Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING HELD ON 30TH JANUARY, 201830-01-2018
Appointment of Chairman and Managing Director
Re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director of the Company for further period of five years w.e.f. 1st April, 2018 to 31st March, 2023 with revised remuneration for a period of three years w.e.f. 1st April, 2018 to 31st March, 2021.30-01-2018
Appointment of Chief Financial Officer (CFO)
Appointment of CA Mr. Apurva Shah as Chief Financial Officer (CFO) of the Company with effect from 30th January, 2018.30-01-2018
Acquisition
Disclosure pursuant to Regulation 10(6) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding acquisition of 2,15,827 Equity Shares by way of Inheritance on 22nd January, 2018.23-01-2018
Acquisition
Disclosure pursuant to Regulation 10(6) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding acquisition of 25,000 Equity Shares by way of Inheritance on 22nd January, 2018.23-01-2018
Acquisition
Disclosure pursuant to Regulation 10(6) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding acquisition of 25,000 Equity Shares by way of Inheritance on 22nd January, 2018.23-01-2018
Acquisition
Disclosure pursuant to Regulation 10(6) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding acquisition of 1,07,500 Equity Shares by way of Inheritance on 22nd January, 2018.23-01-2018
Acquisition
Disclosure pursuant to Regulation 10(6) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding acquisition of 25,414 Equity Shares by way of Inheritance on 22nd January, 201823-01-2018
Acquisition
Disclosure pursuant to Regulation 10(6) and 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 regarding acquisition of 1,32,914 Equity Shares by way of Inheritance on 22nd January, 2018.23-01-2018