Familiarization Programme imparted to IDs 13.03.2024
2.
Composition of Committee_20.12.2023
3.
Q-3-Newspaper Publication_05.02.2024
4.
Outcome of Board Meeting_03.02.2024
5.
Q-3 Financial Results _31.03.2023
6.
Notice_Q3-03.02.2024
7.
CG Report- Q3_31.12.2023
8.
Q3-SHAREHOLDING PATTERN 31.12.2023
9.
SEBI CIRCULAR FOR OPTING THE NOMINATION ON AND BEFORE JUNE 2024
10.
Notice of Window Closure Q3_31.12.2023
11.
Intimation under regulation 30_22.12.2023
12.
Intimation ur 30 of the demise of Independent Director
13.
Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
14.
Simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
15.
AGM Notice Publication 29.08.2023
16.
Outcome of BM 07.11.2023
17.
30.09.2023
18.
Q2-Results 2023-2024
19.
Q2 Quarterly Results 30.09.2023
20.
SEBI Administrative Warning Letter_30.10.2023
21.
Q2 CG Report 2023-24
22.
Revised Policy for determining materiality of events 10.08.2023
23.
Notice of BM 07.11.2023
24.
Q2 SHP 2023-24
25.
Notice of Window Closure- Q2 2023-24
26.
SEBI Circular on Online Dispute Resolution
27.
https://smartodr.in/login
28.
Re-Appointment of VKG
29.
Voting Results 29.08.2023
30.
DECLARATION OF RESULTS 29.08.2023
31.
PROCEEDINGS OF AGM 29.08.2023
32.
OUTCOME OF AGM 29.08.2023
33.
Scrutinizer Report 29.08.2023
34.
Q1-Results 2023-2024
35.
Material Event intimation under regulation 30 _10.08.2023
36.
Q1 Quarterly Results 30.06.2023
37.
Outcome of BM 10.08.2023
38.
Newspaper Publication of AGM Notice 29.08.2023
39.
Notice of BM 10.08.2023
40.
Notice of AGM to BSE 29.08.2023
41.
44th AGM Notice 29.08.2023
42.
2022-2023
43.
Outcome of BM 20.07.2023
44.
Notice of BM 20.07.2023
45.
2022-2023
46.
Revised Policy On Nomination & Remuneration Committee 1.4.2023
47.
REVISED CODE OF CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS 01.04.2023
48.
Q1 CG Report 2023-24
49.
Q1 2023-24
50.
Notice of Window Closure- Q1 2023-24
51.
Material Event intimation under regulation 30 _17.04.2023
52.
Intimation of change in name of Key Managerial Personnel under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
53.
Q4-Results 2022-2023
54.
31.03.2023
55.
Q4 Quarterly Results 31.03.23
56.
Secretarial Compliance Report 2022-2023
57.
Notice of BM 29.05.2023
58.
Q4 CG Report 2022-23
59.
Q4 SHP 2022-23
60.
Notice of Window Closure- Q4 2022-23
61.
Policy on Prevention of Sexual Harassment at Work place 08.02.2022
62.
Q2 SHP 2022-23 REVISED
63.
Familiarization Programme imparted to IDs 14.03.2023
64.
AGM Notice Publication 20.09.2017
65.
Details of Business
66.
Composition of Committee
67.
Appointment of CS 14.03.2023
68.
Resignation of CS 14.03.2023
69.
Outcome of BM 14.03.2023
70.
Notice of BM 14.03.2023
71.
Criteria of making payments to Non-Executive Directors
72.
Q3-Results 2022-2023
73.
Intimation ur 30 for project expansion 6.2.23
74.
Outcome of B.M. 6.2.23
75.
Q3 Quarterly Results 31.12.22
76.
Notice & Window Closure 6.2.2023
77.
Q3 SHP 2022-23
78.
Q3 CG Report 2022-23
79.
Notice of Window Closure Q3 2022-23
80.
30.09.2022
81.
Q2 2022-2023
82.
Q2 2022-2023
83.
Outcome 11.11.2022
84.
Notice of Window Closure- Q2 2022-23
85.
Notice of Window Closure- Q1 2022-23
86.
Notice of Window Closure- Q4 2021-22
87.
Notice of Window Closure- Q3 2021-22
88.
Notice of Window Closure- Q2 2021-22
89.
Notice of Window Closure- Q1 2021-22
90.
Notice of Window Closure- Q4 2020-21
91.
