Announcement Under Regulation 30 (LODR) - Updates
Intimation of Issue of 1900 Unsecured, Listed, Redeemable Non-Convertible Debentures ("NCDs") having face value of Rs. 10,00,000/- each aggregating to Rs.190.00 Crores on Private Placement basis Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of 29th Annual General Meeting, E-Voting & Book Closure Announcement Under Regulation 30 (LODR) - Notice Of 29Th Annual General Meeting
Notice of the 29th Annual General Meeting along with e-voting instructions of the Company to be held on Thursday, September 27, 2018. Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Letter of Acceptance (LOA) for Road Project Work. Corporate Action - Fixes Book Closure For The Purpose Of Annual General Meeting Of The Company To Be Held On September 27, 2018 And Final Dividend.
The Register of Member and Share Transfer Books of the Company will remain closed from Saturday, September 15, 2018 to Thursday, September 27, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2018 and Final Dividend, subject to approval of the shareholders in ensuing AGM. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release for financial performance for the Quarter ended 30th June, 2018. Shareholder Meeting On September 27, 2018.
The 29th Annual General Meeting (AGM) of the Company will be held on Thursday, September 27, 2018. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Recommendation of re-appointment of M/s. Dhirubhai Shah & Co. LLP, Chartered Accountants (Firm Registration No. 102511W /W100298) as Statutory Auditor of the Company, subject to approval of shareholder in ensuing AGM.