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Quaterly shareholding pattern
Annual Report
Shareholder & AGM Information
Newspaper Publication of Financial Results
Postal Ballot
Quarterly Shareholding Pattern
Archive Data
Quarterly Results
Notice & Outcome of BM
Quarterly Corporate Governance Report
Memorandum & Article of Association
Policies & Code of Conduct
Integrated Corporate Governance Report
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S.No
Title
File
1.
Integrated Governance Report 30.06.2026
2.
Shareholding Pattern 30.06.2026
3.
Newspaper Publication-25.06.2026(Special Window for transfer)
4.
Closure of Trading Window 30.06.2026
5.
Intimation under reg.30- Enhanced Compensation
6.
Newspaper Publication 31.05.2026
7.
Financial Results 31.03.2026
8.
Secretarial Compliance Report 2025-2026
9.
Loan Agreement 21.05.2026
10.
Revision_Closure of Trading Window 31.03.2026
11.
Notice of Board Meeting 30.05.2026
12.
BANNER
13.
Integrated Governance 31.03.2026
14.
Brief Profile Of Board Of Directors
15.
Intimation ur 30(5)
16.
Revised MOA & AOA 27.8.2022
17.
Revised MOA & AOA 27.7.2014
18.
Integrated Filing (Finance) 30.06.2025
19.
Integrated Filing 31.12.2024
20.
Appointment Letter 30.08.2025
21.
SHP 31.03.2026
22.
Criteria of making payments to Non Executive Directors
23.
Intimation of Window Closure to BSE 31.03.2026
24.
Newspaper Publication 28.03.2026
25.
Intimation under Regulation 30-17.03.2026
26.
Familiarization Programme 07.03.2026
27.
Intimation under Regulation 30-25.02.2026
28.
Composition of Committee 30.10.2025
29.
Intimation ur 30A-inter-se transfer 13.02.2026
30.
Special Window for Transfer and Dematerialisation of Physical Securities
31.
Newspaper Publication 05.02.2026
32.
Quarterly Results 31.12.2025
33.
Outcome of Board Meeting 04.02.2026
34.
2024-2025
35.
Notice of Board Meeting_04.02.2026
36.
Integrated Governance_31.12.2025
37.
Shareholding Pattern_31.12.2025
38.
Intimation under regulation 30- Loan Agreement-27.11.2025
39.
Notice of Window Closure to BSE_31.12.2025
40.
Newspaper Publication 31.10.2025
41.
Outcome_30.10.2025
42.
Financial Results 30.09.2025
43.
Notice of Board Meeting 30.10.2025
44.
SHP 30.09.2025
45.
Integrated Governance 30.09.2025
46.
Intimation under regulation 30- Loan Agreement-04.10.2025
47.
Closure of trading window 30.09.2025
48.
Voting Results of AGM 30.08.2025
49.
Intimation Under Regulation 30- Reappointment
50.
Intimation of Director - Change in Management 30.08.2025
51.
Declaration of Results of AGM 30.08.2025
52.
Proceedings of AGM 30.08.2025
53.
Scrutinizer's report of AGM 30.08.2025
54.
Outcome of AGM 30.08.2025
55.
Intimation under Regulation 30- Loan Agreement
56.
Newspaper publication of the financial results for the quarter ended 30.06.2025
57.
Financial results for the quarter ended 30.06.2025
58.
Outcome of the Board meeting 12.08.2025
59.
Newspaper Publication of Post Dispatch AGM Notice 30.08.2025
60.
Notice of Board Meeting 12.08.2025
61.
Annual Report 2024-2025
62.
Notice of 46th AGM
63.
Integrated corporate governance for the quarter ended 30.06.2025
64.
Outcome of Board Meeting Dated 23.07.2025 under Regulation 30 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
65.
Notice of Board Meeting 23.07.2025
66.
Shareholding pattern 30.06.2025
67.
Shareholding Pattern 31.03.2025
68.
Notice of Window Closure to BSE 30.06.2025
69.
Intimation ur 30A-inter-se transfer 11.06.2025
70.
Intimation under regulation 30- Loan Agreement
71.
Integrated Filing Finance 31.03.2025
72.
Newspaper Publication 31.05.2025
73.
Outcome of Board Meeting-30.05.2025
74.
Financial Results 31.03.2025
75.
Secretarial Compliance Report 2025
76.
Notice of Board Meeting 30.05.2025
77.
Intimation under regulation 30_30.04.2025
78.
Integrated Governance 31.12.2024
79.
Integrated Governance 31.03.2025
80.
