Announcements






Announcement Date Announcement Text Attachment
11.02.2017 Outcome of Board Meeting held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016. click here for Attachment
09.02.2017 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 09th February, 2017, has inter alia approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2016.
01.02.2017 Newspaper Publication – Intimation of Board Meeting to be held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016. click here for Attachment
31.01.2017 Intimation of Board Meeting: The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of February, 2017, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and the nine months ended 31st December, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from January 31, 2017 to February 11, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code.
15.11.2016 Outcome of Board Meeting: Newspaper Publication - Un-audited Financial Results for the Quarter ended 30th September, 2016. click here for Attachment
14.11.2016 The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Monday, 14th November, 2016, has inter alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016.
05.11.2016 Newspaper Publication – Intimation of Board Meeting to be held on Monday, 14th November, 2016 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016. click here for Attachment
05.11.2016 Intimation of Board Meeting: The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 14th day of November, 2016, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from November 4, 2016 to November 16, 2016 (both days inclusive) for Directors, Designated Persons and Specified Persons as defined in the Code.
04.10.2016 Intimation on details of Key Managerial Personnel under Reg. 30(5) of SEBI (LODR) Regulations, 2015. click here for Attachment
30.09.2016 Consolidated Report of Scrutinizer on AGM resolutions for 3rd Annual General Meeting of the Company click here for Attachment
03.09.2016 Newspaper Advertisement for 03rd Annual General Meeting of the Company click here for Attachment

 

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