Announcements

 

05.11.2018 : OUTCOME  of Board Meeting 

25.09.2018 : Outcome of 35th AGM
25.09.2018 : Scrutinizer Report
25.09.2018 : Proceedings of 35th AGM

24.09.2018 :  Mr. Mayank Bansal (ACS # A34865) has been appointed as Company Secretary and Compliance Officer w.e.f. Monday 24.09.2018. 

13.08.2018 : Newspaper Publication of Un-Audited Financial Results of Quarter ended 30.06.2018 and Notice of  35TH AGM

VACANCY - COMPANY SECRETARY

11.08.2018 : Intimation / Notice is given that 35TH ANNUAL GENERAL MEETING will be held on 25.09.2018  -  10:00 A.M.   -  TUESDAY - at its Registered Office to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 21.09.2018 – 09:00 A.M. to 24.09.2018 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 21.09.2018 to  26.09.2018 (both days inclusive). Notice / Annual Report available at Company’s Website for download, Etc.

11.08.2018 : Outcome of Board Meeting 

31.07.2018 : Newspaper Publication - Notice of Board Meeting

30.07.2018 : Board Meeting - Regd. Office on   SATURDAY – 11.08.2018 at  03:00 &  04:00 P.M. 

VACANCY - COMPANY SECRETARY

25.05.2018 : Outcome of Board Meeting

14.05.2018 : Notice of Board Meeting 

13.02.2018 : Outcome of Board Meeting  

02.02.2018 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on TUESDAY,  13-FEB-2018  at  11:30 AM &  12:30 PM inter-alia to adopt Un-Audited Financial Results and Limited Review Report for the Quarter & Nine-months ended 31.12.2017, Trading Window in equity shares will remain closed from 09.02.2018 to 15.02.2018 for all insiders, consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair. 

01.01.2018 : Mr. PRABINDRA NATH BAIDYA (DIN: 00294339) has resigned from being a Director and his resignation is accepted w.e.f.  Today  - 01.01.2018

02.11.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on TUESDAY – 14.11.2017 at 04:00 & 05:00 P.M. inter-alia to adopt Un-Audited Financial Results alongwith Statement of Assets & Liabilities and Limited Review Report for the Quarter & Half-year ended 30.09.2017, trading window in equity shares will remain closed from 11.11.2017 to 17.11.2017 for all insiders, consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair.  

27.09.2017 : Outcome of 34th AGM

27.09.2017 : Scrutinizer Report

27.09.2017 : Voting Results as per SEBI (LODR) Regulations 2015 u/r 44(3) 

26.09.2017 : Proceedings of 34th AGM 

25.08.2017 : Company has  Completed  DISPATCH, on Thursday, 24.08.2017, of “Annual Report 2016-17” (printed booklet) containing NOTICE, Reports, EVEN details, Etc., 34TH AGM will be held on Tuesday, 26.09.2017 at 10:00 A.M. at its Regd Office to transact Business(es) as set out in the NOTICE of AGM. Notice / Annual Report available at Company’s Website for download, Etc. 

16.08.2017 : Outcome of Board Meeting
34TH   ANNUAL   GENERAL   MEETING
TUESDAY,    26th SEPTEMBER, 2017,  at   10:00 A.M.
At R-489, GF-D,  NEW RAJINDER NAGAR, NEW DELHI-110060

04.08.2017 : OUTCOME      and    NOTICE  is given that Meeting(s) of Board of Directors will be held at its  Regd. Office on Wednesday - 16.08.2017 at 03:30 P.M. inter-alia to approve Notice of AGM alongwith Notes, Directors Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, CGR, Policies, Committees, Book Closure Dates, AGM details, Audited Financial Statements with Audit Reports, Re-appointment of retiring Director & Statutory Auditors, Proxy Form & Attendance Slip & Resolutions, RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., to consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair.  

 VACANCY - COMPANY SECRETARY

25.07.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Friday, 04.08.2017 at 11:30 A.M. & 12:30 P.M. inter-alia to adopt Un-Audited Financial Results of Quarter ended 30.06.2017, trading window in equity shares will remain closed from 01.08.2017 to 07.08.2017 for all insiders, consider & appoint Company Secretary and any other matter with the permission of Chair. 

26.05.2017 : Outcome- Board Meeting 

11.05.2017 : Notice - Pursuant to Listing Agreement(s) with MSEI(MCX) & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Friday – 26.05.2017 at 11:00 AM & 12:00 noon at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2017 alongwith half-yearly “Statement of Assets & Liabilities” as at 31.03.2017, appointment of Company Secretary, and any other matter with the permission of Chair. 

