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Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 23rd September, 2022 to Thursday, the 29th September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Thursday, the 29th September, 2022 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means
The Company has provided its Shareholders, the facility to cast their vote by Electronic means i.e. Remote e-voting and e-voting system on the date of the AGM on all the resolution set forth in the Notice of 28th Annual General Meeting.
1 | Date & Time of commencement of Remote e-voting | at 9.00 a.m. on Monday, the 26th September, 2022 |
2 | Date & Time of end of Remote e-voting | at 5:00 p.m. on Wednesday, the 28th September, 2022 |
3 | Cut-off date for determining rights of entitlement of Remote e-voting | Thursday, the 22nd September, 2022 |
4 | E-voting system during the AGM shall not be allowed beyond | 15 minutes after the conclusion of AGM |
Board of Directors in their meeting held today, the 27th May, 2022 2022 have considered and approved the Audited Financial Results for the quarter/year ended on 31st March, 2022.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 27th May,, 2022 at Ahmedabad taking on record Audited Financial Results for the quarter/year ended on 31st March, 2022.
Board of Directors in their meeting held today, the 12th February, 2022 have considered and approved the Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2021.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 12th February, 2022 at Ahmedabad taking on Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2021.
Board of Directors in their meeting held today, the 29th October, 2021 have considered and approved the Unaudited Financial Results (Provisional) for the quarter ended on 30th September, 2021.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 29th October, 2021 at Ahmedabad taking on Unaudited Financial Results (Provisional) for the quarter ended on 30th September, 2021.
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Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 14th August, 2021 at Ahmedabad taking on Unaudited Financial Results (Provisional) for the quarter ended on 30th June, 2021.
Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, the 23rd September, 2021 to Wednesday, the 29th September, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2021 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means.
The Company has provided its Shareholders, the facility to cast their vote by Electronic means i.e. Remote e-voting and e-voting system on the date of the AGM on all the resolution set forth in the Notice of 27th Annual General Meeting.
1 | Date & Time of commencement of Remote e-voting | at 9.00 a.m. on Sunday, the 26th September, 2021 |
2 | Date & Time of end of Remote e-voting | at 5:00 p.m. on Tuesday, the 28th September, 2021 |
3 | Cut-off date for determining rights of entitlement of Remote e-voting | Wednesday, the 22nd September, 2021 |
4 | E-voting system during the AGM shall not be allowed beyond | 15 minutes after the conclusion of AGM |
Board of Directors in their meeting held today, the 13th February, 2021 have considered and approved the Unaudited Financial Results for the Quarter ended on 31st March, 2021.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 30th June, 2021 at Ahmedabad taking on record Audited Financial Results for the quarter/year ended on 31st March, 2021.
Board of Directors in their meeting held today, the 13th February, 2021 have considered and approved the Unaudited Financial Results for the Quarter ended on 31st December, 2021.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 13th February, 2021 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2021.
Board of Directors in their meeting held today, the 10 th November, 2020 have considered and approved the Unaudited Financial Results for the Quarter ended on 30 th September, 2020.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 10 th November, 2020 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 30 th September, 2020.
Declaration of Results & Scrutinisers Report | Download |
Board of Directors in their meeting held today, the 15 th September, 2020 have considered and approved the Unaudited Financial Results for the Quarter ended on 30 th June, 2020.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 15 th September, 2020 at Ahmedabad for taking on record Unaudited Financial Results for the Quarter ended on 30 th June, 2020.
Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, the 23rd September, 2020 to Tuesday, the 29th September, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2020 at 12.00 Noon through Video Conferencing (VC)/Other Audio Visual Means.
The Company has provided its Shareholders, the facility to cast their vote by Electronic means i.e. Remote e-voting and e-voting system on the date of the AGM on all the resolution set forth in the Notice of 26th Annual General Meeting.
1 | Date & Time of commencement of Remote e-voting | at 9.00 a.m. on Saturday, the 26th September, 2020 |
2 | Date & Time of end of Remote e-voting | at 5:00 p.m. on Monday, the 28th September, 2020 |
3 | Cut-off date for determining rights of entitlement of Remote e-voting | Tuesday, the 22nd September, 2020 |
4 | E-voting system during the AGM shall not be allowed beyond | 15 minutes after the conclusion of AGM |
Board of Directors in their meeting held today, the 14th February, 2020have considered and approved the Unaudited Financial Results for the Quarterended on 31st December, 2019.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 14th February, 2020 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2019
Board of Directors in their meeting held today, the 14th December, 2019 have considered and approvedthe Unaudited Financial Results for the Quarter ended on 30th September, 2019.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be heldon 14th December, 2019 at Ahmedabad for taking on record Unaudited Financial Results (Provisional)for the quarter ended on 30th September, 2019.
