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18th August, 2017 We are submitting to the Stock Exchanges Following Documents:

1. Outcome of Board Meeting No. 3/17-18 held on Friday, the 18th August, 2017.

2. Intimation of book closure / record date.

13th July, 2017 We are submitting to the Stock Exchanges Following Documents for June-2017 Quarter

1. Quarterly Compliance Report on Corporate Governance in Annexure I for the Quarter Ended 30/06/2017.

2. Shareholding Pattern for the Quarter Ended 30/06/2017.

12th July, 2017 We are submitting to the Stock Exchanges the Reconciliation of Share Capital Audit Report for the Quarter Ended 30/06/2017 for June-2017 Quarter.
11th July, 2017 We are submitting to the Stock Exchanges Statement of Investor Complaints for the Quarter Ended 30/06/2017 for June-2017 Quarter.
10th July, 2017 We are Submitting Stock Exchanges following Documents:

1. Outcome of Board Meeting No. 2/17-18 held on 10/07/2017.

2. Resignation of Independent Directors of the Company.

3. Intimation of Appointment of Independent Directors of the Company.

4. Re-constitution of Committees of the Company.

30th June, 2017 Notice of Board Meeting No. 2/17-18 to be held on 10/07/2017

We hereby informed the Stock Exchanges that, a Meeting No. 2/17-18 of the Board of Directors of the Company is scheduled to be held on Monday, the 10th July, 2017 at 3.00 p.m. at the Corporate Office of the Company situated at Plot – 828/829, 4thFloor, Office – 4, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat – 395001, Gujarat to transact following businesses:

(i) To accept Resignation of Mr. Rameshkumar Mehta from the post of Directorship of the Company;
(ii) To accept Resignation of Mr. Mukesh Patel from the post of the Directorship of the Company;
(iii) To appoint Mr. Hitesh Patel as an Additional Director of the Company in the capacity of Independence;
(iv) To appoint Mr. Jayeshkumar Pandav as an Additional Director of the Company in the capacity of Independence;
(v) To reconstitute Audit Committee of the Board;
(vi) To reconstitute Nomination & Remuneration Committee of the Board;
(vii) To reconstitute Stakeholders’ Relationship Committee of the Board;
(viii) To reconstitute Risk Management Committee of the Board;
(ix) To fix Sitting fees of Non-Executive Directors of the Company;
(x) To give authority to Ms. Priyanka Vadnere, Company Secretary of the Company to intimate Stock Exchanges about Appointment & Resignation of Directors, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and also about Re-constitution of various Committees of the Board of Directors of the Company;
(xi) To transact any other Business with the permission of the Chairman.

29th May, 2017 We are Submitting Stock Exchanges following Documents:

1. Outcome of Board Meeting No. 1/17-18 held on 29/05/2017.

2. Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2017.

3. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations , 2015 w.r.t. Audit Report with unmodified opinion.

18th May, 2017 Notice of Board Meeting No. 1/17-18 to be held on 29/05/2017.
We hereby informed the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 1/17-18 of the Board of Directors of the Company is scheduled to be held on Monday, the 29th May, 2017 at 3.00 p.m. at the Corporate Office of the Company at Plot – 828/829, 4th Floor, Office – 4, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat – 395001, Gujarat, India to consider and approve, inter-alia, the Audited Financial Results alongwith Statement of Assets and Liabilities for the Quarter and Year ended 31st March, 2017.
Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, shall remain closed from 18th May, 2017 till 31st May, 2017 (both days inclusive).
15th April, 2017 We are submitting to the Stock Exchanges the following Documents for March-2017 Quarter:

  1. Certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31/03/2017.
  2. Certificate under Regulation 40 (9) for the half year ended 31/03/2017.
  3. Shareholding Pattern for the Quarter Ended 31/03/2017.
11th April, 2017 We are submitting to the Stock Exchanges the following Documents for March-2017 Quarter:

  1. Quarterly Compliance Report on Corporate Governance in Annexure I and Annexure II for the Quarter Ended 31/03/2017.
  2. Statement of Investor Complaints for the Quarter Ended 31/03/2017.
  3. Reconciliation of Share Capital Audit Report for the Quarter Ended 31/03/2017.
10th February, 2017 The Board Meeting No. 4/16-17 held on 10th February, 2017.

