Newspaper Advertisement For Notice Of Extra-Ordinary General Meeting.
Newspaper Advertisement for Notice of Extra-Ordinary General Meeting.21-02-2018
21-02-2018
Extra-Ordinary General Meeting On Tuesday, 20Th March, 2018 At 11.00 A.M.
Extra-Ordinary General Meeting of Shareholders of the Company to be held on Tuesday, 20th March, 2018 at 11.00 A.M. at Manu Mansion, First Floor, Opp. Old Customs House, 16 Shahid Bhagat Singh Marg, Horniman Circle, Fort, Mumbai - 400 001. The said Notice is also displayed on the Website of the Company.19-02-2018
Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on Wednesday 07th February, 2018 at 11.00 A.M. at the Registered office of the company have considered & approved the agenda as per the Notice. The detailed outcome of the Board Meeting is enclosed herewith.07-02-2018
Closure of Trading Window
In continuation to the Notice dated 06th February, 2018, intimating the Board Meeting to be held on Wednesday, 14th February, 2018, the Exchange may please note that for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window shall remain close from Tuesday, 06th February, 2018 to Friday, 16th February, 2018 (both days inclusive) and shall re-open on Monday, 19th February, 2018. Accordingly,...06-02-2018
Board Meeting On February 14, 2018
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2018 at 11:00 A.M. at the registered office of the Company, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017 along with Limited Review Report as per the requirement of Regulation 33 of SEBI (Listing Obligations...06-02-2018
Closure of Trading Window
In furtherance to the submission of Intimation of Board Meeting to be held on Wednesday, 07th February, 2017 and filed with the BSE Limited on Friday, 02nd February, 2018 we would like to inform you that, for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading Window shall remain close from Tuesday, 06th February, 2018 to Friday, 09th February, 2018 (both days inclusive) and shall...05-02-2018
Intimation Of Board Meeting On February 07, 2018
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 7th February, 2018 at 11:00 A.M. at the registered office of the Company to conduct the following matters: i. Increase in Authorized Share Capital of the Company. ii. Alteration of Memorandum of Association. iii. Issue of Equity Shares on Preferential basis....02-02-2018
Statement Of Investor Complaints Under Regulation 13(3) Of The SEBI (LODR) Regulations, 2015 For The Quarter Ended 31St December, 2017
As required under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Statement of Investor Complaints for the Quarter ended 31st December, 2017.10-01-2018
Revised Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2017
In continuation to submission made on 14th December, 2017, please find attached the Revised Un-Audited Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2017 along with the Limited Review Report. We request you to take the same on record.18-12-2017
Outcome of Board Meeting
The Company wishes to inform you that the Board of Directors of the Company, at their meeting held today, i.e. December 14, 2017 has inter alia considered and approved the Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2017. The Company is hereby enclosing the Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report....14-12-2017