Notice - Notice of Postal Ballot

  • The Company has appointed Mr. Atul Chimanlal Doshi as Managing Director
  • The company is listed on the Metropolitan Stock Exchange of India Ltd (formerly known as MCX Stock Exchange Ltd)
  • Tripartite agreements have been signed between the Company, the Registrar and CDSL and NSDL and received the connectivity
  • The ISIN No. allotted to the Company is INE332Q01015.
  • The Company has created website for the on lookers to know the updates of the Company.
  • The Company at its Extra-Ordinary General Meeting has appointed M/s. V. R. Bhabra, Chartered Accountants, Mumbai, as the Statutory of the Company for which the consent is received.
  • The Company has made a preferential allotment of 49,40,000 (Forty Nine Lakhs Forty Thousand) Equity Shares as per SEBI (ICDR) Regulations.
  • The Company has appointed Mr. Umesh Pravinchandra Parekh, Mr. Hiralal Rambharatram Jaiswar as Independent Director
  • The Company has appointed Mr. Atul Chimanlal Doshi as Executive Director
  • The Company has filed In-principal approval with DSE and awaiting for the approval.