Our Notice of Board Meetings
Notice of Board Meetings 2020-21Notice of Board Meetings - 26.06.2020
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26thJune,2020 at 04.00 P.M View
Notice of Board Meetings - 28.05.2019
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2019 at 11.00 A.M View
Notice of Board Meetings - 30.07.2019
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Tuesday, 30 th July, 2019 at 11.00 A.M. View
Notice of Board Meetings - 23.10.2019
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd October, 2019 at 05.30 P.M. View
Notice of Board Meetings - 08.11.2019
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulatio 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Friday, 8th November, 2019 at 04.30 P.M. View
Notice of Board Meetings - 18.01.2020
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulatio 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Saturday, 18th January, 2020 at 05.30 P.M. View
Intimation for the Postponement of Board Meetings - 11.11.2019
Intimation for the Postponement of Board Meetings scheduled to be held on Friday, 8th November, 2019. View
Intimation for the Postponement of Board Meetings
Intimation for the Postponement of Board Meetings scheduled to be held on Monday, 11th November, 2019. View
Notice of Board Meetings - 29.05.2018
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company will be held on Tuesday, 14th August, 2018 at 4.00 P.M. View
Notice of Board Meetings - 14.08.2018
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company will be held at the corporate office of the Company situated at Capital House, G-227, Sector-63, Noida, Uttar Pradesh201301 on Tuesday 29th May, 2018 at 4.00 P.M. View
Notice of Board Meetings - 14.11.2018
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th November, 2018 at 4.00 P.M. View
Notice of Board Meetings - 14.02.2019
NOTICE is hereby given that Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meetings of the Board of Directors of the Company will be held at the corporate office of the Company situated at Capital House, G-227, Sector-63, Noida, Uttar Pradesh201301 on Tuesday 29th May, 2018 at 4.00 P.M. View