segment Reporting' as prescribed under Companies (Accounting Standards) Rules, 2006, taking into Account the organisational and internal reporting structure as well as evaluation of risk and return of this segments. 6. Provision for Taxation, if any, will be made at the end of the Financial Year and hence not provided on quarterly basis. For ROC 0,, file://z: \ROCKON FINTECH LTD\Results \September 2016\Rockon R ort T '-ON-11A Director /Authorised Signatory
11 Page 9 of 14 Equity and liabilities 1 Shareholders' funds Statement of Asset and Liabilities Particulars Half year ended (dd-mm- Previous year ended (dd-mm- Date of start of reporting period Date of end of reporting period Whether results are audited or unaudited Unaudited I Audited Nature of report standalone or consolidated Standalone 1 Standalone Share capital Reserves and surplus Money received against share warrants 0 Total shareholders' funds C-.1 en Share application money pending allotment 0 0 Deferred government grants 5 Non-current liabilities Long-term borrowings 0 0 Deferred tax liabilities (net) Foreign currency monetary item translation difference liability account -17,7 _J _J Other long-term liabilities Long-term provisions 01 Current liabilities Short-term borrowings Total non-current liabilities Trade payables Other current liabilities Short-term provisions Assets Total current liabilities Total equity and liabilities Non-current assets 0 0 (i) I 1 Fixed assets Tangible assets Producing properties For ROC:i<J: file://z:\rockon FINTECH LTD\Results\2016- I 7\ September 2016 \Rockonfort ' LIN IITED 11-Nov-16 b1 :tor / AIJ ff arised gignatory
12 Page 10 of 14 1 Intangible assets Preproducing properties 0 0 Tangible assets capital work-in-progress Intangible assets under development or work-in-progress Total fixed assets Pot kockoiv. file://z: \POCKON FINTECH LTD \Results \September 2016 \Roelcon Rip LIMITED mir 30A.Out rlised i -No:ana 16tory
13 Page 11 of 14 Statement of Asset and Liabilities Particulars Date of start of reporting period Date of end of reporting period Half year ended (dd-mm- Previous year ended (dd-mm Whether results are audited or unaudited Unaudited Audited (ii) Non-current investments Nature of report standalone or consolidated Standalone Standalone (v) Deferred tax assets (net) (vi) Foreign currency monetary item translation difference asset account (vii) Long-term loans and advances 0 0 (viii) Other non-current assets Current assets Current investments Inventories Total non-current assets I Trade receivables Cash and bank balances Short-term loans and advances Other current assets Total current assets Total assets Disclosure of notes on assets and liabilities For ROCK NT: - PRI file://z: \ROCKON FINTECH LTD\Results\ \September 2016\RockonDRire tortr 3 I LiherE:.6 seld-snigonva-t1o6ry
14 Page 12 of 14 Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results Particulars Date of start of reporting period 3 months ended (ddmm - Previous 3 months ended (dd-mm- Corresponding 3 months ended in the previous year (ddmm - currentperiod ended (dd-mm- previous period ended (dd-mm- Previous accounting year ended (ddmm-yyyy) Date of end of reporting period Whether accounts are audited or unaudited Unaudited Unaudited Unaudited Unaudited Unaudited Audited Nature of report standalone or consolidated Standalone Standalone Standalone Standalone Standalone Standalone Ili Segment Revenue (Income) i 1.1 (net sale/income from each segment should be disclosed) Commodity Trading Business Finance Business J Other operation Business Total Segment Revenue jless: Inter segment revenue 1 Revenue from Operations j Segment Result J Profit (+) / Loss (-) before tax and interest from each segment Commodity J Trading Business J Finance Business I ] Ot ler operation Business ] Total Profit before tax j i. Finance cost ii. Other Unallocable Expenditure net off Unallocable income J Profit before tax 'for AOckOWENit PIO FS MUTED file://z: \ROCKON FINTECH LTD aesults \ September 2016 \Rockon Repot DireAt -Nov-16 toed Signatory
