Annual Report For The Financial Year 2017-18
With reference to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith 24th Annual Report for the financial year 2017-18. Please take the same on your record. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith voting result (including remote e-Voting) of 24th Annual General Meeting of the Company held on Friday, 28th September, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform Outcome of 24th Annual General Meeting held on today at Survey No. 427 P/ 3-4 and 431 P/ 1-2 Sarkhej - Bavla Highway, Village: Moraiya, Taluka: Sanand, Dist.: Ahmedabad - 382 213 Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Rajendra Shah and Mr. Harish Rangwala, Independent Directors have tender their resignation due to their pre-occupation w.e.f. 12th September, 2018. Please take the same on your records. Newspaper Advertisement For 24Th Annual General Meeting And Remote E-Voting
We send herewith copies of Newspaper Advertisement for 24th Annual General Meeting and remote e-Voting of the Company published in 'Financial Express' in English and Gujarati Language. Please take the same on your record. Cutoff Date And Period Of Remote E-Voting For 24Th Annual General Meeting
This is to inform you that Friday, 21st September, 2018 will be the cut-off date for the purpose of offering remote e-Voting facility to our members in respect of the businesses to be transacted at the 24th Annual General Meeting scheduled to be held on Friday, 28th September, 2018 at 11:00 a.m. The remote e-Voting period commences on Tuesday, 25th September, 2018 (9.00 a.m.) and ends on Thursday, 27th August, 2018 (5.00 p.m.). The e-Voting... Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 28th September, 2018 (Both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting held on 28th September, 2018. Intimation Of 24Th Annual General Meeting
The 24th Annual General Meeting of the Company will be held on Friday, 28th September, 2018 at 11:00 a.m. at the registered office of the Company at Survey No. 427 P/3-4 and 431 P/1-2, Sarkhej - Bavla Highway, Village: Moraiya, Taluka: Sanand, Dist.: Ahmedabad - 382 213, Gujarat. Please take the same on your record. Announcement under Regulation 30 (LODR)-Credit Rating
We send herewith Credit rating for Bank facilities Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We send herewith schedule of Analysts/ Institutional Investor Meetings