Notice of Window Closure- Q3 2020-21
92.
Notice of Window Closure- Q2 2020-21
93.
Notice of Window Closure- Q1 2020-21
94.
Notice of Window Closure- Q4 2019-20
95.
Notice of Window Closure- Q3 2019-20
96.
Notice of Window Closure- Q2 2019-20
97.
Notice of Window Closure- Q1 2019-20
98.
Notice of Window Closure- Q4 2018-19
99.
Intimation ur 30 for resignation of director 20.7.2022
100.
Intimation ur 30 Rajni 7.5.2021
101.
Resignation of VP Gupta as WTD 1.5.2017
102.
Intimation for Submission of reclassification application 21.9.22
103.
Request Received from promoters 7.7.2022
104.
Intimation of Reclassification post AGM 29.8.2022
105.
Intimation for reappointment of MD 29.8.2022
106.
Intimation for Revised MOA & AOA 29.8.2022
107.
Intimation-re-appointment of St. Auditor 29.9.2021
108.
Intimation-appointment of director- Rajni 29.9.2021
109.
Intimation under reg 30 VPG 2.9.2019
110.
Intimation under reg 30 SK 2.9.2019
111.
Intimation under reg 30 PK 2.9.2019
112.
Intimation under reg 30 MK 2.9.2019
113.
Intimation under reg 30 JKG 2.9.2019
114.
Intimation under reg 30- DKG 2.9.2019
115.
Letter of Appointment of ID 25.9.2015
116.
Appointment of Auditor 26.9.2016
117.
Intimation-appointment of auditor 28.9.2015
118.
Intimation ur 30 for resignation of director 20.7.22
119.
Material Information 12.5.22
120.
Material Information under reg 30 1.4.2022
121.
Intimation under reg 30 of physical share 27.1.2022
122.
Clarification on price movement 7.1.22
123.
Intimation under reg 30 23.11.2021
124.
MSME Intimation to BSE 21.7.2021
125.
Material Information under reg 30 25.6.2021
126.
Clarification on Price Movement 11.12.20
127.
Clarification on price movement 4.6.20
128.
Clarification on Price Movement 2.4.20
129.
Intimation for demise of sushma pandey 25.3.2021
130.
Intimation of Sushma Pandey- Demise 17.2.2021
131.
Intimation reg 30 DKG 15.6.2020
132.
Intimation reg 30 Adeep 15.6.2020
133.
Material Impact of COVID-19 9.6.2020
134.
Jai Kishan Gupta, MD- Demise 2.6.2020
135.
Intimation to resume business 7.5.2020
136.
Intimation under reg 30 (schedule III) sale of property 31.5.19
137.
Intimation for the resignation of WTD 3.8.19
138.
Intimation for the resignation of ID 3.8.19
139.
Intimation for resignation of MD 3.8.19
140.
Intimation for resignation of Director 3.8.19
141.
Intimation for appointment of Aditional Director 3.8.2019
142.
Change in Compliance officer 12.6.2018
143.
Intimation of appointment of Independent Director 25.9.2018
144.
Intimation of Income tax order to bse 6.12.2018
145.
Appointment of NSDL-PWM 15.5.2018
146.
Disclosure under Regulation 30 7.2.2018
147.
Disclosure under Regulation 30 of SEBI LODR, 2015 6.4.2016
148.
COI subsequent to name change 27.7.2014
149.
Clause_30(a)(b) Change in Director 22.1.2015
150.
Clause 30(c) Change in Auditor 22.1.2015
151.
Clause 33 Amend article 22.1.2015
152.
Familiarization Programmes imparted to IDs 22.3.22
153.
Familiarization Programmes imparted to IDs 18.3.21
154.
Familiarization Programmes imparted to IDs 16.3.20
155.
Familiarization Programmes imparted to IDs 26.3.19
156.
Familiarization Programmes imparted to IDs 20.3.18
157.
Familiarization Programmes imparted to ID's 18.3.17
158.
Familiarization Programmes imparted to Indepdendent Director 7-8.11.2016
159.
Certificate of Name Change of the Company 27.7.2015
160.
Clause 33 Intimation for change in objects
161.
Scrutinizer Report 10.7.2015
162.
Clause 35 A-Declaration of Result of Postal Ballot & E-voting 10.7.2015
163.
Newspaper cutting of notice published_Postal Ballot.- 10.7.2015
164.
Postal Ballot Notice_BSE 10.7.2015
165.
