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May 16' 2017

 The Company has decided to close the Register of Members and Share Transfer Books of the  Company from Thursday, the 17th August, 2017 to Thursday, the 31st August, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of  dividend for the Financial Year ended 31st March, 2017.

Accordingly, on the recommendation of the Audit Committee, the Board at its Meeting held today, i.e. 16th May, 2017, has recommended the appointment of M/s. SHR & Co., Chartered Accountants (Firm Registration No.120491W) as Statutory Auditors of the Company, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on 31st August, 2017.


May 16' 2017

We wish to inform you that pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, it is mandatory for the Company to rotate the current Statutory Auditors on completion of the maximum term permitted under the said Section.

 
Accordingly, on the recommendation of the Audit Committee, the Board at its Meeting held today, i.e. 16th May, 2017, has recommended the appointment of M/s. SHR & Co., Chartered Accountants (Firm Registration No.120491W) as Statutory Auditors of the Company, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on 31st August, 2017.

May 16' 2017

At the meeting of the Board of Directors of the Company held today, the 16th May, 2017, the Directors have recommended to the Members the declaration of Dividend of `0.75 per share on 6,43,28,941 Equity Shares of `5/- each of the Company for the  Financial Year ended 31st  March, 2017.   (Previous Financial Year  at `0.75  per equity share).
 

 

The dividend as recommended by the Directors when declared at the Annual General Meeting to be held on 31st August, 2017, will be paid from Monday, the 25th September, 2017, to those shareholders who have not opted for NECS mandate.  For those shareholders who have submitted their NECS mandate, the dividend will be credited directly to their respective Bank Account.

Feb 10' 2017

Change in Directorate and Re-constitution of Committees

Converting Unsecured Loan given by Standard Industries Limited to Standard Salt Works Ltd (SSW) into Equity Share Capital of SSW (wholly owned material subsidiary)


Feb 1' 2017

A Meeting of the Board of Directors of the Company will be held on Friday, the 10th February, 2017, to consider and take on record the Unaudited Financial Results of the Company, with ‘Limited Review’, on quarterly basis, for the three months period ended 31st December, 2016.


           
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