Archive – Corporate Announcements | Atlas Jewellery India Ltd

Archive - Corporate Announcements

2016 - 2017
2015 - 2016
2014 - 2015

15th February 2016	Newspaper publication of Un-Audited Financial results for Third Quarter/ Nine months ended December 31, 2015 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.	The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-Audited Financial results for Third quarter/ Nine months ended December 31, 2015 have been published in English daily and regional newspaper on February 15, 2016. Read more

13th February 2016	Outcome of the meeting of the Board of Directors of the Company held on 13th February 2016	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 13th February 2016 inter alia, have approved the Un- Audited Financial Results for the Third Quarter/Nine Months ended 31st December 2015. Read more. The Company has also informed BSE, DSE, ASE and JSE that the Board of Directors at the said meeting have also- 1. Accepted the resignation of Mrs. Indira Ramachandran (DIN: 05304935) as Non-Executive Director of the Company w.e.f. February 11, 2016. Read more. 2. Noted that the Company’s export receivables of USD 18.18 Millions (approx) are delayed and the company is making best efforts to realise the same. Read more.

6th February 2016	Notice under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement	The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in National daily Newspapers regarding the meeting of Board of Directors of the company scheduled to be held on Saturday, February 13, 2016. Read more

6th February 2016	Board Meeting on 13th February 2016 to inter alia consider and approve the Un Audited Financial Results of the Company for the Third quarter ended on December 31, 2015 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the Third quarter ended on December31, 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Saturday, February 13, 2016. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited, Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closer of business hours, commencing from 6th February, 2016 and ending on 15th of February, 2016 both days inclusive.

14th January 2016	Intimation Under Regulation 30(5) of LODR	The Company has informed BSE, DSE, ASE and JSE about Authorisation to Key Managerial Personnel for the purposes of Regulation 30 of the SEBI (LODR) Regulations, 2015 Read more

16th November 2015	Intimation of termination of lease agreement under Clause 36 of the Listing Agreement	The Company has informed BSE< DSE, ASE and JSE that due to difficulties related to the premises and delay in getting it operational the Company has decided to terminate the lease agreements related to the premises situated at North Usman Road, T. Nagar, Chennai and Taluv Pali, Thane, Navi Mumbai

6th November 2015	Board Meeting on 14th November 2015 to inter alia consider and approve the Un Audited Financial Results of the Company for the second quarter ended on September 30, 2015 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the Second quarter ended on September 30, 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 14th November, 2015. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited, Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closer of business hours, commencing from 6th November, 2015 and ending on 16th of November, 2015 both days inclusive.

19th October 2015	Outcome of the meeting of the Board of Directors of the Company held on 18th October 2015	The Board took note of the resignation of Mr. Supratik Chatterjee, Independent Director, from the directorship of the Company w.e.f 19th October 2015 The same has also been intimated to Bombay, Delhi, Jaipur and Ahmedabad Stock Exchanges respectively as per Clause 30(a) of the listing agreement.

30th September 2015	Intimation of appointment of Managing Director under Clause 30(b) of Listing Agreement	The Company has informed BSE, DSE, ASE and JSE under Clause 30(b) of the Listing Agreement that at the Annual General Meeting of the Company held on 28th September 2015 the Shareholders have approved the appointment of Mr. Nandakumaran Puthezhath as the Managing Director of the Company with effect from 10th June 2015.

30th September 2015	Intimation of Removal of Directors under Clause 30(a) of Listing Agreement	The Company has informed BSE, DSE, ASE and JSE under Clause 30(a) of the Listing Agreement that at the Annual General Meeting of the Company held on 28th September 2015 the Shareholders have approved the removal of two Directors of the Company namely, Mr. Lukoo Sugunan Madathiparambil and Mr. Ajith Muruleedharan Kovooril.

