Outcome of Board Meeting
Outcome of Board Meeting dated 31.03.2017 started at 2.30 P.M. and concluded at 5.30 P.M. to interalia, approved of financial results for 3rd quarter/nine months ended December 31, 2016.31-03-2017
31-03-2017
Closure of Trading Window
Closure of Trading Window from March 27, 2017 to April 02, 2017 due to Board Meeting for approval of Financial Results for Nine Months/quarter ended December 31, 201627-03-2017
Convening Of Board Meeting At SHORTER NOTICE On March 31, 2017 At Rohtak For Approval For Financial Results For Nine Months/Quarter Ended On December 31, 2016.
Convening of Board Meeting at SHORTER NOTICE on March 31, 2017 at Rohtak for approval for Financial Results for Nine Months/quarter ended on December 31, 2016.27-03-2017
Newspaper Clipping Of Publication Of Notice Of EGM
Newspaper clipping of publication of Notice of EGM22-03-2017
Notice Of Extra Ordinary General Meeting To Be Convened On 14/04/2017 At 11:30Am At Registered Office Of The Company At Rohtak
Notice of Extra Ordinary General Meeting to be convened on 14/04/2017 at 11:30am at Registered Office of The Company at Rohtak14-03-2017
Cancellation Of The 68Th Meeting Of Audit Committee And The303rd Meeting Of Board Of Directors Proposed To Be Convened For Today I.E. March 11, 2017
Cancellation of the 68th meeting of Audit Committee and the303rd meeting of Board of Directors proposed to be convened for today i.e. 11/03/2017 due to un-availibility of duly reviewed Un-audited financial results for quarter and nine months ended 31/12/2016.11-03-2017
Newspaper Clipping For Publication Of Notice Of Board Meeting In Jansatta (Hindi Edition) And Financial Express (English Edition) On March 07, 2017.
Newspaper Clipping for publication of Notice Of Board Meeting in Jansatta (Hindi edition) and Financial Express (English edition) on March 07, 2017.09-03-2017
Newspaper Clipping For Publication Of Notice Of Board Meeting In Jansatta (Hindi Edition) And Financial Express (English Edition) On March 07, 2017.
Newspaper Clipping for publication of Notice Of Board Meeting in Jansatta (Hindi edition) and Financial Express (English edition) on March 07, 2017.09-03-2017
Closure of Trading Window
Intimation of closure of trading window from March 06, 2017 to March 13, 2017 (both days inclusive) due to Board meeting for considering result on March 11, 2017.06-03-2017
Board Meeting On 11/03/2017
The Board Meeting is to be scheduled on March 11, 2017 for considering and approval of results for quarter and nine month ended on December 31, 2016.06-03-2017