Bulletin Board
30.10.2023
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 8th November, 2023 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2023. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com."
30.9.2023
Scrutinizers Report-- Annual General Meeting held on 29.09.2023
Please Click Here
25.9.2023
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the Securities of the Company shall be closed for all the Directors/ Designated Employees of the Company from October 1, 2023 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ended September 30, 2023 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of closure of Trading Window.
18.9.2023
"The BSE Limited vide its Notice No. 20230918-28 dated 18 September, 2023 and National Stock Exchange of India Limited vide its Letter No. NSE/SOP/REV/0985 dated September, 18, 2023 have informed that the trading of equity shares of the Company will be revoked w.e.f. September 26, 2023 in "Trade for Trade" category."
1.8.2023
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th August, 2023 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2023. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com."
30.6.2023
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the Securities of the Company will be closed for all the Directors/ Designated Employees of the Company from July 1, 2023 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ended June 30, 2023 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of closure of Trading Window."
29.5.2023
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th May, 2023 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2023. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com."
24.3.2023
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the Securities of the Company will be closed for all the Directors/ Designated Employees of the Company from April 1, 2023 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter endedMarch 31, 2023 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of closure of Trading Window.
31.1.2023
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th February, 2023 at the registered office of the Company at SCO 191-192,Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.12.2022. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com."
1.10.2022
Scrutinizers Report-- Annual General Meeting held on 30.09.2022
Please Click Here
05.09.2022
Notice of Annual General Meeting:
The 32nd Annual General Meeting of the Company is scheduled to be held on Friday, the 30th September, 2022 at 11.15 a.m. At SCO 191-192, Sector 34-A, Chandigarh to transact the business given in the notice of the said meeting.
The Company has fixed September 23, 2022, as the Cut-off-date (Record date) to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming Annual General Meeting.
The Register of Members and Share Transfer Books of the Company will remain closed from 23.09.2022 to 29.09.2022 (both days inclusive).
The remote E-voting facility will be available from 27.09.2022 (9.00 a.m. IST) to 29.09.2022 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com.
30.07.2022
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 11th August, 2022 at the registered office of the Company at SCO 191-192,Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2022. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
24.06.2022
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the Securities of the Company will be closed for all the Directors/ Designated Employees of the Company from July 1, 2022 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ended June 30, 2022 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of closure of Trading Window.
13.05.2022
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 11th February, 2022 at the registered office of the Company at SCO 191-192,Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.12.2021. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
21.03.2022
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the Securities of the Company will be closed for all the Directors/ Designated Employees of the Company from April 1, 2022 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and year ended March 31, 2022 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of closure of Trading Window.
31.01.2022
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 11th February, 2022 at the registered office of the Company at SCO 191-192,Sector 34-A, Chandigarh to consider and approve th Unaudited Financial Results of the Company for the quarter ended 31.12.2021. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
23.12.2021
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the Securities of the Company will be closed for all the Directors/ Designated Employees of the Company from January 1, 2022 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ended December 31, 2021 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of closure of Trading Window.
08.11.2021
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 15th November, 2021 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.09.2021. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
30.09.2021
Scrutinizers Report-- Annual General Meeting held on 29.09.2021
23.09.2021
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the Securities of the Company will be closed for all the Directors/ Designated Employees of the Company from October 1, 2021 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ended September 30, 2021 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of closure of Trading Window.
06.09.2021
Book Closure :- The Register of Members and Share Transfer Books of the Company will remain closed from 22.09.2021 to 28.09.2021 (both days inclusive) The 31st Annual General Meeting of the Company is scheduled to be held on Wednesday, the 29th September, 2021 at 11.15 a.m. At SCO 191-192, Sector 34-A, Chandigarh to transact the business given in the notice of the said meeting. The Company has fixed September 22, 2021, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 31st Annual General Meeting. The remote E-voting facility will be available from 26.09.2021 (9.00 a.m. IST) to 28.09.2021 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com.
29.07.2021
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th August, 2021 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2021. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
24.06.2021
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the Securities of the Company will be closed for all the Directors/ Designated Employees of the Company from July 1, 2021 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ended June 30, 2021 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of
closure of Trading Window.
17.06.2021
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 29th June, 2021 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2021. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
25.03.2021
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the Securities of the Company will be closed for all the Directors/ Designated Employees of the Company from April 1, 2021 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter/ year ended March 31, 2021 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of closure of Trading Window.
