STATEMENT OF DEVIATION OR VARIATION IN PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE ETC. UNDER REGULATION 32(1)
Statement of Deviation or Variation in Public Issue, Rights Issue, Preferential Issue etc for the quarter ended September,2018 under Regulation 32(1) is attached. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with the Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results in the prescribed format of the business transacted at the 26th Annual General Meeting of the Company held on 28th September, 2018 at Shah Auditorium, 2, Raj Niwas Marg, Civil Lines, Delhi - 110 054 at 11:30 a.m. and Report of Scrutinizer dated 28th September, 2018 pursuant to Section... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with the Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results in the prescribed format of the business transacted at the 26th Annual General Meeting of the Company held on 28th September, 2018 at Shah Auditorium, 2, Raj Niwas Marg, Civil Lines, Delhi - 110 054 at 11:30 a.m. and Report of Scrutinizer dated 28th September, 2018 pursuant to Section... Shareholder Meeting / Postal Ballot-Outcome of AGM
We submit herewith a copy of Minutes of Twenty Sixth Annual General Meeting of the company held on 28th September,2018 under Regulation 30 of The SEBI (LODR) Regulations,2015 Revised Book Closing
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22/09/2018 to 28/09/2018 (both days :inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and to determine eligible shareholders to receive Dividend for the financial year 2017-2018. INTIMATION OF ANNUAL GENERAL MEETING OF THE COMPANY
This is to inform you that Twenty Sixth Annual General Meeting of the Company will be held on Friday, the 28th day of Septmeber,2018 at 11.30 A.M. at Shah Auditorium ,2, Raj Niwas Marg, Civil Lines, Delhi 110054 to transact the items as stated in Notice for the Twenty Sixth Annual General Meeting. The cut off date is 22nd Septmeber,2018. Intimation Of Record Date
The Company has fixed 21-09-2018 as Record Date to determine eligible shareholders to receive Dividend for the financial year 2017-2018. INTIMATION OF BOOK CLOSURE PURSUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
The Register of Member and Share Transfer Books of the Company will remain closed from 22/09/2018 to 28/09/2018 (both days :inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting Outcome of Board Meeting
Outcome of Board Meeting approving Un-audited Fin Results for the Quarter ended 31-06-2018 alongwith Limited Review Report is attached. Results Fin Results For The Quarter Ended30-06-2018
Un-audited Fin Results for the Quarter ended 31-06-2018 along with Limited Review Report