Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that due to some personal reasons, Mr. Mukesh Shah (DIN:00893087) and Mr. Pankaj Kamdar (DIN:01774026) the Non-executive Independent Directors of the Company has resigned from the Board of the Company with effect from April 2, 2018. Board Meeting As On 29Th March, 2018
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, Kindly note that the Meeting of the Board of Directors of the Company will be held on Thursday , March 29, 2018 to consider the conversion of 5,00,000 Warrants issued at a price of Rs. 59/- per warrant and allotment of 5,00,000 Equity shares of face value of Rs. 10/- each pursuant to such conversion of Warrants. Appointment Of Director.
The Board of Directors of the Company at its meeting held on today i.e. March 16, 2018 have approved appointment of Prof. Murti Vasudev Krishna as an Additional Director of the Company w.e.f. March 16, 2018. Board Meeting As On 16Th March, 2018
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, Kindly note that the Meeting of the Board of Directors of the Company will be held on Friday, March 16, 2018 to consider appointment of Additional Director. Announcement under Regulation 30 (LODR)-Updates
Clarification on Intimation made as on 27th February, 2018 to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended. Announcement under Regulation 30 (LODR)-Updates
Intimation as per Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on February 14, 2018 has approved Un-audited Financial Results for the quarter and nine months ended December 31, 2017 and have appointed Mr. Harshal Patil, as the company secretary of the Company w.e.f. February 14, 2018. Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on February 14, 2018 has approved Un-audited Financial Results for the quarter and nine months ended December 31, 2017 and have appointed Mr. Harshal Patil, as the company secretary of the Company w.e.f. February 14, 2018.