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Announcements & News
Announcements & News
Stock Exchanges
Appointment of CS Swati Thakrel
Feb 2021 - Appointment & Resignation of Independent Directors
Aug 2020 - Appointment of CS Sonal Golani
Aug 2022 - Resignation of CS Sonal Golani
Aug 2022 - Appointment of CS Urvi Kadakia
July 2019 - Resignation of CS Swati Thakrel
july 2019 Appointment of Compliance Officer
March 2021 Solar Power Plant
May 2018 Dividend
Nov 2021 - Appointment of MD
Price movement Clarification
Oct 2021 Clarification
Oct 2021 - Resignation of MD
Febraury 2022
Board Meeting Intimation
January 2022
SEBI Circular
November 2022
Board Meeting Intimation
September 2022
AGM Voting Results
Outcome of AGM
August 2022
Intimation - Board Meeting
May 2022
Board Meeting Intimation
Date FEBRAURY 2022
Registered Office Change intimation
Date SEPTEMBER 2021
Board Meeting Intimation of the Board of Directors September 2021
Outcome of the Meeting
Date JUNE 2021
Notice of the Board Meeting June 2021
Date MARCH 2021
Board Meeting Intimation March 2021
Date 08th FEBRAURY 2021
Notice of the Board Meeting
Date 30th SEPTEMBER 2020
Declaration of Voting Result & Scrutinzier Report AGM - 30.09.2020
Date 30th SEPTEMBER 2020
Declaration of Voting Result & Scrutinzier Report AGM - 30.09.2020
Date 21st JANUARY 2020
Declaration of Result - Postal Ballot 21.01.2020
Date 13th DECEMBER 2019
Postal Ballot Form and Notice
Date 30th SEPTEMBER 2019
Declaration of Result with Scrutinizer Report-AGM
30th ANNUAL GENERAL MEETING
Date 26th NOVEMBER 2018
SH 4 TRANSFER FORM
Date 29th 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 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
Date 08 Oct 2013
Shareholding Pre-Capital Reduction Scheme
Shareholding Pre-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
