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ANNOUNCEMENTS AND NEWS

   

Date 29 SEPTEMBER 2018

   
29th ANNUAL GENERAL MEETING
   

Date 28 SEPTEMBER 2017

   
28th ANNUAL GENERAL MEETING
   

Date 05 OCTOBER 2016

   
POSTAL BALLOT RESULT
   
SCRUTINIZER REPORT
   
POSTAL BALLOT NOTICE
   
ARTICLES OF ASSOCIATION
   
MEMORANDUM OF ASSOCIATION
   
Email Updation Form
   

Date 30 June 2016

   
27th ANNUAL GENERAL MEETING
   

Date 12 October 2014

   
Notice notifying the record Date
   

Date 9 September 2014

   
True Copy of High Court, Ahmedabad
   

Date 13 September 2013

   
Notice of AGM
   

Date 17 September 2013

   
Scheme of Reduction of Capital
   
Valuation Report
   
Fairness Opinion
   
Audit Committee Report
   
Resolution Passed in Annual General Meeting
   
Corporate Governance Reports June 12
   

Date 17 Sept 2013

   
Scheme of Reduction of Capital Correction page-5 part III, point-4
   

Date 08 Oct 2013

   
Shareholding  Pre-Capital Reduction Scheme
   
Shareholding Post-Capital Reduction Scheme
   
Corporate Governance Report
   
Financials details– Last 3 years
   
Auditor's certificate of e-voting/ postal ballot
   
Board of Director’s Resolution of e-voting/ postal ballot
   

Date 12 Oct 2013

   
Complaint Status as on 11th October 2013
   

Date 30 Nov 2013

   
Observation Letter of BSE for Capital reduction scheme