| Announcement Date | Announcement Text | Attachment |
| 12.02.2024 | Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, February 12, 2024, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following as Annexure-1: a. Unaudited Financial Results for the quarter and nine months ended December 31, 2023; b. Limited Review Report on the said Unaudited Financial Results received from the Statutory Auditors of the Company. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2023-24. |
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| 05.02.2024 | Intimation of Board meeting to be held on Monday, February 12, 2024 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. |
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| 09.11.2023 | Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 09, 2023, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following as Annexure-1: a. Unaudited Financial Results for the quarter and half year ended September 30, 2023; b. Statement of Assets and Liabilities as at September 30, 2023; c. Cash Flow statement for the half year ended September 30, 2023; and d. Limited Review Report on the said unaudited financial results received from the Statutory Auditors of the Company. 2. Appointment of M/s. N H S & Associates, Chartered Accountants, as the Internal Auditors of the Company. |
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| 02.11.2023 | Intimation of Board meeting to be held on Thursday, November 09, 2023 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. |
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| 11.08.2023 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today, i.e. Friday, August 11, 2023, inter alia considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 2. Amendments to the ‘Policy for Determining Materiality of Events & Information’ to bring the policy in line with the recent amendments in specified in the Listing Regulations. The revised policy is available at http://www.governancenow.com/disclosures 3. Appointment of M/s. P. Parikh & Associates, Chartered Accountants (FRN: 107564W) as the Statutory Auditors of the Company for a term of 5 (five) years. 4. Resignation of M/s Bhavesh Vora & Associates, Chartered Accountants (M. No. 047429) as an Internal Auditor of the Company w.e.f. August 11, 2023. 5. Approval of Authorization to Key Managerial Personnel to make disclosures to the Stock Exchanges; Pursuant to Regulation 30(5) of Listing Regulations and consequent upon the resignation of Mr. Kailasnath Adhikari, (DIN: 07009389) Managing Director, the Board of Directors of the Company. |
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| 04.08.2023 | Intimation of Board meeting to be held on Friday, August 11, 2023 through electronic mode inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 |
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| 30.06.2023 | Outcome of the Postal Ballot through Remote e-Voting as per Regulation 30, 44 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 18.05.2023 | Intimation of Board meeting to be held on Monday, May 29, 2023, through electronic mode inter alia to consider and approve the Audited Financial Results of the Company for the quarter & year ended March 31, 2023 |
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| 31.01.2023 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, January 31, 2023, inter alia considered and approved the following matters:
1. Unaudited Financial Results along with Limited Review Report of the Company for the quarter and nine months ended December 31, 2022. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (COP: 15387) as the Secretarial Auditor of the Company for the Financial Year 2022-23. |
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| 23.01.2023 | Intimation of Board meeting to be held on Tuesday, January 31, 2023, through electronic mode interalia to consider and approve the unaudited Financial Results of the Company for the quarter & nine months ended December 31, 2022 | |
| 10.11.2022 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 10, 2022, inter alia considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following as Annexure-1: a.Unaudited Financial Results for the quarter and half year ended September 30, 2022; b.Statement of Assets and Liabilities as at September 30, 2022; c.Cash Flow statement for the half year ended September 30, 2022; and d.Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. |
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| 02.11.2022 | Intimation of Board meeting to be held on Thursday, November 10, 2022 through electronic mode inter alia to consider and approve the unaudited Financial Results of the Company for the quarter & half year ended September 30, 2022 | |
| 02.08.2022 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, August 02, 2022, inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2022. In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the copy of Un-audited Financial Results for the quarter ended June 30, 2022 with the Limited Review Report on the said Results issued by the Statutory Auditors of the Company, attached as Annexure-I. 2. Re-appointment of Dr. Ganesh P. Raut (DIN: 08047742), as an Independent Director of the Company to hold office for second and final term of five years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. 3. Re-appointment of Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), as an Independent Director of the Company to hold office for second and final term of five years commencing from January 17, 2023 to January 16, 2028, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. |
