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Notices and Announcements

Date Announcements Download
12.05.2017 Notice of Board Meeting to be held on 23rd May, 2017.
08.02.2017 News paper - Results 31st December, 2016.
25.01.2017 Notice of Board Meeting to be held on 07th February, 2017.
28.10.2016 Notice of Board Meeting to be held on 14th November, 2016.
12.08.2016 87th AGM Minutes.
28-07-2016 Notice of Board Meeting to be held on 12th August, 2016.
18-07-2016 Notice of Book Closure for AGM and Dividend.
29-06-2016 Audit Certificate Persuant to SEBI Order
31-05-2016 Notice of Appointment of Link Intime India Pvt. Ltd. as new RTA
27-05-2016 Appointment of Mr. Mandar Joshi as Wholetime Director and CEO
27-05-2016 Change in Director
27-05-2016 Resignation of Mr. Rajesh Asher
13-05-2016 Notice of Board Meeting Schedule on 27th May 2016
08-03-2016 Outcome of Meeting of Independent Directors
09-02-2016 Resignation of Mr. D D Vyas WTD and Chief Advisor
25-01-2016 Notice of Board Meeting to be held on 9th February 2016