Statement Of Investors Complaints For The Quarter Ended On December 31, 2017.
Enclosed is the details with respect to Investors Complaints for the quarter ended on December 31, 2017.12-01-2018
12-01-2018
January 17, 2018 Fixed As Record Date For The Purpose Of Determining Shareholders For Voting At The Extra Ordinary General Meeting Scheduled On January 24, 2017
Please note January 17, 2018 will be the record date for the purpose of determining shareholders for voting at the Extra Ordinary General Meeting scheduled on January 24, 201708-01-2018
Intimation Of An Extra Ordinary General Meeting ("EGM")To Be Held On Wednesday, January 24, 2018 And Intimation W.R.T. Dispatch Of Notice Of EGM To Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
Please find enclosed herewith a copy of the Notice of the Extra Ordinary General Meeting of the Company to be held on Wednesday, January 24, 2018 at 12.30 p.m. at the registered office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110. The Company has completed the dispatch of physical notices as well as sending of email to all the members of the Company by permitted modes on December 27, 2017....29-12-2017
Updates
In compliance with Reg. 30 read with Schedule III of SEBI (LODR) Regulations, 2015, the disclosure is hereby given that the Company has received approval of SEBI in terms of Clause 2(vii) of SEBI Circular CIR/CFD/CMD/14/2015 dated 30.11.2015 recognising the proposed allotment of shares to the lender banks upon conversion of a part of the outstanding debts pursuant to Strategic Debt Restructuring (SDR) as a valid means by which the level of public...19-12-2017
Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2017 And Outcome Of Board Meeting Held On 12-12-2017
Please note: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results for the quarter and half year ended September 30, 2017 ('UFR') prepared in accordance with IND-AS, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held today. Also attached is the Limited Review...12-12-2017
Preferential Issue
Please be informed that a meeting of the Board of Directors of the Company is scheduled on Tuesday, December 12, 2017 to inter alia, discuss following agenda: 1. to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017 (as per Ind-AS) 2. to consider conversion of a part of the bankers' debt into equity, raising of fund by way of preferential issue of securities and for determination of issue price for the same...07-12-2017
Closure of Trading Window
Take notice that with reference to the postponed meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed till Thursday, December 14, 2017.07-12-2017
Board Meeting Postponed
Please be informed that a meeting of the Board of Directors of the Company scheduled to be held on Monday, December 11, 2017 stands postponed and now will be held on Tuesday, December 12, 2017.07-12-2017
Closure of Trading Window
Please note that with reference to the meeting of the Board of Directors scheduled on Monday, December 11, 2017, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed from Monday, December 4, 2017 to Wednesday, December 13, 2017 (both days inclusive).02-12-2017
Board Meeting On December 11, 2017
Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 11, 2017, inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017 (as per Ind-AS).02-12-2017