Quarterly Results

This is to inform you that the meeting of the Company Official will be held on Thursday, 17th August, 2017 at the registered office of the Company with Interim Resolution Professional appointed pursuant to Hon'ble NCLT Order dated 1st August, 2017, inter alia, to fix the dates of closure of Register of Members & Share Transfer Books and date of Annual General Meeting of the Company.

Notice of Board meeting to be held on 17th August, 2017

Quarterly Results

Board meeting on Thursday, 17th August, 2017 to consider among other business the following item: To consider the un- audited financial results for the quarter ended 30.06.2017. To consider and approve the Draft Director's Report To fix the date of Book Closure for the purpose of AGM To consider and approve the draft notice to be sent to the shareholders for the forthcoming AGM. & Quarterly Results

Quarterly Results

Quarterly Results

Quarterly Results

Intimation of Board Meeting to be held on Thursday, 17th August, 2017 at 12:30 P. M.

This is to inform that Board Meeting of the company will be held on 17th August, 2017 at the registered office of the company to transact the following: 1. To Consider the date for AGM, 2. To consider the Book Closure date for the purpose of AGM,and 3. To appoint Scrutinizer for E-voting purpose of AGM.

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, August 17, 2017 at the Registered Office of the Company to approve the draft Notice of the 34th Annual General Meeting of the Company for the year ended 31st March, 2017 and to approve matters relating to ensuing Annual General Meeting amongst other things. Kindly take note of the same.

Notice of Board Meeting scheduled to be held on 17th August, 2017

Board Meeting to be held on Thursday August 17, 2017

Quarterly Results

A meeting of the Board of Directors of the Company will be held on Wednesday, 9th August, 2017 inter-alia to consider and take on record the un-audited standalone financial results of the Company for the quarter ended June 30, 2017. Copy of the Notice sought to be published is enclosed. Kindly note that the Notice has been sent for publication in 'The Free Press Journal' and 'Navshakti'. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders ('the Code') formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window of the shares of the Company shall remain closed for those covered by the Code from 5:00 p.m. today till the expiry of 48 hours after the declaration of financial results.

Quarterly Results (Revised) & (Revised)

With reference to above captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 17th August, 2017 to consider and take on record the following agenda: 1. To adopt and approve the Notice of 23rd Annual General Meeting & Directors Report of the Company for financial year 2016-17; 2. To fix the date, time and venue of holding the 23rd Annual General Meeting of the members of the Company for the financial year 2016-17; 3. To fix the Book Closure date, cut-off date & Record date for the purpose of 23rd Annual General Meeting, for declaration of Dividend and e-voting; 4. To appoint Scrutinizer for conducting E-voting; and 5. Any other matter with the permission of the chair.

Board Meeting to approve Notice for AGM, Director Report & other related matters

The Meeting of Board of Directors of the company will be held on Thursday, 17th August, 2017 at 11 a.m.at its registered office, Mumbai, inter-alia, a) To consider and approve book closure dates. b) To finalize the date of Annual General Meeting. c) To Appoint internal auditor of the company. d) To adopt policies under the SEBI (LODR) Regulations, 2015

This is to inform you that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 17th day of August, 2017 at 4.30 P.M. at the office of the Company situated at 1102, G-Wing, 11th Floor, Lotus Corporate Park, Off. Western Express Highway, Goregaon (E), Mumbai-400063 inter-alia to: 1. Consider and approve the proposal for raising of funds by way of issue of Equity Shares on Preferential allotment basis (subject to approval of Members) and 2. Fix the day, date, time and venue of Annual General Meeting, alongwith other matters as per agenda of the meeting.

Quarterly Results

Pursuant to Proviso to Regulation 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that the 191st meeting of the Board of Directors of the Company is proposed to be convened on Thursday, the 17th day of August, 2017 at 12.00 noon in the Committee Room, 1st Floor, Udyog Bhawan, 18, Himalaya Marg, Sector-17, Chandigarh to take on record the Un-audited (Provisional) Quarterly Financial Results of the Company for the quarter ended on 30th June, 2017. Further, it is being informed that Puncom has adopted Ind-AS from the financial year 2017-18 & accordingly eligible for one month extension towards adopting & submitting of Quarterly Unaudited Financial Results as per SEBI Circular No.CIR/CFD/FAC/62/2016 dated 5th July, 2016.

Meeting of the Board of Directors on August 17, 2017 to consider and determine Issue Price for offering of Equity Shares of face value of Rs. 10 each of Quess Corp Limited (the 'Company') through an Institutional Placement Programme under Chapter VIII - A of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended ('SEBI ICDR Regulations')(the 'Issue').

Board Meeting Adjourned to 17th August 2017 to finalise the appointment of Statutory Auditors.

1. Adoption and approval of Notice convening 1st Annual General Meeting, Financial Statement including Board's Report, Annexure to Board's Report and notes thereon for the financial year ended 31st March, 2017. 2. To fix the date, time and place of convening Annual General Meeting 3. To fix the date of Book Closure for share transfer and register of members 4. To appoint CS Sandip Nadiyapara, Practising Compnay Secretary as Secretarial Auditor to conduct Secretarial Audit for the financial year 2016-17. 5. To appoint CS Sandip Nadiyapara, Practising Company Secretary as a scrutinizer for voting at Anuual General Meeting. 6. Any other business with the permission of the chairman

Pursuant to regulation 29 of the SEBI (LODR ) Act, 2015 , this is to inform you that the Board Meeting of Directors of Raghuvir Synthetics Limited, is going to be held on 17th day of August 2017, at 4.30 P.M at the registered Office of the company situated at Rakhial Road, Rakhial , Ahmedabad , Gujarat , 380023 to transact the following aspect as enclosed.

Quarterly Results (Revised)

Intimation of Board Meeting to be held on Thursday,17th August,2017 at 11:30 A. M.

Quarterly Results

Quarterly Results

Quarterly Results

Intimation of Board Meeting to be held on Thursday, 17th August, 2017 at 11:30 A. M.

Quarterly Results

Quarterly Results