30th September 2015	Voting Result with Scrutinizer’s Report	In compliance with Clause 35A of the Listing Agreement, furnished below are the details regarding the voting results in respect of all the resolutions as set out in the Notices dated 12th August, 2015.. Read More

21st September 2015	Book Closure for AGM	This is to notify that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

11th September 2015	Addendum to Notice of 25th Annual General Meeting	Notice is hereby given in respect of the business proposed at the 25th Annual General Meeting of ATLAS Jewellery India Limited (the Company) scheduled to be held on 28th September, 2015 at Delhi Karnataka Sangha, Rao Tula Marg, Sector 12, Rama Krishna Puram, New Delhi 110022, notice of which was sent on 3rd August 2015, along with the Annual Report of 2014-15 thorough permitted mode. Directors wish to withdraw one of the business items listed under item No. 5 under Special Business..Read more..

7th September 2015	Outcome of the meeting of the Board of Directors of the Company held on 6th September 2015	The Board took note of the resignation of Mr. Shrirang Vasant Khadilkar Independent Director, from the directorship of the Company w.e.f 2nd September 2015 The same has also been intimated to Bombay, Delhi, Jaipur and Ahmedabad Stock Exchanges respectively as per Clause 30(a) of the listing agreement The Board took note of the letter received from Mrs. Indira Ramachandran and got a status update on the recent news item both in electronic print media related to Dr. Ramachandran and ATLAS GCC Companies and a further update of the same has been filed with BSE Limited as per Clause 36 of the Listing Agreement: Read more..

3rd September 2015	Notice of the 25th Annual General Meeting 2015	Notice is hereby given pursuant to Section 96 and 101 of the Companies Act, 2013 (“The Act”) that the Twenty Fifth Annual General Meeting ( “ The Meeting” of “AGM”) OF ATLAS JEWELLERY INDIA LIMITED ( “The Company”) will be held on Monday, September 28, 2015 at 11.00 A.M. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi 110022 to transact the following business: Read more..

2nd September 2015	Clarification/Confirmation to BSE on news items appearing in print/electronic media	The Company has duly provided the clarification/confirmation sought by Bombay Stock Exchange Limited under Clause 36 of the Listing Agreement: Read more..

31st August 2015	Board Meeting on 6th September 2015 to inter alia transact some urgent business	A Meeting of the Board of Directors of the Company has been convened by the Managing Director, Mr. Nandakumaran Puthezhath to transact certain urgent business.

12th August 2015	Outcome of the meeting of the Board of Directors of the Company held on 12th August 2015	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 12th August 2015 inter alia, has approved the Un-Audited Financial Results for the first quarter ended on 30th June 2015.

5th August 2015	Board Meeting on 12th August 2015 to inter alia consider and approve the Un Audited Financial Results of the Company for the first quarter ended on June 30, 2015 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the first quarter ended on June 30, 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 12th August ,2015. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited, Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closer of business hours, commencing from 5th August, 2015 and ending on 14th of August, 2015 both days inclusive.

30th May 2015	Outcome of the meeting of the Board of Directors of the Company held on 30th May 2015	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 30th May 2015 inter alia, has approved the Audited Financial Results for the fourth quarter and year ended 31st march 2015.

30th May 2015	Information- Others- 30th May 2015	The Company has informed BSE, DSE, ASE and JSE that the Company proposes to open retail showrooms in the below mentioned locations: 1. North Usman Road, Chennai, Tamil Nadu 2.Dispensary Road, Bangalore, Karnataka; and 3.Taluv Pali, Thane (W)Thane, Maharashtra And in this regard the Company has entered into lease agreement with the property owners.

21st May 2015	Board Meeting on 30th May 2015 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2015 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Audited Financial Results of the Company for the fourth quarter and year ended on 31st March 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 30th May 2015. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the pursuant to the Company’s - Code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of May 21, 2015 to closure of business hours of June 01 , 2015, both days inclusive.