We had send following documents to the Stock Exchanges:

  1. Outcome of Board Meeting.
  2. Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2016.
  3. Reconstitution of Audit Committee of the Board.
27th January, 2017 Sub: Notice of Board Meeting No. 4/16-17 to be held on 10/02/2017

We hereby informed the Stock Exchanges (BSE Limited and The Calcutta Stock Exchange Limited that Meeting No. 4/16-17 of the Board of Directors of the Company is scheduled to be held on Friday, the 10th February, 2017 at 3:00 p.m. at the Corporate Office of the Company situated at Plot – 828/829, 4th Floor, Office – 4, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat – 395001, Gujarat, India, inter-alia, to consider and approve the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2016.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window of the Company shall remain closed from 27th January, 2017 till 14th February, 2017 (both days inclusive).

16th January, 2017 We are submitting the Shareholding Pattern of the Company for the Quarter Ended 31.12.2016.
13 th January, 2017 We are submitting to the Stock Exchanges Quarterly Report on Investor Complaints for the Quarter ended 31.12.2016.
7th January, 2017 We are submitting to the Stock Exchanges Quarterly Compliance Report on Corporate Governance in Annexure I for the Quarter Ended 31/12/2016.
14 th November, 2016
Sub: Outcome of Board Meeting No. 3/16-17 held on 14/11/2016.

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 3/16-17 held on Monday, the 14th November, 2016 has:

  1. Considered and Approved Unaudited Financial Results for the Quarter and Half year ended 30th September, 2016 alongwith the Statement of Assets and Liabilities and Limited Review Report thereon;
  2. Approved minutes of the Audit Committee meeting and Stakeholders’ Relationship Committee meeting of the Company; and
  3. Informed the Directors about the Delay of Project regarding E-commerce platform.
27th October, 2016
Sub: Notice of Board Meeting No. 3/16-17 to be held on 14/11/2016

We hereby informed the Stock Exchanges that Meeting No. 3/16-17 of the Board of Directors of the Company is scheduled to be held on Monday, the 14th November, 2016 at 3.00 p.m. at the Corporate Office of the Company at Plot – 828/829, 4th Floor, Office – 4, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat – 395001, Gujarat, India, inter-alia, toconsider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2016.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window of the Company shall remain closed from 27th October, 2016 till 16th November, 2016 (both days inclusive). Click here to see the Notice

18th October, 2016 We are submitting to the Stock Exchanges the following Documents for September-2016 Quarter:

  1. Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  2. Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  3. Shareholding Pattern for the Quarter Ended 30/09/2016.
13th October, 2016 We are submitting to the Stock Exchanges the following Documents for September-2016 Quarter:

  1. Quarterly Compliance Report on Corporate Governance in Annexure I and Annexure III for the Quarter Ended 30/09/2016.
  2. Statement of Investor Complaints for the Quarter Ended 30/09/2016.
  3. Reconciliation of Share Capital Audit Report for the Quarter Ended 30/09/2016
20th July, 2016
Shareholding Pattern for the Quarter Ended 30/06/2016.

As per Regulation 31(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the Stock Exchanges Shareholding Pattern of the Company for the Quarter Ended 30.06.2016.

12th July, 2016 We are submitting to the Stock Exchanges the following Documents for June-2016 Quarter:

  1. Quarterly Compliance Report on Corporate Governance for the Quarter Ended 30/06/2016.
  2. Statement of Investor Complaints for the Quarter Ended 30/06/2016.
  3. Reconciliation of Share Capital Audit Report for the Quarter Ended 30/06/2016.
19th September, 2016
Proceedings of 23rd Annual General Meeting:

Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith Proceedings of the 23rd Annual General Meeting of the Company, held on 19th September, 2016. Click here to see the Proceedings

Outcome of 23rd Annual General Meeting

We hereby informed the Stock Exchanges that the 23rd Annual General Meeting (AGM) of the Members of the Company has been duly convened and held on Monday, 19th September, 2016 at 11:30 a.m. at “Hotel President”, 163, R.N.T. Marg, Indore -452001, Madhya Pradesh.

