Results-Financial Results For March 31, 2018
Financial Results for March 31, 2018.07-06-2018
Board Meeting-Closure of Trading Window
As per the Company's Code of Conduct for Regulating & Reporting by Insiders and For Fair Disclosure, 2015, the 'Trading Window' for dealing in the securities of the Company which was closed for all Directors, Promoters, Designated Employees and Connected Persons from Wednesday, the 23rd May, 2018 to Friday, the 01st June, 2018 (both days inclusive), will now remain closed till 09th June, 2018 (Saturday).31-05-2018
Board Meeting-Appointment of Director
Mr. Vinod Kumar Sharma has been appointed as an Additional Whole-time Director of the Company with effect from 30.05.2018, subject to approval of shareholders in the ensuing Annual General Meeting. Brief profile is enclosed herewith.31-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Mr. Sanjiv Saraf has resigned from the post of Executive Director of the Company w.e.f. 30th May, 2018.31-05-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
In accordance with the Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors has authorized the Mr. Sunil Dutt Sharma, CFO as the authorized Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for making disclosure to Stock Exchanges.31-05-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of Chief Financial Officer (CFO)31-05-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that Mr. Sunil Dutt Sharma has been appointed as Chief Financial Officer (CFO) of the Company with effect from 30th May, 2018. Brief Profile of Mr. Sharma is esclosed herewith.31-05-2018