Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 48th Annual General Meeting of the Company held on today i.e. September 28, 201828-09-2018
28-09-2018
Information And Clarification In Response To Queries Of Shareholders Addressed To Company Relating To Company And Share Prices.
Information and clarification in response to queries of shareholders addressed to Company relating to company and share prices.05-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Submission of newspaper advertisement for the notice of 48th Annual General Meeting, book closure and e-voting. Dear Sir, With reference to the above captioned subject, please find attached herewith the scanned copy of newspaper advertisement for the notice of 48th Annual General Meeting of the members of the Company, the date of book closure and e-voting published on September 05, 2018 in the following newspapers:...05-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cuttings of published Un-Audited financial results of the Company for the quarter ended June 30, 2018. This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of published unaudited financial results of the Company in the following newspapers: 1. Financial Express (English Newspaper in the English Language); and 2. Financial Express (Gujarati Newspaper in the Gujarati Language)20-08-2018
Book Closure Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. The 48th Annual General Meeting (AGM) of the Company will be held on Friday, 28th September, 2018, at 3.40 P.M. At the Registered Office of the Company at Surana House, Behind Klassic Chambers, Swastik X Rd, Opp. Narnarayan Complex, Navrangpura Ahmedabad-380009. 2. Closure of Register of Members and Share Transfer Books of the Company from Saturday, September 22, 2018 to Friday September 28, 2018 (both day inclusive) for the purpose of ensuing...20-08-2018
Information Relating Fake SMS News.
With reference to the above, we have received email from Investor who has also sent copy of said email to your office relating to fake SMS about the company for its future financial data. We would like to inform neither company nor its directors and Key Managerial Persons have made any statement on any platform and therefore any news relating to future plans are fake and such news should be taken as distorting news.20-08-2018