OUTCOME OF EGM 11.12.2013
166.
Newspaper cutting_EGM NOTICE 11.12.2013
167.
NOTICE of EGM 11.12.2013
168.
Voting Results 27.8.2022
169.
Scrutinizer Report 27.8.2022
170.
Disclosure of AGM Results 27.8.2022
171.
Proceeding of AGM 27.8.2022
172.
Outcome of AGM 27.8.2022
173.
Newspaper Publication of AGM Notice- After Dispatch 27.8.2022
174.
Notice of AGM to BSE 27.8.2022
175.
Newspaper publication for pre AGM Notice intimation 27.8.2022
176.
43rd AGM Notice 27.8.2022
177.
Voting Results 18.09.21
178.
Scrutinizer Report 18.09.21
179.
Proceeding of AGM 18.09.21
180.
Outcome of AGM 18.9.2021
181.
Newspaper Publication-After Dispatch 18.9.2021
182.
Notice of 42nd AGM 18.9.2021
183.
42nd AGM Notice Published - Before Dispatch 18.9.2021
184.
42nd AGM Notice 18.9.2021
185.
Voting Results 24.9.2020
186.
Scrutinizer Report 24.9.2020
187.
Outcome and Proceeding of 41st AGM 24.9.2020
188.
Newspaper Publication of AGM Notice-After Dispatch 24.9.2020
189.
Newspaper Publication of AGM Notice- Before Dispatch 24.9.2020
190.
Notice of 41st AGM to BSE 24.9.2020
191.
Voting Results 31.8.2019
192.
Scrutinizer Report 31.8.2019
193.
Proceeding of AGM 2019
194.
Outcome of AGM_31.8.19
195.
AGM Newspaper Publication 31.8.2019
196.
Notice of 40th AGM 31.8.2019
197.
Notice of 40th AGM 31.8.2019
198.
Scrutinizer's Report 22.9.2018
199.
Proceeding of AGM 22.9.2018
200.
Outcome of 39th AGM 22.9.2018
201.
Voting Results 22.9.2018
202.
AGM Newspaper publication 22.9.2018
203.
Notice of 39th AGM to BSE 22.9.2018
204.
Notice of 39th AGM 22.9.2018
205.
38th AGM Voting Results 20.9.2017
206.
Scrutinizer Report 38th AGM 20.9.2017
207.
Proceedings of AGM 20.9.2017
208.
Outcome of 38th AGM 20.9.2017
209.
Voting Results & Scrutinizer Report 23.9.2016
210.
Outcome & Proceedings of AGM 23.9.2016
211.
Publication of AGM Notice 23.9.2016
212.
37th AGM Notice 23.9.2016
213.
Publication of AGM Notice 25.9.2015
214.
Voting Result 25.9.2015
215.
Scrutinizer Report 25.9.2015
216.
Outcome of 36th AGM 25.9.2015
217.
Notice of Book Closure 14.8.2015
218.
Holding of AGM 25.9.2015
219.
Notice of 36th AGM 25.9.2015
220.
Voting Results 25.9.2014
221.
Scrutiniser Report 25.9.2014
222.
Outcome of 35th AGM 25.9.2014
223.
Notice of Book Closure 26.8.2014
224.
Publication of 35th AGM 25.9.2014
225.
Notice of 34th AGM 5.8.2013
226.
Notice 26.8.2013
227.
Intimation for the amendment of MOA & AOA 5.8.2013
228.
Outcome of 34th AGM 5.8.2013
229.
Corporate action form_Application for lock in share 6.6.2013
230.
Notice of Book Closure for 34th AGM
231.
Outcome 6.7.2013
232.
Notice 6.7.2013
233.
Notice 11.11.2022
234.
Outcome 10.8.2022
235.
Notice 10.8.22
236.
Outcome 18.7.2022
237.
Notice 18.7.2022
238.
Outcome 28.5.2022
239.
Revised Notice 28.5.2022
240.
Notice 28.5.2022
241.
Outcome 8.2.2022
242.
Notice 8.2.2022
243.
Outcome 9.11.2021
244.
Notice 9.11.2021
245.
Outcome 10.8.2021
246.
Notice 10.8.2021
247.
Outcome 24.6.2021
248.
Notice 24.6.2021
249.
Outcome 7.5.2021
250.
Notice 7.5.2021
251.
Outcome 9.2.2021
252.
Notice & Window Closure 9.2.2021
253.