Corporate Governance 31.12.2024
81.
Corporate Governance 31.12.2023
82.
Corporate Governance 31.03.2024
83.
Corporate Governance 30.09.2024
84.
Corporate Governance 30.06.2024
85.
42-Q3 2012-2013
86.
41-Q4 2012-2013Corporate Goverance repoert under caluse 49_31.03.2013
87.
40-Clause 49 _Corporate Governance
88.
39-Corporate Governance Report 30.09.2013
89.
36-clause 49-BSE_30.06.2014_20140714165841
90.
35-BSE_49
91.
34-Clause 49_CGR_31.12.14
92.
33-Clause 49_CGR_31.03.2015_Revised
93.
32-Clause 49 CGR_30.06.2015
94.
31-Clause 49_30.09.2015
95.
30-CGR 31.12.15
96.
29-CGR 31.03.16
97.
28-CGR_30.06.16
98.
27-CGR 30.09.16
99.
26-CGR_31.12.16
100.
25-CGR_31.03.2017
101.
24-CGR _30.06.2017_PWASML
102.
23-CGR Report_30.09.2017
103.
22-CGReport 31.12.17
104.
21-CGR_31.03.18
105.
20-CGR Q1
106.
19-CG Report Q2
107.
18-CG Report Q3
108.
17-CG Report Q4
109.
16-Non-Applicability Certificate
110.
15-CG Report Q3
111.
14-CG Report Q4
112.
13-CG Report Q1
113.
12-Q 2 CG Report
114.
11-Q 3 CG Report
115.
10-Q 4 CG Report
116.
9-Q 1 CG Report
117.
8-Q 2 CG Report
118.
7-Q 3 CG Report
119.
6-Q4 CG Report
120.
5-Q1 CG Report 30.6.22
121.
4-Q2 CG Report
122.
3-Q3 CG Report
123.
2-Report
124.
1-CGR Q-1
125.
Quarterly Integrated Governance Report 31.03.2025
126.
Intimation ur 30-Sale of Land 27.03.2025
127.
Intimation ur 30-Sale of Land 25.03.2025
128.
Notice of Window Closure to BSE_31.03.2025
129.
Familiarization Programmes imparted to Indepdendent Director 10.03.2025
130.
Nomination Remuneration Policy 12.02.2025
131.
Intimation under regulation 30- GST Order 14.02.2025
132.
Newspaper Publication 13.02.2025
133.
PREVENTION OF SEXUAL HARASSMENT AT WORK PLACE 27.01.2025
134.
Policy for determining materiality of events 12.02.2025
135.
Related Party Transactions Policy 12.02.2025
136.
Code of conduct for regulating, monitoring and reporting of trading by insiders 12.02.2025
137.
Quarterly Results 31.12.2024
138.
Outcome of board meeting_12.02.2025
139.
Notice of Board Meeting_12.02.2025
140.
Intimation ur 30-Sale of Land-24.01.2025
141.
Code of Conduct for Director & Senior Management
142.
Shareholding Pattern 31.12.2024
143.
Intimation under regulation 30_02.01.2025
144.
Notice of Window Closure to BSE_31.12.2024
145.
Intimation under regulation 30_03.12.2024
146.
Intimation ur 30_23.11.2024
147.
Newpaper Publication 14.11.2024
148.
RPT Disclosure 30.09.2024
149.
Outcome of Board Meeting_13.11.2024
150.
UFR 30.09.2024
151.
Nottice of Q-2 Board Meeting_13.11.2024
152.
Outcome of BM 17.10.2024
153.
Shareholding Pattern 30.09.2024
154.
Newspaper Publication 05.02.2024
155.
Newspaper Publication 08.11.2023
156.
Financial Results 31.3.23
157.
Financial Results 30.9.2023
158.
SHP-30.09.2023
159.
SHP-30.06.2023
160.
SHP-31.03.2023
161.
Outcome of Board Meeting 20.07.2023
162.
Outcome of Board Meeting 10.08.2023
163.
Notice of Board Meeting 10.08.2023
164.
Outcome of Board Meeting 29.05.2023
165.
Outcome of Board Meeting 27.05.2024
166.
Notice of Board Meeting 27.05.2024
167.
Outcome of Board Meeting 20.07.2024
168.
Notice of Board Meeting 20.07.2024
169.
Notice of Board Meeting 17.10.2024
170.
Closure of trading window 30.09.2024
171.
Published Results UFR 31.12.14
172.
Published Result AFR 30.05.15
173.
Newspaper UFR 8.2.16
174.
Newspaper Publication 28.05.2024
175.
