Updates
Disclosure details of Mr. Ali Gulamali Morani regarding Sale of 5000 Shares, in terms of Regulation 29(2) SEBI (SAST) Regulations, 201516-12-2017
16-12-2017
Resignation of Company Secretary / Compliance Officer
Mr. Jignesh Shah has taken the charge as Vice President & Company Secretary / Compliance Officer / KMP w.e.f. opening business hours from 5/12/2017 in place of Mr. S A K Narayanan, who has resigned as Vice President & Company Secretary / Compliance Officer / KMP w.e.f. closing of working hours on 4/12/201706-12-2017
Updates
Disclosure under Regulation 31(1) and 31(2) of SEBI (SAST) Regulation,2011 for Miss Sanjana Vinod Goenka Release of encumbrance.01-12-2017
Resignation of Chief Financial Officer (CFO)
Consequent upon resignation of Mr. A. Anil Kumar & the Board of Directors of the company has authorised Mr. Shahid Balwa, Managing Director / KMP (In place of Mr. A. Anil Kumar, who was earlier authorised by the Board)16-11-2017
Press Release / Media Release
Press Release of Outcome of the Board meeting held on 14th November, 201714-11-2017
Outcome Of The Board Meeting Held On 14Th November, 2017
Financial Result & Press Release as on 30th September, 201714-11-2017
Updates
Disclosure of Mr. Ali Gulamali Morani sale of Shares of D B Realty Limited under Regulation 29(2) of SEBI (SAST) Regulations 201107-11-2017
Closure of Trading Window
As per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed considering the meeting of the Board of Directors for the purpose of declaration of Un-audited financial results of the Company for the second quarter and half year ended September 30,...03-11-2017
Board Meeting On November 14,2017
This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, November 14, 2017, at the Registered Office of the company, inter alia to consider and approve the unaudited financial statements of the Company for the second quarter and half year ended September 30, 2017. The above is for your information and record.03-11-2017
Compliance Certificate As On 30Th September, 2017 - Regulation 7(3) Of SEBI (LODR) Regulation,2015
We hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained during the period 01/04/2017 to 30/09/2017 (Both day inclusive) by the company's Registrar and Share Transfer Agent, viz, Link Intime India Pvt.Ltd.24-10-2017