Pursuant to regulation 47(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached a copy of Newspaper page in which Financial Results published. Details of the Newspaper Publications are as follows: Financial Express - English Naya India - Hindi Kindly take the above on your records.
Latest Market Announcements
Allotment of Equity Shares
We are submitting herewith the details regarding the voting results of the business transacted at the 44th Annual General Meeting (AGM) of the Company in the prescribed format along with the Scrutinizers Report on the combined voting results dated 17th August, 2018 issued by Mr. Chetan Shah Practising Company Secretary, who was appointed as a scrutinizer by the Company.
CNI RESEARCH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve 1. To Fix date of AGM 2. To approve notice of AGM, Corporate Governance Report, Director Report for the Financial Year 2017-18. 3. To fix book closure 4. To appoint scrutinizer 5. To consider the re-appointment of statutory auditors 6. To consider the appointment of internal auditor for FY 2018-19 7. To consider the appointment of Secretarial Auditor for FY 2018-19 8. Any other business with the permission of the Chair.
BOARD MEETING OUTCOME/ Announcement Pursuant To Regulation 30 And 33 Of SEBI
(Listing Obligations And Disclosures Requirements) Regulations, 2015
This is to inform you that the Board Meeting of the Company was held today i.e. MAY 29th 2018 at the registered of the company. The Board considered and approved the following: 1. Audited Standalone Financial Results for the quarter and Financial year ended 31st March, 2018 2. Auditors Report on the aforesaid Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2017 the Audited Financial Results for the Quarter and Year ended 31st March, 2018.
The Company had organized a conference call with the Investors/Analysts on 14th August, 2018 post declaration of its Audited Financial Results for the quarter ended on 30th June, 2018. A copy of Transcript of conference call held with the Investors / Analysts is enclosed herewith and the same has also been put up on the Companys Website at https://www.gfl.co.in
Disclosure for Publication of Unaudited Financial Result for quarter ended on 30th June, 2018 in Free press and Navshakti news papers.
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Unaudited Standalone Provisional financial results published in Financial Express (English) and Dainandin Barta (Assamese) Newspapers on 15th August, 2018.
It is proposed to make the presentation as per the attachment at the non-deal International road show in connection with the disinvestment of holdings in the Company by the Government of India. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, this is to inform that representatives of the Company will attend the said road show scheduled to be held at USA during 20th to 24th August, 2018.
Newspaper Advertisement(s) under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We are enclosing herewith the copy of Un-audited standalone financial results of the Company for the first quarter ended June 30, 2018 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records.
Modern Insulators Ltd now informed regarding Record Date for the purpose of giving effect to amalgamation of Modern Terry Towels Ltd with Modern Insulators Ltd as per BIFR Order.
Unaudited Financial Results of the Company for the quarter ended 30th June, 2018
Notice of 37th AGM to be held on 11th September, 2018
Enclosed herewith please find the newspaper clippings of un-audited Financial Results for the quarter ended 30th June, 2018, published in the Financial Express and Mumbai Lakshadeep on 17th August, 2018, in accordance with regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimation for Analysts/Institutional Investor Meet
The Exchange had sought clarification from Mafatlal Industries Ltd with respect to news article appearing on indianexpress.com - August 17, 2018 titled "Byculla zoo expansion plan: High Court dismisses Mafatlal s plea seeking compensation for land". Mafatlal Industries Ltd response is give below : "With reference to the media reports (Indian Express), "Byculla zoo expansion plan: High Court dismisses Mafatlals plea seeking compensation for land" and in Hindustan Times reports " HC paves way for Byculla Zoo expansion" and others which may have published in connection with the said developments, It may be noted that a reasoned Order by the Honble Bombay High Court is awaited in respect of the Writ Petition filed by Mafatlal Industries Limited pertaining to Companys Mazgaon land. On receipt of the same the Company will be in a better position to offer comments / clarifications. As soon as the Company receives a copy of the Judgement, we shall be glad to provide the same to you."
AGM and Dividend - Book Closure from 30th August 2018 to 4th September 2018
In Compliance with Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulation, 2015 (Listing Regulation), the Unaudited Standalone Financial Results for the quarter ended 30th June, 2018 has been published in " Business Standard and Mumbai Mitra " on 15th August, 2018 We are enclosing the newspaper clipping of the reporting in Business Standard and Mumbai Mitra for your information and records
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held on August 10th, 2018 has given approval of Corporate Guarantee of Rs. 30 crores to be provided to Piramal Capital and Housing Finance Limited towards credit facilities, to be provided by the Piramal Capital and Housing Finance Limited to IITL Nimbus, the Express Park View, a Partnership Firm in which the Company is a partner.