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The real source of wealth in the new era is not material things. It is the human mind and ability, and an unchanging faith in the future we believe in.




INVESTORS


The members of the Audit Committee are :

Sr. No. Name Designation Position In Committee
01 Mr. Anil Soni Independent Director Chairman
02 Ms. Kavita Jain Independent Director Member
03 Mr. Dharmendra Bhuchhada Independent Director Member
04 Mr. Kushal Agrawal Executive Director Member

The members of the Nomination and Remuneration Committee are :

Sr. No. Name Designation Position In Committee
01 Ms. Kavita Jain Independent Director Chairman
02 Mr. Dharmendra Bhuchhada Independent Director Member
03 Mr. Anil Soni Independent Director Member

The members of the Shareholders and Investors Grievance Committee are :

Sr. No. Name Designation Position In Committee
01 Mr. Dharmendra Bhuchhada Independent Director Chairman
02 Mr. Anil Soni Independent Director Member
03 Mr. Manoj Agrawal Executive Director Member

The members of the Corporate Social Responsibility Committee are :

Sr. No. Name Designation Position In Committee
01 Mr. Dharmendra Bhuchhada Independent Director Chairman
02 Mr. Kushal Agrawal Executive Director Member
03 Mr. Sandeep Agrawal Executive Director (Chairman and Managing Director) Member

Registrar and Transfer Agent : BIGSHARE SERVICES PRIVATE LIMITED

Mumbai Branch
E-2/3 Ansa Industrial Estate,
Saki Vihar Road, Sakinaka,
Andheri (E), Mumbai – 400072
Tel No.: +91 – 22 – 4043 0200
Fax No.: +91 – 22 – 2847 5207
Email: investor@bigshareonline.com
Website: www.bigshareonline.com

Ahmedabad Branch
A-802, Samudra complex
Off. C G Road Near Girish Cold Drinks
Navrangpura Ahmedabad – 380009
Tel: 91-079-40024135, 40392570
E-mail: investorahd@bigshareonline.com

Secretarial Department
Company Secretary
Plot no. 115, Kushal House, Opp. Hotel Nest,
Off C.G Road, Navrangpura,
Ahmedabad, Gujarat-GJ-380009
Tel No.: +91 – 79 - 26408027
Fax No.: +91 – 79 - 26404027
Email: cs@kushaltradelink.com

Intimation of Board meeting on 24th May, 2017

Intimation of Outcome of Board meeting on 01.05.2017

Intimation of Record date for Bonus Issue

Outcome of Board Meeting dated 13/02/2017

Notice of Postal Ballot dated 20th January,2017

Outcome of Board Meeting dated 20/01/2017

Intimation of Board Meeting on 20.01.2017

OUTCOME OF BOARD MEETING- 05.01.2017

Intimation of Board Meeting 5th Jan 2017

Notice of Postal Ballot- 14th November 2016

Intimation of Record date of 3rd Interim Dividend of FY 16-17

Outcome of Board Meeting-14-11-2016

Intimation of Board Meeting- 14th November 2016

Intimation of Record date of 2nd Interim Dividend-FY 16-17

Outcome of Board Meeting- 30th July, 2016

Intimation of Board Meeting-30th July, 2016

Outcome of Board Meeting-23rd May 2016

Intimation of Record date of 1st Interim Dividend-FY 16-17

Intimation of Board Meeting 23rd May 2016

Intimation of Record Date-2nd Interim Dividend

Outcome of Adjourned Board Meeting-9th March 2016

Intimation of Adjourned Board Meeting- 9th Mar 2016

Intimation of Board Meeting 8th Mar 2016

Intimation of Record Date- 1st Interim Dividend

Outcome of Board Meeting 22nd Jan 2016

Intimation of Board Meeting 22nd Jan 2016

Intimation under 30(5) of SEBI (LODR)Regulations, 2015

Letter of Migration from BSE SME to Main Board Platform of BSE

Outcome of Board Meeting 2nd Nov 2015

Intimation of Board Meeting 2nd Nov 2015

Notice of Postal Ballot 28th August 2015

Outcome of Board Meeting 29th May 2015

Intimation of Board Meeting 29th May 2015

Intimation of Book Closure 29th May 2015

Outcome of Board Meeting 11th Dec 2014

Outcome of 14th Annual General Meeting

Intimation of Book Closure 18th July 2014

Notice of Board Meeting- 1st May 2014