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| 26.07.2022 | Intimation of Board meeting to be held on Thursday, November 10, 2022 through electronic mode inter alia to consider and approve the unaudited Financial Results of the Company for the quarter ended June 30, 2022 | |
| 21.05.2022 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, May 21, 2022, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022: In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Audited Financial Results for the quarter and year ended March 31, 2022; b. Statement of Assets and Liabilities as on March 31, 2022; c. Cash Flow Statement as on March 31, 2022; d. Auditors’ Report on Audited Financial Results for the quarter and year ended March 31, 2022; and e. Statement on Impact of Audit Qualification for the year ended March 31, 2022 . |
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| 12.05.2022 | Intimation of Board meeting to be held on Saturday, May 21, 2022 through electronic mode inter alia to consider and approve the Audited Financial Results of the Company for the quarter & year ended March 31, 2022 | |
| 11.02.2022 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, February 11, 2022, inter alia considered and approved the following matters: 1. Un-audited Financial Results for the quarter and nine months ended December 31, 2021 and Limited Review Report thereon.. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (COP: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2021-22. |
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| 01.02.2022 | Intimation of Board meeting to be held on Friday, February 11, 2022 through electronic mode inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter & nine months ended December 31, 2021 | |
| 11.11.2021 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November 11, 2021, inter alia considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Un-audited Financial Results for the quarter and half year ended September 30, 2021; b. Statement of Assets and Liabilities as at September 30, 2021; c. Cash Flow statement for the half year ended September 30, 2021; and d. Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. 2. The Board of Directors, upon recommendation of the Nomination & Remuneration Committee has re-appointed Mr. Kailasnath Adhikari (DIN: 07009389) (whose current term expires on February 09, 2022) as the Managing Director of the Company for a further period of 05 (Five) consecutive years w.e.f. February 10, 2022 to February 09, 2027, subject to approval of the members of the Company. Mr. Kailasnath Adhikari is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, as amended from time to time, the profile of Mr. Kailasnath Adhikari is enclosed herewith as Annexure 1. |
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| 01.11.2021 | Intimation of Board meeting to be held on Thursday November 11, 2021 through electronic mode inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter & half year ended September 30, 2021 | |
| 18.09.2021 | Consolidated Report of Scrutinizer on resolution proposed in the 8th Annual General Meeting of the Company held on Saturday, September 18, 2021. | click here for Attachment |
| 26.08.2021 | Newspaper Advertisement for Notice of 8th Annual General Meeting and e-voting information. | click here for Attachment |
| 23.08.2021 | Newspaper Advertisement for 8th Annual General Meeting to be conducted through VC/OAVM in compliance with applicable provisions of the act read with MCA Circular and e-voting information. | click here for Attachment |
| 12.08.2021 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, August 12, 2021, inter alia considered and approved the following matters: 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2021 In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Un-audited Financial Results for the quarter ended June 30, 2021; b. Limited Review Report on the said un-audited financial results received from the Statutory Auditors of the Company. |
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| 05.08.2021 | Intimation of Board meeting to be held on Thursday August 12, 2021 through electronic mode inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2021 | |
| 01.06.2021 | 1. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Tuesday, June 01, 2021, inter alia considered and approved the following matters: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2021 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS) and Auditors’ Report thereon. 2. Reconstitution of committees of the Company with immediate effect i.e. from June 01, 2021. |
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| 24.05.2021 | Intimation of Board meeting to be held on Tuesday, June 01, 2021 through electronic mode inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 | |
| 12.02.2021 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Friday, February 12, 2021, inter alia considered and approved the following matters: 1. The Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020 & Limited Review Report thereon. 2. Re-appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (FRN: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2020-21. |
