Advertisements in Newspapers

Newspaper notice u/r 30 of the SEBI (LODR) regulations, 2015 for Notice of 34th Annual General Meeting (AGM)


With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of sections 91 and 108 of the Companies Act, 2013 with the Companies (Management and Administration) Rules, 2014 and Regulations 47 of SEBI (LODR) Regulations 2015, the Company has given the Notice of 34th Annual General Meeting of the Company which is scheduled to be held on Tuesday, September 27, 2022 at 11.00 am (IST) through Video Conference/ Other Audio Visual Means without physical presence of the members at a common venue with e-Voting details and Book Closure for the purpose of AGM. An advertisement to this effect has been published in Financial Express (English and Gujarati Edition) newspaper for the information of members. Click Here to view the Pre-AGM Notice.

Newspaper notice u/r 30 of the SEBI (LODR) regulations, 2015 for Information regarding 34th Annual General Meeting (AGM)


With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of the Companies Act, 2013 and applicable circulars issued by MCA and SEBI, the Company has published the notice/ information requesting the shareholders to register their e-mail addresses for receiving the Notice of the 34th Annual General Meeting of the Company and Annual Report for the year ended March 31, 2022. Click Here to view the Pre-AGM Notice.

Newspaper notice u/r 30 of the SEBI (LODR) regulations, 2015 for transfer of shares to IEPF on December 2022


With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with rule 6 of the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, the Company has sent notice to the shareholders, who have not claimed/ encashed their dividend for seven or more consecutive years and shares are required to be transferred to IEPF.

An advertisement to this effect has been published in Financial Express (English and Gujarati Edition) for the information of members. Click Here to view the Newspaper Publication.

Newspaper notice u/r 30 of the SEBI (LODR) regulations, 2015 for Publication of financial results for the quarter ended June 30, 2022


With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A (12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated August 13, 2022 with regard to outcome of board meeting held on August 13, 2022, please find enclosed a copy of relevant page of the newspaper The Financial Express (English and Gujarati Edition) in which the extract of unaudited financial results for the quarter ended June 30, 2022 were published for the information of members. Click Here to view the Newspaper Publication.

Newspaper notice u/r 30 of the SEBI (LODR) regulations, 2015 for transfer of shares to IEPF on October 03, 2022


With respect to above subject, this is to inform the stock exchanges that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with rule 6 of the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, the Company has sent notice to the shareholders, who have not claimed/ encashed their dividend for seven or more consecutive years and shares are required to be transferred to IEPF.

An advertisement to this effect has been published in Financial Express (English and Gujarati Edition) for the information of members. A copy of the notice sent to shareholders and newspaper advertisement are attached herewith. Click Here to view the Notice & Newspaper Publication.