Announcement

Category: Announcement

INTIMATION OF BOARD MEETING

INTIMATION OF BOARD MEETING

Notice is hereby given that pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on 4th May,...

INTIMATION REGARDING HOLDING OF BOARD MEETING

INTIMATION REGARDING HOLDING OF BOARD MEETING

Pursuant to under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,   Board Meeting of the Company   will be held on      10-02-2016 at 5.00 p.m.. at  the Registered office of  the...

Intimation regarding holding of Board Meeting

Intimation regarding holding of Board Meeting

INTIMATION REGARDING HOLDING OF BOARD MEETING FOR CONSIDERATION   OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED ON 30-09-2016 Board Meeting of the Company for consideration of unaudited financial results for the quarter ended on...

DISCLOSURE OF VOTING RESULTS OF AGM

DISCLOSURE OF VOTING RESULTS OF AGM

Details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer’s Report. DOWNLOAD VOTING RESULT

BOOK CLOSURE & AGM

BOOK CLOSURE & AGM

We wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2016 to Friday, 30th September, 2016 (both days inclusive) for...

BOARD MEETING

BOARD MEETING

Board of Directors of the Company is scheduled to be held on Thursday, 18th August, 2016 at 11.00 a.m. at the Registered Office of the Company, inter alia the transact the following business: To...

INTIMATION REGARDING HOLDING OF BOARD MEETING

INTIMATION REGARDING HOLDING OF BOARD MEETING

INTIMATION REGARDING HOLDING OF BOARD MEETING FOR CONSIDERATION OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED ON 30-06-2016. Board Meeting of the Company for consideration of unaudited financial results for the quarter ended on...

Intimation of Board Meeting

Intimation of Board Meeting

Intimation of Board Meeting for Audited financial results of the Company for the quarter and year ended March 31, 2016 and trading window closure under. Board of Directors of the Company is scheduled to...