Please note that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided to the Members, the facility of remote e-voting and also the facility to vote at AGM through ballot papers. The remote e-voting commenced on 16th September, 2016 at 9:00 a.m. and ended on 18th September, 2016 at 5:00 p.m. The Company had appointed Mr. Manish R. Patel, Company Secretary in Practice, Surat as a Scrutinizer for scrutinizing the voting process for the AGM in a fair and transparent manner.

All the resolutions as set out in the Notice of 23rd AGM were considered by the Members of the Company. A copy of voting results in terms of the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the prescribed manner along with the Scrutinizers’ Report and the Proceedings of the AGM in the terms Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be submitted to the Stock Exchange in due course.

27th August, 2016
Copy of advertisement in newspapers.

In respect of above captioned matter, we are submitting to BSE and CSE the Copy of advertisement in newspapers made under the Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 relating to Notice of the 23rd Annual General Meeting, Book Closure & remote E-voting information given to Shareholders.Click here to see the Copy of advertisement in newspapers

26th August, 2016
Notice of 23rd Annual General Meeting, Book Closure & E-voting Information

In respect of above captioned matter, we are submitting the Notice of 23rd Annual General Meeting, Book Closure & e-voting Information to the BSE and CSE. Click here to see the Notice of 23rd AGM

Notice under Section 160 of the Companies Act, 2013:

Notice received under Section 160 of the Companies Act, 2013 From Mr. Deven Navinchandra Padariya, holder of 25,000 Equity Shares of Rs. 10/- each fully paid-up, in the Company, signifying his intention to propose the candidature of Mr. Surbhi Ashok Mudgal for appointment as an Independent Director of the Company in the ensuing Annual General Meeting of the Company. Notice

12th August, 2016 Intimation of Book Closure / Record Date.
12th August, 2016
Outcome of Board Meeting

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 2/16-17 held on Friday, the 12th August, 2016 has:

  1. Considered and approved the Statement of Un-audited Financial Results for the Quarter ended 30th June, 2016. Click here to see the Financial results in newspaper
  2. Considered and approved the Directors’ Report alongwith Annexures for the Year ended 31st March, 2016.
  3. Appointed Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of 23rd Annual General Meeting of the Company.
  4. Fixed Book Closure for 23rd Annual General Meeting of the Company
  5. Approved Notice and fixed the date, time & place of 23rd Annual General Meeting of the Company to be called and convened on Monday, 19th September, 2016 at 11.30 a.m. at Hotel President, 163, R.N.T. Marg, Indore-452001, Madhya Pradesh.
03rd August, 2016
Notice of Board Meeting No. 2/16-17 to be held on 12/08/2016

We hereby informed the Stock Exchanges that Meeting No. 2/16-17 of the Board of Directors of the Company is scheduled to be held on Friday, the 12th August, 2016 at 3.00 p.m. at the Corporate Office of the Company at Plot – 828/829, 4th Floor, Office – 4, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat – 395001, Gujarat, India, to transact, inter alia, the following businesses:

  • To consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2016 along with Limited Review Report thereon;
  • To Consider and approve the Directors’ Report alongwith annexures for the year ended 31st March, 2016;
  • To fix date, time and venue for 23rd Annual General Meeting of the Company;
  • To fix Book Closure period for 23rd Annual General Meeting of the Company; and
  • To appoint Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of 23rd Annual General Meeting of the Company.

Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, shall remain closed from 3rd August, 2016 till 17th August, 2016 (both days inclusive). Click here to see the notice, Click here to see the notice in newspaper

20th July, 2016
Shareholding Pattern for the Quarter Ended 30/06/2016.

As per Regulation 31(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the Stock Exchanges Shareholding Pattern of the Company for the Quarter Ended 30.06.2016.