18th May 2015	Outcome of the meeting of the Board of Directors of the Company held on 18th May 2015	The Board has Appointed: a) Mr. Nandakumaran Puthezhath ( DIN No. 02547619 ) has been appointed as Additional Director with effect from 18th May 2015 and as Managing Director (Designate) with effect from 10th June 2015; b) Mr. Shrirang Vasant Khadilkar (DIN No.07160111), as Independent Director with effect from 18th May 2015

6th April 2015	Outcome of the meeting of the Board of Directors of the Company held on 6th April 2015	The Board has Appointed: a) Mr. Sunil Pant (DIN .: 07068748) as Independent Director of the Company with effect from 6th April 2015; b)Mr. Supratik Chatterjee (DIN.: 06934992 ) as Independent Director of the Company with effect from 6th April 2015. The Board has Approved: Shifting of the Registered Office of the Company: From: A-12, RHS, Lower Ground Floor, Lajpat Nagar III, New Delhi 110 024. To: DTJ-224, IInd Floor, DLF Tower B, Plot No.11, Jasola, New Delhi 110 025 The same has also been intimated to Bombay, Delhi, Jaipur and Ahmedabad Stock Exchanges respectively as per Clause 30(a) and 49 of the listing agreement

14th March 2015	Outcome of the meeting of the Board of Directors of the Company held on 13th March 2015	The Board took note of the resignation of Mr. Gaurav Goswami Independent Director, from the directorship of the Company w.e.f 28th February 2015 and Mr. Ashish Srivastava, Independent Director, from the directorship of the Company w.e.f 3rd March 2015. The same has also been intimated to Bombay, Delhi, Jaipur and Ahmedabad Stock Exchanges respectively as per Clause 30 of the listing agreement

8th February 2015	Outcome of the meeting of the Board of Directors of the Company held on 8th February 2015	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 8th February 2015 inter alia, has approved the Un-Audited Financial Results for the first quarter ended on 31st December 2014.

31st January 2015	Board Meeting on 8th February 2015 for consideration of Un-Audited Financial Results for the quarter ended 31st December 2014 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the third quarter ended on 31st December 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 8th February 2015. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited, Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed for the directors and other employees covered under the said Code from closer of business hours, commencing from 3rd February 2015 and ending on 10th February, 2015 both days inclusive.

7th November 2014	Outcome of the meeting of the Board of Directors of the Company held on 7th November 2014	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 7th November 2014, inter alia, has approved the Un-Audited Financial Results for the first quarter ended on 30th September 2014

27th October 2014	Board Meeting on 7th November 2014 for consideration of Un-Audited Financial Results for the quarter ended 30th September 2014 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Un-Audited Financial Results of the Company for the second quarter ended on 30th September, 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 7th November 2014. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closure of business hours commencing on 2nd November 2014 and ending on 9th November, 2014. Both days inclusive.

16th October 2014	Shareholding Pattern of the Company as on 30th September 2014	The Company has informed BSE, DSE,ASE & JSE the shareholding pattern of the Company as on 30th September 2014

11th August 2014	Outcome of the meeting of the Board of Directors of the Company held on 11th August 2014	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 11th August 2014, inter alia, has approved the Un-Audited Financial Results for the first quarter ended on 30th June 2014

7th August 2014	Board Meeting on 11th August 2014 for consideration of Un-Audited Financial Results for the quarter ended 30th June 2014 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 11th August 2014. The Company has also informed BSE, DSE, ASE and JSE that in accordance with the ATLAS Jewellery India Limited Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed from closure of business hours commencing on 1st August 2014 and ending on 14th August, 2014. Both days inclusive.

18th July 2014	Outcome of the meeting of the Board of Directors of the Company held on 18th July 2014	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 18th July 2014, inter alia, has allotted five crores (50,000,000) equity shares of face value of rupees ten (Rs.10/-), each fully paid up at a price of rupees twenty (Rs.20/-) only per equity share [Inclusive of a share premium of rupees ten (Rs.10/-) only per equity share in favour of Mr. Mathukkara Moothedath Ramachandran.

