Announcements

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

View

Notice of Board Meeting on February 09, 2024

View

Announcement under Regulation 30

View

Outcome of Board Meeting held on November 08, 2023

View

Notice of Board Meeting on November 08, 2023

View

Outcome of Board Meeting on August 19, 2023

View

Notice of Board Meeting on August 19, 2023

View

Outcome of Board Meeting on July 29, 2023

View

Notice of Board Meeting on July 29, 2023

View

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

View

Outcome of Board Meeting on May 30, 2023

View

Notice of Board Meeting on May 30, 2023

View

Notice of Board Meeting on May 30, 2023

View

Outcome of Board Meeting on February 10, 2023

View

Notice of Board Meeting on February 10, 2023

View

Updates

View

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

View

Outcome of Board Meeting on November 05, 2022

View

Notice of Board Meeting on November 05, 2022

View

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

View

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

View

Outcome of Board Meeting held on 29th July, 2022

View

Notice of Board Meeting held on 29th July, 2022

View

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

View

Outcome of Board Meeting held on 10th May, 2022

View

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

View

Notice of Board Meeting held on 10th May, 2022

View

Outcome of Board Meeting held on 2nd February, 2022

View

Notice of Board Meeting held on 2nd February, 2022

View

Outcome of Board Meeting held on 10th November, 2021

View

Notice of Board Meeting held on 10th November, 2021

View

Outcome of Board Meeting held on 11th August, 2021

View

Notice of Board Meeting held on 11th August, 2021

View

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