Announcements

Company has appointed Link Intime India Pvt. Ltd. as new Registrar and Share Transfer Agent (RTA) w.e.f. 15th December, 2016 in place of System Support Services (India) pvt. Ltd. due to merger.

Registrar and Share Transfer Agent Tab please replace as under

Link Intime India Pvt. Ltd
C-13, Pannalal Silk Mills Compound,
L.B.S.Marg, Bhandup (West),
Mumbai - 400078.
Tel : 022 - 2594 6970
Fax : 022- 2594 6969
Contact Person : Mr. Vishwas & Ms. Avani
E Mail id : This e-mail address is being protected from spambots. You need JavaScript enabled to view it.

Registered Office of the Company is shifted to  502, Triveni Krupa, Carter Road No. 3, Opp. Ambaji Mata Temple, Borivali (East),Mumbai – 400 066.

The Company has informed The Bombay Stock Exchange Limited that the Register of Members and Share Transfer Book of the Company will remain close from Wednesday 21st September, 2016 to Thursday 29th September, 2016 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company scheduled to be held on 30th  September, 2016 for the year ended 31st March, 2016.

The Company has informed The Bombay Stock Exchange Limited that the Register of Member and Share Transfer Book of the Company will remain closed from Wednesday, 23rd  September, 2015 to Tuesday, 29th September, 2015(both days inclusive) for the Annual General Meeting to be held on 29th  September, 2015 for the year ended 31st March, 2015.

Notice of Board Meeting for December Quarter 2016

Notice of Board Meeting held on 10th November,2016

Board meeting notice held on 08th October, 2016 for forfeiture of shares of the Company

Newspaper Cuttings for forfeiture of shares

Newspaper Cuttings for change in RTA

Notice for Board Meeting schedule to be held on 05th August 2016  under Regulation 29 of SEBI LODR.