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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Financial results for the quarter ended June, 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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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 ended on 30th June, 2019 in compliance with Regulation 47 of Listing SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Aj, Ranchi Date 08-08-2019, Page No 7 Telegraph, Ranchi Date 08-08-2019, Page No 9
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Notice of Board Meeting to consider the unaudited Financial Results for the quarter ended on 30th June, 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 Tuesday 13th August, 2019 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, 2019 along with limited review report of the statutory auditor for t...
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Closure of Trading Window

In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 1st July, 2019 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ended 30th June, 2019 to the public.   ...
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