DateAnnouncement
16.06.2011

Notice is hereby given that the 21st Annual General Meeting of the company will be held on Monday, the 18th July, 2011 at 3.30 p.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, Sector 31-A, Chandigarh to transact the business given in the notice to be sent to the shareholders of the company.

Further, pursuant to Section 154 of the companies Act, 1956, the Register of the Members and Share Transfer Books of the company will remain closed on 27.06.2011 & 28.06.2011 (both days inclusive) for the purpose of Annual General Meeting.

29.03.2011

The company has allotted 199412500 equity shares of Re. 1/- each on 29.03.2011 underlying 1994125 Global Depository Receipts (GDRs) issued @ US$ 6.64 per GDR. Each GDR represents 100 equity shares of the Company.

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31.03.2015

Scrutinizer Report.

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02.09.2015

Notice Regarding Annual General Meeting

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26.09.2015

Report of Scrutinizer for Annual General Meeting held on 23.09.2015

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DateAnnouncement
28.01.2016

Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 10th February, 2016 at 11.15 a.m. at factory premises at Village-Kurawala, Tehsil-Derabassi, Distt-Mohali, Punjab, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2015. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com

11.05.2016

Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th May, 2016 at 4.00 p.m. at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31.03.2016. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com

Also inform that pursuant to the Code of Conduct as provided under sub-regulation (1) and sub-regulation (2) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in equity shares of the Company is closed from 12.05.2016 to 01.06.2016. During this closure period no one (designated persons and their immediate relatives) should directly or indirectly trade in the securities (i.e. Equity Shares) of the Company listed on Stock Exchanges.

25.07.2016

Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th August, 2016 at 11.30 a.m. at the registered office of the Company at SCO 191-192, Sector 34-A, Chandigarh, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.06.2016. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com

Also inform that pursuant to the Code of Conduct as provided under sub-regulation (1) and sub-regulation (2) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in equity shares of the Company is closed from 26.07.2016 to 17.08.2016. During this closure period no one (designated persons and their immediate relatives) should directly or indirectly trade in the securities (i.e. Equity Shares) of the Company listed on Stock Exchanges.

02.09.2016

Notice Regarding Annual General Meeting: 1) that the 26th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 28th September, 2016 at 11.30 a.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, Sector 31-A, Chandigarh to transact the business given in the notice of the said meeting. 2) that the Company has fixed September 21, 2016, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 26th Annual General Meeting. 3) that the remote E-voting facility will be available from 25.09.2016 (9.00 a.m. IST) to 27.09.2016 (5.00 p.m. IST) on CDSL portal at . 4) that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from 15.09.2016 to 17.09.2016 (both days inclusive).

29.09.2016

Report of Scrutinizer for Annual General Meeting held on 28.09.2016

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29.10.2016

Notice of Board Meeting: Notice is hereby given that next meeting of the Board of Directors of the Company is scheduled to be held on Sunday, the 13th day of November, 2016 at 4.30 P.M. at 'Hotel Glenview Resorts Kasauli LLP', Kimughat-Sari Road, Tipra Lahog, P.O. Jabli, Kasauli, Distt. Solan (HP), inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30.09.2016. The notice of the said meeting is also available at www.bseindia.com and www.nseindia.com

Also inform that pursuant to the Code of Conduct as provided under sub-regulation (1) and sub-regulation (2) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in equity shares of the Company is closed from 30.10.2016 to 16.11.2016. During this closure period no one (designated persons and their immediate relatives) should directly or indirectly trade in the securities (i.e. Equity Shares) of the Company listed on Stock Exchanges.