Newspaper Publication 08.08.2024
176.
Newspaper cutting of Unaudited Financial Results published
177.
Newspaper cutting of UFR 30.09.16_BSE
178.
Newpaper publication of Audited Financial Results
179.
BSE_Newspaper cutting of UFR_30.06.15
180.
BSE_Newspaper cutting of UFR
181.
29-Newspaper clipping to bse_UFR
182.
27-Published UFR_31.12.17
183.
26-Newspaper Clipping to SE
184.
25-Newspaper publication of result
185.
24-Newspaper publication 12.11.18
186.
23-Newspaper Publication of Results
187.
22-Newspaper Publication
188.
21-Newspaper Publication of Results
189.
20-Newspaper Publication of Results
190.
19-Newspaper Publication of Results
191.
18-Newspaper Publication 21.8.20
192.
17-Newspaper Publication 9.11.20
193.
16-Newspaper Publication 09.02.21
194.
15-Newspaper publication 24.6.21
195.
14-Newspaper Publication 10.08.2021
196.
13-Newspaper Publication 9.11.21
197.
12-Newspaper Publication 8.2.22
198.
11-Newspaper Publication 28.5.22
199.
10-Newspaper Publication 30.6.2022
200.
9-Q1 newspaper cutting_unaudited finacial results
201.
8-newspape Unaudited finacial results 30.09.2013
202.
7-newspaper cutting unaudited financial results 11.02.2013
203.
5-NEWSPAPER CUTTING_AUDITED FINANCIAL RESULTS_20140605174625
204.
4-Newspaper Publication 12.11.2022
205.
3-Newspaper Publication 6.2.23
206.
2-Newspaper Publication 30.5.23
207.
1-Newspaper Publication 11.08.2023
208.
30-Notice of Board Meeting 31.12.14
209.
29-Newspaper Cutting of Notice to BSE
210.
28-Notice of Board meeting 30.9.15
211.
27-Newspaper Notice of B.M 8.2.16
212.
26-Board Meeting Notice
213.
25-Newspaper cutting of Notice published
214.
24-Newspaper cutting of Notice published
215.
22-Newspaper Clipping to BSE
216.
21-Newspaper clipping to bse
217.
20-Newspaper Clipping of Published notice to BSE
218.
18-News paper cutting & Covering Letter
219.
17-Newspaper Publication of Board Meeting Notice
220.
16-Newspaper publication 12.11.18
221.
15-Newspaper Publication
222.
14-Newspaper Publication
223.
13-Newspaper Publication
224.
12-Newspaper Publication
225.
11-Newspaper Publication
226.
10-Newspaper Publication
227.
9-Newspaper Publication
228.
8-Newspaper Publication
229.
7-Newspaper Publication 09.02.2021
230.
6-Newspaper Publication 09.02.2021
231.
5-Newspaper Publication 24.06.21
232.
4-Q1 Notice
233.
2-Newspaper cutting 11.02.2014
234.
1-BSE_Newspaper cutting of BM notice
235.
Appointment Letters of Independent Directors 01.09.2024
236.
Voting Results 12.09.2024
237.
Scrutinizer's Report 12.09.2024
238.
Composition of Committees 01.09.2024
239.
Notice of Board Meeting 01.09.2024
240.
Resignation of Rajni Gupta 01.09.2024
241.
Outcome of Board Meeting 01.09.2024
242.
Voting Results 28.08.2024
243.
Re-appointment of WTD-Adeep Gupta 28.08.2024
244.
Intimation ur 30 of the completion of the tenure of Independent Director 31.08.2024
245.
Appointment of Independent Director 28.08.2024
246.
Appointment of Independent Director 28.08.2024
247.
Appointment of Statutory Auditor 28.08.2024
248.
Proceedings of AGM 28.08.2024
249.
Outcome of AGM 28.08.2024
250.
Scrutinizer Report 28.08.2024
251.
Newspaper Publication of the Notice of Postal Ballot
252.
Notice of Postal Ballot dated 07.08.2024
253.
UFR 30.06.2024
254.
Outcome of Board Meeting 07.08.2024
255.
Notice of 45th AGM
256.
Newspaper Publication of 45th AGM notice
257.
Annual Report 2023-2024
258.
Notice of Board Meeting 07.08.2024
259.
2023-2024
260.
Outcome of Board Meeting 20.07.2024
261.
Q-1 Shareholding Pattern 30.06.2024
262.
Familiarization Programmes imparted to Indepdendent Director 7-8.11.2016
263.
Familiarization Programme 26.3.19
264.
