Notices & Announcements

Outcome of Board Meeting held on 17.06.2017

Notice of Board Meeting Rescheduled on 29.05.2017

Notice of Board Meeting held on 26.05.2017

Appointment of Link Intime India Pvt. Ltd as new RTA

Notice of Board Meeting to be held on 01.02.2017

Resignation of Cheif Financial Officer of the Company

Appointment of Nodal Officer

Change In Promoter's Shareholding

Outcome of Board Meeting held on 07.11.2016

Notice of Board Meeting to be held on 07.11.2016

Outcome of Board Meeting held on 02.08.2016 

Notice of Board Meeting to be held on 02.08.2016

E-VOTING RESULTS 2016

Outcome of Annual General Meeting 11.07.2016

Press Release_07.07.2016 

NSE Listing and Trading Approval Letter

Newspaper Advertisement_AGM-Book Closure_Remote evoting

Proposing the Candidature of Director

Notice of Annual General Meeting 2015-16

Outcome of Board Meeting held on 15.06.2016

Standalone and ConsolidatedAudited Financial Results_31.03.2016_Published

Outcome of Board Meeting held on 28.05.2016

Notice of Board Meeting to be held on 28.05.2016

CRITERIA FOR MAKING PAYMENT TO NON EXECUTIVE DIRECTORS

Familiarization Programme for Independent Directors

Directors Resigned during 2015-16

Directors Resigned during 2014-15

Contact Details of Officers authorized to determine materiality of Information

Notice of Board Meeting to be held on 28.01.2016

Notice of Board Meeting to be held on 10.11.2015

Outcome of Annual General Meeting 26.09.2015

E-VOTING RESULTS 2015

Re-appointment of Mr. Rajesh Agrawal as a Managing Director for a period of 5 years from 1st October, 2015 to 30th September, 2020  in the Board Meeting held on 1st September, 2015, subject to Shareholder's approval in ensuing Annual General Meeting.

Notice of Book Closure & Annual General Meeting Remote e-voting 2014-15

Notice of Board Meeting to be held on 13.08.2015

Notice of Board Meeting to be held on 30.05.2015

Notice_of_Board_Meeting_to_be_held_on_14th_Noember__2014 

E-VOTING RESULTS 2014

Outcome of Annual General Meeting_30.09.2014

LETTER OF APPOINTMENT_INDEPENDENT DIRECTOR_ATUL GARG

LETTER OF APPOINTMENT_INDEPENDENT DIRECTOR_MANISH AGRAWAL

LETTER OF APPOINTMENT_INDEPENDENT DIRECTOR_NIRAJ KANSAL 

Notice of Book Closure & Annual General Meeting 2013-14 

Notice of Board_Meeting_to be_held_on_14th August, 2014 

Notice of Board_Meeting_to be_held_on_30th_May 2014 

Notice of Board_Meeting_to be_held_on_14th_November 2013 

Notice of Book Closure & Annual General Meeting 2012-13 

Company is opting for Preferential Allotment subject to approval of Shareholders and Stock Exchange. 

Notice of Board Meeting to be held on 14th August, 2013 

Notice of Board Meeting to be held on 30th May 2013 

Notice of Book Closure and Annual General Meeting 2011-12

Notice of Book Closure and Annual General Meeting 2010-11

Board Meeting to be held on 11th Nov., 2011

Our next Board Meeting is scheduled to be held on 11th November, 2011 to take on record the Unaudited financial results for the half year ended on 30.09.2011 and to discuss other matters.