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| 05.02.2021 | Intimation of Board meeting to be held on Friday, February 12, 2020 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. | click here for Attachment |
| 10.11.2020 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e. Tuesday, November 10, 2020, inter alia considered and approved the following matters: 1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020 2. Revision in Company’s Code for Regulating, Monitoring and Reporting of Trading by Insiders pursuant to the provisions SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. |
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| 02.11.2020 | Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2020 through electronic mode inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020. | click here for Attachment |
| 30.09.2020 | Consolidated Report of Scrutinizer on resolution proposed in the 7th Annual General Meeting of the Company held on Monday, September 28, 2020. | click here for Attachment |
| 07.09.2020 | Newspaper Advertisement for Notice of 7th Annual General Meeting and e-voting information. | click here for Attachment |
| 01.09.2020 | Newspaper Advertisement for 7th Annual General Meeting to be conducted through VC/OAVM in compliance with applicable provisions of the act read with MCA Circular and e-voting information. | click here for Attachment |
| 12.08.2020 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, August 12, 2020, inter alia considered and approved the following matters: 1.The Un-audited Financial Results of the Company for the quarter ended June 30, 2020 2.Upon recommendation of the Nomination & Remuneration Committee approved the re-appointment of Mr. Shailendra Mishra (DIN: 07373830) as an Independent Director of the Company for his second term (current term expires on February 09, 2021) of 05 (Five) consecutive years w.e.f. February 10, 2021 upto February 09, 2026, subject to approval of the members at the ensuing General Meeting of the Company. |
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| 06.08.2020 | Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2020 through electronic mode inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020. | click here for Attachment |
| 27.06.2020 | Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Saturday, June 27, 2020, inter alia considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
| 20.06.2020 | Intimation of the meeting of the Board of Directors scheduled to be held on Saturday, June 27, 2020 through electronic mode inter alia to consider and approve the Financial Results of the Company for the quarter and financial year ended 31st March, 2020. | |
| 12.02.2020 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, February 12, 2020, has inter alia considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. 2. Appointment of M/s. Shweta Mundra & Associates, Practicing Company Secretaries (FRN: 15387) as the Secretarial Auditor of the Company to conduct Secretarial Audit for the Financial Year 2019-20. |
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| 03.02.2020 | Intimation of Board meeting to be held on Wednesday, February 12, 2020 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. | click here for Attachment |
| 12.12.2019 | Submission of Related Party Transactions as per Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | click here for Attachment |
| 14.11.2019 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, November, 14 2019, has inter alia considered the following matters: 1. Approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2019. 2. Accepted the resignation of Mrs. Payal Garg from the post of Company Secretary & Compliance Officer of the Company with effect from November 14, 2019 due to personal commitments. 3. On recommendation of the Nomination & Remuneration Committee, appointed Mrs. Swity Gada (Membership No. 59482) as Company Secretary & Compliance Officer of the Company with effect from November 14, 2019, as per the provisions of Section 203 of the Companies Act, 2013 read with Rules made thereunder and Regulation 6(1) of the Listing Regulations. |
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| 06.11.2019 | Intimation of the Board meeting to be held on Thursday, November 14, 2019 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. | click here for Attachment |
| 01.10.2019 | Consolidated Report of Scrutinizer on resolution proposed in the Annual General Meeting of the Company held on Monday, September 30, 2019. | click here for Attachment |
| 09.09.2019 | Submission of Newspaper Advertisement of the 6th Annual General Meeting of the Company | click here for Attachment |
| 14.08.2019 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, August 14, 2019, inter alia approved the following matters: 1. Un- Audited Financial Results of the Company for the quarter ended June 30,2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). 2. On recommendation by Audit Committee, re-appointed M/s A.R. Sodha & Co., Chartered Accountants, Mumbai (FRN: 110324W), as Statutory Auditors of the Company for a second term of 4 (four) consecutive years who shall hold office from the conclusion of ensuing i.e. 6th Annual General Meeting (‘AGM’) upto the conclusion of 10th AGM and to audit the financial statements from F.Y. 2019-20 to F.Y. 2022-23, subject to the approval of members at the ensuing 6th AGM. |
