As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rinku PatodiaDesignation :- Director

This is to inform you that the Board Meeting of the Company was held today at 705, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai - 400064. The Board has inter-alia unanimously approved the unaudited financial results (Standalone and Consolidated) for the quarter ended 31st December, 2017. This is for your kind information and records.

Dear Sir/ Madam, Pursuant to the provision of Regulation 29(1) read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the company shall be held on Monday, 12th February, 2018 at 705, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai - 400 064 at 2.00 p.m. to consider interalia the un-audited quarterly financial statements for the quarter ended December 31, 2017....

As required under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Statement giving the details of Investor Complaints for the quarter ended on 31st December, 2017

This is to inform you that the Board Meeting of the Company was held today at 608, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai - 400064. The Board has inter-alia unanimously approved the unaudited financial results (Standalone and Consolidated) for the quarter/half year ended 30th September, 2017. This is for your kind information and records.

This is to inform you that the Board Meeting of the Company was held today at 608, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai - 400064. The Board has inter-alia unanimously approved the unaudited financial results (Standalone and Consolidated) for the quarter/half year ended 30th September, 2017. This is for your kind information and records.

Dear Sir/ Madam, Pursuant to the provision of Regulation 29(1) read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the Meeting of the Board of Directors of the company shall be held on Monday, 13th November, 2017 at 608, Business Classic, Chincholi Bunder Road, Malad (West), Mumbai - 400 064 at 2.00 p.m. to consider interalia the un-audited quarterly financial statements...

We are submitting herewith the Compliance Certificate under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s Nidhi Bajaj & Associates, Company Secretary, Mumbai, for the half year ended 30th September, 2017.

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...