Announcements

Outcome of Board Meeting held on 8th November, 2019

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Notice of Board Meeting to be held on 8th November, 2019

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Intimation for change in address of RTA of the Company

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Outcome of Board Meeting held on 14th August, 2019

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Notice of Board Meeting to be held on 14th August, 2019

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Resignation of Mr. Kali Kumar Chaudhuri, Independent Director of the Company w.e.f. 19th June, 2019

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Resignation of Mrs. Smita Khaitan, Director of the Company w.e.f 04.06.2019

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Annual Secretarial Compliance Report 31st March 2019

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Outcome of Board Meeting held on 29th May, 2019

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Resignation of Chief Financial Officer of the Company w.e.f. 22nd May , 2019

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Notice of Board Meeting to be held on 29th May, 2019

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Outcome of the Board Meeting held on 13th February, 2019

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Notice of Board Meeting to be held on 13th February, 2019

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Intimation for change in the official website of the Company

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Outcome of the Board Meeting held on 09th November, 2018

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Notice of Board Meeting to be held on 9th November, 2018

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Newspaper Advertisement for 8th AGM, E-voting and Book Closure

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Outcome of the Board Meeting held on 14th August, 2018

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Notice of Board Meeting to be held on 14th August, 2018

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Outcome of the Board Meeting held on 2nd August, 2018

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Outcome of the Board Meeting to be held on 30th May, 2018

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Notice of Board Meeting to be held on 30th May, 2018

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Outcome of the Board Meeting to be held on 8th February, 2018

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Notice of Board Meeting to be held on 8th February, 2018

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Outcome of the Board Meeting to be held on 22nd November, 2017

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Notice of Board Meeting to be held on 22nd November, 2017

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Outcome of the Board Meeting held on 8th September, 2017

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Notice of Board Meeting to be held on 8th September, 2017

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Newspaper Advertisement for 7th AGM, E-voting and Book Closure

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Outcome of the Board Meeting held on 17th July, 2017

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Regulation 30(5) - Authorisation of Key Managerial Personnel for the purpose of determining materiality of an event or information

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Outcome of the Board Meeting held on 18th May, 2017

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Notice of Board Meeting to be held on 18th May, 2017

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Appointment of Ms. Sailja Gupta as Compliance Officer

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Appointment of Mr. Bharat Begwani as Compliance Officer

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Outcome of the Board Meeting held on 7th February, 2017

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Notice of Board Meeting to be held on 7th February, 2017

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Outcome of the Board Meeting held on 9th January, 2017

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Outcome of the Board Meeting held on 9th November, 2016

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Notice of Board Meeting to be held on 9th November, 2016

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Newspaper Advertisement for 6th AGM, E-voting and Book Closure

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Outcome of Board Meeting held on 11th August, 2016

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Notice of Board Meeting to be held on 11th August, 2016

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Outcome of the Board Meeting held on 20th July, 2016

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Outcome of the Board Meeting held on 16th May, 2016

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Notice of Board Meeting to be held on 16th May, 2016

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Notice of Board Meeting to be held on 10th February, 2016

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Outcome of the Board Meeting held on 10th February, 2016

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