Outcome of Board Meeting
In compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, the Board have considered and taken on record the Quarterly / Annual Financial Results for the year ended 31 March 2017.20-05-2017
20-05-2017
Updates
In compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copy of the notice of the Board Meeting as published in the English / Hindi newspaper dated 14 May 2017.15-05-2017
Closure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from 13 May 2017 to 22 May 2017 (both days inclusive) in connection with the ensuing Board Meeting.13-05-2017
Board Meeting On 20 May 2017
In compliance with Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is being convened on Saturday, 20 May 2017 to consider and adopt, inter-alia, the Audited Financial Results of the Company for the year ended 31 March 2017. Further in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company will remain closed from...13-05-2017
Updates
In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed copy of the notice to shareholders for transfer of shares to the Investor Education and Protection Fund (IEPF) as published in the English / Hindi newspaper dated 11 May 2017.11-05-2017
Updates
The Board of Directors is pleased to announce that it has engaged the services of Mr. Deepak Agrawal as Executive Technical Advisor to the Board of Directors.02-05-2017
Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosure received from Mr. Aroon Mahajan in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.17-04-2017
In Compliance With Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Certificate From Practicing Company Secretary For The Half Year Ended 31 March 2017.
In compliance with Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Certificate from Practicing Company Secretary for the half year ended 31 March 2017.11-04-2017
Regulation 7(3) Of The SEBI (LODR) Regulations, 2015, Compliance Certificate For The Half Year Ended 31 March 2017.
Regulation 7(3) of the SEBI (LODR) Regulations, 2015, Compliance Certificate for the half year ended 31 March 2017.10-04-2017