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Corporate Announcements

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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.
2018-09-28Proceedings Of 29Th Annual General Meeting
2018-09-08Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on 28th September, 2018 and payment of dividend for the financial year ended 31st March, 2018
2018-09-08Book Closure For AGM And Dividend For Financial Year 2017-18
2018-09-0429th Annual General Meeting of members of the Company is scheduled to be held on Friday, 28th September, 2018, at 11.30 am at Y. B. Chavan Centre, General Jagannath Bosle Marg, Opp. Mantralaya, Nariman Point, Mumbai-400021. The notice for convening the Annual General Meeting is enclosed herewith.
2018-09-04Notice of 29th Annual General Meeting
2018-08-16Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held on 14th August, 2018, have approved the appointment of Mrs. Bhavana Vijay Saboo as an Independent Director (Additional Director) on the Board of Directors of the Company.
2018-08-16Appointment of Director
2018-08-14The Standalone Un-audited Financial Statement for the quarter ended 30th June, 2018 along with the Limited Review Report issued by M/s Jaju and Kabra, Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as ‘Listing Regulations’) and the same is attached herewith.
2018-08-14Board Meeting-Outcome of Board Meeting