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Out come of 22nd Annual General Meeting
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The out come of 22nd Annual General Meeting has been attached
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Out come of AGM.pdf |
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Outcome of EGM held on 27.01.2016
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This is to inform you that the special resolution has passed for shifting of Registered Office from state of Rajasthan to the state of Maharashtra
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Outcome of Extra General Meeting.pdf
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Intimation of Book Closure
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The Register of Members and Share Transfer Books of the Company will remain closed
from 25th September, 2015 to 30th September, 2015 (both days
inclusive).
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Intimation of Book Closure 30.09.2015.pdf
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Intimation of Change of Corporate Address and Telephone No.
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Dear Shareholders
We have changed our Corporate Address from 01/06/2014. Please update our corporate Address in your record and communicate all correspondence to our new Corporate Addres.
The new corporate Address is
OFFICE NO. 8A, 8TH FLOOR,
ASTRAL CENTRE,
470-B, N. M. JOSHI MARG,
CHINCHPOKLI - WEST,
MUMBAI - 400 011
NEW TELEPHONE NO. 022-2300 1206.
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