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Other information

Change in Designation of Ms. Sadhna Syal from Additional Director to Independent Director
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Proceeding of AGM held on 28th September, 2017
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Slipping of Bank Account into NPA 5th December, 2017
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Altered Memorandum and Articles of Association
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Intimation of Appointment and Cessation of Company Secretary 19th May 2017
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Intimation of Appointment of Additional Director Ms. Sadhna Syal
2nd June 2017
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Intimation of Change of Email ID 22nd March 2017
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Intimation of Cessation of Director Ms. Veena Buber 1st April 2017
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Intimation of Re-Appointment of CEO and CFO 11th March 2017
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Proceedings of AGM held on 30th September 2016
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List of fixed deposit holders 30th September 2016
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Intimation of Temporary Restraint on Mr. I D Chugh to act as Whole Time Director 10 August 2016
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Intimation of Removal of Temporary Restraint on Mr. I D Chugh to act as Whole Time Director 31 August 2016
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Familiarization Programmes Imparted
to Independent Directors 2015-2016
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Notice of EGM 29th August 2016 alongwith Attendance Slip
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Intimation to Stock Exchange dated
15 Feb. 2016
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Intimation of Cessation of Mr. Hari Krishan Ahuja 25 Feb. 2016
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Appointment Letter Independent Director Mr. Sanjiv Kavaljit Singh
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List of Unpaid Dividend
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Appointment Letter of Independent Director Mr. Kartik Roop Rai
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Appointment Letter of Independent Director Mr. Vikram Khosla
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Advertisement for Fixed
Deposit 2015
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Intimation of Cessation of
Mr. Vikram Khosla 14 May 2016
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