Corporate Announcements

Category

Notice of Board Meeting 30 May 2015

Pursuant to clause 41 of Listing Agreement a meeting of board of Directors of the Company is schedule to held on Saturday, 30 May 2015 at the Corporate Office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) – 452001.

IN: Corporate Announcements BY: admin

Outcome of Board Meeting held on 14 Feb 2015

A meeting of Board of Directors of the company was held at its corporate office situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001 on 14 Feb 2015, where in inter-alia, following decisions were approved ..

IN: Corporate Announcements BY: admin

Notice of Board Meeting 14 Feb 2015

Notice is here by given that in terms of the provision of clause 41 of Listing Agreement a meeting of board of Directors of the Company is schedule to held on Friday, 14 February 2015 at the Corporate Office of the Company situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.) – 452001.

IN: Corporate Announcements BY: admin

Outcome of 20th AGM

A meeting of Members of the company was held on 22nd Sep 2014 at SVENSKA Design Hotel Sab T.V. road, off Link Road, Andheri West Mumbai. where in inter-alia, following decisions were approved ..

IN: Corporate Announcements BY: admin

Outcome of Board Meeting held on 14 Nov 2014

A meeting of Board of Directors of the company was held at its corporate office situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001 on 14 Nov 2014, where in inter-alia, following decisions were approved ..

IN: Corporate Announcements BY: admin

Outcome of Board Meeting held on 14 Aug 2014

A meeting of Board of Directors of the company was held at its corporate office situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001 on 14 Aug 2014, where in inter-alia, following decisions were approved ..

IN: Corporate Announcements BY: admin

Outcome of Board Meeting held on 30 May 2014

A meeting of Board of Directors of the company was held at its corporate office situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001 on 31 May 2014, where in inter-alia, following decisions were approved ..

IN: Corporate Announcements BY: admin

Outcome of Board Meeting held on 12 April 2014

A meeting of Board of Directors of the company was held at its corporate office situated at M-12 Starlit Tower, 29 YN Road, Indore (M.P.) 452001 on 12 April 2014, where in inter-alia, following decisions were approved ..

IN: Corporate Announcements BY: admin
 

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