Compliance Certificate Under Regulation 7(3).
Compliance Certificate under Regulation 7(3) for the period ended September 30, 2018.09-10-2018
09-10-2018
Soft Copy Of Annual Report For The Year 2017-18.
Soft copy of Annual Report for the year 2017-18 of the Company is attached.08-10-2018
Minutes Of AGM Held On 28.09.2018.
Minutes of Annual General Meeting held on September 28, 2018 are attached.08-10-2018
Voting Disclosure Under Regulation 44(3) Of SEBI (LODR), Reg. 2015
Disclosure of voting Results of AGM of the Company held on 28.09.2018 under Regulation 44(3) of SEBI (LODR), Reg., 2015.29-09-2018
Scrutinizer''s Report. AGM Held On September 28, 2018.
Scrutinizer''s Report on remote e-voting and voting through polling conducted in respect of Annual General Meeting held on 28.09.2018.29-09-2018
Outcome Of Board Meeting Held On September 28, 2018.
Re-designated to Mr. Manish Bagrodia, Managing Director as Managing Director cum Chief Executive Officer.29-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publications are attached.12-09-2018
Book Closure Period-- Sep 19, 2018 To Sep 20, 2018 (Both Days Inclusive)
The Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2018 to 20.09.2018 (both days inclusive).29-08-2018
Shareholders Meeting On Sep 28, 2018. Cut-Off-Date--Sep 21, 2018 And E-Voting Period-- Sep 25, 2018 (9.00 A.M. IST) To Sep 27, 2018 (5.00 P.M. IST).
Intimation regarding Shareholders Meeting, Cut-off-date and E-voting period.29-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication in respect of notice of Board meeting and Unaudited Financial Results are attached.22-08-2018