Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that Mr.Dhanesh Ranjan (DIN- 03047512) has been appointed as an Additional Director (Independent) on the Board of the Company with effect from 30 September 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 22nd Annual General Meeting of the Company held on 29 September 2018. Notice Of The Annual General Meeting
Please find enclosed herewith the notice convening the 22nd Annual General Meeting of the Company scheduled to be held on 29 September 2018. Book Closure From 22 September 2018 To 29 September 2018 (Both Days Inclusive) For The Purpose Of The 22Nd Annual General Meeting Of The Company.
Approved that the Register of Members & Share Transfer Books of the Company will remain closed from 22 September 2018 to 29 September 2018 (both days inclusive) for the purpose of the 22nd Annual General Meeting of the Company. Outcome of Board Meeting
Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir / Madam, Please be informed that the Board of Directors of the Company at its Meeting held on 6 August 2018 has inter-alia: II. Approved reappointment of Mr. Manoj Kumar, Wholetime Director designated as Director (Kalinganagar) (DIN 06823891) for a period of 3 years w.e.f. 15 September 2018, subject to necessary approvals as may be applicable. Mr. Manoj Kumar, 52 years, is a Mechanical Engineer from BIT Mesra, Ranchi. He... Standalone Unaudited Financial Results For Quarter Ended 30 June 2018.
Dear Sir / Madam, Please be informed that the Board of Directors of the Company at its Meeting held on 6 August 2018 has inter-alia: I. Approved, pursuant to the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone Unaudited Financial Results of the Company for the Quarter ended 30 June 2018, duly reviewed by the Statutory Auditors... Closure of Trading Window
Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 6 August 2018, to inter alia, consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30 June 2018....