Announcements

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

11.11.2016 : Quarterly / Half-Yearly Results published in Newspapers
10.11.2016 : Outcoe of Board Meeting - Quarterly / Half-Yearly Results and  Limited Review Report - 30.09.2016

27.09.2016 : Outcome of 31st  AGM

27.09.2016 : Scrutinizer Report

26.09.2016 : Proceedings of 31ST Annual General Meeting on 26.09.2016

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 rta@alankit.com or Registered Office.

25.08.2016 : Notice of AGM - 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.

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.

10.08.2016 : Notice for Board Meeting on 24.08.2016 - AGM details, Notice, RTA, NSDL, E-voting, Reports, MGT-9, etc

10.08.2016 : Outcome of Board Meeting

30.07.2016: Notice - Meeting(s) of Audit Committee & Board of Directors will be held at its  Registered Office on Wednesday - 10.08.2016 at 1:00 & 2:00 PM

 26.05.2016 : OUTCOME OF BOARD MEETING

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

 

OUTCOME OF BOARD MEETING - FRIDAY, 4th December, 2015 at 12:15 P.M.

 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.

certified true copy dated 09.11.2015 of Order from Regional Director, MCA - Shillong in respect to Shifting of regd office from the Assam to New Delhi

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

COMPANY HAS RECEIVED  "IN-PRINCIPLE APPROVAL" FOR LISTING OF 11,90,500 EQUITY SHARES FROM  "BSE LTD."
VIDE LETTER DCS/DL/BS/IP/636/2015-16 DATED 28.09.2015 VIA EMAIL DATED 28.09.2015

 NOTICE - meeting of Audit Committee & Board of Directors -- FRIDAY – 16.10.2015 at 02:00 & 03:00 P.M.

Scrutinizers' Report dated 14.09.2015

Outcome of 30 AGM held on on Saturday, 12.09.2015

Outcome of Board meeting held on 31.07.2015