Declaration of Results & Scrutinisers Report | Download |
Board of Directors in their meeting held today, the 14th September, 2019 have considered and approvedthe Unaudited Financial Results for the Quarter ended on 30th June, 2019.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be heldon 14th September, 2019 at Ahmedabad for taking on record Unaudited Financial Results for theQuarter ended on 30th June, 2019.
Members are hereby informed that the Register of Members & Share Transfer Books of the Companywill remain closed from Saturday, the 21th September, 2019 to Saturday, the 28th September, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on 28th September, 2019.
Note further that the Company has provided its Shareholders the facility to cast their vote by Electronicmeans on all the resolution set forth in the notice of 25th Annual General Meeting. The details are givenunder:
1 | Date & Time of commencement of Remote e-voting | at 9.00 a.m. on Wednesday, the 25th September, 2019 |
2 | Date & Time of end of Remote e-voting | at 5:00 p.m. on Friday, the 27th September, 2019 |
3 | Cut-off date for determining rights of entitlement of Remote e-voting | Saturday, the 21nd September, 2019 |
4 | Remote e-voting shall not be allowed beyond | After 5:00 p.m. on Friday, the 27th September, 2019 |
Board of Directors in their meeting held today, the 30th May, 2019 have considered and approved theAudited Financial Results for the year ended on 31st March, 2019.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be heldon 30th May, 2019 at Ahmedabad for taking on record Audited Financial Results for the year ended on31st March, 2019.
Board of Directors in their meeting held today, the 14th February, 2019 have considered and approvedthe Unaudited Financial Results for the Quarter ended on 31st December, 2018.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be heldon 14th February, 2019 at Ahmedabad for taking on record Unaudited Financial Results (Provisional)for the quarter ended on 31st December, 2018.
Board of Directors in their meeting held today, the 5th November, 2018 have considered and approved the Unaudited Financial Results for the Quarter ended on 30th September, 2018.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 5th November, 2018 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 30th September, 2018.
Declaration of Results & Scrutinisers Report | Download |
Board of Directors in their meeting held today, the 14th August, 2018 have considered and approved the Unaudited Financial Results for the Quarter ended on 30th June, 2018.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 14th August, 2018 at Ahmedabad for taking on record Unaudited Financial Results for the Quarter ended on 30th June, 2018.
Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 7th September, 2018 to Saturday, the 29th September, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on 29th September, 2018.
Note further that the Company has provided its Shareholders the facility to cast their vote by Electronic means on all the resolution set forth in the notice of 24th Annual General Meeting. The details are given under:
1 | Date & Time of commencement of Remote e-voting | at 9.00 a.m. on Wednesday, the 26th September, 2018 |
2 | Date & Time of end of Remote e-voting | at 5:00 p.m. on Friday, the 28th September, 2018 |
3 | Cut-off date for determining rights of entitlement of Remote e-voting | Saturday, the 22nd September, 2018 |
4 | Remote e-voting shall not be allowed beyond | After 5:00 p.m. on Wednesday, the 28th September, 2018 |
Board of Directors in their meeting held today, the 30th May, 2018 have considered and approved the Audited Financial Results for the year ended on 31st March, 2018.
Board of Directors in their meeting held today, the 30th May, 2018 have considered and approved the Audited Financial Results for the year ended on 31st March, 2018.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2018 at Ahmedabad for taking on record Audited Financial Results for the year ended on 31st March, 2018.
Board of Directors in their meeting held today, the 14th February, 2018 have considered and approved the Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2017.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 14th February, 2018 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2017.
Board of Directors in their meeting held today, the 14th November, 2017 have considered and approved the Unaudited Financial Results (Provisional) for the quarter ended on 30th September, 2017.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on 14th November, 2017 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 30th September, 2017.
Declaration of Results & Scrutinisers Report | Download |
Board of Directors in their meeting held today, the 14th August, 2017 have considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2017.
Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 8th September, 2017 to Thursday, the 28th September, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on 28th September, 2017.