12th July, 2016 We are submitting to the Stock Exchanges the following Documents for June-2016 Quarter:

  1. Quarterly Compliance Report on Corporate Governance for the Quarter Ended 30/06/2016.
  2. Statement of Investor Complaints for the Quarter Ended 30/06/2016.
  3. Reconciliation of Share Capital Audit Report for the Quarter Ended 30/06/2016.
4th June, 2016 Intimation of Authorized Persons under Regulation 30(5) of the Listing Regulations.
28th May, 2016
Outcome of Board Meeting

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 1/2016-17 held on Saturday, the 28th May, 2016 had:

  1. Approved Audited Financial Results for the Quarter and Year ended 31st March, 2016 along with Statement of Assets and Liabilities. Click here to see the financial result
  2. Approved minutes of Audit Committee Meeting, Nomination & Remuneration Committee Meeting and Stakeholders’ Relationship Committee Meeting of the Company.
  3. Accepted Resignation of Mr. Shwet Dhirajbhai Koradiya from the post of Chief Financial Officer of the Company w.e.f. from 31.05.2016. Resignation Letter
  4. Appointed Mr. Nikunj Kalubhai Maniya as new Chief Financial Officer of the Company w.e.f. from 01.06.2016.
  5. Appointed Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2016-17.
  6. Informed the Directors about the Delay of Project regarding E-commerce platform.
18th May, 2016
Notice of Board Meeting

We hereby informed the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 1/16-17 of the Board of Directors of the Company is scheduled to be held on Saturday, the 28th May, 2016 at 3.00 p.m. at the Corporate Office of the Company at Plot – 828/829, 4th Floor, Office – 4, Shree Kuberji Complex, Athugar Street, Nanpura Main Road, Surat – 395001, Gujarat, India to consider and approve, inter-alia, the Audited Financial Results alongwith Statement of Assets and Liabilities for the Quarter and Year ended 31st March, 2016. Further, the Trading Window of the Company under the Code of Conduct for Prevention of Insider Trading as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, shall remain closed from 18thMay, 2016 till 31st May, 2016 (both days inclusive). Click here to see the notice

18th April, 2016
Shareholding Pattern for the Quarter Ended 31/03/2016.

As per Regulation 31(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting to the Stock Exchanges Shareholding Pattern of the Company for the Quarter Ended 31.03.2016.

14th April, 2016 We are submitted to the Stock Exchanges the following Documents for March-2016 Quarter:

  1. Quarterly Compliance Report on Corporate Governance for the Quarter Ended 31/03/2016.
  2. Statement of Investor Complaints for the Quarter Ended 31/03/2016.
12th February, 2016
Outcome of Board Meeting

The Board of Directors of the Company in their Meeting No. 8/2015-16 held on Friday, the 12th February, 2016 had:

  1. Considered and Approved Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2015;
  2. Approved Minutes of the previous Audit Committee Meeting of the Company;
  3. Approved to shift the Corporate office of the Company;
  4. Evaluated the Annual Performance of the Board, it’s Committees and Individual Directors;
  5. Considered and reviewed the Compliance Report pertaining to various Applicable laws;
  6. Taken on record the Statement of Investor Complaints for the Quarter Ended 31/12/2015;
  7. Taken on record the Compliance Report on Corporate Governance for the Quarter Ended 31/12/2015;
  8. Taken on record the Reconciliation of Share Capital Audit Report for the Quarter Ended 31/12/2015;
  9. Approved to sell the Investments of the Company amounting to Rs. 171.83 Lakhs; and
  10. Considered and approved the amendments in the Policies of the Company as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03rd February, 2016
Notice of Board Meeting

We hereby informed the Stock Exchanges that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 8/15-16 of the Board of Directors of the Company is scheduled to be held on Friday, the 12th February, 2016 at 11.00 a.m. at the Corporate Office of the Company to consider and approve, inter-alia, the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2015. Click here to see the notice

25th January, 2016
Reconciliation of Share Capital Audit Report for the Quarter Ended 31/12/2015

In respect of above captioned matter and as per provision of Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996, Company Submitted Reconciliation of Share Capital Audit Report of the Company for the Quarter Ended 31.12.2015.

19th January, 2016
Statement of Investor Complaints for the Quarter Ended 31/12/2015.

