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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NOTICES
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...
Notice of Board Meeting to consider the unaudited Financial Results for the quarter and half year ended on 30th September, 2017 and closure of Trading Window
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 04.30 P.M. on Wednesday 13th December, 2017 at 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015, to consider and approve the unaudited Financial Results for the quarter and half ...