NOTICES

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

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

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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 wit...
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Notice of Book closure

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This is to inform you that Pursuant to Section 91 of the Companies Act, 2013 including rules, and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, Register of members and Share Transfer book of the company will close from 13th September, 2018 to 17th September, 2017 (both days inclusive), for the purpose of the 25th Annual General Meeting.
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