15th July 2014	Shareholding Pattern of the Company as on 30th June 2014	The Company has informed BSE, DSE, ASE and JSE the shareholding pattern of the Company as on 30th June 2014

11th July 2014	Outcome of 24th Annual General Meeting (Voting Results)- Friday 11th July 2014	The Company has informed BSE, DSE, ASE and JSE regarding the details of Voting results at the Annual General Meeting of the Company held on July 08, 2014, under Clause 35A.

11th July 2014	Outcome of 24th Annual General Meeting- Friday 11th July 2014	The Company has informed BSE, DSE, ASE and JSE regarding the outcome of the 24th Annual General Meeting of the Company held on July 08, 2014.

9th June 2014	Outcome of the meeting of the Board of Directors of the Company held on 9th June 2014	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at its meeting held on 9th June 2014, inter alia, has transacted the following: a) Based on the recommendation of the Remuneration and Nomination Committee appointed:- 1. Mr. Ajith Muruleedharan Kovooril as Managing Director; 2. Accepted the resignation of Mr. Arun Chandran from the post of Company Secretary w.e.f. 9th June 2014; 3. Appointed Mr. Chandan Mahapatra as Company Secretary & Compliance Officer and Chief Financial Officer with immediate effect; 4. Mr. David R. Stanley as Chief Executive Officer; 5. Mr. Gaurav Goswami and Mr.Lukoo Sugunan as independent Directors for a period of 5 years who are also Non- Executive Independent Directors b) Approved issue of five crores equity shares of the Company on preferential basis to Mr. M.M.Ramachandran who belongs to the promoter group at a price of Rs.20 per equity share, including premium of Rs.10 per equity share as per SEBI (ICDR) regulations.

16th March, 2017	Intimation of loss of share Certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015	The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements), Regulations 2015, information pertaining to loss of share certificate(s) being reported by the shareholder Read more

06th March, 2017	Compliance pursuant to Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors at its meeting held on Sunday, March 05, 2017, have appointed Mr. Bashyakar Mattapalli (DIN 06738582) as Non-Executive Independent Director of the Company w.e.f. 05th March, 2017. Read more

14th February, 2017	Newspaper publication of Un-audited Financial results for third Quarter year ended December 31, 2016 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.	The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-audited Financial results for third quarter ended December 31, 2016 have been published in English daily and regional newspaper on February 14, 2017. Read more

12th February, 2017	Outcome of the meeting of the Board of Directors of the Company held on 12th February, 2017	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 12th February, 2017 inter alia, have considered and approved the Un-audited Financial Results for the third quarter ended 31st December, 2016. Read more

05th February, 2017	Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement	The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Sunday, 12th February, 2017. Read more

04th February, 2017	Board Meeting on 12th February, 2017 to inter alia consider and approve the Un Audited Financial Results of the Company for the third quarter ended on 31st December, 2016 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the third quarter ended on 31st December, 2016 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Sunday, 12th February, 2017 Read more

01st February, 2017	Compliance pursuant to Regulation 30(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.	The Company has filed compliance pursuant to Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to BSE, DSE, ASE and JSE, informing that the Company has filed an appeal against the demand notice of the Income Tax Department for the assessment year 2014-15 and 2015-16. Read more

02nd January, 2017	Compliance pursuant to Regulation 30(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.	The Company has filed compliance pursuant to Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to BSE, DSE, ASE and JSE, informing that the Company has received demand notice from the Income Tax Department. Read more

17th December,2016	Intimation of Issuance of duplicate share Certificate (s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.	The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to Issuance of duplicate share Certificate (s) in consequence of loss of Share Certificate. Read more

02nd December, 2016	Intimation of loss of share certificate(s) pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.	The Company has informed BSE, DSE, ASE and JSE under Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, information pertaining to loss of share certificate(s) being reported by the shareholder. Read more

