Intimation about Board Meeting scheduled to be held on February 03, 2018, to approve unaudited financial results (Stand-alone and Consolidated) for the quarter/nine months ended 31-12-2017.
Intimation about closure of trading window for employees, directors & connected persons from 29-01-2018 to 05-02-2018 (both days inclusive).
Post-script of the conference call of Indian and Overseas Investors held on 12-12-2017 to discuss about unaudited financial results (stand-alone & consolidated) for the quarter/half year ended 30-09-2017.View Here
Intimation about Board Meeting scheduled to be held on December 09, 2017 to approve unaudited financial results (Stand-alone and Consolidated) for the quarter/half year ended 30-09-2017 and to consider declaring interim dividend.
Intimation about closure of trading window for employees, directors & connected persons from 27-11-2017 to 11-12-2017 (both days inclusive).
Intimation that Mr. Silas Xu, Founding Partner and Mr. Tushar Mallo, Partner of Ishana Capital, a newly formed long/short equity hedge fund based in Hong Kong, would be having a meeting with our Vice-President, Dr. Caesar Sengupta, General Manager-Finance, Mr. Sachin Salvi, and Head- Strategy and Development, Mr. Vatsal Goyal, by 4.15 P.M. on Friday, November 10, 2017, at our office.
Intimation about notice received from a shareholder proposing appointment of Dr. Indumati Gopinathan as a Director in the place of Mr. Sohil Chand, the director liable to retire at the ensuing AGM to be held on 12-08-2017, who has expressed his intention not to seek reappointment.
Intimation about meeting of:
(i)Mr. Eric Jones, Portfolio Manager of Dragoneer Investment Group, U.S., with our Head (Strategy and Corporate Development), Mr. Vatsal Goyal, by 2.00 P.M. on Tuesday, June 27, 2017, at our office. The meeting is arranged by J M Financial Institutional Securities Ltd., Mumbai.
(ii)Mr. Vikas Gattani, CIO (based in Singapore) of Progress India Opportunities Fund, Mumbai, with our Vice-President (Operations), Dr. Caesar Sengupta and Head (Strategy and Corporate Development), Mr. Vatsal Goyal, by 9.30 A.M. on Wednesday, June 28, 2017, at our office.
Intimation about:
Meeting of one Group of Investor with our Chairman & Managing Director, Dr. A. Velumani, by 10.00 A.M., at our office on Thursday, June 15, 2017, arranged by New Horizon Fund; and
Meeting of the following investors with our Chairman & Managing Director, Dr. A. Velumani in the afternoon, arranged by Centrum at their office.
Intimation that as the final dividend is subject to approval of members, the provision made therefor has been revised, resulting in increase of Rs.323.30 Million in Reserves & Surplus and decrease of similar amount from Short-term provisions. The revised Audited Financial Statements (both Stand-alone and Consolidated), are provided under Financial Statements.
Intimation about meetings of
Mr. Sudarshan Padmanabhan, Analyst, Sundaram Mutual Fund, with our Vice-President, Dr. Caesar Sengupta, General Manager-Finance, Mr. Sachin Salvi, and Mr. Vatsal Goyal, Head–Nueclear Operations, by 10.00 A.M. on Thursday, June 08, 2017, at our office.
Mr. Thomas Mobille, Director/Senior Analyst, Limiar Capital Management, USA, with our General Manager-Finance, Mr. Sachin Salvi, and Mr. Vatsal Goyal, Head–Nueclear Operations, by 4.00 P.M. on Thursday, June 08, 2017, at our office.
Intimation about Mr. Sachin Salvi, General Manager-Finance and Mr. Vatsal Goyal, Head – Nueclear Operations, participating at an investor conference organized by M/s. Batlivala & Karani Securities India Pvt. Ltd., at Hotel Trident, BKC, on 7th June 2017, where the following fund managers will participate.
Intimation about participation of our Chairman & Managing Director, Dr. A. Velumani, in an investor conference on 30th May, 2017 at Hotel Sofitel, BKC, Mumbai, an open session attended by global / domestic institutional investors / fund houses, etc., being arranged by Phillip Capital.
Intimation about decisions taken at the Board Meeting held on May 09, 2017, about approval of the Audited Financial Statements (both Stand-alone and Consolidated), Granting of Stock Options to the Employees for the FY 2016-17 and recommending a final dividend of Rs.5/- per share, which is in addition to the interim dividend of Rs. 5/- already paid. With this, the total dividend for the year would be 100%.