Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for the 27th AGM.01-10-2018
01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 27th Annual General Meeting held on Saturday, September 29, 2018.29-09-2018
Certificate Of Registration U.S. Food And Drug Administration.
This is to inform that the Company has been registered with U.S. Food and drug Administration.26-09-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst Meeting to be held on 21st day of September, 2018 (Friday) at Trident, Nariman Point at 4.30 pm With KIFS Securities and Crest Wealth Mangement.20-09-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analyst Meeting to be held on 20th day of September, 2018 (Thursday) at Trident, BKC at 4.00 pm With Mr. Kunj Bansal - Aspero Advisors.19-09-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The meeting has been scheduled to be held on Wednesday, 12th day of September,2018 with Mr. ''Rohan Advant, Portfolio Manager, Multi Act Equity Consultancy Pvt. Ltd (PMS) from 11.00 am to 12.00 pm.11-09-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 - Analyst meet.10-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication - Notice of Annual General Meeting, E voting Information & Book Closure for 27th Annual General Meeting and E-Voting Information & Book Closure of the Company published in the Financial Express (English) edition published on 08th September, 2018 Please take the same on your records.10-09-2018
Notice Of AGM And Book Closure
27th Annual General Meeting of the Company will be held on Saturday, 29th day of September, 2018.06-09-2018
Outcome of Board Meeting
It is hereby informed that the Board of Directors of the Company in their meeting held on Wednesday, 05th of September, 2018 at the registered office of the Company inter alia to consider and approve transaction w.r.t AGM05-09-2018