Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201S, please find attached herewith the disclosure of related party transactions, on a consolidated basis, for the half year ended 30th September, 2020.
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Publication of Newspaper 'Dainik Bhaskar' (Hindi)' and 'Business Standard' (English) with regards to Notice of 34th Annual General Meeting.
This is to inform you that, 34th Annual General Meeting of the company will be held on Saturday, the 28th November, 2020 at its registered office at Atun, Chittorgarh Road, Bhilwara-311001 (Raj.) at 4.00 P.M.
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-audited Financial Result for the quarter/half-year ended 30th September, 2020 published in the Newspaper 'Dainik Bhaskar' (Hindi)' and 'Business Standard' (English).
34th Annual General Meeting of the company will be held on Saturday, the 28th November, 2020 at its registered office at Atun, Chittorgarh Road, Bhilwara-311001 (Raj.) at 4.00 P.M.
The 34th AGM of the Company is scheduled on Saturday, 28th November, 2020 through Video Conferencing or other Audio Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15, the register of Members and Share Transfer Books of the company will remain closed from Saturday, 21st November, 2020 to Saturday, 28th November, 2020 (both day inclusive), to determine shareholder's eligibility for Payment of dividend and 34th Annual General Meeting. The Company will be availing remote e-voting services from the Central Depository Services Limited (CDSL). The e-voting period will be from Tuesday, 24th November, 2020, Wednesday (9.00 a.m. IST) to Friday, 27th November, 2020 (5.00 p.m. IST) and during the time of Annual General Meeting.
Pursuant to Regulation 34 of SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith the Annual Report for F.Y. 2019-20.
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today i.e. 31st October, 2020 have inter-alia, approved the following business: 1. Unaudited Financial Results along with Statement of Assets and Liability and Cash Flow Statement of the Company for the quarter/half year ended 30th September, 2020. A Copy of Unaudited Financial Results along with Statement of Assets and Liability and Cash Flow Statement of the Company and Limited Review Report are enclosed herewith. 2. Issue and allot, subject to the approval of the shareholders of the Company, a maximum of upto 40,00,000 (Forty Lakh) Equity Shares of the Company of face value Rs. 10/- each at a price of Rs. 50.00/- per Equity Share aggregating upto Rs. 20 crore (Rupees Twenty Crore only) to the promoters of the Company.
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Board of Directors at their meeting held on today i.e. 3ist October, 2020 have interalia, approved the following businesses: 1.. Unaudited Financial Results along with Statement of Assets and Liability and Cash Flow Statement of the Company for the quarter/half-year ended 30th September, 2020. A Copy of Unaudited Financial Results along with Statement of Assets and Liability and Cash Flow Statement of the Company and Limited Review Report are enclosed herewith. 2. Issue and allot, subject to the approval of the shareholders of the Company, a maximum of upto 40,00,000 (Forty Lakh) Equity Shares of the Company of face value Rs.10/* each at a price of Rs. 50.00/- per Equity Share aggregating upto Rs. 20 crore (Rupees Twenty Crore only) to the promoters of the Company:
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of Notice of Board Meeting scheduled to be held on 31st October, 2020, published in Business Standard (English) and in Dainik Bhasker (Hindi).