08th November, 2016	Newspaper publication of Un-audited Financial results for First Quarter/half year ended September 30, 2016 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.	The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-audited Financial results for Second Quarter/Half Year ended September 30, 2016 have been published in English daily and regional newspaper on November 08, 2016. Read more

06th November, 2016	Outcome of the meeting of the Board of Directors of the Company held on 06th November, 2016	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 06th November, 2016 inter alia, have considered and approved the Un-audited Financial Results for the second quarter/ half year ended 30th September, 2016. Read more The Company has also informed BSE, DSE, ASE and JSE that Mr. Sunil Pant, Non-Executive Independent Director of the Company has resigned from the Board w.e.f. 07th November, 2016. Read more

29th October,2016	Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement	The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Sunday, November 06, 2016. Read more

28th October,2016	Board Meeting on 6th November 2016 to inter alia consider and approve the Un Audited Financial Results of the Company for the second quarter ended on September 30, 2016 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Un- Audited Financial Results of the Company for the Second quarter ended on September 30, 2016 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Sunday 6th November, 2016 Read more

03rd October, 2016	Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.	The Company has made a disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to BSE, DSE, ASE and JSE, regarding filing of suit for recovery of company’s export receivables. Read more

9th September, 2016	Submission of 26th Annual Report pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.	Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the Annual Report for the FY 2015-16 duly approved and adopted by the member in the 26th AGM of the Company. Read more

8th September, 2016	Voting Result of the 26th Annual General Meeting along with Scrutinizer’s Report	Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the Voting Result of 26th Annual General Meeting held on Tuesday, 6th September, 2016 along with Scrutinizer’s Report. Read more

7th September, 2016	Proceedings of the 26th Annual General Meeting held on 6th September, 2016	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has submitted with BSE, DSE, ASE and JSE, the proceedings of the 26th Annual General Meeting held on Tuesday, 6th September, 2016 at 11:00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi-110022. Read more

13th August, 2016	Newspaper publication of Notice of 26th Annual General Meeting, Remote e-voting information and Book Closure pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.	The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, notice of 26th Annual General Meeting, Remote e-voting information and Book Closure have been published in English daily and regional newspaper on August 13, 2016. Read more

12th August, 2016	Notice of the 26th Annual General Meeting	The Company has submitted the Notice of 26th Annual General Meeting (“the AGM’) with BSE, DSE, ASE and JSE under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015. The AGM will be held on Tuesday, September 6, 2016 at 11.00 a.m. at Delhi Karnataka Sangha, Rao Tula Ram Marg, Sector 12, Rama Krishna Puram, New Delhi 110022.Read more

11th August, 2016	Rectified Financial Results for the first quarter ended June 30, 2016	The Company has submitted rectified financial results for the first quarter ended June 30, 2016 with BSE, DSE, ASE and JSE under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Read more

01st August, 2016	Newspaper publication of Un-audited Financial results for First Quarter ended June 30, 2016 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.	The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Un-audited Financial results for First Quarter ended June 30, 2016 have been published in English daily and regional newspaper on August 01, 2016. Read more

30th July 2016	Notice of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015	The Company has informed BSE, DSE, ASE and JSE that the pursuant Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday August 31, 2016 to Tuesday September 06, 2016 (both days inclusive) for the purpose of 26th Annual General Meeting to be held on Tuesday September 06, 2016. Read more

30th July 2016	Outcome of the meeting of the Board of Directors of the Company held on 30th July, 2016	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 30th July, 2016 inter alia, have considered and approved the Un-audited Financial Results for the First Quarter ended 30th June, 2016. Read more

26th July 2016	Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement	The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in English daily and regional newspaper regarding the meeting of Board of Directors of the company scheduled to be held on Saturday, July 30, 2016. Read more

25th July 2016	Board Meeting on 30th July, 2016 to inter alia consider and approve the Un-Audited Financial Results of the Company for the First quarter ended on June 30, 2016 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Un-Audited Financial Results of the Company for the First quarter ended on July 30, 2016 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Saturday, July 30, 2016. Read more

