We wish you inform you that the 35th Annual General Meeting of the Company is Scheduled to be held on Firday, December 18, 2020 at 11.00 AM at Plot No. F-23 & 24, MIDC Satpur, Nashik-422007. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 please find herewith enclosed copy of Notice of the 35th Annual General Meeting of the Company. Kindly take the same on record and acknowledge receipt of the same. Thanking You
In compliance with the regulation 42 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 12th day of December,2020 to Friday, the 18th day of December,2020 (both days inclusive) on account of 35th Annual General Meeting of the Company to be held on 18th December,2020. Further the company is providing e-voting by remote e-voting. The e-voting period will be commence at 9.00 A.M. on Tuesday, December 15, 2020 and ends at 5.00 P.M. on Thursday, December 17, 2020. The cut-off date for reckoning voting right of shareholders/ beneficial owners for the purpose of e-voting and voting at the Annual General Meeting shall be Friday, December 11, 2020. Kindly take the same on record and acknowledge receipt of the same.
Audited Financial Results for Quarter and year ended 31"March, 2020 under Clause 33 of SEBI(LODR) Regulations, 2015,
Unaudited Financial Results for Quarter ended 31"December, 2019 under Clause 33 of SEBI(LODR) Regulations, 2015.
Unaudited Financial Results for Quarter & Half Year ended 30" September, 2019 under Clause 33 of SEBI(LODR) Regulations, 2015.
Unaudited Financial Result for Quarter ended 30th June,2019 Under Clause 33 of SEBI(LODR) Regulations,2015.
With reference to the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, Please find enclosed Annual Secretarial Report signed by the practicing company Secretary for year ended March 31, 2020. Please take the above information on record.
Pursuant to Regulation40(9) of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the certificate issued by the Practicing Company Secretary, for the half year ended March 2020.
With reference to the above captioned subject, we hereby confirm that the securities dematerialized/rematerialized during the quarter ended 31° March, 2020, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the — security certificates, which were dematerialized/rematerialized have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations.
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tushar Rangnath PatilDesignation :- Managing Director / Whole Time Director
| Particulars | Jun 2018 | Dec 2018 |
|---|---|---|
| Revenue from Operations | 0.00 | 0.09 |
| YOY Revenue Growth % | - | - |
| Other Income | 0.03 | 0.05 |
| Total Income | 0.03 | 0.13 |
| Total Expenses + | 0.70 | 0.76 |
| Cost of Materials Consumed | 0.00 | 0.00 |
| Employee Benefit Expense | 0.05 | 0.00 |
| Other Expenses | 0.06 | 0.01 |
| Operating Profit | -0.70 | -0.67 |
| OPM % | -39914.3% | -786.4% |
| Profit Before Tax + | -0.67 | -0.62 |
| Tax Expense | 0.00 | 0.28 |
| Tax % | - | - |
| Profit After Tax | -0.67 | -0.91 |
| EPS (Basic) | -2.43 | -3.31 |