Financial Results For The Quarter Ended 30.09.2017
As desired , enclosed please find herewith Readable & Clear copy of statement of Assets & Liabilities for the quarter ended 30.09.201722-12-2017
22-12-2017
Newspaper Publication
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, The Board of Directors in their meeting held on 14.11.2017 have approved the unaudited Financial Results for the Quarter and half year ended on 30.09.2017 at the Registered Office of the Company at VPO Rupana, Malout Muktsar Road, District Muktsar, Punjab. The copy of the above result along with limited review report has already been filed with the...17-11-2017
Retirement
Please refer to our earlier letters dated 29.09.2017 and 30.09.2017 regarding approval of shareholders for the retirement of Mrs Bindu Satia from the office of Directorship of the Company at the AGM held on 29.09.2017 . You are requested to kindly update in your record the retirement of Smt Bindu Satia (Din No 01164115) from the Directorship of the Company.16-11-2017
Appointment of Director
Please refer to our earlier letter dated 14.11.2017 regarding outcome of Board Meeting held on 14.11.2017 and informed the appointment of Mrs Dr. Priti S.Lal (MSC, Ph.D. Chemistry) as Additional Director (Independent) . You are requested to kindly update the appointment as below :- 1 The Board of Directors in their meeting held on 14.11.2017 has approved the appointment of Mrs Dr. Priti S.Lal (MSC, Ph.D....16-11-2017
Outcome of Board Meeting
1. Financial Results The Board of Directors in their meeting held on 14.11.2017 have approved the unaudited financial results for the Quarter ended 30.09.2017 in terms of Regulation 33 of SEBI(LODR) Regulations, 2015 (Copy of the Financial Results and Auditors Report are enclosed). 2 The Board of Directors has approved the appointment of Mrs Dr. Priti S.Lal...14-11-2017
Financial Results For The Quarter Ended 30.09.2017
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2017, We are enclosing herewith unaudited Financial Results for the quarter ended 30.09.2017 along with the limited review report duly approved by the Board at their meeting held on 14.11.2017. You are requested to kindly take the same on record.14-11-2017
Financial Results For The Quarter Ended 30.09.2017
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2017, We are enclosing herewith unaudited Financial Results for the quarter ended 30.09.2017 along with the limited review report duly approved by the Board at their meeting held on 14.11.2017. You are requested to kindly take the same on record.14-11-2017
Financial Results For The Quarter Ended 30.09.2017
Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2017, We are enclosing herewith unaudited Financial Results for the quarter ended 30.09.2017 along with the limited review report duly approved by the Board at their meeting held on 14.11.2017. You are requested to kindly take the same on record.14-11-2017
Board Meeting On 14.11.2017
Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, It is hereby intimated that the next Board Meeting of the Company is scheduled to be held on Tuesday, 14th November, 2017, inter alia, to consider and take on record the un-Audited Financial Results of the Company for the Quarter ended 30th September, 2017....06-11-2017
Re-Vised Financial Results For The Quarter Ended
Enclosed please find herewith Re-vised financial result for the Quarter ended 30.06.201730-10-2017