15 Page 13 of 14 Capital Employed (Segment Asset - Segment Liabilities) 1 Commodity Trading Business Finance Business J Other operation Business Total Capital Employed Disclosure of notes on segments For ROCK9ONTE PRI.1_1MITED file://nrockon FINTECH LTD\Results \September 2016\Rockon Nov- 16 Director / Authorised Signatory
ROCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072
ROCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072 Regd Off: E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (W), Mumbai - 400053 Tel.: (022) - 61522222,
More informationGeneral information about company
11/5/ BDL RESULTS SEPT REPORT.html General information about company Scrip code 524606 Name of company Result Type Class of security BERYL DRUGS LTD Main Format Equity Date of start of financial year 01
More informationGeneral information about company
General information about company Scrip code 532825 NSE Symbol MSEI Symbol ISIN* Name of company Jagjanani Textiles Type of company Class of security Equity Date of start of financial year 01-04-2018 Date
More informationGeneral information about company
General information about company Scrip code 524606 Name of company BERYL Drugs Ltd Result Type Main Format Class of security Equity Date of start of financial year 01-04-2017 Date of end of financial
More informationGeneral information about company
General information about company Scrip code 532029 NSE Symbol MSEI Symbol ISIN* Name of company Type of company Class of security INE325D01017 SINDHU TRADE LINKS LIMITED Equity Date of start of financial
More informationBANAS FINANCE LIMITED CIN: L 65910MH1983PLCO30142
BANAS FNANCE LMTED CN: L 6591MH1983PLCO3142 E/19, Crystal Plaza, New Link Road. Andheri (w), Mumbai 4 53 Tel No :-22-6152 2222 Fax : 22 6152 2234 Email : banasfin gmail.com Website www.banasfinance corn
More informationGeneral information about company
General information about company Scrip code 532029 NSE Symbol MSEI Symbol ISIN* Name of company Type of company Class of security INE325D01017 SINDHU TRADE LINKS LIMITED Equity Date of start of financial
More informationBANAS FINANCE LIMITED
BANAS FINANCE LIMITED CIN: L65910MH1983PLCO30142 E1109. Crystal Plaza, New Link Road, Andheri (W), Mumbai 400 053 Tel No : 022 6152 2222 Fax: 022 6152 2234 Email : banasfin@gmail.com www.banasfinance.com
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 informationGeneral information about company
General information about company Scrip code 517526 NSE Symbol MSEI Symbol ISIN* Name of company Type of company Class of security INE149C01013 Inditalia Refcon Limited Equity Date of start of financial
More informationGeneral information about company
General information about company Scrip code 505690 NSE Symbol MSEI Symbol ISIN* Name of company Type of company Class of security INE856A01017 Brady & Morris Engg. Co. Ltd. Equity Date of start of financial
More informationGeneral information about company Scrip code 507910 Name of company Class of security FIBERWEB INDIA LIMITED Equity Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Date
More informationJIGYASA INFRASTRUCTURE LIMITED CIN
JIGYASA INFRASTRUCTURE LIMITED CIN No.U45200DL2008PLC177821 Registered office: 95B, Pocket A, Mayur Vihar, Phase II, DELHI -110091 Website: www.jigyasainfra.com; Email Id:jigyasainfra@yahoo.com,Tel: +91
More informationGeneral information about company
General information about company Scrip code 524606 Name of company BERYL Drugs Ltd Class of security Equity Date of start of financial year 01-04-2017 Date of end of financial year 31-03-2018 Date of
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 information~ Holdings Limited. April 27, 2018
~ Holdings Limited Corporate. Office : JSW Centre, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 CIN. : L67120MH2001PLC217751 Phone : +91 22 4286 1000 Fax : +91 22 4286 3000 Website : www.jsw.in
More informationGeneral information about company
Scrip code 506854 NSE Symbol MSEI Symbol ISIN* Name of company Type of company Class of security NA NA General information about company INE639B01015 TANFAC INDUSTRIES LIMITED Equity Date of start of financial
More informationINDIA GELATINE & CHEMICALS LTD.
