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.
NOTICES
Newspaper Publication in Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Newspaper Publication of Notice of Annual General Meeting along with Book closure notice in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Notice of Board Meeting to consider the unaudited Financial Results for the quarter ended on 30th June, 2018 and closure of Trading Window
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 Monday 13th August, 2018 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the Unaudited Financial Results for t...
Notice of Board Meeting to consider the Audited Financial Results for the Quarter and Year ended on 31st March, 2018 and closure of Trading Window
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 Tuesday 29th May, 2018 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the Audited Financial Results for the quar...
Newspaper publication of Notice of Board meeting to consider and approve unaudited financial results for the quarter and nine months ended on 31st December,2017
Newspaper Publication of Notice of Board Meeting to consider and approve unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 in compliance with Regulation 47 of Listing SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Please click below to download:
Hindi
English
Notice of Board Meeting to consider the unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 and closure of Trading Window
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 14th February, 2018 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the unaudited Financial Results for...