Latest News

 News TitleNews Description
1 DELISTING OF SECURITIESTHE COMPANY DELISTED ITS SECURITIES FROM MADHYA PRADESH STOCK EXCHANGE w.e.f 30.05.2015. NOW THE COMPANY IS LISTED ON BOMBAY STOCK EXCHANGE LIMITED ANDJAIPUR STOCK EXCHANGE LIMITED.
2 BOARD MEETINGMEETING OF THE BOARD OF DIRECTORS WII BE HELD ON 24TH JULY, 2015 TO FINALIZE THE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2015
3 BOOKCLOSUREThe Register of Members and Share Transfer Books shall remain closed from 22nd day of September, 2015 to 30th day of September, 2015 (Both days inclusive) for the purpose of Annual General Meting of the Company.
4 ANNUAL GENERAL MEETINGTHE ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON 30TH DAY OF SEPTEMBER, 2015 AT KANCHAN PALACE, COMMUNITY HALL, NIPANIA RING ROAD, INDORE (M.P) AT 01:00 P.M.
5 BOARD MEETING BOARD MEETING OF THE COMPANY WILL BE HELD ON 19.10.2015 AT 12:00 PM AT THE REGISTERED OFFICE OF THE COMPANY
6 APPOINTMENT AND RESIGNATION OF THE DIRECTORMrs. Bharti Gurjar has resigned from the Board of the Company at the Board Meeting held on 19th October, 2015 with immediate effect
7 APPOINTMENT AND RESIGNATION OF THE DIRECTORMrs. Neha Sharma has been appointed as an Additional Director on the Board of the Company with effect from 19th October, 2015
8 NOTICE OF BOARD MEETINGFOURTH MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 30.12.2015 AT 04:00 PM AT THE REGISTERED OFFICE 43-44, 2ND FLOOR, DAWA BAZAAR, 13-14, RNT MARG OF THE COMPANY. THE NOTICE OF THE SAME IS UPLOADED ON THE WEBSITE
9 RESIGNATION OF DIRECTORSMr. Sunil Jain, Mr. Hemant Jain and Mr. Avinash Sharma has resigned from the Board of the Company with effect from 30th December, 2015.
10 APPOINTMENT OF DIRECTORSMr. Yashesh Vashistha and Mrs. Jaya Thakur has been aapointed on the Board of the Company with effect from 30th December, 2015
11 RESIGNATION OF CHIEF FINANCIAL OFFICER OF THE COMPANYMr. Neeraj Khanwilkar ha s resigned from the post of Chief Financial Officer of the Company with effect from 30th December, 2015
12 APPOINTMENT OF CHIEF FINANCIAL OFFICERMr. Uday Dhakar is appointed as Chief Financial Officer of the Company with effect from 30th December, 2015
13 NOTICE OF BOARD MEETING4TH MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 27.01.2016 AT 04:00 PM AT THE REGISTERED OFFICE 43-44, 2ND FLOOR, DAWA BAZAAR, 13-14 RNT MARG, INDORE-452001 THE REGISTERED OFFICE OF THE COMPANY
14 NOTICE OF BOARD MEETING5TH MEETING OF THE BOARD OF DIRECTORS TO BE HELD ON 12TH APRIL, 2016 AT 03:00 PM AT THE REGISTERED OFFICE OF THE COMPANY 43-44, 2ND FLOOR, DAWA BAZAAR, 13-14 RNT MARG, INDORE- 452001
15 RESIGNATION OF DIRECTORMRS. NEHA SHARMA HAS RESIGNED FROM THE BOARD OF DIRECTORS OF THE COMPANY WITH EFFECT FROM 12TH APRIL, 2016
16 NOTICE OF BOARD MEETING6th BOARD MEETING OF THE DIRECTORS OF THE COMPANY WILL BE HELD ON 30TH DAY OF MAY, 2016 AT 04: PM AT THE REGISTERED OFFICE OF THE COMPANY
17 NOTICE OF BOARD MEETING7TH BOARD MEETING OF THE COMPANY TO BE HELD ON 11TH JULY, 2016 AT THE REGISTERED OFFICE OF THE COMPANY 43-44, 2ND FLOOR, DAWA BAZAAR, 13-14, RNT MARG, INDORE- 452001 AT 03:00 PM.
18 NOTICE OF 22ND ANNUAL GENERAL MEETING22ND ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON 26TH AUGUST, 2016 AT 01:00 PM AT KANCHAN PALACE, COMMUNITY HALL, NIPANIA, RING ROAD, INDORE- 452001. DETAILED NOTICE IS ALSO UPLOADED ON WEBSITE OF THE COMPANY.
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20 CHANGE IN REGISTERED OFFICEREGISTERED OFFICE OF THE COMPANY IS CHANGED FROM 43-44, 2ND FLOOR, DAWA BAZAR, 13-14 RNT MARG, INDORE TO 133, KANCHAN BAGH, INDORE-452001
21 MEETING OF BOARD OF DIRCTORS 9TH MEETING OF THE BOARD OF DIRCTORS TO BE HELD ON TUESDAY 7TH DAY OF FEBRAUARY AT REGISTERED OFFICE, 133, KANCHAN BAGH, INDORE- 452001 OF THE COMPANY AT 03:00 PM
22 MEETING OF BOARD OF DIRCTORS11TH MEETING OF THE BOARD OF DIRECTORS WILL BE HELD ON 30TH DAY OF MAY, 2017 AT 03;00 PM AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY
 

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