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Meeting-Notices

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	Intimation Of Board Meetings
	Notice of Board Meeting – 12 Feb, 2021 Notice of Board Meeting – 10 Nov, 2020 Notice of Board Meeting – 4 Sep, 2020 Notice of Board Meeting – 24 June, 2020 Notice of Board Meeting – 12 Feb, 2020 Notice of Board Meeting – 7 Nov, 2019 Notice of Board Meeting – 29 Aug, 2019 Notice of Board Meeting – 13 Aug, 2019 Board Meeting Notice & New Paper Advertisement Unaudited Financial Result for Quarter ended 31st December, 2018. Unaudited Financial Results for the quarterly and half year ended 30th September,2018 Fixation of Book Closure for AGM (2017-18) Unaudited Financial Results for the Quarter ended 30th June, 2018. Finalisation of Postal Ballot Notice (Date and Time) Audited Financial Result for half and year ended 31st March, 2018. Allotment of warrants on Preferential Basis 10th EGM Notice Unaudited Financial Result for half Year ended 30th September, 2016. 5th AGM Notice Resignation of Nirali Mehta, Company Secretary and Compliance Officer Appointment of vadakkant Sudhakaran Manesh as Additional Director
	Outcome Of Board Meetings
	BM Outcome Intimation along with Notice. Outcome of the Board Meeting along with Results for financial Year Ended 31st March, 2019. To conduct 7th AGM (2017-2018) Unaudited Financial Result for half year ended september,2018 To conduct 7th AGM (2017-2018) Unaudited Financial Result for quarter ended 30th June,2018. Appointment Of N.M.Variyam (Independent Director) Audited Financial Result for half and year ended 31st March,2018. Appointment Of Soman Uday & Company (Statutory Auditor) Appointment Of N.M.Variyam(Additional Director) Postal Ballot Notice for Migration to Main Board Audited Financial Result for half and year ended 31st March 2017
	Disclosure Under Regulation 30 SEBI LODR 2015
	Notice of 8th AGM in Newspaper Resignation of Mr. Gajanand Harivilas Ruia Director (Category: Independent Director) Press Release for Unaudited Financial Result for quarter and nine months ended 31st December, 2018. Investor Meet Presentation Constitution of CSR Committee Resignation of SMD & Company (Statutory Auditor) Appointment of Mr. Suresh D Sawant (Chief Financial Officer) Opening New Branch Office -Tuticorian Resignation of Mr. Deepak Sonar (Chief Financial Officer) Authorised Persons to Determine Materiality of Event Opening New Branch Office - Ludhiana Opening New Branch Office - Malaysia

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