 01.03.2017 : Location of the Registered Office of the Company stands Shifted
                     FROM   -  S-6&7, G. S. TOWER, CHATRIBARI ROAD, GUWAHATI, ASSAM – 781001
                     TO        -   R-489, GF-D, NEW RAJINDER NAGAR, NEW DELHI - 110060
         Matter stands published in Newspapers    &     Intimated to   Stock Exchanges,  RTA,  CDSL,  NSDL,  etc.

 24.01.2017 : Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Thursday - 09.02.2017 at 11:00 & 11:30 AM at its corporate office inter-alia to consider, approve & adopt Un-Audited Financial Results of Quarter & Nine-months ended 31.12.2016, trading window in equity shares will remain closed from 06.02.2017 to 12.02.2017 for all insiders, consider & appoint Company Secretary,  

11.11.2016 : Quarterly / Half-Yearly results 30.09.2016 published in Newspapers

10.11.2016 : Outcome of Board Meeting 

28.09.2016 : 33rd AGM - Outcome & Disclosure u/r 44(3)

28.09.2016 : 33rd AGM - Scrutinizer Report

28.09.2016 : Postal Ballot - Result / Outcome  & Disclosure u/r 44(3)

28.09.2016 : Postal Ballot - Scrutinizer Report

22.08.2016 : Notice of AGM

24.08.2016 : Company has   Completed    DISPATCH, on Tuesday, 23.08.2016, of  “Annual Report 2015-16” (printed booklet) containing Notice, Reports, Postal Ballot set, EVEN details, etc. Members who have not received Notice / Annual Report may download from Company’s Website or for query may contact Alankit Assignments rta@alankit.com or Corporate Office.

20.08.2016 : Outcome of Board Meeting - 33rd AGM will be held on Wednesday, 28.09.2016 at 02:00 P.M. at its Regd Office to transact Business(es) as set out in the NOTICE of AGM. E-Voting from 24.09.2016 - 09.00 A.M. to 27.09.2016 - 05:00 P.M. Register of Members & Share Transfer Books will remain closed from 26.09.2016 to 28.09.2016. NOTICE of Postal Ballot, Notes, Explantaory Statement, Postal Ballot Form, EVEN details, etc. attached with the Annual Report relating to Shifting of Registered Office from the State of Assam to NCT of Delhi

12.08.2016 : Notice of Board Meeting Corporate Office on Saturday - 20.08.2016 at 1:00 P.M.
12.08.2016 : Outcome of Board Meeting

30.07.2016 : Notice - Meeting(s) of Audit Committee & Board of Directors will be held at its  Corporate Office on Friday - 12.08.2016 at 1:00 & 2:00 PM

OUTCOME – BOARD MEETING :   14-07-2016
Resignation of Shri Navin Nischal Prasad (DIN: 00040552) from the post of Director was accepted w.e.f. 14.07.2016 and
Ms. Meena Aggarwal was requested to ensure Compliances including filing relevant Forms with MCA/ ROC, etc.

OUTCOME OF BOARD MEETING – 26.05.2016
1)    Board approved Audited Annual Accounts for the Financial Year ended 31.03.2016 alongwith Audit Report dated 26.05.2016 from Statutory Auditors, and
2)    Board approved Audited Financial Results of Quarter / Year ended 31.03.2016 & “year to date” audited financial results for the period from 01.04.2015to   
                    31.03.2016 alongwith Limited Review Audit Report from Statutory Auditorsand shall be communicated to Stock Exchange(s), displayed at 
                    company’s website and released for Publication in Three Newspapers.
3)    Company has  Shifted  its  Registered  Office
                    From “Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam – 781021”
                      to       “S - 6 & 7, G. S. Tower, Chatribari Road, Guwahati, Assam – 781001”

               w.e.f.  26.05.2016, and necessary Forms/ Returns will be filed with MCA/ROC & Others and
                                 Ms. Meena Aggarwal has been requested to ensure all the compliances.

28.04.2016 : 2,45,000  Equity  Shares of the Company stands Listed and admitted to Dealings on the Capital market segment of the
METROPOLITAN STOCK EXCHANGE OF INDIA (MSEI) w.e.f.  29.04.2016 vide Circular No. MSEI/LIST/4088/2016 dated 27.04.2016

 AGM - OUTCOME - 26.09.2015

 SCRUTINIZERS REPORT - 26.09.2015

 NOTICE - BOARD MEETING - MONDAY -12.10.2015 02:00 P.M.