Announcements

 

 

 25.08.2017 : Company has  Completed  DISPATCH, on Thursday, 24.08.2017, of “Annual Report 2016-17” (printed booklet) containing NOTICE, Reports, EVEN details, Etc., 34TH AGM will be held on Monday, 25.09.2017 at 10:00 A.M. at its Regd Office to transact Business(es) as set out in the NOTICE of AGM. Notice / Annual Report available at Company’s Website for download, Etc.

16.08.2017 : Outcome of Board meetinh held on 16.08.2017
Decided / Resolved to Convene & to Hold   34TH Annual General Meeting and put all the matters mentioned above in point no.1 to point no. 3 for Approval of Shareholders in the 34TH   Annual   General   Meeting on Monday,  25.09.2017   at    10:00 A.M. at its    Registered   Office.

 04.08.2017 : Outcome of Board Meeting
 
04.08.2017 : Notice is given that Meeting(s) of Board of Directors will be held at its  Regd. Office on Wednesday - 16.08.2017 at 09:00 A.M. inter-alia to approve Notice of AGM alongwith Notes, Directors Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, CGR, Policies, Committees, Book Closure Dates, AGM details, Audited Financial Statements with Audit Reports, Re-appointment of retiring Director & Statutory Auditors, Proxy Form & Attendance Slip & Resolutions, RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc. and any other matter with the permission of Chair. 

25.07.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Friday, 04.08.2017 at 03:30 & 04:30 P.M. inter-alia to adopt Un-Audited Financial Results of Quarter ended 30.06.2017, trading window in equity shares will remain closed from 01.08.2017 to 07.08.2017 for all insiders, and any other matter with the permission of Chair.

26.05.2017 : Outcome - Board Meeting 

10.05.2017 : NOTICE - Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Friday – 26.05.2017 at 03:30 & 04:30 P.M at its regd. office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2017 alongwith half-yearly “Statement of Assets & Liabilities” as at 31.03.2017 and any other matter with the permission of Chair.

23.01.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Thursday - 09.02.2017 at 01:00 & 01:30 P.M. inter-alia to adopt un-audited financial results of Quarter & Nine-months ended 31.12.2016, trading window in equity shares will remain closed from 06.02.2017 to  12.02.2017 for all insiders,

11.11.2016 : Quarterly / Half-Yearly Results - published in Newspapers
10.11.2016 : Outcome of Board Meeting  - Quarter / Half-year ended 30.09.2016

27.09.2016 : Outcome of 33rd Annual General Meeting

27.09.2016 : Scrutinizer Report

26.09.2016 : Proceedings of AGM

27.08.2016 : Dispatch of  Notices (printed booklet - Annual Report 2015-16) - COMPLETED

25.08.2016 : Notice of AGM

24.08.2016 : Outcome of Board Meeting

10.08.2016 : Notice for Board Meeting on 24.08.2016 - AGM details, Notice, RTA, NSDL, E-voting, etc.
10.08.2016 : 3)    Ms. Karishma Jain (ACS-46124) has been appointed as Company Secreatary & Compliance Officer
10.08.2016 : Outcome of Board Meeting

30.07.2016 : Notice Meeting(s) of Audit Committee & Board of Directors will be held at its  Registered Office on Wednesday - 10.08.2016 at 10:00 & 11:00 AM 

Kindly refer Audited Annual Account of FY 31.03.2016, the Audit Report dated 26.05.2016 contains the following:
"OTHER MATTER
             We further report that Section 203 of Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, requires to appoint Company Secretary in whole-time employment. Mr. Mohit Kumar, Company Secretary of the Company has resigned during the year dated 08.02.2016 as accepted by the Board by passing resolution on 08.02.2016.
             No Company Secretary has been appointed till the date of signing of our report. Financials Statements are required to be signed by the Company Secretary wherever they are appointed, as required by Section 134 of Companies Act, 2013. Therefore, we further report that financial statements have not been signed by the Company Secretary.
             The above reporting does not affect our opinion on financial statement."
It is being submitted that the Management / Company is in the process of Appointing a suitable Company Secretary.


26.05.2016 : Outcome of Board Meeting

08.02.2016 : Outcome of Board meeting
Mohit Kumar (ACS-38142) has resigned from the post of "Company Secretary & Compliance Officer" w.e.f. 08.02.2016
Mr. Raj Kumar Gupta, WTD & CFO, is the Compliance Officer - Mobile No. 09910003638

29.01.2015 : Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Monday – 08.02.2016 at
10:30 & 11:30 A.M. inter-alia to consider, approve & adopt Quarterly Results of 31.12.2015, and any other matter with the permission of Chair.

17.12.2015 :  M/s G. K. KEDIA & CO., Chartered Accountants, FRN – 013016N,
                      914 Naurang House, 21, Kasturba Gandhi Marg, New Delhi 110 001,

                      has been Appointed as the Statutory Auditors till conclusion of next AGM.

 17.12.2015 : OUTCOME  : Extra – Ordinary General Meeting -- Thursday, 17.12.2015

04.12.2015 : “Shifting of Registered Office” from the   State of   Assam (Guwahati)  To   NCT of  Delhi 
         Location of the Registered Office of the Company  SHIFTED
From – “
Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam – 781021”
To      – “R-489, GF-B, NEW RAJINDER NAGAR, NEW DELHI – 110060”

OUTCOME OF BOARD MEETING - FRIDAY, 04.12.2015 at 10:30 A.M.

24.11.2015 :- Notice is given that Meeting of Board of Directors is scheduled to be held on FRIDAY, 4th December, 2015 at 10:30 A.M. at its Corporate Office to consider the “Shifting of Registered Office” from the State of Assam TO NCT of Delhi, Location of Registered Office in New Delhi, Rent Agreement, Etc. and any other matter with the permission of Chair.

certified true copy dated 09.11.2015 of Order from Regional Director, MCA- Shillong in respec to Shifting of  Registered Office from Assam to New Delhi

29.10.2015 :- Notice that the Meeting of the Audit Committee & Board of Directors will be held on Monday, 9th November, 2015 at 10:30 A.M. & 11:00 A.M. at its Corporate Office to consider the Resignation of existing Statutory Auditors – M/s MOHAN & MOHAN, Chartered Accountants, FRN : 002612N, Appointment of New Statutory Auditors, to convene & hold next Extra-Ordinary General Meeting, process of E-voting, appointment of Scrutinizer, Etc. and any other matter with the permission of Chair.

Company has received Resignation Letter from the existing Statutory Auditors – M/s MOHAN & MOHAN, Chartered Accountants, FRN : 002612N

COMPANY HAS RECEIVED  "LISTING & TRADING APPROVAL"&