Outcome of AGM
Please find attached herewith the Following in respect of Annual General Meeting of the Company held on Tuesday, the 26th September, 2017 at 12.00 noon at the Registered Office of the Company at Village Libberheri, Roorkee, District Haridwar (Uttarakhand). 1) Proceedings of the Meeting 2) Scrutiniser's Report 3) Voting Results 4) Annual Report Notice Of Postal Ballot Published In 'Financial Express' (The English Daily) And 'Naya India' (Hindi).
In continuation of our earlier intimations regarding variation in the terms and conditions of 6.50% Cumulative Redeemable Preference Shares and 10.00% Cumulative Redeemable Preference Shares of the company by way of Postal Ballot, we are sending herewith copy of the notice of Postal Ballot published in 'Financial Express' (the English daily) and 'Naya India' (Hindi). Notice of Postal Ballot
With reference to our earlier intimation dt. 07.09.2017 regarding variation in the terms and conditions of Redeemable Preference shares, we are sending herewith Notice of Postal Ballot, sent to all the Preference shareholders for obtaining their consent for the above variation. Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company is held today (i.e. 07.09.2017), Please find attached herewith copy of Un-audited Financial Results for the quarter ended 30th June, 2017. Updates
Disclosure Received from Mr. Anil Kumar Goel pursuant to Reg. 29 (1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Acquisition of shares of the Company. Copy Of The Notice Of AGM Published In 'Financial Express' (The English Daily) And 'Naya India' (Hindi) On 31St August, 2017.
In continuation of our earlier intimations regarding 22nd Annual General Meeting (AGM) of the Shareholders of the Company to be held on Tuesday, 26th September, 2017, we are attaching herewith copy of the notice of AGM published in 'Financial Express' (the English daily) and 'Naya India' (Hindi) on 31st August, 2017. Variation In The Terms & Conditions Of 6.50% Cumulative Redeemable Preference Shares And 10.00% Cumulative Redeemable Preference Shares Will Also Be Considered In Board Meeting To Be Held On 07.09.2017
In continuation of our earlier intimation regarding Board Meeting, we would like to inform you that following agenda item will also be considered in the Board meeting which is scheduled to be held on 07.09.2017 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Kumar Goel Notice Convening The 22Nd AGM Along With Explanatory Statement, Attendance Slip And Proxy Form.
In Continuation of our earlier intimation dated 17th July, 2017 regarding 22nd Annual General Meeting (AGM) of the Shareholders of the Company, We are sending herewith a copy of Notice convening the 22nd AGM along with Explanatory statement, Attendance slip and proxy form, which is being sent to all the shareholders of the Company. Meeting Of The Board Of Directors Is Scheduled To Be Held On Thursday, The 07Th Day Of September, 2017
This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, the 07th day of September, 2017, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2017.