INDIA GELATINE & CHEMICALS LTD. Plot No. 1/A, G.I.D.C. Industrial Estate, National Highway, VAPI- 396 195. (Gujarat) INDIA Tel.: (260) 240 1741, 240 1584, 240 1385, 240 0795 E-MAIL igclvapi@indiagelatine
More informationBANAS FINANCE LIMITED
BANAS FINANCE LIMITED E-109, Crystal Plaza, New Link Road, Andheri (West), Mumbai - 400 053. Tel : 022 61 52 2225 Fax : 022 6152 2234 Email : banasfin@gmail.com Website : www.banasfinance.com Date: 13/08/
More informationThe Indian Hume Pipe Co. Ltd.
Registered Office : Construction House, 5, Walctiartd Hirachand Road. Ballard Estate, Mumbai - 400 001. INDIA Tel.: +91-22 -22618091. +91-22-40748181 Fax: +91-22-22656863 E-mart: rnfo@«nd ianhumeptpe.com
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 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 informationStatement of Audited Consolidated Financial Results for the Quarter and Year Ended March 31, 2014 PART-I
RELIANCE POWER LIMITED Registered Office: H Block, 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai - 400 710. Tel: 22 30327000 Fax : 22 30327699 Website: www.reliancepower.co.in CIN : L40101MH1995PLC084687
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_s_u_p_e_r_s_p_i_n_n_in_g_m_il_ls_l_im_it_e_d. Scrip Code: - SUPERSPIN
SUPER {j, _s_u_p_e_r_s_p_i_n_n_in_g_m_il_ls_l_im_it_e_d Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737-D, Puliakulam Road, Coimbatore - 641 045. CIN: L 17111TZ1962PLC001200 To SSE Ltd
More informationMACHINE READABLE AND SEARCHABLE FOMAT Dated: August 9, 2018 To, To, BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Fort Exchange Plaza, Bandra Kurla Complex, Mumbai 400
More informationIIIMEEt. Date : 13/08/2018
IIIMEEt INDUSTRIES LIMITED CIN : L45200GJ1988PLC011049 REGD. OFF. : 504, TRIVIDH CHAMBER, 5TH FLOOR, OPP. FIRE BRIGADE STATION, RING ROAD, SURAT 395 002, INDIA. Phone : (91261) 2328902 Fax : (91 261) 2334189
More informationStatement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, Current accounting year ended
PART I S. NO. Particulars GRM OVERSEAS LIMITED CIN: L74899DL1995PLC064007 Regd. 128, FIRST FLOOR, SHIVA MARKET, PITAMPURA NORTH DELHI 110034 Email Id: grmrice1@gmail.com, Website: www.grmrice.com Ph: 0180-2652524
More informationRiddhi Siddhi. Riddhi Siddhi Gluco Biols Limited
Riddhi Siddhi Gluco Biols Limited Regd. Office: 10, Abhishree Corporate Park, Nr. Swagat Bungalow BRTS Bus Stand, Ambali-Bopal Road, Ahmedabad-380 058. Phone: +91 2717 298600-602 & 297409 E-mail : ahmd@riddhisiddhi.co.in
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 informationMinority Interest Net Profit/(Loss) after taxes,minority Interest and Share of Profit/(loss) of
SHRI DINESH MILLS LIMITED REGD. OFFICE: P.B. NO 2501,PADRA ROAD, VADODARA-390 020 CIN : L17110GJ1935PLC000494 Tel.No.(0265)2330060 /61 /62 Fax: (0265) 2336195 Email : sojitra@dineshmills.com Website: www.dineshmills.com
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 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 informationIIOCKON ENTERPRISES LIMITED (Formerly Rockon Fintech Limited) CIN: L65923MH1976PLC019072
IICK ETERPRISES LIMITED (Formerly Rockon Fintech Limited) CI: L65923MH1976PLC1972 Regd ff: E-19, Crystal Plaza, ew Link Road, pp. Infinity Andheri (W), Mumbai -4! Tel.: (22) - 61522222, 61522. Fax: (22)
More information13th November, Symbol: VERA. Dear Sir,
13th November, 2018 To, Manager - Listing Department, National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, BandraKurla Complex Bandra (E) Mumbai 400 051 Symbol: VERA Dear Sir, Sub:
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 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 informationSub: Minutes of the Proceedings in relation to Declaration of Results on voting by Postal Ballot and E-voting:
Corporate Relationship Department SSE Limited 1 st Floor, New Trading Ring Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip code:500530 The Manager Listing Department
More informationStatement of standalone unaudited financial results for the quarter and half year ended 30 September 2014 (` In Crore)
Bajaj Holdings & Investment Limited CIN : L35911PN1945PLC004656 Mumbai - Pune Road, Akurdi, Pune 411 035 Website : www.bhil.in ; e-mail : investors@bhil.in ; Telephone : +91 20 27472851 ; Fax : +91 20
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 informationWe hope you will find it in order and request you to take the same on your records.
