Combined Results of E-voting and Poll - EGM
The resolution passed as a result of the combined poll and e-voting at the EGM held on can be found here...
NOTICE OF EXTRAORDINARY ANNUAL GENERAL MEETING - 20-08-2019
Notice is hereby given that the Extraordinary General Meeting of the Shareholders of the Company will be held at The Little Theatre Group, Copernicus Marg, New Delhi - 110001 on Tuesday, the 20th August, 2019 at 12.30 noon.
Read the full notice and agenda here
Combined Results of E-voting and Poll - 37th AGM
The resolutions passed as a result of the combined poll and e-voting at the 37th AGM can be found here...
BOARD MEETING INTIMATION
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12th July, 2019 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019..
This Notice can be seen here
37th Annual General Meeting - 12th July, 2019
NOTICE
Notice is hereby given that the 37th Annual General Meeting of the Shareholders of the Company will be held at The Little Theatre Group, Copernicus Marg, New Delhi - 110001 on Friday, the 12th July,2019 at 11.30 a.m.
Read the full notice and agenda here
BOARD MEETING NOTICE
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 26th April, 2019 to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2019 and to consider and recommend Dividend, if any, on equity shares of the Company.
This Notice can be seen here
BOARD MEETING INTIMATION
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 5th February, 2019 to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018.
The Notice can be seen here
BOARD MEETING INTIMATION
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 5th November, 2018 to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2018.
The Notice can be seen here
Combined Results of Evoting and Poll - 36th AGM
The resolutions passed as a result of the combined poll and e-voting at the 36th AGM can be found here...
Transfer of Shares to IEPF Suspense Account
Pursuant to Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
1. newspaper advertisement click here
2. List of shareholders click here
BOARD MEETING INTIMATION
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 21st July, 2018 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2018.
This Notice can be seen here
BOARD MEETING INTIMATION
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 26th May, 2018 to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2018 and to consider and recommend Dividend, if any, on equity shares of the Company.
This Notice can be seen here
BOARD MEETING INTIMATION
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 14th February, 2018 to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December, 2017.
The Notice can be seen here
NODAL OFFICER FOR IEPF
Ms. S. Sujatha Lyall, Company Secretary
Email : deltron1982@rediffmail.com
BOARD MEETING INTIMATION
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 11th November, 2017 to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2017.
The Notice can be seen here
Transfer of Shares to IEPF Suspense Account
Pursuant to Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
1. newspaper advertisement click here
2. List of shareholders click here
Combined Results of Evoting and Poll - 35th AGM
The resolutions passed as a result of the combined poll and e-voting at the 35th AGM can be found here.....
AGM Public Notice
For 35th Annual General Meeting, book closure and e-voting Public Notice.... Click here
35TH ANNUAL GENERAL MEETING - 28TH AUGUST, 2017
NOTICE
Notice is hereby given that the 35th Annual General Meeting of the Shareholders of the Company will be held at The Little Theatre Group, Copernicus Marg, New Delhi - 110001 on Monday, the 28th day of August, 2017 at 11.30 a.m.
Read the full notice and agenda here
BOARD MEETING INTIMATION
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 8th July, 2017 to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2017.
The Notice can be seen here