Newspaper Publication Of Notice Of 44Th AGM, Remote E-Voting And Book Closure
Notice of 44th Annual General Meeting, Remote E-voting information and Book Closure, has been published on Saturday, April 7, 2018 in Business Standard (English) (All editions) and Jaihind (Gujarati) (Ahmedabad edition). The self-certified copy of the same is enclosed herewith. Notice Of 44Th Annual General Meeting.
In continuation to our intimation dated: March 1, 2018, please find enclosed herewith the Notice convening the 44th Annual General Meeting of the Company, to be held on Wednesday, May 2, 2018 at 11.00 a.m. at the registered office of the Company at N.I.D.C., Near Lambha Village, Post: Narol, Ahmedabad - 382 405, Gujarat, India. Announcement under Regulation 30 (LODR)-Meeting Updates
Sale of identified assets relating to the Company's sugar screens business. Board Meeting-Outcome of Board Meeting
Sale of identified assets relating to the Company's sugar screens business. Board Meeting-Closure of Trading Window
As per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and Code of Conduct for Fair Disclosures; this is to inform you that the Trading Window for trading in equity shares of the Company shall remain closed from March 27, 2018 to April 7, 2018 (both days inclusive) for Specified Persons of the Company. Please also find attached herewith intimation of Closure of Trading Window. Board Meeting On April 5, 2018
This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, April 5, 2018 at Hotel Trident, Nariman Point, Mumbai at 12:30 p.m. to consider, approve and take on record inter alia the disposal of identified assets relating to the Company's sugar screens business and such other matters. As per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and... Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
In continuation to our intimation dated: March 1, 2018 & March 8, 2018, this is to inform you that the Share Purchase Agreement ('SPA') is executed today i.e. on March 14, 2018, between Veco B.V., Stovec Industries Limited and Atul Sugar Screens Pvt. Ltd., for sale of 100 % equity investment held by the Company in Atul Sugar Screens Pvt. Ltd., a wholly owned subsidiary company. Pursuant to the said SPA, the last date for closing the transaction is May 31, 2018.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the transfer of Equity Shares to Investor Education and Protection Fund ('IEPF') Announcement under Regulation 30 (LODR)-Meeting Updates
Approval to divest Equity Investment held in Wholly Owned Subsidiary.