In terms of Regulations 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting Quarterly Report on Investor Complaints for the Quarter ended 31st December, 2015.

Shareholding Pattern for the Quarter Ended 31/12/2015.

As per Regulation 31(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the Shareholding Pattern of the Company for the Quarter Ended 31.12.2015.

13th January, 2016
Quarterly Compliance Report on Corporate Governance for December-2015 Quarter.

As per Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting Quarterly Compliance Report of the Company on Corporate Governance for the Quarter ended on 31.12.2015. .

31st December, 2015
Status of NSE Listing Application of Equity Shares of the Company.

We hereby inform the Stock Exchanges that Company had made an application for listing of1,23,25,000 equity shares on trading platform of National Stock Exchange of India Limited(NSE). In this regards, our Company does not meet the following eligibility criteria prescribed by the Exchange. “The Company has to pay dividend in at least two out of the last three financial yearsimmediately preceding the year in which listing application has been made or Company has distributable profits in at least two of the last three financial years or the networth of the Company is to be at least Rs. 50 crores”. Therefore, the application for listing of equity shares of our company is not being considered by the NSE.

24th December, 2015 We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 7/2015-16 held on Thursday,the 24th December, 2015 has Approved to invest fund of the Company not exceeding Rs. 2.50 Cr. Each in Equity Shares of Pure Giftcarat Limited and Pure Weblopment Limited.
3rd December, 2015 Intimation of Authorized Persons under Regulation 30(5) of the Listing Regulations.
6th November,2015 We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 6/2015-16 held on Friday, the 6th November, 2015 had:

  1. Considered and Approved Unaudited Financial Results for the Quarter and Half year ended 30th September, 2015 alongwith the Statement of Assets and Liabilities;
  2. Approved minutes of the Audit Committee meeting and Nomination & Remuneration Committee meeting of the Company;
  3. Appointed Ms. Surbhi Mudgal as an Additional Independent Director of the Company;
  4. Accepted Resignation of Mrs. Chetnaben Adani from the Directorship of the Company;
  5. Appointed Ms. Surbhi Mudgal as a Member of Independent Director Committee, Risk Management Committee, Nomination & Remuneration Committee and Stakeholders’ Relationship Committee; and
  6. Taken on record Disclosures given by Ms. Surbhi Mudgal as an Additional Independent Director in Form MBP-1, DIR-8 and Declaration of Independence under clause 49 of the Listing Agreement and sub-section (6) of section 149 of the Companies Act, 2013.
1st October, 2015 Pursuant to Clause 30 of the Listing Agreement, we hereby inform the Stock Exchanges that the Board of Directors of the Company in their Annual General Meeting held on 29/09/2015 has reappointed Mr. Mukesh Patel as a Regular Director of the Company in capacity as an Independent of the Company.
29th September, 2015 We hereby inform the Stock Exchanges that the 22nd Annual General Meeting (AGM) of the members of the Company has been duly convened and held on Tuesday, 29th September, 2015 at 11:00 a.m. at Hotel President, 163, R.N.T. Marg, Indore-452001, Madhya Pradesh.Please note that pursuant to the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereof and Listing Agreement, the Company had extended remote e-voting facility and facility to vote at AGM through ballot papers. The remote e-voting commenced on 26th September, 2015 at 9:00 a.m. and ended on 28th September, 2015 at 5:00 p.m. The Company had appointed Mr. Manish R. Patel, Company Secretary in Practice as a Scrutinizer for scrutinizing the voting process for the AGM in a fair and transparent manner.All the resolutions as set out in the Notice of 22nd AGM were considered by the members of the company. A copy of voting results in terms of Clause 35A of the Listing Agreement in the prescribed manner along with the Scrutinizers’ Report and the proceedings of the AGM in the terms of Clause 31(d) of the Listing Agreement shall be submitted to the Stock Exchange in due course.
16th September, 2015 The Board of Directors of the Company in their Meeting No. 5/2015-16 held on Wednesday, the 16th September, 2015 has decided:

