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| Corporate Announcement |
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Board Meeting to be held on 12th November, 2020 to consider & approve inter-alia the Un-audited financial Result of the company for the Quarter and Half Year Ended on 30th September, 2020.
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Board Meeting to be held on 4th August, 2020 to consider & approve inter-alia the Un-audited financial Result of the company for the Quarter Ended on 30th June, 2020.
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The voting period begins on September 27, 2019 at 10.00 a.m. and ends on September, 29, 2019 at 5.00 p.m. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form as on the September 23, 2019 cut-off date (record date) of may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter.
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Board Meeting to be held on 12th August, 2019 to consider & approve inter-alia the Un-audited financial Result of the company for the Quarter Ended on 30th June, 2019.
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The 28th Annual General Meeting of the Company to be held on 30th September, 2019 at 11.30 a.m. at the Registered office of the Company at Survey No. 185/1, Naroli Village, Near Kanadi Phatak, Silvassa, Dadra & Nagar Haveli - 396 235. Gujarat, India.
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The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) in connection with 28th Annual General Meeting.
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The Voting period begins on September 27, 2019 at 10.00 a.m. and ends on September 30, 2019 at 5.00 p.m. During the period shareholders of the Company, holding shares either in physical form or in dematerialized form as on the September 23, 2019 cut off date (record date) may cast their vote electronically.
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