Notice
Notice To Stock Exchange 10 August 2016
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[ Download Details ]Notice to Board of Members & Designated Members
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[ Download Details ]This is to inform that Mr. Tarlochan Singh, Director of the Company has resigned from the position of Directorship of the Company w.e.f. 15th April, 2015.
This is to inform that Mr. R.P. Chhabra, Director of the Company has resigned from the position of Directorship of the Company w.e.f. 5th June, 2015.
Vigil Mechanism/Whistle Blower Policy
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[ Download Details ]Un audited financial results 31-12-2014
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[ Download Details ]Related Party Transactions Policy
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[ Download Details ]Consolidated 30th AGM voting scrutnizer report
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[ Download Details ]Scrutinizer's Report for the AGM.
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[ Download Details ]NOTICE is hereby given that the 30th Annual General Meeting of the Shareholders of the Company will be held on September 30, 2014 at10:00 A.M. at The Orient Club, 9 Chowpatty Sea Face, Mumbai-400007.
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