Statement Of Investors Complaints For The Quarter Ended 30.06.2017
Statement of Investors Complaints For the Quarter Ended 30.06.201721-07-2017
21-07-2017
Updates
we hereby inform you that M/s. Dalal & Kala Associates has been appointed as statutory auditor of the company for the period of Five consecutive years from financial year 2017-18 to 2021-22 subject to approval of shareholders at ensuing Annual General Meeting of the Company30-06-2017
Change in Directorate
We hereby inform you that Mr. Rajendra Kumar Choudhary (DIN: 00494663) has been appointed as Non- Executive Director w.e.f. 30.06.201730-06-2017
Updates
Disclosure in terms of Regulation 31(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.09-06-2017
Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company was held on Tuesday, 30th May, 2017 at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 at 03.00 p.m., and the following matters, interalia were dealt, approved and adopted by the Board of Directors at the meeting....30-05-2017
Closure of Trading Window
pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Prevention of Insider Trading" of the Company, the Trading Window shall remain closed from May 24, 2017 to June 1, 2017 (both days inclusive) for Directors and Designated Employees as defined in the Code.23-05-2017
Board Meeting On 30Th May 2017
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017 at Unit No. 211, 2nd Floor, Neo Corporate Plaza, Kachpada, Near Kapolwadi, Ramchandra Lane, Malad (W), Mumbai- 400 064 at 03.00 p.m., to transact the business as given below: 1.To Consider and approve Audited Financial Results for...23-05-2017
Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended March 31, 2017.
Please find the attached herewith Compliance Certificate for the Half year ended on 31.03.2017 as per Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.24-04-2017
CERTIFICATE UNDER SUB REGULATION (9) OF REGULATION 40 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31.03.2017
please find attached herewith Certificate under Regulation 40(9) issued by M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretary for the half year ended on 31st March, 201719-04-2017