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Notices & General Reports
- - Resignation of Mr. Aashish Ghai as Non-Executive Independent director
- - Post Public Announcement under Sebi Delisting Regulations
- - Public Notice pursuant to SEBI (Delisting of Equity Shares) Regulations, 2021
- - Intimation of Newspaper Publication of Audited Financial Results for the quarter and financial year ended on 31st March 2024
- - Outcome of the Board Meeting held on 30th May, 2024
- - Recommendation of Independent Director Committee ("IDC") pursuant to SEBI (Delisting of Equity Shares) Regulation 2021
- - Letter of Offer pursuant to SEBI (Delisting of Equity Shares) Regulations, 2021
- - Public Announcement pursuant to SEBI (Delisting of Equity Shares) Regulations, 2021
- - Disclosure under Regulation 29(1) of SEBI (SAST) Regulation 2011 pursuant to transmission of shares
- - Annual Secretarial Compliance Report for the financial year ended on 31st March 2024
- - Intimation for Resignation of Company Secretary and Compliance Officer of the Company
- - Scrutnizers Report on Postal Ballot Notice dated 13.02.2024
- - Outcome of the Board Meeting held on 13th February, 2024
- - Intimation of Newspaper publication of Unaudited financial results for the quarter ended 31st December 2023
- - Scrutinizers Report on voting at 33rd Annual General Meeting
- - Outcome of the Board Meeting held on 10th November, 2023.
- - Related Party transaction disclosure for the quarter and half year ended 30th September, 2023
- - Scrutinizer's Report on voting of voluntary delisting
- - Intimation under Regulation 47 of publication of quarterly financial results for the September, 2023
- - Outcome of Board Meeting held on 06th October, 2023 held for consideration of voluntary delisting.
- - Intimation under Regulation 30 for completion of dispatch of postal ballot notice.
- - Intimation under Regulation 47 for newspaper publication of postal ballot notice.
- - Proceedings of the 33rd AGM held on 30.09.2023
- - Intimation of Newspaper Publication of 33rd Annual General Meeting
- - Outcome of the Board Meeting held on 14th August, 2023
- - Intimation of Newspaper publication of Unaudited financial results for the quarter ended 30th June, 2023
- - Intimation of Newspaper publication of Audited financial results for the quarter and year ended 31st March, 2023
- - Related party transaction disclosure for the quarter and half year ended 31st March, 2023
- - Outcome of the Board Meeting held on 30th May, 2023
- - Annual Secretarial Compliance Report for the financial year ended 31st March, 2023.
- - Intimation of Newspaper publication of Unaudited financial results for the quarter and nine months ended 31st December, 2022
- - Outcome of the Board Meeting held on 14th February, 2023
- - Intimation of Newspaper publication of Unaudited financial results for the quarter and half year ended 30th June, 2022
- - Intimation of Newspaper publication of Unaudited financial results for the quarter and half year ended 30th September, 2022
- - Related party transaction disclosure for the quarter and half year ended 30th September, 2021
- - Related party transaction disclosure for the year ended 31st March, 2022
- - Related party transaction disclosure for the quarter and half year ended 30th September, 2022
- - Outcome of the board meeting held on 13th August, 2022
- - Outcome of the board meeting held on 14th November, 2022
- -Intimation of appointment of Mahesh Kumar as an Additional Director in the category of Non-Executive Independent Director
- -Intimation of newspaper publication of audited financial results for the quarter and financial year ended 31st March, 2022
- - Outcome of the Board Meeting held on 08th June, 2022
- - Annual Secretarial Compliance Report for the financial year ended 31st March, 2022
- - Intimation of the resignation of Mr. Gautam Agarwal as Non-Executive Independent Director
- - Outcome of the Board Meeting held on 30th May, 2022
- - Outcome of Board Meeting held on 01.04.2019
- - Outcome of Board Meeting held on 14th February, 2022
- - Outcome of Board Meeting held on 28th February, 2022
- - Intimation of News Paper Publication of Notice of EGM to be held on 30.04.2019 to fill the casual vacancy of Auditor
