Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Annual General Meeting-Scrutinizer''s Report- 27.09.201829-09-2018
29-09-2018
Proceedings Of The 8Th Annual General Meeting Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Proceedings of the 8th Annual General Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.27-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 8th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.27-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 8th AGM, E-voting and Book Closure05-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
NOTICE OF 8TH ANNUAL GENERAL MEETING TO BE HELD ON 27TH SEPTEMBER, 201803-09-2018
Approved Thursday, The 27Th September, 2018 As The Date Of 8Th Annual General Meeting Of The Company;
Approved Thursday, the 27th September, 2018 as the date of 8th Annual General Meeting of the Company;14-08-2018
Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Approved to diversify into business of Dyes, Colours, Pigments, Solvents, Anamels and Other Chemical, Components and products of similar nature.14-08-2018
Approved Thursday, The 20Th September, 2018 As The Cut-Off Date To Record The Names Of Shareholders Entitled To Vote Vide Remote E-Voting Facility;
Approved Thursday, the 20th September, 2018 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility;14-08-2018
Approved That The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From Friday, The 21St September, 2018 To Thursday, The 27Th September, 2018 (Both Days Inclusive);
Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 21st September, 2018 to Thursday, the 27th September, 2018 (both days inclusive);14-08-2018
Results For The Quarter Ended 30Th June, 2018
Results for the quarter ended 30th June, 201814-08-2018