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Announcements

Annual Secretarial Compliance Report for the year ended 31st March, 2021	View
Outcome of Board Meeting held on 21st May, 2021	View
Notice of Board Meeting held on 21st May, 2021	View
Outcome of Board Meeting held on 13th February, 2021	View
Notice of Board Meeting held on 13th February, 2021	View
Outcome of Board Meeting held on 23rd December, 2020	View
Outcome of Board Meeting held on 11th November, 2020	View
Notice of Board Meeting to be held on 11th November, 2020	View
Outcome of Board Meeting held on 14th August, 2020	View
Notice of Board Meeting to be held on 14th August, 2020	View
Disclosure of material impact of COVID-19 Pandemic on the Company	View
Disclosure relating to Large Corporate	View
Disclosure under Regulation 30- Credit Rating of the Company	View
Outcome of Board Meeting held on 23rd June, 2020	View
Annual Secretarial Compliance Report for the year ended 31st March, 2020	View
Notice of Board Meeting to be held on 23rd June, 2020	View
Intimation under Regulation 30- Operations of the Company	View
Outcome of Board Meeting held on 7th February, 2020	View
Notice of Board Meeting to be held on 7th February, 2020	View
Regulation 30(5)- Authorisation of Key Managerial Personnel for the purpose of determining materiality of an event or information	View
Outcome of Board Meeting held on 8th November, 2019	View
Notice of Board Meeting to be held on 8th November, 2019	View
Intimation for change in address of RTA of the Company	View
Outcome of Board Meeting held on 14th August, 2019	View
Notice of Board Meeting to be held on 14th August, 2019	View
Resignation of Mr. Kali Kumar Chaudhuri, Independent Director of the Company w.e.f. 19th June, 2019	View
Resignation of Mrs. Smita Khaitan, Director of the Company w.e.f 04.06.2019	View
Annual Secretarial Compliance Report 31st March 2019	View
Outcome of Board Meeting held on 29th May, 2019	View
Resignation of Chief Financial Officer of the Company w.e.f. 22nd May , 2019	View
Notice of Board Meeting to be held on 29th May, 2019	View
Outcome of the Board Meeting held on 13th February, 2019	View
Notice of Board Meeting to be held on 13th February, 2019	View
Intimation for change in the official website of the Company	View
Outcome of the Board Meeting held on 09th November, 2018	View
Notice of Board Meeting to be held on 9th November, 2018	View
Newspaper Advertisement for 8th AGM, E-voting and Book Closure	View
Outcome of the Board Meeting held on 14th August, 2018	View
Notice of Board Meeting to be held on 14th August, 2018	View
Outcome of the Board Meeting held on 2nd August, 2018	View
Outcome of the Board Meeting to be held on 30th May, 2018	View
Notice of Board Meeting to be held on 30th May, 2018	View
Outcome of the Board Meeting to be held on 8th February, 2018	View
Notice of Board Meeting to be held on 8th February, 2018	View
Outcome of the Board Meeting to be held on 22nd November, 2017	View
Notice of Board Meeting to be held on 22nd November, 2017	View
Outcome of the Board Meeting held on 8th September, 2017	View
Notice of Board Meeting to be held on 8th September, 2017	View
Newspaper Advertisement for 7th AGM, E-voting and Book Closure	View
Outcome of the Board Meeting held on 17th July, 2017	View
Regulation 30(5) - Authorisation of Key Managerial Personnel for the purpose of determining materiality of an event or information	View
Outcome of the Board Meeting held on 18th May, 2017	View
Notice of Board Meeting to be held on 18th May, 2017	View
Appointment of Ms. Sailja Gupta as Compliance Officer	View
Appointment of Mr. Bharat Begwani as Compliance Officer	View
Outcome of the Board Meeting held on 7th February, 2017	View
Notice of Board Meeting to be held on 7th February, 2017	View
Outcome of the Board Meeting held on 9th January, 2017	View
Outcome of the Board Meeting held on 9th November, 2016	View
Notice of Board Meeting to be held on 9th November, 2016	View
Newspaper Advertisement for 6th AGM, E-voting and Book Closure	View
Outcome of Board Meeting held on 11th August, 2016	View
Notice of Board Meeting to be held on 11th August, 2016	View
Outcome of the Board Meeting held on 20th July, 2016	View
Outcome of the Board Meeting held on 16th May, 2016	View
Notice of Board Meeting to be held on 16th May, 2016	View
Notice of Board Meeting to be held on 10th February, 2016	View
Outcome of the Board Meeting held on 10th February, 2016	View