Corporate Action-Board to consider Dividend
This is to inform you that Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th day of May, 2018, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter alia, to transact the following businesses:-... Board Meeting - Board Meeting On Wednesday, May 30, 2018.
This is to inform you that Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th day of May, 2018, at the Registered Office of the Company at 18/32, East Patel Nagar, New Delhi-110008, inter alia, to transact the following businesses:-... Board Meeting-Appointment of Company Secretary / Compliance Officer
The Board of directors has at the said meeting, appointed Mr. Vikas Aggarwal as Company Secretary and Compliance Officer of the Company effective from April 30, 2018. Board Meeting-Appointment of Chief Financial Officer (CFO)
The Board of directors has at the said meeting, appointed Mr. Atul Singh as Chief Financial Officer of the Company effective from April 30, 2018. Board Meeting-Appointment of Director
The Board of directors has at the said meeting, appointed Mr. Deepak Anand as Whole Time Director designated as President Finance & Accounts of the Company for a period of 5 years commencing from May 01, 2018 to April 30, 2023. Board Meeting-Appointment of Managing Director
The Board has on its meeting held on April 30, 2018, appointed Mr. Amit Anand as Managing Director of the Company for a period of 5 years commencing from March 01, 2018 to February 28, 2023. Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Deepak Anand has tendered his resignation as Whole Time Director from the Board of Directors of the Company with effect from the closure of business hours dated April 30,2018, due to his personal reasons. Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Amit Anand has tendered his resignation as Chief Financial Officer of the Company with effect from the closure of business hours dated April 30, 2018,due to his personal reasons. Compliance Certificate In Terms Of Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half-Year Ended March 31, 2018.
Pursuant to Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Compliance Certificate dated April 20, 2018, for the half-year ended March 31, 2018, issued by M/s Umesh Kumar & Associates, Practicing Company Secretaries, in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Resignation of Managing Director
We hereby inform you that Mr. Vimal Anand (DIN: 00951380) has tendered his resignation as Managing Director from the Board of Directors of the Company from the closure of business hours dated April 17, 2018 due to his personal reasons, however he will be continue to act as an Non-Executive Director in the Company.