Ie Date: November OS, 2018 To, BSELimited Floor 25, P J Towers Da1a1 Street Mumbai 400(X)1 National Stock Exchange of India Ltd Bandra Kurla Complex 5 th Floor, Exchange Plaza Bandra (East), Mumbai - 4()(X)51
More informationUML/SECT/ 12 th November, 2018 The Secretary National Stock Exchange of India Ltd Exchange Plaza, 5 th Floor, Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai 400 051 [Scrip Code: USHAMART]
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 informationD.P. ABHUSHAN LIMIT ED
D.P. ABHUSHAN LIMIT ED ClN U74999MP20l7PLC043234 ------------------------------------------------0------------------------------------------------- Date: N ovember 12, 2018. To, Listing Compliance Department
More information1. The Board approved the Audited quarterly and year ended results of the company as on March 31, 2018 along with Auditor's Report and declaration.
Shri Jagdamba Polymers Ltd. Plant: Plot No. 101, G.I.D.C. Estate, DHOLKA-382225 (Gujarat), Tele. : +91-2714-248369, 248370, M. : 9898048360 CIN: L17239GJ1985PLC007829 Export House Date: May 29,2018 To,
More informationK KESORAM. KIL/SH/ST.EX/ th May, The Secretary BSE Ltd., Floor 25, P. J. Tower Dalal Street, Mumbai
K KESORAM www.kesocorp.com KIL/SH/ST.EX/201819 11th May, 2018 The Secretary BSE Ltd., Floor 25, P. J. Tower Dalal Street, Mumbai 400001 The VicePresident National Stock Exchange of India Ltd. "Exchange
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 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 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 informationNational Stock Exchange of India Limited Listing Department. Exchange Plaza, Sandra Kurla Complex Bandra (E). Mumbai SCRIP CODE: BBL
7 YEARS November 13 2018 BSE Limited Corporate Relationship Department Phiroze Jeejebhoy Towers, Dalai Street, Mumbai - 400 001 SCRIP CODE: 503960 National Stock Exchange of India Limited Listing Department.
More information¼ããÀ ããè¾ã ¹ãÆãä ã¼ãîãä ã ããõà ãäìããä ã½ã¾ã ºããñ à Securities and Exchange Board of India
Amendment to the Listing Agreement 1. Annexure-I of Clause 41 shall be substituted with the following, viz., Annexure-1 Format for submission of Unaudited / Audited financial results by companies other
More informationPir. Himadri. Sub: Outcome of Board Meeting held on Himadri Speciality Chemical Ltd
Pir Himadri Ref. No: HSCL / Stock-Ex/2018-19/53 Date: 13 August 2018 Ref : Listing Code: 500184 BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 E-mail:
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 informationVOLTAS LIMITED VOL TAS LIMITED
Sr. No. VOL TAS LIMITED Registered Office Voltas House A, Dr, Babasaheb Ambedkar Road, Chinchpokli, Mumbai 400 033. CiN : L29308MH1954PLC009371 Tel: 91-22-66656 666 Fax: 91-22-66656 231 Website : www.voltas.com
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 informationC!J. VALENTINE. Date: November 15, 2018
C!J. VALENTINE Date: November 15, 2018 To, The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. BSE Scrip Code: 535467 The Assistant
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@coralhousmgm Website : wwwcoralhousingin CIN :
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 informationRegd. Office & Factory: Plot Nos , Electronics City, Hosur Road, Bangalore
CIN: L31300KA1987PLC013543 3M The Corporate Relationship Department Bombay Stock Exchange Limited, 1" Floor, New Trading Ring, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Concorde
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 informationQ %%///f/) THE LEELA November12,2018. Exchange-Plaza,
400 THE LEELA November12,2018 PALACES HOTELS RESORTS The Department of Corporate The Listing Department Services National Stock Exchange BSE Limited Limited lst floor, Rotunda Building ExchangePlaza, B.S.
