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Corporate Announcements

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2018-10-19As required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30th September, 2018.
2018-10-19Compliance Certificate Under Regulation 7 (3) For The Period Ended 30Th September 2018
2018-10-15As required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Compliance Certificate for the half year ended 30st September, 2018, duly certified by a Practicing Company Secretary.
2018-10-15Compliance Certificate Under Regulation 40(9) Of The SEBI Listing Regulations For The Half Year Ended 30Th September, 2018
2018-10-13Statement Of Investor Complaints For The Quarter Ended September 2018
2018-09-29Enclosed herewith the details of voting results along with the consolidated Scrutinizer’s Report on remote e-voting and voting through physical ballots for the 29th Annual General Meeting of the Company.
2018-09-29Scrutinizer’s Report
2018-09-28The Meeting was attended by 25 (Twenty Five) members of the Company. The Meeting commenced at 11.30 a.m. and concluded at 12.50 p.m.
2018-09-28Outcome of AGM
2018-09-28Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the proceedings of 29th Annual General Meeting (AGM) of the Company held on Friday, 28th September, 2018 at Y. B. Chavan Centre, General Jagannath Bhosle Marg, Opp. Mantralaya, Nariman Point, Mumbai – 400021. The Meeting commenced at 11.30 a.m. and concluded at 12.50 p.m.