Disclosure under Regulation 30 read with para A of Schedule III and Regulations 46(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Pursuant to the Directions of the Hon'ble National Company Law Tribunal, New Delhi Bench ('NCLT') vide. its order dated 10th October, 2019 ('Order') in the Company Petition No. CA (CAA)- 137 (PB)/ 2019. Please find enclosed herewith the: 1. The Result of Voting by the Equity Shareholders of the Company as prescribed under Regulation 44(3) of Listing Regulations (''Annexure I'') 2. Report of the Scrutinizer dated 21st November, 2019 on voting by the equity shareholders of the Company through remote e-voting and Poll papers at the venue of the NCLT Meeting of Equity Shareholders (''Annexure II'') 3. Report of the Scrutinizer dated 21st November, 2019 on voting by the Unsecured Creditors of the Company through Poll Papers at the venue of the NCLT Meeting of Unsecured Creditors (''Annexure III'') Kindly take the above information on record.
Unaudited financial results for the qtr ended on sept 2019 published in News Papers in Praja Saktiand Business Standard Attached scan copy of the unaudited financial results for yr inf and recordd
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of loss share certificates/issue of duplicate share certificates.
