Corporate Announcement
Submission of Newspaper Publications UFR-30.09.2024
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Intimation for Appt of Directors-15.11.2024
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| Submission of Resignation of ID Sangita Srivastav-12.11.2024
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Intimation for Change of Corporate Off
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| 16th AGM-Submission of AR under Regn 34(1)-2022-23
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Intimation for Change of Regd Off
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| 17th AGM-Submission of AR under Regn 34(1)-2023-24
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Intimation of Board Meeting to be held on 09.11.2024
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| 16th AGM-Submission of Notice of AGM-2022-23
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Intimation of Board Meeting to be held on 15.11.2024
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| 17th AGM-Submission of Notice of AGM-2023-24
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Outcome of BM-09.11.2024
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| 16th AGM-Letter to Stock Exchange-Book Closure
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Outcome of BM-21.05.2024
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| 16th AGM-Newspaper Advert Prior to the Dispatch
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Outcome of Board Meeting-15.11.2024
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| 17th AGM-Letter to Stock Exchange-Book Closure
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Resignation of MD-15.11.2024
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| 17th AGM-Newspaper Advert Prior to the Dispatch
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Submission of Audited Financial Results-HYE-31.03.2024
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| Intimation for Appt of Directors-09.11.2024
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Submission of Financial Results-HYE-30.09.2023
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| Submission of Resignation of ID-15.11.2024
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Submission of Unaudited Financial Results-HYE-30.09.2024
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| 16th AGM-Scrutinizers Report-16.12.2024
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17th AGM-Scrutinizers Report-16.12.2024
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| 16th AGM-Voting Results-16.12.2024 | 17th AGM-Voting Results-16.12.2024 |
| 16th AGM Proceedings-16.12.2024
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16th AGM-Transcripts
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| 17th AGM Proceedings-16.12.2024
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17th AGM-Transcripts
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| Compliance Certificate under Regn 3 of SEBI PIT-QE-31.12.2024
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Intimation for adjournment of BM-28.05.2025 (30.05.2025)
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| Intimation for Appointment of Internal Auditor-30.05.2025
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Intimation for Appointment of Secretarial Auditor-30.05.2025
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| Intimation for Appt of Mr. Ashish Kumar Goenka
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Intimation of Board Meeting-31.03.2025 (28.05.2025)
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| Intimation of Resignation of Director-30.05.2025
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Intimation of Resignation of Mr. Deepak Agarwal as CFO&KMP
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| Intimation under Regn 30-Appt of CFO
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Intimation under Regn 30-Appt of Statutory Auditor
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| Intimation under Regn 30-Resignation of Statutory Auditor
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Intimation under Regn 30-Revocation of suspension-25.02.2025
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| Intimation under Regulation 30-Investment in CCPS-31.03.2025
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Letter to stock exchange - book closure date
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| Newspaper Publication on dispatch of AR-20.08.2025
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Outcome of BM-09.04.2025
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| Outcome of BM-26.07.2025
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Outcome of Borad Meeting-30.05.2025
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| Submission of AFR-HY&YE-31.03.2025
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Submission of Letter under Regn 36 of SEBI LODR-18th AGM
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| Submission of Newspaper Publications-AFR-31.03.2025
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Submission of Newspaper Publications-Post dispatch of 18th AGM Notice
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| Submission of Notice of 18th AGM
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