Announcements

 
25.08.2017 : Company has Completed DISPATCH, on Thursday, 24.08.2017, of “Annual Report 2016-17” (printed booklet) containing NOTICE, Reports, EVEN details, Etc., 32ND AGM will be held on TUESDAY - 26.09.2017 - 02:00 P.M.  to transact Business(es) as set out in the NOTICE of AGM., Notice / Annual Report available at Company’s Website for download, Etc.

 
 16.08.2017 : Outcome of Board Meeting
 
 32nd Annual General Meeting on Tuesday - 26.09.2017 at 02:00 PM at its Regd Office
 
04.08.2017 : Notice is given that Meeting(s) of Board of Directors will be held at its  Regd. Office on Wednesday - 16.08.2017 at 10:30 A.M. inter-alia to approve Notice of AGM alongwith Notes, Directors Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, CGR, Policies, Committees, Book Closure Dates, AGM details, Audited Financial Statements with Audit Reports, Re-appointment of retiring Director & Statutory Auditors, Proxy Form & Attendance Slip & Resolutions, RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., to consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair.
 
04.08.2017 : OUTCOME of Board Meeting
 
25.07.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Friday, 04.08.2017 at 01:30 & 02:30 P.M. inter-alia to adopt Un-Audited Financial Results of Quarter ended 30.06.2017, trading window in equity shares will remain closed from 01.08.2017 to 07.08.2017 for all insiders, consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair.
 
14.07.2017 : Company has received, today-14.07.2017, Resignation Letter dated 14.07.2017 from CS Sonia Rani, ACS-36984,
from the post of Company Secretary & Compliance Officer with immediate effect.  
                   VACANCY --- COMPANY SECRETARY
 
10.05.2017 - Notice - Pursuant to Listing Agreement(s) with BSE Ltd. & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Friday – 26.05.2017 at 01:30 & 02:30 P.M at its regd. office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2017 alongwith half-yearly “Statement of Assets & Liabilities” as at 31.03.2017 and any other matter with the permission of Chair. 

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