Board Meeting-Appointment of Chief Financial Officer (CFO)
Mr. Luv Gupta has been appointed as the Chief Financial Officer designated as Key Managerial Personnel (KMP) of the Company w.e.f 01.06.2018.21-05-2018
21-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Anil Jain, due to some personal reasons resigned from the position of Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from 31.05.2018 (close of business hours).21-05-2018
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2018
Pursuant to regulation 33 of SEBI(LODR) Regulations, 2015, Please find enclosed: 1.Audited Standalone Results along with Audit Report for the quarter and year ended March 31, 2018. 2. Statement on Impact of Audit Qualifications (for audit report with modified opinion) for the year ended March 31, 2018.21-05-2018
Publication Of Notice Of Board Meeting
Pursuant to the Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of the Notice of Board Meeting published in Financial Express (English) and Avam E-Hind (Hindi) on 11th May, 2018.11-05-2018
Meeting Of Board Of Directors To Consider & Approve The Audited Financial Results And Closure Of Trading Window
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015,the meeting of Board of Directors of the Company will be held on Monday, 21st May, 2018 to consider & approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. Further the Trading Window for dealing in securities of the Company shall remain closed from 12th May, 2018 till the expiry of 48 hours from the conclusion of the Board Meeting.10-05-2018
Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Copy of Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2018 is hereby enclosed.10-05-2018
Sub: Appointment Of Designated Depository For The Purpose Of Monitoring The Foreign Investment Limit.
We would like to inform that the company has appointed Central Depository Services (India) Limited (CDSL) as its Designated Depository for the purpose of monitoring the foreign investment limit.04-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Jagan Nath Khurana, Non-Executive Non Independent Director of the Company, has tendered his resignation with effect from April 26, 2018.26-04-2018
COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED MARCH 31, 2018.
Pursuant to the Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate for the period ended 01.10.2017 to 31.03.2018.12-04-2018