New Markets Advisory has informed that a meeting of the Board of Directors of the Company will be held on November 09, 2015, to consider and approve the Company’s Unaudited Quarterly Financial Results for the Quarter ended on September 30, 2015; appointment of Rupinder Kaur as a Non-executive Independent Woman Director on the Board of the Company in place of Hena Dasgupta Whose appointment was approved in the Board meeting held on March 26, 2015 and could not be confirmed due to non completion of required formalities; and resignation of Komal Singh Jaroli, Non-executive Independent Director, from the Board of the Company.The above information is a part of company’s filings submitted to BSE.

New Markets Advisory has informed that the 33rd Annual General Meeting (AGM) of the Company was held on September 30, 2015.The above information is a part of company’s filings submitted to BSE.

New Markets Advisory has informed about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.The above information is a part of company’s filings submitted to BSE.

New Markets Advisory has informed that the Board of Directors of the Company at its meeting held July 02, 2015, Shikha Fatehpuria, Practicing Company Secretary, has been appointed as Secretarial Auditor of the Company for the Financial Year ending March 31, 2015 and for the Financial Year ending March 31, 2016 in pursuance of Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personal) Rules, 2014 and approve and adopted Code of Conduct for Trading in Securities Listed or Proposed to be listed of the Company and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information as required under SEBI (Prohibition of Insider Trading) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

New Markets Advisory has informed about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

New Markets Advisory has informed that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved to appoint Hema dasgupta as a Non-executive, Independent, woman Director on the Board of the Company after completion of required formalities ,the Company Secretary of the Company will be appointed after receipt of applications and selection of suitable candidate and the Chief Finance Officer of the Company will be appointed after receipt of application and selection of suitable candidate.The above information is a part of company’s filings submitted to BSE.

New Markets Advisory has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 30, 2014 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 30, 2014.The above information is a part of company’s filings submitted to BSE

Gulecha Investment & Trading Co has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

New Markets Advisory has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

New Markets Advisory has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

New Markets Advisory has informed about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.The above information is a part of company’s filings submitted to BSE.