More informationLancer Container Lines Ltd.
Lancer Container Lines Ltd. CIN: l 74990MH2011 Pl C214448 Dale: 14'" November 2017 To BSE Limited Lid (BSE) P.l. Towers., Dalal Strttt, Mwnbai - 400001 SUbjKt: Outcome oftbe Board Meeting. Ref: Script
More informationCorresponding. Year ended Preceding three months ended ended
Part I CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED CIN L65993TN1978PLC007576 Registered Office : DARE HOUSE, 2, NSC Bose Road, Chennai 600 001. Statement of and Financial Results for the and year
More informationCORAL INDIA FINANCE AND HOUSING LIMITED
. 400 400 C CORAL INDIA FINANCE AND HOUSING LIMITED 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
More informationVOLTAS VOLTAS LIMITED
VOLTAS 28th August, 2018 B SE Limited Department of Corporate Services 1st Floor, Phiroze Jeejeebhoy Towers Dalai Street Mumbai 400 001 National Stock Exchange of India Limited Listing Department Exchange
More informationSubmission of Reconciliation of Share Capital Audit Report as per Regulation SSA of the SEBI (Depositories and Participants) Regulations, 1996
July 18, 2018 The DCS-CRD BSE Limited Pheeroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 BSE Scrip Code: 533261 The DCS- CRD National Stock Exchange of India Limited Exchange Plaza, 5 th Floor
More informationReference: Reconciliation of Share Capital Audit Certificate for the quarter ended December 31, 2018.
GHCL Limited 'Is January 5, 2019 National Stock Exchange of India Limited "Exchange Plaza" Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE Code: GHCL ql1r. tso1q~ - 3t'11qf
More informationINDIA LIMITED CIN: L17119GJ1992PLC018073
ht INDIA LIMITED CIN: L17119GJ1992PLC018073 Date: 30/05/2018 To, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, FORT, Mumbai: 400 001 Scrip Code: 512477 SUB. OUTCOME
More informationUnaudited Audited Unaudited Audited 1 Revenue from operations
- 1 - GEOMETRIC LIMITED Regd. Office: Plant 6, Pirojshanagar, Vikhroli (West), Mumbai - 400 079. Phone : (022) 67056500 Fax : (022) 67056891 e-mail: investor-relations@geometricglobal.com Part I STATEMENT
More informationRef.:- Scrip Code:
May 29, 2018. Senior General Manager- Listing Compliance BSE Limited, 24 th Floor, P J Towers, Dalal Street, Mumbai 400001 Respected Sir, Ref.:- Scrip Code: 507864 Sub.:- Audited Standalone and Consolidated
More informationAhmedabad Stock Exchange Limited, Phiroze Jijibhoy Tower,
GUJARAT GAS GGL/SEC/337/2016 18 th November, 2016 E-Mail:Corp.relations@bseindia.com E-mail:info@aselindia.com Fax No.(022)22723121/ 22723719/ 22722041 Fax: 079-2630 8877 Bombay Stock Exchange Limited,
More information(CIN: L74999DL1995PLC069631)
Indiabulls Ventures Limited (CIN: L74999DL1995PLC069631) Audited Consolidated Financial Results for the quarter and year ended 31 March 2018 Statement of Audited Consolidated Financial Results for the
More informationPreceding 3 months ended 31 December months ended 31 March 2018
SORIL Holdings and Ventures Limited (Formerly known as Indiabulls Wholesale Services Limited) Statement of audited consolidated financial results for the quarter and year 31 March 2018 3 months 31 March
More informationGRAPHITE INDIA LIMITED
509488 ' 700 REGD. & H.O. : 31, CHOWRINGHEE ROAD. KOLKATA 016, W.B., lndla PHONE: 91 33 4002 9600, 2226 5755 l 4942 l 4943 I 5547 / 2334. 2217 1145/1146 FAX : 91 33 2249 6420, Email : gilro@graphileindia.com...
