Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer''s Report for 31st AGM held on 29th September, 201829-09-2018
29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
31st Annual General Meeting of the Company was duly convened and held on Saturday, 29th September, 2018 at 10.00 A.M. at Gandhidham, Gujarat- 370201 and 4 Resolutions were passed including one special business.29-09-2018
News Paper Publication Of AGM Notice
News paper publication of 31st AGM, Book Closure and Cut off date Notice19-09-2018
Appointment Of Company Secretary And Compliance Officer
It is hereby informed that Ms. Akansha Pithaliya is appointed as a Company Secretary and Compliance officer (KMP) of the Company.01-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Mrs. Nidhi Gomber has tendered her resignation on 1st September, 2018 from the post of Director of the Company. The same will be effective from 1st September, 2018.01-09-2018
Press Release Of Quarterly Result For The Quarter Ended On 30Th June, 2018
Copy of Press release of Quarterly result for the Quarter ended on 30th June, 201814-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Y. M. Joshi has tendered his resignation from the post of Company Secretary and Compliance office of the Company and the same has been approved and will be effective from 31st August, 201809-08-2018
Fixation Of Book Closure And Cut-Off Date For The Purpose Of 31St Annual General Meeting.
In terms of Regulation 42 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cut -off date for the purpose of Annual General Meeting will be Saturday, 22nd September, 2018 and Register of Members and Share Transfers will remained closed from Sunday, 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive)09-08-2018
Quarterly Un-Audited Results For The Quarter Ended On 30Th June, 2018.
Quarterly Un-Audited results for the Quarter ended on 30th June, 2018 along with Limited review report received from statutory auditor of the Company.09-08-2018