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| 06.08.2019 | Intimation of the Board Meeting to be held on Wednesday, August 14, 2019 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. | |
| 30.05.2019 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Thursday, May 30, 2019, inter alia approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
| 21.05.2019 | Intimation of the Board Meeting to be held on Thursday, May 30, 2019 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. | click here for Attachment |
| 29.03.2019 | We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 29th March, 2019, considered the following matters: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Board of Directors has adopted/amended the following codes/policies effective from 1st April, 2019:- i. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The copy of the said Code is enclosed herewith. ii. Code for Regulating, Monitoring and Reporting of Trading by Insiders. iii. Policy for inquiry in case of leak of Unpublished Price Sensitive Information (UPSI). Further, the Board also adopted/amended other code /policies as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record. |
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| 11.02.2019 | The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Monday, 11th February, 2019, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. | |
| 01.02.2019 | Intimation of Board Meeting to be held on Monday, February 11, 2019 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended December 31, 2018. (Attach SAB Events – File) | click here for Attachment |
| 27.09.2018 | Consolidated Report of Scrutinizer on resolution proposed in the Annual General Meeting of the Company held on Tuesday, September 25, 2018. | click here for Attachment |
| 06.09.2018 | Submission of Newspaper Advertisement of the 5th Annual General Meeting of the Company | click here for Attachment 1 click here for Attachment 2 |
| 13.08.2019 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Monday, August 13, 2018, inter alia approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
| 04.08.2018 | Intimation of Board Meeting to be held on Monday, August 13, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2018. | click here for Attachment |
| 30.05.2018 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday, May 30, 2018, inter alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2018 prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards (Ind AS). | |
| 21.05.2018 | Intimation of the Board Meeting to be held on Wednesday, May 30, 2018 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. | click here for Attachment |
| 15.02.2017 | Newspaper Publication – Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended 31st December, 2017. | click here for Attachment |
| 13.02.2018 | The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 13th February, 2018, has inter alia approved the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017. | |
| 05.02.2018 | Intimation of Board Meeting to be held on Tuesday, 13th February, 2018 to consider and approve the Standalone Un-Audited Financial Results of the Company for the quarter ended 31st December, 2017. | click here for Attachment |
| 17.01.2018 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 17th January, 2018, inter alia considered the following matters: Upon recommendation of Nomination and Remuneration Committee and pursuant to provisions of Section 149 and 161 of the Companies Act, 2013, approved the following appointments:
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| 09.01.2018 | Press Release: SABGROUP tied up with the biggest Multi Starrer Film of 2018 “Total Dhamaal” | click here for Attachment |
| 16.12.2017 | Newspaper Publication – Newspaper Publication of Unaudited Financial Results for the quarter and six months ended 30th September, 2017. | click here for Attachment |
| 14.12.2017 | The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 14th December, 2017, has inter alia approved the Un-Audited Financial Results of the Company for the quarter and six months ended as on 30th September, 2017. | |
| 07.12.2017 | Intimation of Board Meeting to be held on Thursday, 14th December, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter and six months ended 30th September, 2017. | click here for Attachment |
| 29.11.2017 | The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mrs. Sandhya Malhotra (DIN: 06450511), Independent Director of the Company has resigned from the Directorship of the Company with effect from close of working hours of 29th November, 2017. | |
| 7.11.2017 | The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rakesh Jain (DIN: 05125278), Independent Director of the Company has resigned from the Directorship of the Company with effect from close of business hours of 7th November, 2017. | |
| 13.09.2017 | The Company informed the Stock Exchange: Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 13th September, 2017, inter alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. | |
| 27.09.2017 | Consolidated Report of Scrutinizer on AGM resolutions for 22nd Annual General Meeting of the Company. | click here for Attachment |
| 13.09.2017 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 13th September, 2017, inter alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.
