GENERAL BODY MEETINGS/POSTAL BALLOT/BOARD MEETINGS

Annual General Meeting Date Location Time
24th 30.09.2011 F-75-76, Udyog Vihar, Jaitpura, Jaipur 11:00 A.M.
25th 27.09.2012 F-75-76, Udyog Vihar, Jaitpura, Jaipur 11:00 A.M.
26th 30.09.2013 F-75-76, Udyog Vihar, Jaitpura, Jaipur 11:00 A.M.
27th 29.09.2014 F-75-76, Udyog Vihar, Jaitpura, Jaipur 03:00 P.M.
28th 30.09.2015 F-75-76, Udyog Vihar, Jaitpura, Jaipur 11:00 A.M.
29th 30.09.2016 F-75-76, Udyog Vihar, Jaitpura, Jaipur 11:00 A.M.

Click here to download Outcome of 30th AGM held on 29.09.2017
Click here to download Proceedings of 30th AGM held on 29.09.2017
Click here to download Notice of Postal ballot dated 13.09.2017
Click here to download Outcome of Board meeting held on 13.09.2017
Click here to download Re- schedule date of Board meeting
Click here to download Intimation of Board meeting to be held on 07.09.017 and closure of trading window
Click here to download Intimation of 30th AGM and Book Closure
Click here to download Outcome of Board meeting held on 10.08.2017
Click here to download Intimation of the 18th Board Meeting for Quarter ended 30th June, 2017 and closure of trading window
Click here to download Outcome of Board meeting held on 30.05.2017 along with Audited financial results
Click here to download Intimation of Board Meeting and Notice of Closure of Trading window 30.05.2017
Click here to download Change in RTA 08.03.2017
Click here to download Outcome of Board meeting held on 10.02.2017 along with Un-audited Financial Results 31.12.2016
Click here to download Intimation of Board meeting & Closure of Trading Window 10.02.2017
Click here to download Outcome of Board meeting held on 11.11.2016 along with Un-audited Results 30.09.2016
Click here to download Intimation of Board meeting and notice of closure of Trading Window 11.11.2016
Click here to download Voting results of AGM held on 30.09.2016 along with Annual Report
Click here to download Notice of 29th Annual General Meeting, Remote E-Voting Information and Book Closure
Click here to download Outcome of Board meeting held on 30.08.2016
Click here to download Intimation of Rescheduled Board Meeting 30.08.2016
Click here to download Intimation of Board Meeting 26.08.2016
Click here to download Outcome of Board meeting held on 29.07.2016 along with Results for the quarter ended on 30.06.2016
Click here to download Notice of Resignation of Prashant Poddar 29.07.2016
Click here to download Intimation of Board meeting and notice of closure of Trading Window_29.07.2016
Click here to download Outcome of Board meeting 30.05.2016 along with results
Click here to download Intimation of 11th Board Meeting and Closure of Trading Window
Click here to download Intimation of resignation of director 06.05.2016
Click here to download Outcome of Board Meeting 08.02.2016 along with results
Click here to download Intimation of 10th Board Meeting and Closure of trading window
Click here to download Result of Postal Ballot 27.01.2016 along with Scrutinizer’s Report
Click here to download Notice of Postal Ballot 15.12.2015
Click here to download Letter for Authorisation to KMP
Click here to download Outcome of Board meeting 15.12.2015
Click here to download Notice of Board Meeting 15.12.2015 and closure of trading window
Click here to download Result of Postal Ballot 09.11.2015
Click here to download Outcome of Board Meeting_31.10.2015 along with results
Click here to download Notice of Board Meeting 31.10.2015 and closure of trading window
Click here to download Proceedings of 28th AGM along with Scrutinizer’s Report
Click here to download Postal Ballot Notice 25.09.2015
Click here to download Outcome of Board Meeting 25.09.2015
Click here to download Notice of Board Meeting 25.09.2015
Click here to download Notice of 28th AGM and Book Closure