Outcome of Board meeting held on 14th February, 2018.

Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Wednesday 14th February, 2018 at 04:00 PM and concluded at 04:15 PM as follows: The board of directors of the company has approved unaudited financial results for the quarter and nine months ended on 31st December, 2017 along with Limited Review Report given by Statutory Auditor o...
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Newspaper publication of Notice of Board meeting to consider and approve unaudited financial results for the quarter and nine months ended on 31st December,2017

Newspaper Publication of Notice of Board Meeting to consider and approve unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 in compliance with Regulation 47 of Listing SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please click below to download: Hindi English
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Notice of Board Meeting to consider the unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 and closure of Trading Window

Pursuant to Regulation 29 read with Regulation 33 of SEBI (listing Obligations and Disclosure Requirement) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 4:00 P.M. on Wednesday 14th February, 2018 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 along with limited review report of the st...
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Disclosure of Events or Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015- Admission of case in the High court of Gujarat at Ahmedabad.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the High court of Gujarat at Ahmedabad has admitted tax appeal filed by Principal Commissioner of Income tax-1 (Appellant) against the company (opponent) in the hearing held on 24th January, 2018. In the above case if the company fails to obtain the favorable order, there would be substantial financial tax liability to the extent of approximately Rs. 2 Crores plus Int...
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