Outcome of Board meeting held on 29th October, 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 29th October,2018 at 11.00 A.M. and concluded at 11.30 A.M as follows: The board of directors of the company has approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2018 along with Limited review Report given by Statutory...
More

Newspaper Publication in Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith Newspaper Publication of Notice of Board Meeting to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2018 in compliance with Regulation 47 of Listing SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please click below to download:  Hindi English
More

Notice of Board Meeting to consider the unaudited Financial Results for the quarter and half year ended on 30th September, 2018 and closure of Trading Window

Pursuant to Regulation 29 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 11.00 A.M. on Monday 29th October, 2018 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, 2018 along with limited review report of the statutory auditor for the cor...
More

Letter sent to the shareholders holding shares in physical form for providing PAN, Bank Detail and conversion of physical shares into Dematerialized form

In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of letter (along with annexure) sent to the shareholders having shares in physical form, for the following compliances: Mandatory furnishing the PAN and Bank details for updating master data with Company/RTA, in compliance with the SEBI circular SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 DATED April 20, 2018. Mandatory converting p...
More