CORPORATE ANNOUNCEMENTS

Broadcast Date / Time Subject Short Description Attachment
18-AUG-2017 17:22:00 Annual/ Extra General Meetings A copy of the Notice of the Annual General Meeting of the Company to be held on September 15, 2017 has been submitted. CLICK HERE
11-AUG-2017 12:30:00 Investor Presentation The Company has submitted a copy of the Presentation on the Financial Results for the Quarter ended June 30, 2017. CLICK HERE
10-AUG-2017 16:02:00 Annual/ Extra General Meetings, Book Closure, Dividend The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 29, 2017 to Thursday, August 31, 2017 (both days inclusive) for determining the eligibility of equity shareholders for payment of dividend @ Rs. 1.90 per equity share of Rs. 10/- each, if declared at the forthcoming Annual General Meeting of the Company scheduled to be held on September 15, 2017. CLICK HERE
10-AUG-2017 10:23:00 Demerger/ Assets Sale This has reference to letter dated May 20, 2017 regarding sale of ship-Ratna Shruti to Campanella Shipping Ltd, Malta (Buyer). The Company would like to inform Exchange that in pursuance of the Memorandum of Agreement dated May 20, 2017, the Company has delivered the ship-Ratna Shruti to the Buyer on August 9, 2017. CLICK HERE
08-AUG-2017 17:45:00 Financial Results The Financial Results along with the Limited Review Report for the period ended June 30, 2017 has been submitted. CLICK HERE
15-JUL-2017 12:34:00 Investor Grievances Quarterly Statement on Investor Complaints/ Grievances Redressal Mechanism for the Quarter ended June 30, 2017 under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been submitted. CLICK HERE
12-JUL-2017 16:29:00 Demerger/ Assets Sale This has reference to letters dated May 02, 2017 and May 03, 2017 regarding sale of ship-Ratna Shalini to Rialto Navigation S.A., Liberia (Buyer). The Company would like to inform the Exchange that in pursuance of the Memorandum of Agreement dated May 02, 2017, The Company has delivered the ship-Ratna Shalini to the Buyer on July 11, 2017. CLICK HERE
11-JUL-2017 16:05:00 Trading Window The Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. CLICK HERE
14-JUN-2017 10:21:00 Memorandum of understanding/ Agreements The Company has informed the Exchange that the Company has entered into an agreement on June 13, 2017 (Agreement) for purchase of Gas. CLICK HERE
14-JUN-2017 10:18:00 Memorandum of understanding/ Agreements The Company has informed the Exchange that the Company has entered into an agreement on June 13, 2017 (Agreement) for purchase of Gas. CLICK HERE
06-JUN-2017 17:09:00 Trading Window The Company has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. CLICK HERE
01-JUN-2017 18:39:00 Credit Rating The Company has informed the Exchange regarding Credit Rating. CLICK HERE

Note: This section contains all filings received by NSE/BSE from the Company or Promoters/Shareholders of the Company.