More informationVOLTAS VOLTAS LIMITED
Sr. No. VOLTAS VOLTAS LIMITED Registered Office : Voltas House 'A', Dr. Babasaheb Ambedkar Road, Chinchpokli, Mumbai 400 033. CIN : L29308MH1954PLC009371 Tel: 91-22-66656 666 Fax: 91-22-66656 231 Website
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 informationProvogue (India) Limited Regd. Off: 105/106, Provogue House, 1 st Floor, Off New Link Road, Andheri (W), Mumbai (Rs.
Provogue (India) Limited Regd. Off: 105/106, Provogue House, 1 st Floor, Off New Link Road, Andheri (W), Mumbai-400 053 (Rs. in Lacs) Unaudited financial results for the quarter ended 30 th September,
More informationReg.: Audited Financial Results of the Company (Standalone & Consolidated) for the. Fourth Quarter and Financial Year ended on 31^ March, 2018.
F^romoting Gr
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 informationIIFL. cect. The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalai Street, Mumbai BSE Scrip Code:
IIFL January 30, 2019 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalai Street, Mumbai 400 001. BSE Scrip Code: 532636 The Manager, Listing Department, The National Stock Exchange
More informationCorresponding 3 Months Ended Year Ended Unaudited Unaudited Unaudited Audited 1 Revenue from operations
GEOMETRIC LIMITED (Formerly, GEOMETRIC SOFTWARE SOLUTIONS COMPANY LIMITED) Regd. Office: Plant 6, Pirojshanagar, Vikhroli (West), Mumbai - 400 079. Phone : (022) 67056500 Fax : (022) 67056891 e-mail: investor-relations@geometricglobal.com
More informationA & TIMES GUARANTY Times Guaranty Limited. The Times of India Building, Dr. D.N.
400 & TIMES GURNTY Times Guaranty Limited The Times of India Building, Dr DN Road, Mumbai Tel: 2273 1386 Fax: 2273 1587 Email:corporatesecretarial@timesgr0upcom 'Website: wwwtimesguarantylirnitedcom CIN:
More information(--. m-r--.._;) IMP POWERS LTD. Corporate Of11ce: 35 :: P a v a R a de Fax g E-ma C L PLC000232
C[RTiflCAU: NO T "6 ~ (. mr.._;) IMP POWERS LTD. Corporate Of11ce: 35 :: P a v a R a de Fax g1 22 2 53 86 87 Ema C L313000 1961PLC000232 p po s o Date: February 13, 2018 To, The Manager, Department of
More informationTamilnadu Petroproducts Limited
Tamilnadu Petroproducts Limited E-mail: secy-legal@tnpetro.com Secy I 189 I BM 199 I 2019 12th February 2019 The General Manager Listing Department BSE Limited Corporate Relationship Department pt Floor,
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 informationmrnofirniq a eakiielwidolickail
mrnofirniq a eakiielwidolickail CIN : LI 7120A4H198411,C33553 Regisieres Offices : Plot No. C-3, AILD.C., Tarapur Industrial Area, Boisar, - 401 506 MILNS/BSE/NSE/0316/AFR-AR/ 24th May, 2016 To, To, BSE
More informationS. No. Name of the issue: MUTHOOT FINANCE LIMITED Issue opening date: August 23, Last updated on: March 31, 2014
S. No. 1 2 Name of the issue: MUTHOOT FINANCE LIMITED Issue opening date: August 23, 2011 Last updated on: March 31, 2014 Type of Issue: PUBLIC ISSUE OF SECURED NON CONVERTIBLE DEBENTURES OF FACE VALUE
