Outcome of Board meeting held on 19th January 2021

We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Tuesday 19th January, 2021 decided and approved the following. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 5.00 PM as follows: 1)Approved Unaudited Financial Results for the quarter/nine months ended on 31st December, 2020 along with Limited review Report given by Statutory Auditor of the Company. Please click below to download: ACK_outcome o...
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Notice of Board Meeting

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 Tuesday 19th January,2021 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the Unaudited Financial Results for the quarter/nine months ended on 31st December, 2020 along with limited review report of the statuto...
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Intimation for Closure of Trading Window

In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 1st January, 2021 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter / three months ended on 31st December, 2020 to...
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