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...
More

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...
More

Outcome of Board meeting held on 13th December, 2017.

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 13th December, 2017 at 4:30 PM and concluded at 4:45 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, 2017 along with Limited Review Report given by Statutory Auditor of t...
More

Proceedings of 24th Annual General Meeting

The 24th Annual General Meeting of the Company was held at 11:00 AM on Friday, 29th September, 2017 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 2nd September, 2017. In this regard please find enclosed herewith the summary of proceeding of 24th Annual General meeting of the company as required under Regulation 30, Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Req...
More