ANNOUNCEMENTS

Notice of Board Meeting to consider the unaudited Financial Results for the quarter/nine months ended on 31st December, 2021

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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 12:30 P.M. on Sunday 09th January,2022 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, 2021 along with limited review report of the statutor...
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Outcome of Board meeting held on 29th October, 2021.

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Pursuant to Regulation 30 read with 33 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. Friday 29th October, 2021 at 4:00 PM and concluded at 6:15 PM as follows: The board of directors of the company has approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2021 along with Limited Review Report given by Statutory Aud...
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Outcome of Board meeting held on 19th January 2021

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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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Scrutinizer’s Report of 27th Annual General Meeting.

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Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Amendment thereto, please find enclosed here with the report of the Scrutinizer. Please click below to Download Scrutiniser Report  
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