Note further that the Company has provided its Shareholders the facility to cast their vote by Electronic means on all the resolution set forth in the notice of 23rd Annual General Meeting. The details are given under:
1 | Date & Time of commencement of Remote e-voting | at 09:00 AM on Monday, the 25th September, 2017 |
2 | Date & Time of end of Remote e-voting | at 05:00 PM on Wednesday, the 27th September, 2017 |
3 | Cut-off date for determining rights of entitlement of Remote e-voting | Thursday, the 21st September, 2017 |
4 | Remote e-voting shall not be allowed beyond | After 05:00 PM on Wednesday, the 27th September, 2017 |
Board of Directors in their meeting held today, the 30th May, 2017 have considered and approved the Audited Financial Results for the year ended on 31st March, 2017.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017 at Ahmedabad for taking on record Audited Financial Results for the year ended on 31st March, 2017.
Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 18th May, 2017 to 1st June, 2017 (both days inclusive).
Board of Directors in their meeting held today, the 12 th November, 2016 have considered and approved the Unaudited Financial Results (Provisional) for the quarter ended on 30 th September, 2016.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 12 th November, 2016 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 30 th September, 2016.
Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 25 th October, 2016 to 13 th November, 2016 (both days inclusive).
Declaration of Results & Scrutinisers Report | Download |
Board of Directors in their meeting held today, the 12th August, 2016 have considered and approved the Standalone Unaudited Financial Results for the financial the Quarter ended on 30th June, 2016.
Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, the 2nd September, 2016 to Thursday, the 29th September, 2016 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on 29th September, 2016.
Note further that the Company has provided its Shareholders the facility to cast their vote by Electronic means on all the resolution set forth in the notice of 22nd Annual General Meeting. The details are given under:
Board of Directors in their meeting held today, the 30th May, 2016 have considered and approved the Standalone Audited Financial Results for the financial year 2015‑16 ended on 31st March, 2016.
Notice is hereby given that Meeting of the Board of Directors of the Company to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2015‑16 ended on 31st March, 2016 is scheduled to be held on 30th May, 2016.
Please note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 10th May, 2016 to 31st May, 2016 (both days inclusive).
Board of Directors in their meeting held today, the 12th February, 2016 have taken on record the Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2015.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th February, 2016 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2015.
Please further note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 2nd February, 2016 to 13th February, 2016 (both days inclusive).
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 5th November, 2015 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 30th September, 2015.
Please further note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 20th October, 2015 to 7th November, 2015 (both days inclusive).
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th August, 2015 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 30th June, 2015.
Please further note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 1st August, 2015 to 14th August, 2015 (both days inclusive).
Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 4th September, 2015 to 29th September, 2015 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on 29th September, 2015.
Note further that the Company has provided its Shareholders the facility to cast their vote by Electronic means on all the resolution set forth in the notice of 21st Annual General Meeting. The details are given under:
Board of Directors in their meeting held today, the 30th May, 2015 have taken on record the Audited Financial Results for the financial year 2014‑15 ended on 31st March, 2015.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 30th May, 2015 at Ahmedabad for consideration and adoption of Annual Accounts for the Financial year 2014‑15 ended on 31st March, 2015.
Please further note that pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from 20h May, 2015 to 1st June, 2015 (both days inclusive).
Board of Directors in their meeting held today, the 13th February, 2015 have taken on record the Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2014.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th February, 2015 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2014.
BSE Limited vide its Notice dated 8th October, 2014 has granted Revocation of Suspension in trading of Equity Shares of our Company w.e.f. 15th October, 2014.
Members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 12th September, 2014 to 25th September, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on 25th September, 2014.
Note further that the Company has provided its Shareholders the facility to cast their vote by Electronic means on all the resolution set forth in the notice of 20th Annual General Meeting. The details are given under:
Board of Directors in their meeting held today, the 28th May, 2014 have taken on record the Audited Financial Results for the financial year 2013‑14 ended on 31st March, 2014.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 28th May, 2014 at Ahmedabad for consideration and adoption of Annual Accounts for the Financial year 2013‑14 ended on 31st March, 2014.
Board of Directors in their meeting held today, the 13th February, 2014 have taken on record the Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2013.
Notice is hereby given that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th February, 2014 at Ahmedabad for taking on record Unaudited Financial Results (Provisional) for the quarter ended on 31st December, 2013.