Notice of Board Meeting to consider the Audited Financial Results for the Quarter and Year ended on 31st March, 2019 and closure of Trading Window

Posted on
Pursuant to Regulation 29 read with Regulation 33 of SEBI (listing Obligations and Disclosure Requirement) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the company will be held at 4:00 P.M. on Wednesday 29th May, 2019 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the Audited Financial Results for the qu...
More

Notice of Board Meeting to consider the unaudited Financial Results for the quarter and nine months ended on 31st December, 2018 and closure of Trading Window

Posted on
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 4.00 pm. on Wednesday 16th January, 2019 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the unaudited Financial Results for the quarter and nine mon...
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

Posted on
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...
More

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

Posted on
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...
More