Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
AGM Voting Results alonwith Scrutinizers'' Report28-09-2018
28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th Annual General Meeting (AGM) of the Company held on 27th September, 201827-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement-Completion of Dispatch of Notice of the 28th Annual General Meeting01-09-2018
AGM On September 27, 2018
Notice of the 28th Annual General Meeting to be held on September 27, 201801-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Unaudited financial results for the Quarter ended on June 30, 201813-08-2018
INTIMATION OF BOOK CLOSURE, AGM AND DIVIDEND PAYMENT
We wish to intimate hereby that 28th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 27, 2018, at 9.00 A.M. at the Registered Office of the Company, Near Industrial Development Colony, Delhi Road, Hisar (Haryana)-125005. Further in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will...11-08-2018
Unaudited Financial Result For The Quarter Ended June 30, 2018
Unaudited Financial Result for the quarter ended June 30, 201811-08-2018
Unaudited Financial Result For The Quarter Ended June 30, 2018
Unaudited Financial Result for the quarter ended June 30, 201811-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to our letter dated 31/07/2018 regarding meeting of board of Directors of the company to be held on Saturday, August 11 2018 to consider and take on record inter alia the unaudited Financial Results of the company for the quarter ended 30th June, 2018 we hereby enclose copies of the notice published in 'The Financial Express' ( English-Newspaper ) and 'Jansatta' ( Hindi-Newspaper ) on 01/08/2018.01-08-2018