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Shardul Securities has informed that the Board of Directors of the Company will be meeting on February 10, 2017, to consider Un-Audited Financial Results of the Company for the quarter ended December 31, 2016. In this connection, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from February 02, 2017 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended December 31, 2016.The above information is a part of company’s filings submitted to BSE.

Shardul Securities has informed that the 31st Annual General Meeting (AGM) of the Company was held on September 14, 2016.The above information is a part of company’s filings submitted to BSE.

Shardul Securities has informed that the 31st Annual General Meeting (AGM) of the Company will be held on September 14, 2016.The above information is a part of company’s filings submitted to BSE.

Shardul Securities has informed about Authorised Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

Shardul Securities has informed that the Board of Directors of the Company will be meeting on February 04, 2016, to consider the Un-Audited Financial Results of the Company for the quarter ended December 31, 2015. In this connection, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from January 28, 2016 and shall be opened 48 hours after the declaration of Financial Results for the Quarter ended December 31, 2015.The above information is a part of company’s filings submitted to BSE.

Shardul Securities has informed that the 30th Annual General Meeting (AGM) of the Company was held on September 11, 2015.The above information is a part of company’s filings submitted to BSE.

Shardul Securities has informed that the Board of Directors of the Company at its meeting held on May 22, 2015, has recommended of Final Dividend @ 8% i.e. Rs 0.80 per equity share of the face value of Rs 10 each for the financial year 2014-2015 if approved by the Shareholders in its ensuing Annual General Meeting, be paid on or before 28th day from the conclusion of the said Annual General Meeting.The above information is a part of company’s filings submitted to BSE.

Shardul Securities has informed about the Financial Results for the period ended March 31, 2015.The above information is a part of company’s filings submitted to BSE.

Shardul Securities has informed that the Board of Directors of the Company at its meeting held on February 11, 2015, Monika Agarwal was appointed as Additional Executive woman Director with effect from February 11, 2015 and investment And Finance Committee was constituted.The above information is a part of company’s filings submitted to BSE.

Shardul Securities has informed that the Board of Directors of the Company will be meeting on November 13, 2014, inter alia, to consider the Un-Audited Financial Results of the Company for the quarter ended September 30, 2014. In this connection, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors / Officers / Designated Employees of the Company from November 05, 2014 to November 14, 2014 (both days inclusive).The above information is a part of company’s filings submitted to BSE

Shardul Securities has informed that the Board of Directors of the Company at its meeting held on August 12, 2014, has appointed R. Jaitlia & Co. as Internal Auditor of the Company.The above information is a part of company’s filings submitted to BSE.

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