Intimation for Extension of Annual General Meeting

This is with reference to our Intimation dated 07th September,2020 i.e. outcome of Board Meeting, in which we had intimated  that the AGM shall be held on 30th Sept  2020. Now we wish to inform you that the Board of Directors in  meeting held today  i.e. 8th September,2020  has decided to take extension for holding 27th Annual General Meeting of the company . Company will file the Form GNL-1 with ROC if required for the same. Necessary intimation of the Next date will be intimated to you.
More

Notice of Board Meeting to consider the Unaudited Financial Results for the Quarter ended on 30th June, 2020

Pursuant to Regulation 29 read with Regulation 33  of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 04:00 P.M. on Monday 7th September,2020 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the unaudited Financial Results for the quarter ended on 30th June, 2020 along with Limited Review Report of the statutory auditors for ...
More