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 :- Krishan singlaDesignation :- Company Secretary and Compliance Officer
Pursuant to Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice regarding loss of Share Certificate published on 11 June 2018 in "Punjabi Jagran" and 'Economic Times'. This is for your information please.
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors in its meeting held on 16 May 2018 had approved 1. Audited Financial Results for the Quarter/ Financial year ended 31 March 2018. 2. Re-appointment of Sh. Varinder Gupta as Managing Director of the Company with effect from 01 September 2018....
Dear Sir, This is to inform you that our Statutory Auditors M/s SCV & Co., Chartered Accountants converted its firm into an LLP named as SCV & Co. LLP w.e.f. 03 May 2018. A letter received from Statutory Auditors is enclosed herewith. This is for your information and record please.
In terms of provisions of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" of the Company shall remain closed from 08 May 2018 and will open after 48 hours, the financial results for the quarter and year ended 31 March 2018 made public.