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Outcome of Board Meeting 10022023
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Outcome of Board Meeting 10112022
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Trading window closure
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Intimation BM18052022
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Intimation Declaration of Dividend
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Out come of BM
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Appointment of Company Secretary and Compliance Officer
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Announcement under Reg 30(5)
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Dividendupdates
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Re-appointment of Internal Auditor
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Appointment of Statutory Auditors
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SCR
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Intimation-Publication of Notice in Newspaper_NSE & BSE
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Intimation 23062022
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Duplicate Issue Request 2207
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BM Intimation
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Outcome of Board Meeting 09082022
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Reappointment of SA_09082022
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Newspaper Publication_Results
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Intimation to Shareholders holding shares in Physical Mode
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Newspaper Publication (03/02/2022) - Financial Results 31st December, 2021
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Outcome of Board Meeting held on 02nd February, 2022
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Resignation of Rupesh Kumar as Company Secretary and Compliance Officer
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Intimation of Board Meeting - 2nd February, 2022
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Newspaper Publication (12/11/2021) - Financial Results 30th September, 2021
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Outcome of Board Meeting held on 11th November, 2021
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Intimation of Board Meeting-11th November, 2021
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Newspaper Publication (03/08/2021) - Financial Results 30th June, 2021
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Outcome of Board Meeting held on 2nd August, 2021
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Intimation of Board Meeting-2nd August, 2021
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Newspaper Publication (22/06/2021) - Financial Results 31st March, 2021
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Outcome of Board Meeting held on 21st June, 2021
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Intimation of Board Meeting-21st June, 2021
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Appointment of Manager (KMP)
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Newspaper Publication (12/02/2021) - Financial Results 31.12.2020
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Authorization for determining materiality of events
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Outcome of Board Meeting held on 11th February, 2021
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Newspaper Publication for Board Meeting dated 11th February, 2021
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Intimation of Board Meeting-11th February, 2021
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Intimation of sad demise of Mr. Jag Mohan Lal Suri, Manager (KMP) on 14/12/2020
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Newspaper Publication 05-12-2020 - Loss of Share Certificate
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Stock Exchange Intimation 04-12-2020 - Loss of Share Certificate
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Newspaper Publication (12/11/2020) - Financial Results 30.09.2020
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Outcome of Board Meeting held on 11th November, 2020
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Newspaper Publication for Board Meeting dated 11th November, 2020
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Intimation of Board Meeting-11th November, 2020
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Newspaper Publication (11/09/2020) - Financial Results 30.06.2020
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Outcome of Board Meeting held on 10th September, 2020
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Newspaper Publication for Board Meeting dated 10th September, 2020
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Intimation of Board Meeting-10th September, 2020
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Appointment of Mr. Ashish Kapur as Additional Director w.e.f 23rd July, 2020
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Disclosure of Related Party Transactions for the half year ended on 31st March, 2020
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Annual Secretarial Compliance Report 2019-20
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Authorization for determining materiality of events
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Appointment of Company Secretary & Compliance Officer
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Outcome of Board Meeting held on 16th June, 2020
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Disclosure of Material Impact of COVID-19 Pandemic on the Company
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Newspaper Publication for Board Meeting dated 16.06.2020
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Intimation of Board Meeting-16th June, 2020
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Newspaper Publication (13.02.2020) - Un-Audited Financial Results for 31.12.2019
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Resignation of Mr. Rachit Tandon, Company Secretary and Compliance Officer w.e.f 31.01.2020
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Newspaper Publication for Board Meeting dated 12.02.2020
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Intimation of Board Meeting-12th February, 2020
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Newspaper Advertisement for loss of Share Certificate 11.01.2020
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Intimation regarding loss of Share Certificate 10.01.2020
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Disclosure of Related Party Transactions for the half year ended on 30th September, 2019
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Newspaper Publication (09/12/2019) - Un-Audited Financial Results 30.09.2019
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Newspaper Publication for Board Meeting dated 07.12.2019
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Intimation of Board Meeting-07th December, 2019
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Newspaper Advertisement for loss of Share Certificate 27.09.2019
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Intimation regarding loss of Share Certificate 26.09.2019
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Newspaper Publication (09/09/2019) - Un-Audited Financial Results 30.06.2019
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Newspaper Publication for Board Meeting dated 07.09.2019
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Intimation of Board Meeting-07th September, 2019
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Newspaper Advertisement for loss of Share Certificate 14.08.2019
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Intimation regarding loss of Share Certificate 13.08.2019
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Newspaper Advertisement for loss of Share Certificate 09.08.2019
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Intimation regarding loss of Share Certificate 08.08.2019
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Newspaper Advertisement for loss of Share Certificate 27.06.2019
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Intimation regarding loss of Share Certificate 26.06.2019
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Disclosure of Related Party Transactions for the half year ended on 31st March, 2019
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Newspaper Publication (31/05/2019) - Financial Results 31.03.2019
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Outcome of Board Meeting held on 30.05.2019
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Newspaper Publication for Board Meeting dated 30.05.2019
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Intimation of Board Meeting-30th May, 2019
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Newspaper Advertisement for loss of Share Certificate 24.04.2019
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Intimation regarding loss of Share Certificate 23.04.2019
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Newspaper Advertisement for loss of Share Certificate 28.03.2019
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Intimation regarding loss of Share Certificate 27.03.2019
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Board Meeting on 09th February 2019 for Unaudited Financial Results for Third Quarter ended 31-12-2018
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Board Meeting on 12th November 2018 for Unaudited Financial Results for Second Quarter ended 30-09-2018
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Board Meeting on 11th August 2018 for Unaudited Financial Results for First Quarter ended 30-06-2018
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Board Meeting on 25th May 2018 for 4th Quarter and Audited Financial Results of 2018
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Board Meeting on 29th January 2018 for 3rd Quarter Results
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Board Meeting on 10th November 2017 for 2nd Quarter Results
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Board Meeting on 9th August 2017 for First Quarter Results
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BM 26th May 2017 for Accounts of 4th Quarter and Audited Financial Results of 2017
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BM 10th February 2017
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Resignation of Mr. Vijay Sood- from Managing Director and Company and from the Board of Director
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BM 11th November 2016
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8th August 2016
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11th Feb, 2016
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28th May, 2016
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Reappointment of Chief Financial Officer (CFO)
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