Delma Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Delma Infrastructure Ltd. on BSE

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17 May 2017

Board Meeting

Board Meeting On 26-05-2017

BSE India

Dear Sir /Madam This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 26, 2017 at 04.30 p.m. at Unit No. 301, Floor No. 3, Sai Arcade, N S Road, Mulund West, Mumbai-400080, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company...

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Delma Infrastructure Ltd.

20 Apr 2017

Company Update

Shareholding for the Period Ended March 31, 2017

BSE India

Delma Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here

Delma Infrastructure Ltd.

20 Apr 2017

Corp. Note

Reg. 40 (10)- PCS Certificate For Transfer/ Transmission/ Transposition

BSE India

We hereby certify that: 1.All the Share/Debenture Certificate(s) relating to the transfer of Shares/Debentures received during the period from 01st October, 2016 to 31st March, 2017 as entered in the Memorandum of Transfers have been issued within 30 days of the date of lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgement of each deed excepting those...

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Delma Infrastructure Ltd.

20 Apr 2017

Corp. Note

Statement Of Investor Complaint For The Quarter Ended 31-03-2017

BSE India

Complaint status for the period 01-01-2017 to 31-03-2017 CategoryNo. of Complaints ReceivedNo. of Complaints ResolvedNo. of Complaints Pending NilNilNil Total:NilNilNil

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Delma Infrastructure Ltd.

10 Feb 2017

Result

Standalone Financial Results, Limited Review Report for December 31, 2016

BSE India

Delma Infrastructure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016

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Delma Infrastructure Ltd.

10 Feb 2017

Board Meeting

Outcome of Board Meeting

BSE India

Delma Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, has approved the following:- Appointment of M/s. Vishal Khade & Associates as an Internal Auditor of the Company for the financial year 2017-18.

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Delma Infrastructure Ltd.

31 Jan 2017

Board Meeting

Board Meeting Intimation for Results & Closure of Trading Window

BSE India

Delma Infrastructure Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".

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Delma Infrastructure Ltd.

31 Jan 2017

Board Meeting

Outcome of Board Meeting - Change in Registered Office Address

BSE India

Delma Infrastructure Ltd has informed BSE that the registered office of the Company has been changed from "Unit 302, Raheja Plaza Premises, Co-Operative Society Limited, Off Andheri Link Road, Andheri (W), Mumbai-400053" to "Unit No. 301, Floor No. 3, Sai Arcade, N. S. Road, Mulund (W), Mumbai-400080", as approved by the Board ol Directors in their meeting held on January 13, 2017....

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Delma Infrastructure Ltd.

07 Jan 2017

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December …

BSE India

Delma Infrastructure Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Delma Infrastructure Ltd.

06 Jan 2017

Company Update

Shareholding for the Period Ended December 31, 2016

BSE India

Delma Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here

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