|
| Exchange Received Time 29/05/2017 20:53:41 Exchange Disseminated Time 29/05/2017 20:53:47 Time Taken 00:00:06 | 1. Audited Financial Results for the Quarter and Year ended 31/03/2017.
2. Information specified under regulation 52(4) of SEBI (LODR) Regulations, 2015.
3. Certificate from Debenture Trustees under regulation 52(5) of SEBI (LODR) Regulations, 2015.
4. Recommended a final dividend @75% i.e. Rs.0.75 (Seventy Five paise) per equity share of Re. 1 each for the financial year 2016-17,
5. Appointed Mr. Shashin V. Patel as Chairman and Managing Director for period of 3 years w.e.f. 01.07.2017
Re-appointed Mr. Nitin R. Patel as Whole-time Director designated as Executive Director for further period of 3 years w.e.f. 01.07.2017
Re-appointed Mr. Vasistha C. Patel Whole-time Director designated as Executive Director for further period of 3 years w.e.f. 01.10.2017
Re-appointed Vikram R. Patel as Whole-time Director designated as Executive Director of the Company for further period of 3 years w.e.f. 01.10.2017
|
|
|