  1. To make an application for listing of 1,23,25,000 equity shares on trading platform of National Stock Exchange of India Limited (NSE) ; and
  2. Expand its Business activity by launching an E-commerce platform in order to reach the customers all over the world within Six months.
Notice under Section 160 of the Companies Act, 2013: Notice received under Section 160 of the Companies Act, 2013 From Mr. Axay Navinchandra Patel, holder of 25,000 Equity Shares of Rs. 10/- each fully paid-up, in the Company, signifying his intention to propose the candidature of Mr. Mukesh Kishorbhai Patel for appointment as an Independent Director of the Company in the ensuing Annual General Meeting of the Company.Notice
13th August, 2015 The Board of Directors of the Company in their Meeting No. 4/2015-16 held on Thursday, the 13th August, 2015 has:

  1. Considered and approved unaudited Financial Results for the Quarter ended 30th June, 2015.
  2. Approved minutes of the meeting of Audit Committee and Nomination & Remuneration Committee of the Company.
  3. Appointed Ms. Priyanka Vadnere (ACS No.: 40499) as Company Secretary of the Company.
  4. Appointed Mr. Manish R. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2015-16.
  5. Appointed Mr. Manish R. Patel, Practicing Company Secretary as Scrutinizer to ascertain Voting process of 22nd Annual General Meeting of the Company.
  6. Recommended to reappoint Mr. Mukesh Patel as an Independent Director of the Company not liable to retire by rotation.
  7. Recommended to reappoint Statutory Auditors of the Company.
  8. Fixed Book Closure for 22nd Annual General Meeting of the Company.
  9. Considered and approved the Directors’ Report along with Annexures for the Period ended 31st March, 2015.
  10. Approved Notice and fixed the date, time & place of 22nd Annual General Meeting of the Company to be called and convened on Tuesday, 29th September, 2015 at 11.00 a.m. at Hotel President, 163, R.N.T. Marg, Indore-452001, Madhya Pradesh.
19th June, 2015 The Board of Directors of the Company in their meeting held on Friday, the 19th June, 2015 has:

  1. Accepted Resignation of Mr. Vishal Dholiya as Company Secretary & Compliance Officer of the Company;
  2. Appointed Ms. Priyanka Vadnere as Compliance Officer of the Company;
  3. Appointed Mr. Mukesh Patel as an Additional Director (Independent) of the Company;
  4. Accepted Resignation of Mr. Dipeshkumar Adani from the Directorship of the Company;
  5. Taken on record Initial Disclosures received from the Directors and Key Managerial Personnel (KMP) of the Company.
  6. Appointed Mr. Mukesh Patel as a Member of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee.
  7. Taken on record Disclosures given by Mr. Mukesh Patel as a Director in Form MBP-1 & DIR-8.
30th May, 2015 The Board of Directors of the Company in their meeting held on Saturday, the 30th May, 2015 has:

  1. Approved Audited Annual Accounts for the year ended 31st March, 2015.
  2. Approved Audited Results for the Quarter and Period ended 31st March, 2015 alongwith Statement of Assets and Liabilities.
  3. Approved minutes of Audit Committee Meeting of the Company.
  4. Approved Code of Fair Disclosure and Code of Conduct as per Regulation 8(1) & 9(1) of the SEBI (Prohibition of Insider Trading) Regulation, 2015.
  5. Taken on record Initial Disclosures received from the Promoter, Key Managerial Personnel (KMP) and Directors of the Company pursuant to Regulation 7(1)(a) of the SEBI (Prohibition of Insider Trading) Regulation, 2015.
  6. Taken on record listing & Trading of Equity shares on BSE.
  7. Approved to invest fund of the Company not exceeding Rs. 2.50 Cr. in equity shares of Pure Share Consultant (India) Private Limited.
5th May, 2015 The Board of Directors of the Company in their meeting held on Tuesday, the 5th May, 2015, has:

  1. Approved minutes of previous Board Meeting of the Company.
  2. Taken on record Disclosures given by Directors of the Company.
  3. Authorised Mr. Dhirajbhai Vaghjibhai Koradiya, Managing Director and Mr. Shwet Dhirajbhai Koradiya, Director of the Company to execute Listing Agreement with the Bombay Stock Exchange Limited for direct Listing of 1,23,25,000 Equity Shares of the Company.;
14th February, 2015 The Board of Directors of the Company in their meeting held on Saturday, the 14th February, 2015, has:

