Proceedings of AGM

The 26th Annual General Meeting of the Company was held at 11:00 AM on Friday, 27th September, 2019 at the registered office of the company situated at At Ambica Compound, Old H B Road, Ranchi-834001 to transact the business as stated in the notice dated 31st August, 2019. In this regard please find enclosed herewith the summary of proceeding of 26th Annual General meeting of the company as required under Regulation 30, Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Requi...
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Outcome of Board meeting held on 13th August, 2018.

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. Monday 13th August, 2018 at 4:15 PM and concluded at 06.20 PM as follows: The board of directors of the company has approved Unaudited Financial Results for the quarter ended on 30th June, 2018 along with Limited review Report given by Statutory Auditor of the Company...
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Disclosure of Events or Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015-Order Passed by Income Tax Appellate Tribunal – Ahmedabad Bench

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the company has received today i.e. 08th December, 2016 the copy of order passed by Income Tax Appellate Tribunal- Ahmedabad dismissing the Revenue’s Appeal for AY 2001-02.  click on the below link to view copy of the order passed by Income Tax Appellate Tribunal final-itat-order-25-11-2016
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Disclosure of Events or Information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015-Order Passed by Hon’ble Gujarat High Court

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the company has received today i.e. 21st July,2016 the copy of order passed by Hon’ble Gujarat High Court in favor of our company relating to addition of RS. 17,99,280/- by way of difference between the stock shown in the regular books of accounts and that declared in the bank statement, which has now been deleted by  Hon’ble Gujarat High Court through this order.  cl...
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