- - Intimation of Newspaper publication of Unaudited financial results for the quarter and Nine months ended on December 31, 2021
- - Intimation of Newspaper publication of Postal Ballot Notice dated 28th February, 2022 for voluntary delisting of equity shares of the Company
- - Voting Results of the Postal Ballot Notice dated 28th February, 2022 along with the Scrutinizer Report
- - Proceedings of EGM held on 30.04.2019
- - Voting Result of EGM held on 30.04.2019
- - Intimation of Appointment of M.C. Jain & Co., as Statutory Auditor in EGM dt. 30.04.2019
- - Intimation of Composition of Board of Directors
- - Intimation of News Paper Publication of BM Notice to be held on 13.08.2019
- - Intimation of re-appointment of Mr Naresh Garg as Managing Director
- - Intimation of re-appointment of Mr Gopal Bisht as Whole Time Director
- - Intimation of News Paper Publication of Unaudited Financial Results Qtr end 30.06.2019
- - Proceedings of 29th AGM held on 25.09.2019
- - Intimation of News Paper Publication of Unaudited Financial Results Qtr end 30.09.2019
- - Intimation of News Paper Publication of BM Notice to be held on 13.11.2019
- - Intimation of Newspaper Publication of Unaudited Financial Results Quarter ended 31.12.2019
- - Intimation of Newspaper Publication of Board Meeting Notice to be held on 13.02.2020
- - Outcome of Board Meeting held on 13.02.2020
- - Intimation of Newspaper Publication of Audited Financials for the year ended on March 31, 2020
- - Intimation of Newspaper Publication of Board Meeting Notice to be held on June 30, 2020
- - Outcome of the Board Meeting held on 30.06.2020
- - Intimation of Newspaper publication of Notice of Board Meeting to be held on 15.09.2020
- - Outcome of the Board Meeting held on 15.09.2020
- -Intimation of Newspaper publication of unaudited financial results for the quarter ended on 30.06.2020
- -Outcome of the 30th AGM
- -Intimation w.r.t Voting results of 30th AGM
- -Outcome of the Board Meeting held on 23.10.2020
- -Intimation of Newspaper publication of Notice of Board Meeting to be held on 12.11.2020
- -Outcome of the Board Meeting held on 12.11.2020
- -Intimation of Newspaper publication of unaudited financial results for the quarter and half year ended on 30.09.2020
- -Related Party Transaction Disclosures under Regulation 23(9) of SEBI (LODR), Regulations 2015 for Half Year ended on 30.09.2020
- -Intimation of Newspaper publication of unaudited financial results for the quarter and nine months ended on 31.12.2020
- -Outcome of the Board Meeting held on 05.01.2021
- -Intimation of Hold on Postal Ballot Notice for De Listing of Equity Shares
- -Intimation of Newspaper publication of Notice of Board Meeting to be held on 11.02.2021
- -Outcome of the Board Meeting held on 11.02.2021
- -Intimation Under Regulation 30(2) of SEBI (LODR) Regulations, Resignation of Mr. Krishna Rajendra Dayma, Company Secretary.
- -Annual Secretarial Compliance Report for the financial year 2020-21
- -Intimation of Newspaper publication of Notice of Board Meeting to be held on 30.06.2021
- -Outcome of the Board Meeting held on 30.06.2021
- -Intimation of Newspaper publication of Audited financial results for the quarter and financial year ended on 31.03.2021
- -Intimation of closure of Trading Window
- -Related party Transaction disclosures for the half year ended 31st March, 2021
- -Outcome of the Board Meeting held on 13.08.2021
- -Intimation of Newspaper publication of Unaudited financial results for the quarter ended on 30.06.2021
- -Intimation of Newspaper publication of the Notice of 31st AGM
- - Outcome of the 31st AGM
- - Outcome of Board meeting held on 12.11.2021
- - Intimation of Newspaper publication of Unaudited financial results for the quarter and half year ended 30th September, 2021
- - Intimation of resignation of Umang Sarkar from the position of Independent Director
- - Outcome of Board meeting held on 20th December, 2021
- - Intimation of Newspaper publication of Notice of EGM
- - Outcome of the Extra-Ordinary General Meeting held on 17th January, 2022
- - Outcome of the Board Meeting held on 8th July, 2024
- - Intimation of Resignation of Independent Director
- - Exit Offer - Public Announcement