Outcome of Board Meeting held on 23rd December, 2020
Outcome of Board Meeting held on 11th November, 2020
Notice of Board Meeting to be held on 11th November, 2020
Outcome of Board Meeting held on 14th August, 2020
Notice of Board Meeting to be held on 14th August, 2020
Disclosure of material impact of COVID-19 Pandemic on the Company
Disclosure relating to Large Corporate
Disclosure under Regulation 30- Credit Rating of the Company
Outcome of Board Meeting held on 23rd June, 2020
Annual Secretarial Compliance Report for the year ended 31st March, 2020
Notice of Board Meeting to be held on 23rd June, 2020
Intimation under Regulation 30- Operations of the Company
Outcome of Board Meeting held on 7th February, 2020
Notice of Board Meeting to be held on 7th February, 2020
Regulation 30(5)- Authorisation of Key Managerial Personnel for the purpose of determining materiality of an event or information
Outcome of Board Meeting held on 8th November, 2019
Notice of Board Meeting to be held on 8th November, 2019
Intimation for change in address of RTA of the Company
Outcome of Board Meeting held on 14th August, 2019
Notice of Board Meeting to be held on 14th August, 2019
Resignation of Mr. Kali Kumar Chaudhuri, Independent Director of the Company w.e.f. 19th June, 2019
Resignation of Mrs. Smita Khaitan, Director of the Company w.e.f 04.06.2019
Annual Secretarial Compliance Report 31st March 2019
Outcome of Board Meeting held on 29th May, 2019
Resignation of Chief Financial Officer of the Company w.e.f. 22nd May , 2019
Notice of Board Meeting to be held on 29th May, 2019
Outcome of the Board Meeting held on 13th February, 2019
Notice of Board Meeting to be held on 13th February, 2019
Intimation for change in the official website of the Company
Outcome of the Board Meeting held on 09th November, 2018
Notice of Board Meeting to be held on 9th November, 2018
Newspaper Advertisement for 8th AGM, E-voting and Book Closure
Outcome of the Board Meeting held on 14th August, 2018
Notice of Board Meeting to be held on 14th August, 2018
Outcome of the Board Meeting held on 2nd August, 2018
Outcome of the Board Meeting to be held on 30th May, 2018
Notice of Board Meeting to be held on 30th May, 2018
Outcome of the Board Meeting to be held on 8th February, 2018
Notice of Board Meeting to be held on 8th February, 2018
Outcome of the Board Meeting to be held on 22nd November, 2017
Notice of Board Meeting to be held on 22nd November, 2017
Outcome of the Board Meeting held on 8th September, 2017
Notice of Board Meeting to be held on 8th September, 2017
Newspaper Advertisement for 7th AGM, E-voting and Book Closure
Outcome of the Board Meeting held on 17th July, 2017
Regulation 30(5) - Authorisation of Key Managerial Personnel for the purpose of determining materiality of an event or information
Outcome of the Board Meeting held on 18th May, 2017
Notice of Board Meeting to be held on 18th May, 2017
Appointment of Ms. Sailja Gupta as Compliance Officer
Appointment of Mr. Bharat Begwani as Compliance Officer
Outcome of the Board Meeting held on 7th February, 2017
Notice of Board Meeting to be held on 7th February, 2017
Outcome of the Board Meeting held on 9th January, 2017
Outcome of the Board Meeting held on 9th November, 2016
Notice of Board Meeting to be held on 9th November, 2016
Newspaper Advertisement for 6th AGM, E-voting and Book Closure
Outcome of Board Meeting held on 11th August, 2016
Notice of Board Meeting to be held on 11th August, 2016
Outcome of the Board Meeting held on 20th July, 2016
Outcome of the Board Meeting held on 16th May, 2016
Notice of Board Meeting to be held on 16th May, 2016
Notice of Board Meeting to be held on 10th February, 2016
Outcome of the Board Meeting held on 10th February, 2016