In terms of the provisions of Regulation 33 of Listing Regulations, we are enclosing herewith the following: a. A copy of Un-Audited Financial Results for the quarter ended 30th June, 2017. b. Limited Review Report received from the Statutory Auditors of the company on the said results. |
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| 06.09.2017 | Intimation of Board Meeting to be held on Wednesday, 13th September, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017. | click here for Attachment |
| 04.09.2017 | Newspaper Advertisement for 4th Annual General Meeting of the Company. | click here for Attachment |
| 22.08.2017 | Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, 22nd August, 2017, inter alia considered following matters: 1. Upon recommendation of Nomination and Remuneration Committee, appointed Mr. Manav Dhanda as an Additional (Non-Executive) Director of the Company w.e.f 22nd August, 2017 subject to the approval of the members of the Company at the ensuing Annual General Meeting. 2. Appointed Mr. Rakesh G. Jain as an Additional (Independent) Director of the Company for a term of 5 (Five) consecutive years w.e.f 22nd August, 2017, subject to approval of members at the ensuing Annual General Meeting of the Company, 3. Approved the Issue and offer of stock options upto 75,000 (Seventy Five Thousand) not exceeding 0.7% approximately of the paid-up equity share capital of the Company, to the permanent Employees including Directors of the Company under SAB Events Stock Option Scheme 2017 (SAB Events ESOS 2017) exercisable into not more than 75,000 (Seventy Five Thousand) fully paid-up equity shares in the Company in aggregate of the face value of Rs. 10/- (Rupees Ten Only) each. |
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| 01.06.2017 | Newspaper Publication – Newspaper Publication of Audited Financial Results for the year ended 31st March, 2017. | click here for Attachment |
| 30.05.2017 | The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Tuesday, 30th May, 2017, has inter alia approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. | |
| 22.05.2017 | Newspaper Publication – Intimation of Board Meeting to be held on Tuesday, 30th May, 2017 to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017. | click here for Attachment |
| 22.05.2017 | Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2017 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from 22nd May, 2017 to 1st June, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code. |
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| 11.02.2017 | Outcome of Board Meeting held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016. | click here for Attachment |
| 09.02.2017 | The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Thursday, 09th February, 2017, has inter alia approved the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2016. | |
| 01.02.2017 | Newspaper Publication – Intimation of Board Meeting to be held on Thursday, 9th February, 2017 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2016. | click here for Attachment |
| 31.01.2017 | Intimation of Board Meeting: The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 9th day of February, 2017, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and the nine months ended 31st December, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from January 31, 2017 to February 11, 2017 (both days inclusive) for Directors, Employees, Designated Persons and Specified Persons as defined in the Code. | |
| 15.11.2016 | Outcome of Board Meeting: Newspaper Publication - Un-audited Financial Results for the Quarter ended 30th September, 2016. | click here for Attachment |
| 14.11.2016 | The Company informed the Stock Exchanges that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. Monday, 14th November, 2016, has inter alia approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016. | |
| 05.11.2016 | Newspaper Publication – Intimation of Board Meeting to be held on Monday, 14th November, 2016 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016. | click here for Attachment |
| 05.11.2016 | Intimation of Board Meeting: The Company has informed Stock Exchanges that pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 14th day of November, 2016, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2016. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window shall remain closed from November 4, 2016 to November 16, 2016 (both days inclusive) for Directors, Designated Persons and Specified Persons as defined in the Code. | |
| 04.10.2016 | Intimation on details of Key Managerial Personnel under Reg. 30(5) of SEBI (LODR) Regulations, 2015. | click here for Attachment |
| 30.09.2016 | Consolidated Report of Scrutinizer on AGM resolutions for 3rd Annual General Meeting of the Company | click here for Attachment |
| 03.09.2016 | Newspaper Advertisement for 03rd Annual General Meeting of the Company | click here for Attachment |