More informationNotice pursuant to Section 110 of the Companies Act, 2013
Power Reliance Power Limited CIN: L40101MH1995PLC084687 Registered Office : H Block, 1st Floor Dhirubhai Ambani Knowledge City Navi Mumbai 400 710 Tel: +91 22 3303 1000, Fax: +91 22 3303 3662 E-mail: reliancepower.investors@relianceada.com
More informationmigt.11311u 44-t-ff chleifelti : 3WW3ift Blot,
CIN: L65190MH2004G01148838 migt.11311u 44-t-ff chleifelti : 3WW3ift Blot, d EStgt cpid-toef, Wcff LiZs, - 400 005. df 4).1: (+91 22) 6655 3355, 2218 9111 kw( : (+91 22) 2218 0411 t-421w : www.idbi.com
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 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 information, Stock Code-( )
MINT INVESTMENTS LIMITED ClN No. L 15142WB1974PLC029184 REGISTERED OFFICE: OHUNSERI HOUSE 4A WOODBURN PARK, KOLKATA - 700020 Phone: 22801950 {5 Lines} Fax: 91 3322878995 Ref: MIL/7/2018/ 14.11.2018 The
More informationDate: 27th October, To, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai
TUMUS ELECTRIC CORPORATION LTD. CIN : L31300MH1973PLC285730 Corp. Office: 1207-A, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001, India Tel. : 022-2272 1981 Email: compliance.tumus@gmail.com Website:
More informationAXON VENTURES LIMITED (Formerly Axon Finance Limited) CIN : L65999MH1982PLCO27945
AXON VENTURES LIMITED (Formerly Axon Finance Limited) CIN : L65999MH1982PLCO27945 Regd. Off: Shop No. 26, Meera Co.-Op. Hsg Soc., New Link Road, Near Oshiwara Police Station, Andheri (West), Mumbai - 400053
More informationSTATEMENT OF STANDALONE/ CONSOLIDATED AUDITED RESULTS FOR THE QUARTER AND YEAR ENDED MARCH
PART I CIN: L15420UP1931PLC065243 Regd. Office: Golagokarannath, Lakhimpur-Kheri, District Kheri, Uttar Pradesh- 262802 Tel.:+91-5876-233754/5/7/8, 233403, Fax:+91-5876-233401, Website:www.bajajhindusthan.com
More informationgll'sebc lg/lzgo ls ovem er
... FAX 509488 700 ~ REGDi & H.0. : 31, CHOWRINGHEE ROAD, KOLKATA 016. W.B., INDIA PHONE: 91 33 4002 9600, 2226 5755 I 4942 / 4943 / 5547 / 2334. 2217 1145/1146 : 91 33 2249 6420. Email : gilro@graphiteindia,com
More informationDEWAN HOUSING FINANCE CORPORATION LIMITED. Notice of Postal Ballot (Pursuant to Section 110 of the Companies Act, 2013)
Dear Member (s), DEWAN HOUSING FINANCE CORPORATION LIMITED Corporate Identification Number (CIN) L65910MH1984PLC032639 Corporate Office : TCG Financial Centre, 10 th Floor, BKC Road, Bandra Kurla Complex,
More information1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2018.
FEL ~ REF: SEC/BM/BSE/NSE/Q2/201819 Dept. of Corporate Services (CRD) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Re: Scrip Code: 523574/ 570002 November 02, 2018 Listing Department
More informationBEACH RESORT VAR CA, GOA
CARAVELA@ BEACH RESORT May 17, 2018 VAR CA, GOA BSE Limited Corporate Compliance Department Rotunda Building P. J. Towers, Dalal Street, Fort Mumbai 400001 Scrip Code - 523269 The National Stock Exchange
More information