Announcement under Regulation 30 (LODR)-Updates
Appointment of Company Secretary /Compliance Officer07-03-2018
07-03-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
Appointment of Company Secretary / Compliance Officer07-03-2018
Minutes For Recording Of Results Of Postal Ballot
Minutes for recording of results of Postal Ballot07-03-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are enclosing herewith advertisement published in the news paper namely The Free Press Journal and Navshakti dated 3rd March, 2018 for meeting of Board of Directors to be held on 7th March, 2018.03-03-2018
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Trading Window for dealing with the securities of the Company shall remain closed for Directors and other Employees covered under the Code from the closure of business hours of March 01, 2018 to the closure of business hours of March 08, 2018 (both days inclusive).01-03-2018
Board Meeting - Board Meeting On 7Th March, 2018
Meeting of the Board of Directors of the Company is convened to be held at 11.00 am on Wednesday the 7th March, 2018 at Registered office of the Company at Airport Road, Kadaiya, Nani Daman, Daman(U.T.)-396210 to transact the business as per agenda.01-03-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary28-02-2018
Postal Ballot Result Declaration In Newspapers
Declaration of Result of Postal Ballot as published in Newspapers namely The Free Press Journal (English) and Savera India Times Daman (Hindi).27-02-2018