Notice Board

Notice Board

  • 30-Sept-2016
    Statement of Unaudited results for the Half year 30-September-2016
  • The Company’s Board shall meet on Thursday, November 10, 2016, to consider, inter-alia, the Un-audited Financial Results for the half year ended 30th September, 2016.

  • The 5th Annual General Meeting of the Company will be held on Friday, September 30, 2016 at Registered Office of the Company at 5F, Everest, 46/C, Chowringhee Road, Kolkata – 700071, West Bengal at 11.00 A.M. to transact following businesses:

    1. Ordinary Course of Action;
    2. Appointment of Mr. Anuj Gupta (DIN 07595791) as Independent Director in place of Late Shri. Deepak Gupta (DIN 05311335);
    3. Appointment of Mr. Krishna Kumar Kirthivasan (DIN 07624864) as Director in place of resigning Director Ms. Sudha Ravi (DIN 06764496); and
    4. Alteration of Articles of Association of the Company.
  • Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2016 to September 29, 2016 (both days inclusive) for the purpose of the Annual General Meeting.

  • The Extra-ordinary General Meeting of the Company will be held on Thursday, August 25, 2016 at Corporate office of the Company at 3H, Plaza M-6, District Centre Jasola, New Delhi – 110025 at 11.00 a.m. for obtaining approval of the members for issuing OCD’s in pursuance of section 71 read with section 42 of the companies act, 2013 and the rules made thereunder on private placement basis.

  • This is to bring to your kind attention that from Tuesday, July 26, 2016 the previous ISIN No. INE509P07017 & INE509P07025 will be suspended and the new ISIN no. INE509P07058 & INE509P07066 will be effective from Friday July 29, 2016.

  • The Record Date for redemption of Secured Non Convertible Debentures (NCD) having ISIN INE509P07017 & INE509P07025 issued on private placement basis of Rs. 1000/- each fully paid together with interest and redemption premium is June 22, 2016.

  • 02-June-2016

    The Company’s Board shall meet on Friday, the June 3, 2016 for approving amendment / modification in relation to NCD listed on BSE having ISIN INE509P07017 & INE509P07025 and calling of Debenture Holders Meeting.

  • 31-March-2016
    Statement Of Audited Results For The Half Year And Year Ended 31-March-2016
  • 24-May-2016

    The Company’s Board shall meet on Tuesday, the May 24, 2016, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2016.

  • 22-Apr-2016

    The Extra-ordinary General Meeting of the Company will be held on Friday, April 22, 2016 to consider Resolutions to be passed u/s 180(1)(a) and 180(1)(c) of Companies Act’ 2013 regarding Restriction on Powers of Board and appointment of 2 Managing Directors.

  • 19-Nov-2015

    The Extra-ordinary General Meeting of the Company will be held on Thursday, November 19, 2015 to consider Resolutions to be passed u/s 180(1)(c) of Companies Act’ 2013 regarding Restriction on Powers of Board.

  • 30-Sep-2015
    Unaudited Results for the half year ended 30th Sep 2015
    • The Company’s Board shall meet on Saturday, November 7, 2015, to consider, inter-alia, the Un-audited Financial Results for the half year ended 30th September, 2015.
    • The 4th Annual General Meeting of the Company will be held on Wednesday, September 30, 2015 at Registered Office of the Company at 5F, Everest, 46/C, Chowringhee Road, Kolkata – 700071, West Bengal.
    • Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of the Annual General Meeting.
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non-Convertible Debentures (Series I & Series II) issued on private placement basis of Rs. 1000/- each fully paid is July 29, 2015
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non-Convertible Debentures (Series I & Series II) issued on private placement basis of Rs. 1000/- each fully paid is June 26, 2015
  • 30-May-2015
    Statement of Audited results for the Half year and year ended 31-March-2015
    • The Extra-ordinary General Meeting of the Company will be held on Saturday, the May 30, 2015 for appointment of two Independent Directors.
    • The Company’s Board shall meet on Saturday, the May 30, 2015, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2015.
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non- Convertible Debentures (Series I & Series II) issued on private placement basis of Rs.1000/- each fully paid is April 02, 2015
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non- Convertible Debentures (Series I & Series II) issued on private placement basis of Rs.1000/- each fully paid is February 09′ 2015
  • 30-Sep-2014
    Unaudited Results for the half year ended 30th Sep 2014
    • The Company’s Board shall meet on Wednesday, November 5, 2014, to consider, inter-alia, the Un-audited Financial Results for the half year ended 30th September, 2014.
    • The 3rd Annual General Meeting of the Company will be held on Tuesday, September 30, 2014 at Registered Office of the Company at 5F, Everest, 46/C, Chowringhee Road, Kolkata – 700071, West Bengal.
    • Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of the Annual General Meeting.
    • The Record Date for payment of Interest to holders of Secured Rated Redeemable Cumulative Non-Convertible Debentures (Series I & Series II) issued on private placement basis of Rs. 1000/- each fully paid is September 23′ 2014
    • The Extra-ordinary General Meeting of the Company will be held on Wednesday, September 24, 2014toamend Articles of Association
    • The Extra-ordinary General Meeting of the Company will be held on Tuesday, September 09, 2014 to consider Resolutions to be passed u/s 180(1)(a) and 180(1)(c) of Companies Act’ 2013 regarding Restriction on Powers of Board.
  • 31-Mar-2014
    Statement of Audited results for the Half year and year ended 31-March-2014
    • The Extra-ordinary General Meeting of the Company will be held on Monday, the May 12, 2014 for appointment of two Independent Directors.
    • The Company’s Board shall meet on Monday, the May 12, 2014, to consider, inter-alia, the audited financial results for the financial year ended 31st March, 2014.
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