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Financial Year: 2017-2018

In terms of requirement of Regulation 30(4) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, at the 28th Annual General Meeting held on 22nd September, 2017, M/s Jaju and Kabra, Chartered Accountants, Aurangabad has been appointed as statutory auditors of the Company, in place of retiring auditors M/s A. K. Bagadia & Co., Chartered Accountants, to hold office from the conclusion of the 28th Annual General Meeting until the conclusion of the 33rd Annual General Meeting to be held in the year 2022.
November 10, 2017
November 10, 2017
In the Annual General Meeting of the Company held on 22nd September, 2017, the object clause and name clause of Memorandum of Association was changed pursuant to change in the name of the Company and subdivision of equity shares of the Company from the face value of Rs. 10/- per share to Rs. 5/- per share. Also the Articles of Association of the Company were altered, as the name of the Company wherever it appeared in the Articles of Association was replaced with the new name. The copy of altered Memorandum of Association and Articles of Association has been sent to the BSE Ltd. through courier. Attached herewith is the copy of the same for your record.
November 10, 2017
November 10, 2017
November 8, 2017
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on November 8, 2017, inter-alia other matters, has approved: 1. The Standalone Un-audited Financial Statement for the quarter / half year ended 30th September, 2017 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. 2. Record Date as 1st December, 2017 for the sub-division (stock split) of each equity share of the Company having a face value of Rs.10/- (Rupees Ten only) each into 2 (Two) equity shares of the face value of Rs. 5/- (Rupees Five only) each.
November 8, 2017
October 31, 2017
October 31, 2017
October 14, 2017
October 14, 2017