Notice of Board Meeting to consider the unaudited Financial Results for the quarter and half year ended on 30th September, 2019

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 Wednesday 13th November, 2019 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2019 along with limited review report of the ...
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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, 2019

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. Tuesday 13th August, 2019 at 4:00 PM and concluded at 06.05 PM as follows: The board of directors of the company has approved Unaudited Financial Results for the quarter ended on 30th June, 2019 along with Limited review Report given by Statutory Auditor of the Comp...
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