22nd June, 2016	Newspaper publication of Postal Ballot Result	The Company has informed BSE, DSE, ASE and JSE that Postal Ballot Result has been published in English daily and regional newspaper on June 22, 2016 in respect of resolutions mentioned in the Postal Ballot Notice dated April 23, 2016 issued under Section 110 of the Companies Act, 2013 (“The Act”) read with the Companies (Management and Administration) Rules, 2014. Read more

20th June 2016	Declaration of Postal Ballot Result	Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Company has declared Postal Ballot Results and also submitted the same with BSE, DSE, ASE and JSE on 20th June, 2016 along with Scrutinizers’ Report. Read more

18th May 2016	Intimation pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding dispatch of Postal Ballot Notice & Form and Newspaper publication of notice of Postal Ballot.	The Company has informed BSE, DSE, ASE and JSE that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the Postal Ballot Notice together with form seeking consent of the Members by way of Postal Ballot, including voting by electronic means (e-voting) have been dispatched on Tuesday, 17th May, 2016 and Notice of Postal Ballot have also been published in English daily and regional newspaper on May 18, 2016. Read more

17th May 2016	Draft MOA & AOA of the Company	In compliance with the Companies Act, 2013 and applicable rules made thereunder & the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, furnished below is the draft Memorandum & Article of Association of the Company in respect of all the resolutions as set out in the Postal Ballot Notice dated April 23, 2016. Read more

17th May 2016	Postal Ballot Notice & Postal Ballot Form	Notice is hereby given pursuant to Section 110 of the Companies Act, 2013 (“the Act”), read together with the Companies (Management and Administration) Rules, 2014 (“the Rules”) including any statutory modification or re-enactment thereof for the time being in force, and other applicable provisions including Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Resolutions appended below are proposed to be passed as Special Resolution by way of Postal Ballot /electronic voting (e-voting). Postal Ballot Notice. Read more Postal Ballot Form. Read more

25th April 2016	Newspaper publication of Audited Financial results for Fourth Quarter/ Financial Year ended March 31, 2016 pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.	The Company has informed BSE, DSE, ASE and JSE under Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, Audited Financial results for Fourth Quarter/ Financial Year ended March 31, 2016 have been published in English daily and regional newspaper on February 15, 2016. Read more

23rd April 2016	Outcome of the meeting of the Board of Directors of the Company held on 23rd April 2016	The Company has informed BSE, DSE, ASE and JSE that the Board of Directors of the Company at their meeting held on 23rd April 2016 inter alia, have approved the Audited Financial Results for the Fourth Quarter/Financial Year ended 31st March, 2016. Read more The Company has also informed BSE, DSE, ASE and JSE that the Board of Directors at the said meeting have also appointed Ms. Reema Jain (DIN: 07234917) as Non-Executive Woman Independent Director of the Company w.e.f. 23rd April 2016. Read more

23rd April 2016	Intimation of Postal Ballot	The Company has informed BSE, DSE, ASE and JSE that pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, the Company will conduct Postal Ballot for obtaining the approval of members for the resolutions as mentioned in the Postal Ballot Notice enclosed. Read more

18th April 2016	Notice under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 relating to Newspaper Advertisement	The Company has informed BSE, DSE, ASE and JSE under Regulation 29 read with Regulation 47 of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015, public notice has been published in National daily Newspapers regarding the meeting of Board of Directors of the company scheduled to be held on Saturday, April 23, 2016. Read more

16th April 2016	Board Meeting on 23rd April 2016 to inter alia consider and approve the Audited Financial Results of the Company for the Fourth quarter/Year ended on March 31, 2016 and Closure of Trading Window	The Company has informed BSE, DSE, ASE and JSE that the Audited Financial Results of the Company for the Fourth quarter/year ended on March 31, 2016 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Saturday, April 23, 2016. Read more