1. The Company got listed on Bombay Stock Exchange w.e.f. 07thJanuary, 2015

    The Company has received Listing and Trading Approval for its shares vide letter bearing reference no. DCS/DL/JM/TP/812/2014-15 dated January 5th, 2015 and the shares of the Company were listed and admitted to dealings on BSE in the list of DT group w.e.f. 07th January, 2015.

    The Company was already listed on Delhi Stock Exchange (DSE) and regularly complying with the all the applicable compliances of the Listing Agreement with DSE. Further, the Company has applied for Listing at Bombay Stock Exchange (BSE) under Direct Listing route and has been granted the Listing Approval by BSE.

    BSE is the world's 5th most active in terms of number of transactions handled through its electronic trading system. BSE is the first exchange in India and the second in the world to obtain an ISO 9001:2000 certifications. It is also the first Exchange in the country and second in the world to receive Information Security Management System Standard BS 7799-2-2002 certification for its BSE On-Line trading System (BOLT).

    Followings are the benefits of listing which has motivated the Management to get the securities of the Company listed on BSE:-

    • Listing provides an opportunity to the Corporates/ entrepreneurs to raise capital to fund new projects/ undertake expansions/ diversifications and for acquisitions.
    • Listing also helps generate an independent valuation of the company by the market.
    • Listing raises a company's public profile with customers, suppliers, investors, financial institutions and the media. A listed company is typically covered in analyst reports and may also be included in one or more of indices of the stock exchanges.
    • An initial listing increases a company's ability to raise further capital through various routes like preferential issue, rights issue, Qualified Institutional Placements and ADRs/GDRs/FCCBs and in the process attract a wide and varied body of institutional and professional investors.
    • Listing leads to better and timely disclosures and thus also protects the interest of the various stakeholders.
    • Listing on BSE provides a continuing liquidity to the shareholders of the listed entity. This in turn helps broaden the shareholder base. Companies listed on BSE generally find that the market perception of their financial and business strength is enhanced

    The Information Memorandum as on dated 25th November, 2014 was filed to BSE along with the Direct Listing Application.

  2. Upcoming Board Meetings scheduled for the Company:

  3. Closure of the Trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992: pdf-icon_small_30x30.png

    #The Trading window shall remain closed from the opening hours of 02nd February, 2015 till closing hours of 11th February, 2015 (both days inclusive) for Directors, Officers & Designated Employees.

  4. Notice of Extra-Ordinary General Meeting scheduled to be held on Tuesday, 10th day of March, 2015: pdf-icon_small_30x30.png

    #The Company is planning to conduct an Extra-Ordinary General Meeting to consider & pass resolutions with respect to various businesses mentioned in the Notice.

  5. Consolidated Scrutinizer's Report on the resolution passed through Poll and E-Voting Certified by Mr. Yogesh Pahuja, Practicing Company Secretary, Grover Ahuja and Associates: pdf-icon_small_30x30.png

  6. Voting Results under Clause 35 A of the Listing Agreement w.r.t. the Extra-Ordinary Meeting Held on 10th March, 2015: pdf-icon_small_30x30.png

  7. Vigil Mechanism adopted by the Board: pdf-icon_small_30x30.png

  8. T & C for appointment of Independent Directors: pdf-icon_small_30x30.png

  9. Notice of Annual General Meeting: pdf-icon_small_30x30.png

  10. Notice of Annual General Meeting: pdf-icon_small_30x30.png

  11. Certification for Reconciliation of Share Capital: pdf-icon_small_30x30.png

  12. Notice of Board Meeting scheduled to be held on 13th August 2016: pdf-icon_small_30x30.png

  13. Outcome of Board Meeting held on 13th August 2016: pdf-icon_small_30x30.png

  14. Certification for Reconciliation of Share Capital: pdf-icon_small_30x30.png

  15. Notice of the 31st General Annual Meeting to be held on 30th September, 2016 pdf-icon_small_30x30.png

  16. Outcome of the 31st Annual General Meeting held on 30th September, 2016pdf-icon_small_30x30.png
  17. Certificate for Reconciliation of Share Capital for Q3 31-12-2016: pdf-icon_small_30x30.png 
  18. Statement of Investor Complaints for Q3 31-12-2016: pdf-icon_small_30x30.png 
  19. Notice of the closure of the Trading Window pursant to SEBI (Prohibition of Insider Trading) Regulations, 2015: pdf-icon_small_30x30.png 
  20. Advance Intimation of Board Meeting scheduled to be held on February 10, 2017: pdf-icon_small_30x30.png 
  21. Notice of 32nd Annual General Meeting for the year 2016-17: pdf-icon_small_30x30.png 
  22. Outcome of AGM: pdf-icon_small_30x30.png !!NEW!!
  23. Scrutinizer’s report on E-Voting: pdf-icon_small_30x30.png !!NEW!!

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