Announcements

Notice of Board Meeting on December 02, 2024

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Transcript of Con call on November 11, 2024

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Audio Recording of Con call on November 11, 2024

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Investor Presentation for quarter ended September 30, 2024

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Press Release on November 09, 2024

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Investor's Virtual Meet on November 11, 2024

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Notice of Board Meeting on November 08, 2024

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Press Release on September 30, 2024

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Investor's Physical Meet as pant visit on September 23, 2024

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Outcome of Investor Call on September 12, 2024

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Outcome of Investor Call on September 11, 2024

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Outcome of Investor Call on September 10, 2024

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Outcome of Investor Call on September 06, 2024

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Outcome of Investor Call on September 05, 2024

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Investor's Virtual Meet on September 10, 2024

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Investor's Virtual Meet on September 06, 2024

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Investor's Virtual Meet on September 05, 2024

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Transcript of Con call on August 20, 2024

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Audio Recording of Con call on August 20, 2024

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Revised Investor Presentation on August 08, 2024

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Investor Call on August 20, 2024

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Outcome of Board Meeting on August 07, 2024

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Investor Presentation on August 08, 2024

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Press Release on August 08, 2024

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Notice of Board Meeting on August 07, 2024

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Press Release on July 13, 2024

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Three Star Export House

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Resignation of CEO

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Credit Rating

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Transcript of Con call on May 13, 2024

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Audio Recording of Con call on May 13, 2024

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Investor Presentation on May 10, 2024

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Press Release on May 10, 2024

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Outcome of Board Meeting on May 10, 2024

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Intimation of investor call on May 13, 2024

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Notice of Board Meeting on May 10, 2024

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Un-audited Financial Results for the quarter ended December 31, 2023

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Notice of Board Meeting on February 09, 2024

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Announcement under Regulation 30

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Outcome of Board Meeting held on November 08, 2023

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Notice of Board Meeting on November 08, 2023

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Outcome of Board Meeting on August 19, 2023

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Notice of Board Meeting on August 19, 2023

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Outcome of Board Meeting on July 29, 2023

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Notice of Board Meeting on July 29, 2023

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Annual Secretarial Compliance Report for the year ended 31st March, 2023

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Outcome of Board Meeting on May 30, 2023

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Notice of Board Meeting on May 30, 2023

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Notice of Board Meeting on May 30, 2023

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Outcome of Board Meeting on February 10, 2023

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Notice of Board Meeting on February 10, 2023

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Updates

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Unaudited Financial Results for the quarter and half year ended September 30, 2022

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Outcome of Board Meeting on November 05, 2022

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Notice of Board Meeting on November 05, 2022

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Resignation of Mr. Mahendra Kumar Bang as Compliance Officer and Appointment of Ms. Shruti Agarwal as Company Secretary and Compliance Officer

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Resignation of Ms. Sailja Gupta, Company Secretary & Compliance Officer

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Outcome of Board Meeting held on 29th July, 2022

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Notice of Board Meeting held on 29th July, 2022

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Annual Secretarial Compliance Report for the year ended 31st March, 2022

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Outcome of Board Meeting held on 10th May, 2022

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Resignation of Mr. Mahabir Prasad Agrawal, as Non-Executive Director w.e.f 6th May, 2022

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Notice of Board Meeting held on 10th May, 2022

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Outcome of Board Meeting held on 2nd February, 2022

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Notice of Board Meeting held on 2nd February, 2022

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Outcome of Board Meeting held on 10th November, 2021

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Notice of Board Meeting held on 10th November, 2021

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Outcome of Board Meeting held on 11th August, 2021

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Notice of Board Meeting held on 11th August, 2021

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Annual Secretarial Compliance Report for the year ended 31st March, 2021

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Outcome of Board Meeting held on 21st May, 2021

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Notice of Board Meeting held on 21st May, 2021

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Outcome of Board Meeting held on 13th February, 2021

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Notice of Board Meeting held on 13th February, 2021

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Outcome of Board Meeting held on 23rd December, 2020

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Outcome of Board Meeting held on 11th November, 2020

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Notice of Board Meeting to be held on 11th November, 2020

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Outcome of Board Meeting held on 14th August, 2020

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Notice of Board Meeting to be held on 14th August, 2020

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Disclosure of material impact of COVID-19 Pandemic on the Company

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Disclosure relating to Large Corporate

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Disclosure under Regulation 30- Credit Rating of the Company

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Outcome of Board Meeting held on 23rd June, 2020

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Annual Secretarial Compliance Report for the year ended 31st March, 2020

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Notice of Board Meeting to be held on 23rd June, 2020

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Intimation under Regulation 30- Operations of the Company

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Outcome of Board Meeting held on 7th February, 2020

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Notice of Board Meeting to be held on 7th February, 2020

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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 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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