Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with sub-para 13 of Para-A of Part-A of Schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of 24th Annual General Meeting (AGM) of the Company held on Friday, 28th September, 2018 at 11:30 a.m at Aravali Golf Club, New Industrial Township (NIT), Faridabad, Haryana-121001. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to above captioned subject, the detail of Analyst/Institutional Investor Meet which was held on 12th September, 2018 is given. Notice Of 24Th Annual General Meeting (AGM) And Annual Report Of The Company.
Please find enclosed herewith the Notice convening the 24th Annual General Meeting (AGM) of the Company to be held on Friday, 28th September, 2018 at 11:30 a.m. at Aravali Golf Club, New Industrial Township (NIT), Faridabad, Haryana -121001 and the Annual Report for the financial Year 2017-18. Further, in order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,... Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper advertisement published in the FINANCIAL EXPRESS (English) and NAYAINDIA (Hindi) on 28th August, 2018 for dispatch of Annual Report for the F.Y. 2017-18 along with notice of 24th AGM and e-voting procedure to the members, Remote E-Voting information and Book Closure. Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the our earlier letter dated August 06, 2018 regarding Submission of Newspaper Advertisements under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith the corrigendum with reference to the aforesaid submission made to stock exchange(s) on August 6, 2018. Intimation Of Cut-Off Date For Remote E-Voting
Pursuant to SEBI (LODR) Regulations, 2015, and such other provisions as may be applicable, the September 21, 2018 is the cut-off date for determining the Members who shall be entitled to vote through remote e-voting or voting at the meeting. As per section 108 of the Companies Act, 2013, read with the rule 20 of the Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements)... Intimation Of Book Closure.
Pursuant to the section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 21, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the entitlement of the members of the Company for the payment of dividend,... Intimation Of 24Th Annual General Meeting Of The Company.
This is to inform you that the 24th Annual General Meeting (AGM) of the Company will be held on Friday, September 28, 2018 at 11:30 a.m. at Aravali Golf Club, New Industrial Township (NIT), Faridabad, Haryana -121001('the meeting'). Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Investor Institutional Meet pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Investor Institutional Meet.