Outcome 9.11.2020
254.
Notice & Window Closure 09.11.2020
255.
Outcome 21.8.2020
256.
Notice & Window Closure 21.8.2020
257.
Outcome 29.6.2020
258.
Notice & Window Closure 29.6.2020
259.
Outcome 15.6.2020
260.
Notice 15.6.2020
261.
Outcome 10.2.2020
262.
Notice & Window Closure 10.2.2020
263.
Outcome 9.11.2019
264.
Notice & Window Closure 9.11.2019
265.
Outcome 6.8.2019
266.
Notice & Window Closure 06.08.2019
267.
Outcome 18.7.2019
268.
Outcome 28.5.2019
269.
Notice & Window Closure 28.5.2019
270.
Outcome 12.2.2019
271.
Notice & Window Closure 12.02.2019
272.
Outcome 12.11.2018
273.
Notice & Window Closure 12.11.2018
274.
Outcome 11.8.2018
275.
Notice & Window Closure 11.8.2018
276.
Outcome 12.6.2018
277.
Outcome 30.5.2018
278.
Notice & Window Closure 30.5.2018
279.
Outcome 12.2.2018
280.
Notice & Window Closure 12.02.2018
281.
Outcome 14.12.2017
282.
Notice & Window Closure 14.12.2017
283.
Outcome 12.9.2017
284.
Notice & Window Closure 12.9.2017
285.
Outcome 18.8.2017
286.
Outcome 26.5.2017
287.
Notice & Window Closure 26.5.2017
288.
Outcome 11.2.2017
289.
Notice & Window Closure 11.2.2017
290.
Outcome 7.11.2016
291.
Notice & Window Closure 7.11.2016
292.
Outcome 12.8.2016
293.
Notice & Window Closure 12.8.2016
294.
Outcome 30.5.2016
295.
Notice & Window Closure 30.5.2016
296.
Outcome 8.2.2016
297.
Notice & Window Closure 8.2.2016
298.
Outcome 7.11.2015
299.
Notice 7.11.2015
300.
Notice of Board Meeting 14.08.2015
301.
Outcome 18.7.2015
302.
Board Meeting Notice 12.07.2015
303.
Outcome of Board Meeting 30.05.2015
304.
Revised Notice of Board Meeting dated 22.05.2015
305.
Notice of Board Meeting 22.05.2015
306.
Outcome 12.02.2015
307.
BSE_Notice of Board Meeting 12.02.2015
308.
Outcome BSE_12.11.2014
309.
BSE_BM Notice 12.11.2014
310.
Outcome BM_BSE 25.9.2014
311.
Outcome_BSE_12.08.2014
312.
Notice_BSE_12.08.2014
313.
Outcome of bm 05.04.2014
314.
Notice of BM 05.04.2014
315.
OUTCOME OF BM 17.02.2014
316.
Notice of B.M. 17.02.2014
317.
Notice of B.M. 17.02.2014
318.
Board meeting notice 11.11.2013
319.
Outcome of Board Meeting_11.10.2013
320.
Notice of Board Meeting_11.10.2013
321.
OUTCOME 26.8.2013
322.
Notice of Board meeting 26-08-13
323.
Request Letter to all Physical shareholders for KYC Updation 8.1.2022
324.
Criteria of making payments to Non-Executive Directors
325.
Appointment Letter of Directors
326.
Appt letter Ms. Pandey
327.
PWM RPT Policy Revised 28.5.2022
328.
Revised CSR Policy 10.08.2021
329.
Corporate Social Responsibility Policy 21.8.2020
330.
Revised Insider trading code 24.6.2021
331.
Revised Audit Committee Terms Of Reference 1.4.2019
332.
Revised Insider Trading Code 1.4.2019
333.
Revised Policy for determining materiality of events 1.4.2019
334.
Revised Policy On Nomination & Remuneration Committee 1.4.2019
335.
Revised Policy on preservation & utilization of stationary
336.
Revised Policy On Related Party Transaction 1.4.2019
337.
Revised Whistel Blower Policy 1.4.2019
338.
SRC Charter 1.4.2019
339.
related-party-policy
340.
nomination-remuneration-policy
341.
Policy for Preservation of Documents
342.
Policy for Determination of Materiality of Events or Information
343.
Policy for Determination of material subsidiary
344.
Policy on Archival of Documents
345.
Whistle-blower-policy
346.
Risk Management Policy
347.
CODE OF CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS
348.
CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE