Notice of Postal Ballot
Sub: Certified True copy of the Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013. Please find enclosed herewith a certified true copy of the Postal Ballot Notice alongwith Explanatory Statement and Postal Ballot Form. Pursuant to Section 110 of the Companies Act, 2013, on completion of dispatch of notice by post/ email, we are publishing the Notice of Postal Ballot in Business Standard Mumbai (English... Updates
We wish to inform that, based on the recommendation of the Nomination & Remuneration Committee, the Board in its meeting held on 6.11.2017 has confirmed the appointment of Mr. Manoj Solanki designated as Chief Operating Officer (COO) w.e.f.18.09.2017. Mr. Manoj Solanki, aged 49 Yrs, qualified BE in Prod. Engg from Pune University, Exec. MBA from SP Jain Institute. He has 25 years of work experience, of which 18 years with Cummins group in various... Financial Results For September 30, 2017
Unaudited financial results and Limited review of the unaudited financial results for the six months and quarter ended 30th September,2017 pursuant to Regulation 33 and Regulation 52 r/w Regulation 63(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 At the Board meeting held on Monday 6th November,2017 the Board has inter-alia adopted the Unaudited financial results for the six months and quarter ended... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hamwantbir Kaur Sahney Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hamwantbir Kaur Sahney Board Meeting On November 06, 2017
A meeting of the Board of Directors of the Company will be held on Monday 6th November,2017 at 4.00 p.m. to consider inter-alia adoption of unaudited financial results for the six months and quarter ended 30th September,2017. Further, the trading window under SEBI (Prohibition of Insider Trading) Rules 2015 is closed from October 27,2017 till closing hours of business on November 8, 2017. Please take the above on record and acknowledge the same. Appointment of Statutory Auditor/s
Appointment of statutory auditors to fill up the casual vacancy caused due to resignation of the existing statutory auditors. In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015, We wish to inform that, subject to approval of the Members the Board by Circular Resolution dated 27.10.2017 has appointed M/s. Walker Chandiok & Co. LLP, statutory auditors of the Company to fill up the casual... Certificate Under Clause 40(10) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015 For The Half Year Ended 30Th September, 2017
This has reference to the Certificate dated 23.10.17, obtained by our Share Transfer Agents M/s.Universal Capital Securities Pvt.Ltd. (formerly known as M/s.Mondkar Computers Pvt. Ltd.,) from practising Company Secretary in Compliance with your Clause 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the half year ended 30th September, 2017. Resignation of Statutory Auditors
In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015, this is to inform that the statutory auditors of the Company M/s. Walker Chandiok & Co. LLP, have resigned with effect from 17th October, 2017 in light of the legal advice received by them in relation to the term of their appointment Kindly take the same on record. Compliance Certificate For The Period Ended September, 2017
Please find enclosed certificate