VACANCY - REQUIRE COMPANY SECRETARY
02.11.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on TUESDAY – 14.11.2017 at 09:00 & 10:00 A.M. inter-alia to adopt Un-Audited Financial Results alongwith Statement of Assets & Liabilities and Limited Review Report for the Quarter & Half-year ended 30.09.2017, trading window in equity shares will remain closed from 11.11.2017 to 17.11.2017 for all insiders, consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair.
VACANCY --- COMPANY SECRETARY
24.01.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Thursday - 09.02.2017 at 03:00 & 03:30 P.M. inter-alia to adopt un-audited financial results of Quarter & Nine-months ended 31.12.2016, trading window in equity shares will remain closed from 06.02.2017 to 12.02.2017 for all insiders
27.08.2016 : Company has Completed DISPATCH, on Friday, 26.08.2016, of “Annual Report 2015-16” (printed booklet) containing Notice, Reports, EVEN details, etc. Members who have not received Notice / Annual Report may download from Company’s Website or for query may contact Alankit Assignments email@example.com or Registered Office.
24.08.2016 : Outcome of Board Meeting - 31ST AGM will be held on Monday, 26.09.2016 at 02:00 P.M. at its Regd Office to transact Business(es) as set out in the NOTICE of AGM. E-Voting from 23.09.2016 - 09.00 A.M. to 25.09.2016 - 05:00 P.M. Register of Members & Share Transfer Books will remain closed from 23.09.2016 to 26.09.2016.
04.12.2015 : “Shifting of Registered Office” from the State of Assam (Guwahati) To NCT of Delhi :
Location of the Registered Office of the Company be Shifted
From – “Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam – 781021”
To – “R-489, GF- A, NEW RAJINDER NAGAR, NEW DELHI – 110060”
ORDER OF REGIONAL DIRECTOR, SHILLONG
24.11.2015 : Notice is given that Meeting of Board of Directors is scheduled to be held on FRIDAY, 4th December, 2015 at 12:15 P.M. at its Corporate Office to consider the Shifting of Registered Office from the State of Assam TO NCT of Delhi, Location of Registered Office in New Delhi, Rent Agreement, Etc. and any other matter with the permission of Chair.
COMPANY HAS RECEIVED "LISTING & TRADING APPROVAL" OF 11,90,500 EQUITY SHARES FROM "BSE LTD."
VIDE LETTER DCS/DL/BS/TP/721/2015-16 DATED 23.10.2015 VIA EMAIL DATED 23.10.2015
Quarterly Un-Audited Results for the Quarter / Half-year ended 30.09.2015 & Limited Review Report alongwith
Statement of Assets & Liabilities considereed, approved & adopted on Friday - 16.10.2015