  1. Approved unaudited financial results for the quarter and half year ended 31st December, 2014, alongwith statement of Assets and Liabilities.
  2. Approved minutes of meeting of Audit Committee of the Company.
  3. Approved and take on record familiarization program for Independent Directors.
  4. Approved rectification of category of Mr. Shwet Koradiya from Executive Director to Non Executive Director filed in Form 32.
31st December, 2014 The Members of the Company in their 21st Annual General Meeting held on Wednesday, the 31st December, 2014 were passed following resolutions unanimously:

  1. Adopted the Annual Accounts for the year ended 30th June, 2014 together with the Report of the Directors and Auditors thereon.
  2. Re-appointed Mr. Shwet Dhirajbhai Koradiya as a director of the Company, liable to retire by rotation.
  3. Re-appointed M/s. Rajesh Shantilal Jain & Co., Chartered Accountants, Indore as Statutory Auditors of the Company.
  4. Appointed Mr. Dipeshkumar Adani as an Independent Director of the Company.
  5. Appointed Mrs. Chetnaben Adani as an Independent Director of the Company.
  6. Appointed Mr. Rameshkumar Mehta as an Independent Director of the Company.
  7. Reappointed Mr. Dhirajbhai Koradiya as Managing Director of the Company w.e.f. 11th January, 2014.
14th November, 2014 The Board of Directors of the Company in their meeting held on Friday, the 14th November, 2014 has:

  1. Accepted Resignation of Mr. Paras Doshi from the directorship & Committee Membership of the Company.
  2. Appointed Mr. Rameshkumar Mehta as a Chairman of Stakeholder Relationship Committee in place of resigning Director Mr. Paras Doshi.
  3. Appointed Mr. Dipeshkumar Adani as a member of Audit Committee and Nomination and Remuneration Committee.
  4. Appointed Mrs. Chetnaben Adani as member of Stakeholder Relationship Committee.
  5. Constituted Independent Directors Committee as per Companies Act, 2013.
  6. Approved Directors’ Report alongwith Annexures for the year ended 30th June, 2014
  7. Approved unaudited financial results for the quarter ended on 30th September, 2014, alongwith Assets and Liabilities Statement.
  8. Approved minutes of meeting of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee of the Company.
  9. Fixed the date, time & place of 21st Annual General Meeting to be called and convened on Wednesday, 31st December,2014 at 11.00 a.m. at Hotel President, 163, R.N.T. Marg, Indore-452001, Madhya Pradesh.
28th August, 2014 The Board of Directors of the Company in their meeting held on Thursday, the 28th August, 2014 has:

  1. Approved Audited Annual Accounts of the Company for the year ended 30th June, 2014.
  2. Approved financial results for the quarter and Nine months ended on 30th June, 2014.
  3. Accepted resignation of Mr. Dipesh Mistry from the post of Company Secretary and Compliance Officer of the Company.
  4. Appointed Mr. Vishal Dholiya (ACS No:36465) as Company Secretary & Compliance Officer of the Company and
  5. Approved minutes of meeting of Audit Committee, Stakeholders Relationship Committee and Nomination & Remuneration Committee of the Company.
15th May, 2014 The Board of Directors of the Company in their meeting held on Thursday, the 15th May, 2014 has:

  1. Approved audited financial results for the quarter and half year ended on 31st March, 2014 along with statement of Asset and Liabilities.
  2. Approved minutes of Audit Committee Meeting of the Company.
  3. Decided to reduce financial year starting from 01/10/2013 to 30/06/2014 i.e. 9 months subject to the approval of the concern Authority.
  4. Appointed Paras S. Shah & Co., Chartered Accountants, Surat as Internal Auditor of the Company.
  5. Appointed Mr. Manish Patel, Company Secretary in practice, Surat as Secretarial Auditor of the Company.
  6. Taken on record disclosure of interest by Directors of the Company in any other Company, Firm or association.