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Corporate Announcements

Broadcast Date Subject Short Description Attachment
19-NOV-2016 UPDATES

A COPY OF EXTRACT OF AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPER

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4-NOV-2016 UPDATES

A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED

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3-NOV-2016 UPDATES

INTIMATION TO THE STOCK EXCHANGE FOR THE BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT)

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26-OCT-2016 UPDATES

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED SEPTEMBER 30, 2016 HAS BEEN SUBMITTED

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26-OCT-2016 UPDATES

HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED

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26-OCT-2016 UPDATES

COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2016 HAS BEEN SUBMITTED

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15-OCT-2016 UPDATES

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2016 HAS BEEN SUBMITTED

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01-OCT-2016 UPDATES

SCRUTINIZER REPORT ON VOTING BY MEMBERS AT THE 21ST ANNUAL GENERAL MEETING HAS BEEN SUBMITTED

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01-OCT-2016 UPDATES

E-VOTING RESULTS OF 21ST ANNUAL GENERAL MEETING HAS BEEN SUBMITTED

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30-Sep-2016 UPDATES

PROCEEDINGS OF THE 21ST ANNUAL GENERAL MEETING HAS BEEN SUBMITTED

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15-SEP-2016 CHANGE IN KMP

A COPY OF INTIMATION SENT TO STOCK EXCHANGE OF CHANGE IN KMP

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7-SEP-2016 ANNUAL GENERAL MEETING(AGM)

A COPY OF NOTICE FOR 21ST AGM OF THE COMPANY AMD e-VOTING AND BOOK CLOSURE PUBLISHED FOR THE ADVERTISEMENT

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5-SEP-2016 UPDATES

NOTICE OF 21ST ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER, 2016 AT THE REGISTERED OFFICE AT 417-417-432, RAJENDRA JAINA TOWER-1, PLOT NO.18 WAZIPUR SHOPPING COMPLEX, DELHI-110052.

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14-AUG-2016 RESULT ADVERTISEMENT

A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED JUNE 30, 2016 HAS BEEN SUBMITTED

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13-AUG-2016 OUTCOME OF BOARD MEETING

OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON AUGUST 13, 2016 HAS BEEN SUBMITTED

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14-JUL-2016 UPDATES

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED JUNE 30, 2016 HAS BEEN SUBMITTED.

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31-MAY-2016 RESULT ADVERTISEMENT

A COPY OF EXTRACT OF AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPER

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30-MAY-2016 BOARD MEETING

OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON MAY 30, 2016 HAS BEEN SUBMITTED.

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30-MAY-2016 FINANCIAL RESULTS

THE STANDALONE FINANCIAL RESULTS ALONG WITH THE AUDITORS REPORT FOR THE PERIOD ENDED MARCH 31, 2016 HAVE BEEN SUBMITTED.

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19-MAY-2016 BOARD MEETING

A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED

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18-MAY-2016 TRADING WINDOW

IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM MAY 18, 2016 TO JUNE 02, 2016 (BOTH DAYS INCLUSIVE

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14-APR-2016 UPDATES

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED MARCH 31, 2016 HAS BEEN SUBMITTED

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14-APR-2016 UPDATES

COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2016 HAS BEEN SUBMITTED

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14-APR-2016 UPDATES

HALF YEARLY COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HAS BEEN SUBMITTED.

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11-APR-2016 UPDATES

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2016 HAS BEEN SUBMITTED

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5-APR-2016 TAKEOVER REGULATIONS

PITEMBER LAL GARG HAS SUBMITTED VIDE LETTER DATED APRIL 05, 2016 A COPY OF DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011

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13-FEB-2016 FINANCIAL RESULTS

A COPY OF EXTRACT OF UN-AUDITED FINANCIAL RESULTS PUBLISHED IN NEWSPAPERS FOR THE QUARTER ENDED DECEMBER 31, 2015 HAS BEEN SUBMITTED.

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12-FEB-2016 BOARD MEETING

THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON FEBRUARY 12, 2016 HAS BEEN SUBMITTED.

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12-FEB-2016 FINANCIAL RESULTS

THE STANDALONE FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE PERIOD ENDED DECEMBER 31, 2015 HAVE BEEN SUBMITTED.

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31-JAN-2016 BOARD MEETING

A COPY OF NOTICE PUBLISHED IN NEWSPAPER REGARDING BOARD MEETING HAS BEEN SUBMITTED.

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30-JAN-2016 TRADING WINDOW

IN TERMS OF PROHIBITION OF INSIDER TRADING REGULATIONS, 2015 ISSUED BY SECURITIES EXCHANGE BOARD OF INDIA (SEBI) AND THE COMPANY'S CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING, THE TRADING WINDOW FOR DEALING IN THE SECURITIES OF THE COMPANY SHALL REMAIN CLOSED FOR ALL THE DESIGNATED PERSONS (AS DEFINED IN THE CODE) FROM JANUARY 30, 2016 TO FEBRUARY 14, 2016 (BOTH DAYS INCLUSIVE).

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18-JAN-2017 UPDATES

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED DEC 31, 2016 HAS BEEN SUBMITTED.

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18-JAN-2017 UPDATES

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT FOR THE QUARTER ENDED DEC 31, 2016 HAS BEEN SUBMITTED

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14-FEB-2017 BOARD MEETING

THE OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON FEBRUARY 14, 2017 HAS BEEN SUBMITTED.

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10-APR-2017 UPDATES

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT HAS BEEN SUBMITTED

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12-APR-2017 UPDATES

COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MAR 31, 2016 HAS BEEN SUBMITTED.

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12-APR-2017 UPDATES

QUARTERLY REPORT ON INVESTOR COMPLAINTS UNDER REGULATION 13(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE QUARTER ENDED MARCH 31, 2017 HAS BEEN SUBMITTED.

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12-APR-2017 UPDATES

COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2017 HAS BEEN SUBMITTED

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