Corporate ANNOUNCEMENTS
BSE Intimation- Newspaper advertisement- AGM Notice
Outcome of Board MNeeting 20.06.2024
BM Intimation to BSE 13.06.2024
Non applicability certificate- Not a Large Corporate
CG Exemptin Certificate- BSE Submission
RTA Cert 74(5)- BSE Submission
SDD Certificate- BSE Submission
Proceedings of AGM-BSE Submission
Scrutinizer Report- BSE submission
Reg 42- BSE Submission- book Closure
BM Intimation to BSE- 21/04/2023
Independent Director Meeting- outcome-13/03/2023
Board meeting outcome- 02.02.2023
Board meeting intimation to BSE- 25.01.2023
Board meeting intimation- 08.10.2022
Announcement to physical shareholders regarding KYC
BM Intimation- submission to BSE 26.07.2022
Scrutinizer Report-BSE Submission
BSE Submission- Newspaper advertisement- AGM
Board Meeting Outcome- 21.06.2022
Not a large corporate- Disclosure
Scrutinizer Report Submission- 27/07/2021
newspaper advertisement 05/07/2021
Outcome of Board Meeting 22/06/2021
Outcome of Board Meeting 07/06/2021
Voting result with scrutinizer Report- 29/09/2020
Notice of 28th Annual General Meeting
Corrigendum to Notice of AGM -date-07thSeptember, 2020
Regulation 42- Corrigendum -date-07thSeptember, 2020
Outcome of BM -date-18th August, 2020
Outcome of BM -date-08th Jane, 2020
BM Intimation to BSE -date-27th January, 2020
BM Intimation to BSE -date- 6th November, 2019
Regulation 74(5) -date- 21st October, 2019
Notice of 26th AGM -date- 26th August, 2019
Regulation 47-AGM notice- newspaper
Intimation of Book Closure- date- 26th August, 2019
Outcome of Board meeting 21.05.2019
Independent Director Meeting- outcome- 2019
Newspaper advertisement 01.09.2018
Outcome of Board meeting- 30.07.2018
BM reschedule intimation to BSE- 24.07.2018
BM intimation to BSE- 19.07.2018
BM Intimation to BSE- 30.04.2018
Independent Director meeting- outcome- 21.03.2018
ID's meeting intimation 14.03.2018
BM Intimation to BSE 17.01.2018
IG Report
BM Intimation to BSE
Investor Grievance Report 30.09.2017
Minutes of 24th AGM in date 9th October, 2017
Scrutinizer Report in date 26th September 2017
Outcome of Board Meeting in date 25th September, 2017
Outcome of AGM in date 25th September, 2017
Regulation 47- Newspaper Advertisement
Notice of 24th Annual General Meeting
Intimation of Book Closure And Record Date For Annual General Meeting
Board Meeting On 29Th July, 2017
Statement of Investor Complaint For The Quarter Ended On 30th June, 2017
Outcome of Board Meeting, 2017
Outcome of Board Meeting, 2017
Board meeting intimation to BSE
Indepndnet Director Meeting- Outcome- 2017
Letter from Ahmedabad Stock Exchange Limited
Outcome of 23rd Annual General Meeting
Newspaper advertisement about notice of 23rd Annual General Meeting
Notice of 23rd AGM + Attendance Slip + Proxy Form
Green Initiative Form
R & T change
Book closure
Outcome of board meeting
Investors Grievance Report
Investors Grievance Report
Notice for Revocation of Suspension
Disclosure under Regulation 30(5) of SEBI (LODR) 2015
Outcome of Board Meeting
Intimation of Board Meeting & Closure of Trading window
Authorisation to KMP for disclosure of materiality as per Rule 30(5) of SEBI (LODR) Regulations, 2015
Voting result of 22nd Annual General Meeting
Application to BSE for Revocation of Suspention
Corporate Announcements: 1st August, 2015
1. The Company was making investment in Salt manufacturing project in Kutchh district of Gujarat.
However, owing to local condition and environment, the Company has decided to
halt this project on temporary basis.
2. The 22nd Annual General Meeting of the Company will be held on Monday, 21st September, 2015
at Ahmedabad and for that purpose, the Register of Members and Share Transfer books
of the Company will remain closed from Monday, 14th September, 2015 to
Monday, 21st September, 2015 (both days inclusive).
Appointment of Sonal Raja - Date-31st March, 2015
Resignation of Nandit Raja - Date-23rd March, 2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Shareholding Pattern For December 31, 2014
Appointment of Company Secretary & Compliance Officer
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992