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...
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Newspaper publication of Notice of Board meeting to consider and approve unaudited financial results for the quarter and half year ended on 30th September,2017

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, 2017 in compliance with Regulation 47 of Listing SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please click below to download: ranchi 7 7-12-17 TOI_Ranchi_07.12.17
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Scrutinizer’s Report of 24th 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. Please click below to download: avi report
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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...
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