Outcome of Board Meeting
Outcome of Board Meeting04-11-2017
Press Release / Media Release
Pursuant to Captioned Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Press Release relating to Inauguration of Gujarat Plant of the Company.02-11-2017
Updates
Pursuant to Regulation 30(6) read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a conference call for the analysts and Investors is scheduled to be held on Monday, November 6, 2017 at 04.00 P.M. to discuss Operational and Financial performance in Q2& H1FY18 as per the details enclosed.02-11-2017
Updates
Please find enclosed copies of the Board Meeting Notice published in the Newspapers on 27-10-2017 viz. the Financial Express (English-All-edition) and Jansatta (Hindi-Delhi) for your records.27-10-2017
Compliance Certificate As Per The Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the Compliance Certificate duly signed by both the compliance officer of the Company and the authorised representative of our Share Transfer Agent Karvy Computershare Private Limited.27-10-2017
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015.
Please find enclosed a copy of the certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from Mr. Maneesh Gupta, Practicing Company Secretary, New Delhi.27-10-2017
Intimation Of Board Meeting Dated 04-11-2017
We are pleased to inform that a Board Meeting of the Company is scheduled to be held on Saturday, the 4th November, 2017, inter-alia, to consider and approve the Unaudited Financial Results for the 2nd Quarter/Half year ended 30th September, 2017.26-10-2017