29.01.2021
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 11th February, 2021 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.12.2020. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
23.12.2020
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Designated Employees of the Company from January 1, 2021 and the same shall remain closed till 48
hours after announcement of Financial Results for the quarter ending December 31, 2020 to the stock exchanges. Accordingly, all the Directors/ Designated Employees of the Company are requested to do not trade in the securities of the Company during the aforesaid period of closure of Trading Window.
12.12.2020
Scrutinizer's Report- Annual General Meeting held on 11.12.2020. Please click here.
09.12.2020
Book Closure :- The Register of Members and Share Transfer Books of the Company will remain closed from 05.12.2020 to 11.12.2020 (both days inclusive) 1. The 30th Annual General Meeting of the Company is scheduled to be held on Friday, the 11th December, 2020 at 11.15 a.m. At SCO 191-192, Sector 34-A, Chandigarh to transact the business given in the notice of the said meeting. 2. The Company has fixed December 4, 2020, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 30th Annual General Meeting. 3. The remote E-voting facility will be available from 08.12.2020 (9.00 a.m. IST) to 10.12.2020 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com
30.10.2020
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th November, 2020 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.09.2020. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
21.09.2020
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Designated Employees of the Company from October 1, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending September 30, 2020 to the stock exchanges.
Accordingly, all the Directors/ Designated Employees of the Company are intimated that not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
03/09/20
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th September, 2020 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2020. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
02.07.2020
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Designated Employees of the Company from July 3, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter ending June 30, 2020 to the stock exchanges
Accordingly, all the Directors/ Designated Employees of the Company have been intimated that not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
24.06.2020
Notice for cancellation of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company, which was scheduled to be held on Monday, the 29th June, 2020 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2020 stand cancelled due to unavoidable circumstances on account of COVID-19 pandemic. The notice of the said cancellation is also available at www.bseindia.com and www.nseindia.com
16.06.2020
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 29th June, 2020 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2020. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
25.03.2020
Notice regarding Closure of Trading Window: Notice is hereby given that the Trading Window for dealing in the securities of the Company will be closed for all the Directors/ Designated Employees of the Company from April 1, 2020 and the same shall remain closed till 48 hours after announcement of Financial Results for the quarter and year ending March 31, 2020 to the stock exchanges.
Accordingly, all the Directors/ Designated Employees of the Company have been intimated that not to trade in the securities of the Company during the aforesaid period of closure of Trading Window
03.02.2020
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 13th February, 2020 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2019. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
18.11.2019
Statement regarding disclosure of Related Party Transactions on consolidated basis for the half year ended 30.09.2019.
31.10.2019
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 8th November, 2019 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30.09.2019. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
01.10.2019
Notice regarding Closure Trading Window: Notice is hereby given that the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees (including their immediate relatives) of the Company from October 2, 2019, till 48 hours from the conclusion of the Board Meeting to be held for approval of the Unaudited Financial Results for the Quarter ended September 30, 2019.
All Directors/ Officers/ Designated Employees (including their immediate relatives) are requested to kindly do not directly or indirectly trade in the securities (i.e. Equity Shares) of the Company during this closure period.
16.09.2019
Scrutinizer's Report-- Annual General Meeting held on 14.09.2019
31.07.2019
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12th day of August, 2019 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2019. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
10.05.2019
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 27th day of May, 2019 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2019. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com .
06.04.2019
Notice regarding Trading Window: Notice is hereby given that the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from April 2, 2019, the day, we received the circular of exchange in this regard, till 48 hours from the conclusion of the Board Meeting to be held for approval of the Financial Results for the Quarter and Year ended March 31, 2019.
04.02.2019
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of February, 2019 at the registered office of the Company at SCO. 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2018.. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from February 5, 2019 till February 16, 2019 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, adopted by the Company.
31.10.2018
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 14th day of November, 2018 at the registered office of the Company at SCO. 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.09.2018.. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from November 1, 2018 till November 16, 2018 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, adopted by the Company.
29.09.2018
Scrutinizer's Report-- Annual General Meeting held on 28.09.2018
29.09.2018
The Board of Directors in their meeting held on 28.09.2018 has re-designated the Managing Director of the Company Shri Manish Bagrodia as Managing Director cum Chief Executive Officer (CEO) of the Company w.e.f. 28.09.2018.
