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Proceedings of the Board Meeting held on May 30, 2016.
May 31st, 2016. 
 
Board of Directors at its meeting held on May 30, 2016 approved the Audited Financial Results for the quarter and year ended March 31, 2016.

Click here to view the results

 


Intimation of Board Meeting and closure of Trading Window
May 24th, 2016. 
 
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 30, 2016, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016.

In terms of the Company's "Code of Conduct for regulating, monitoring and reporting of trading in securities of the Company by employees and other connected persons", the Trading Window shall remain closed till June 1, 2016 from May 1, 2016, i.e. from the first day of the month, in which the meeting is held, till 48 hours from the time the results are communicated to the Stock Exchanges.
 

Public Notice in English.pdf


Public Notice in Regional language.pdf



New paper advertisement for Postal Ballot
May 20th, 2016. 
 
 

Newspaper Advertisement_Navashakti.pdf


Newspaper Advertisement_Free Press Journal.pdf



Postal Ballot for conversion of Loan into Equity
May 13th, 2016. 
 
 

Postal Ballot Notice and Form



Disclosure to Stock Exchanges
April 6th, 2016. 
 
 

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015


Notice of Closure of Trading Window




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