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Munoth Capital Markets has submitted a copy of Proceedings of the 34th Annual General Meeting (AGM) of the Company held on September 14, 2016.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed that a meeting of the Board of Directors of the Company will be held on February 13, 2016, to consider unaudited financial results for the quarter ended on December 31, 2015. Further, the Board will also consider the execution of fresh Listing Agreement as per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed about quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed about the details of voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of listing agreement & scrutinizer report.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed that a meeting of the Board of Directors of the Company will be held on September 16, 2015, to appoint Varsha Aakesh Gulecha as a Non-Executive Independent Woman Director of the Company pursuant to the provisions of Section 161 & Second Proviso to Section 149 (1) stated under the Companies Act, 2013 and Clause 49 of the Listing Agreement.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed that the Board of Directors of the Company at its meeting held on June 19, 2015, has accepted the resignation of Mukesh Hakralal Patel, Director of the Company and appointed Sumit Khanna as an independent Director on the Board of the Company.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed that the Board of Directors of the Company at its meeting held on November 15, 2014, has approved the Shifting of Registered office of the Company from the state of Maharashtra to the state of Gujarat.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed regarding the details of Voting results at the Annual General Meeting (AGM) of the company held on September 30, 2014, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Munoth Capital Markets has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.The above information is a part of company’s filings submitted to BSE

Munoth Capital Markets has informed that a meeting of the Board of Directors of the company will be held on August 11, 2014, to consider unaudited financial results for the quarter ended on June 30, 2014 and the Board will also consider delisting of its equity shares from Delhi Stock exchange. The above information is a part of company’s filings submitted to BSE.