>> Intimation Regarding Closure of Trading Window   

In terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain close for all Designated Employees (Including Directors) from June 03rd, 2016 up to June 15, 2016 (both days inclusive) for approving the takeover of the Project ”Gulmohur Vatika” from M/s SVP Builders (India) Limited by the company at the meeting of the Board of Directors to be held on 13th day of June 2016.

Accordingly all the Designated Employees (Including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.

>> Intimation of Board Meeting  Monday, 13th June, 2016 at 3:30 P.M. 

Pursuant to the provisions of the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company has been scheduled to be held on Monday, June 13th 2016 at 3.30 PM. at the registered office of the company at A-3, NDSE, Part -I, New Delhi 110049, inter alia, to consider the takeover of the Housing Project of 2 million sq.ft named as “Gulmohur Vatika” situated at NH-24, Wave City, Ghaziabad from SVP Builders (India) Limited .

>> Intimation of Board Meeting  Monday, 30th May, 2016 at 11.00 A.M. 

Notice is hereby given, pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Clause 43 of the SME Listing Agreement, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2016 at 11.00 A.M. at the registered office of the company at A-3, NDSE, Part -I, New Delhi 110049, inter alia, to consider, approve and take on record the Audited financial results of the Company for the half year and year ended March 31, 2016.

Further the Trading window pursuant to Insider Trading Regulation will remained closed for Directors, officers and Designated Employees of the Company from 20th May, 2016 to 02nd June, 2016 (both days inclusive).

>> Intimation of Board Meeting  Saturday, November 14, 2015 at 02.00 P.M. 

The Meeting of the Board of Directors of the Company has been scheduled to be held on Saturday, November 14, 2015 at 02.00 P.M. at the registered office of the company, to consider, approve and take on record the half yearly Unaudited financial results of the Company, for the half year ended on September 30, 2015.

The Trading window pursuant to Insider Trading Regulation will remain closed from November 3, 2015 to November 17, 2015 (both days inclusive).

>> Intimation of Board Meeting 29th May 2015

The Meeting of the Board of Directors of the Company to be held on 29th May, 2015, at the Registered office of the Company