29.08.2018
Book Closure :- Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2018 to 20.09.2018 (both days inclusive)
We wish to inform you that;
1. The 28th Annual General Meeting of the Company is scheduled to be held on Friday, the 28th September, 2018 at 3.30 p.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, Sector 31-A, Chandigarh to transact the business given in the notice of the said meeting.
2. The Company has fixed September 21, 2018, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 28th Annual General Meeting.
3. The remote E-voting facility will be available from 25.09.2018 (9.00 a.m. IST) to 27.09.2018 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com
30.07.2018
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 13th day of August, 2018 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2018. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from July 31, 2018 till August 16, 2018 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, adopted by the Company.
05.05.2018
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 18th day of May, 2018 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Audited Financial Results of the Company for the quarter/year ended 31.03.2018. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from May 7, 2018 till May 21, 2018 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, adopted by the Company.
31.01.2018
Notice of Board Meeting: Notice is hereby given that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 9th day of February, 2018 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31.12.2017. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from January 31, 2018 till February 12, 2018 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, adopted by the Company
31.10.2017
Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th day of November, 2017 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2017. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from November 1, 2017 till November 17, 2017 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, adopted by the Company..
05.09.2017
Report of Scrutinizer for Annual General Meeting held on 04.09.2017
31.08.2017
Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th day of September, 2017 at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com).
Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from September 1, 2017 till September 18, 2017 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, adopted by the Company..
07.08.2017
Book Closure :- Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 21.08.2017 to 23.08.2017 (both days inclusive).
We wish to inform you that;
1. The 27th Annual General Meeting of the Company is scheduled to be held on Monday, the 4th September, 2017 at 11.30 a.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, Sector 31-A, Chandigarh to transact the business given in the notice of the said meeting.
2. The Company has fixed August 28, 2017, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 27th Annual General Meeting.
3. The remote E-voting facility will be available from 01.09.2017 (9.00 a.m. IST) to 03.09.2017 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com
19.05.2017
Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 30th day of May, 2017 at 12.15 P.M. at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2017. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors/ Officers/ Designated Employees of the Company from May 20, 2017 till June 3, 2017 as per the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, adopted by the Company.
29.10.2016
Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Sunday, the 13th day of November, 2016 at 4.30 P.M. at 'Hotel Glenview Resorts Kasauli LLP', Kimughat-Sari Road, Tipra Lahog, P.O. Jabli, Kasauli, Distt. Solan (HP), inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.09.2016. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Also inform that pursuant to the Code of Conduct as provided under sub-regulation (1) and sub-regulation (2) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in equity shares of the Company is closed from 30.10.2016 to 16.11.2016. During this closure period no one (designated persons and their immediate relatives) should directly or indirectly trade in the securities (i.e. Equity Shares) of the Company listed on Stock Exchanges.
29.09.2016
Report of Scrutinizer for Annual General Meeting held on 28.09.2016
02.09.2016
Notice Regarding Annual General Meeting: 1) that the 26th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 28th September, 2016 at 11.30 a.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, Sector 31-A, Chandigarh to transact the business given in the notice of the said meeting. 2) that the Company has fixed September 21, 2016, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 26th Annual General Meeting. 3) that the remote E-voting facility will be available from 25.09.2016 (9.00 a.m. IST) to 27.09.2016 (5.00 p.m. IST) on CDSL portal at . 4) that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 15.09.2016 to 17.09.2016 (both days inclusive).
25.07.2016
Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th August, 2016 at 11.30 a.m. at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2016. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Also inform that pursuant to the Code of Conduct as provided under sub-regulation (1) and sub-regulation (2) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in equity shares of the Company is closed from 26.07.2016 to 17.08.2016. During this closure period no one (designated persons and their immediate relatives) should directly or indirectly trade in the securities (i.e. Equity Shares) of the Company listed on Stock Exchanges.
11.05.2016
Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th May, 2016 at 4.00 p.m. at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2016. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
Also inform that pursuant to the Code of Conduct as provided under sub-regulation (1) and sub-regulation (2) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in equity shares of the Company is closed from 12.05.2016 to 01.06.2016. During this closure period no one (designated persons and their immediate relatives) should directly or indirectly trade in the securities (i.e. Equity Shares) of the Company listed on Stock Exchanges.
28.01.2016
Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 10th February, 2016 at 11.15 a.m. at factory premises at Village-Kurawala, Tehsil-Derabassi, Distt-Mohali, Punjab, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2015. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com
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