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
ANNOUNCEMENTS
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
Scrutinizer’s Report of 26th Annual General Meeting
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.
Click below to download:
Scr Rpt
More
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...
More
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...
More
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
More