Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Zil Bhavsar, due to personal reasons has tendered her resignation from the position of Company Secretary (KMP) of the Company with effect from the close of Business Hours of Monday, September 10, 2018.... Outcome of Board Meeting
This is to inform that the Board of Directors of the Company, in their Meeting held on September 4, 2018 at the Registered Office of the Company which was commenced at 04.00 P.M. and concluded at 04.30 P.M. has; 1. Approved the Directors' Report for the Financial Year 2017-18 and 2. Decided to call 2nd Annual General Meeting of the Company on Saturday, September 29, 2018 at 11:00 A.M. at the registered office of the Company situated at... Book Closure For Second Annual General Meeting Of The Company
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 6th Annual General Meeting of the Company and same will be re-opened from Sunday, September 30, 2018 onwards. Book Closure For Second Annual General Meeting Of The Company
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 6th Annual General Meeting of the Company and same will be re-opened from Sunday, September 30, 2018 onwards. Second Annual General Meeting Of The Company On September 29,2018 At 11:00 A.M.
This is to inform you that the 2nd Annual General Meeting of our Company is scheduled to be held on Saturday, September 29, 2018 at 11:00 A.M. at the registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared, Jamnagar -361004. Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunil PanchmatiyaDesignation :- Director Financial Results For The Half Year And Year Ended 31.03.2018
Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Board of Directors at its meeting held today i.e. May 30, 2018 at the Registered office of the Company which was commenced at 5.00 p.m. and concluded at 6.45 p.m., had inter-alia considered, approved & pleased to submit the followings:-... Board Meeting-Closure of Trading Window
This is to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company scheduled to be held on Wednesday, May 30, 2018 at 05.00 P.M. at the Registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar Gujarat 361004 India to consider the following business:... Board Meeting On Wednesday, May 30 2018
This is to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company scheduled to be held on Wednesday, May 30, 2018 at 05.00 P.M. at the Registered office of the Company situated at Plot No. 1, Phase II, GIDC, Dared Jamnagar Gujarat 361004 India to consider the following business:... Compliance Certificate Under Regulation 40(9) For The Half Year Ended 31.03.2018
Pursuant to Regulation 40(9) and (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed herewith the Compliance Certificate for the half year ended 31.03.2018.