Familiarization Programme 22.3.22
265.
Familiarization Programme 20.3.18
266.
Familiarization Programme 18.3.21
267.
Familiarization Programme 18.3.17
268.
Familiarization Programmes 16.3.20
269.
Familiarization Programme 14.03.2023
270.
Familiarization Programme 13.03.2024
271.
Q-1 Notice of Window Closure 30.06.2024
272.
SEBI’s Saa?thi 2.0 Mobile App on Personal Finance for Investors
273.
SEBI-CIR-UPDATION OF CHOICE OF NOMINATION 10.06.2024
274.
PWASML_Outcome of Board Meeting 30.05.2016
275.
Outcome_BSE_12.08.2014
276.
Outcome_25.09.2014
277.
Outcome_07.11.2023
278.
Outcome_03.02.2024
279.
Outcome of the Board Meeting 12.08.2016
280.
Outcome of Meeting 24.6.21
281.
Outcome of Board Meeting-20.7.2023
282.
Outcome of Board meeting_30.5.18
283.
Outcome of Board Meeting_18.8.17
284.
Outcome of Board Meeting_14.12.2017
285.
Outcome of Board Meeting_11.02.2017
286.
Outcome of Board Meeting dated 30.05.2015
287.
Outcome of Board Meeting dated 12.02.2015
288.
Outcome of Board Meeting 29.5.2023
289.
Outcome of Board Meeting 28.5.2022
290.
Outcome of Board Meeting 18.7.22
291.
Outcome of Board Meeting 18.07.19
292.
Outcome of Board meeting 12.6.2018
293.
Outcome of Board Meeting 12.02.2019
294.
Outcome of Board Meeting 09.11.2019
295.
Outcome of Board meeting 8.2.22
296.
Outcome of Board Meeting 08.02.2016
297.
Outcome of board Meeting 7.11.16
298.
Outcome of Board Meeting 7.5.21
299.
Outcome of BM 26.5.17
300.
OUTCOME OF BM 17.02.2014
301.
Outcome of BM 10.02.2020
302.
Outcome of BM 06.8.19
303.
Outcome Of BM 05.04.2014
304.
Outcome Of BM 05.04.2014
305.
Outcome of B.M_12.9.17
306.
Outcome of B.M. 29.06.2020
307.
Outcome of B.M. 21.8.20
308.
Outcome of B.M. 10.8.21
309.
Outcome of B.M. 9.11.2021
310.
Outcome of B.M. 9.11.2020
311.
Outcome of B.M. 9.02.21
312.
Outcome of B.M 14.08.2015 cl 20
313.
Outcome along with UFR 31.12.17
314.
Outcome 28.05.2019
315.
Outcome 14.03.2023
316.
Outcome 12.11.2018
317.
OUTCOME 12.11.2014
318.
Outcome 11.11.2022
319.
Outcome 06.02.2023
320.
Outcom of Board Meeting 10.8.23
321.
Outcome of Board Meeting 10.8.22
322.
Notice of Board Meeting12.08.2016
323.
Notice of Board Meeting_03.02.2024
324.
Notice of Board Meeting 30.05.2016
325.
Notice of Board Meeting 30.05.2015
326.
Notice of Board Meeting 29.6.20
327.
Notice of Board Meeting 28-5-22
328.
Notice of Board Meeting 28.05.2019
329.
Notice of Board meeting 24.06.2021
330.
Notice of Board Meeting 21.8.20 Auditor
331.
Notice of Board meeting 20.07.2023
332.
Notice of Board meeting 18.7.22
333.
Notice of Board Meeting 12.11.2018
334.
Notice of Board Meeting 12.02.2019
335.
Notice of Board Meeting 12.02.2018
336.
Notice of Board Meeting 12.02.2015
337.
Notice of Board Meeting 11.11.2022
338.
Notice of Board meeting 11.08.2018
339.
Notice of Board Meeting 10.08.2021
340.
Notice of Board Meeting 9.11.21
341.
Notice of Board Meeting 09.11.2020
342.
Notice of Board Meeting 09.02.2021
343.
Notice of Board Meeting 08.02.2022
344.
Notice of Board Meeting 7.11.16
345.
Notice of Board Meeting 07.11.2023
346.
Notice of Board Meeting 07.05.2021
347.
Notice of Board meeting 06.02.2023
348.
NOTICE OF BM_29.05.2023
349.
Notice of BM_14.03.2023
350.
Notice of BM 15.6.20
351.
notice of BM 05.04.2014
352.
Notice of B.M_11.02.2017
353.
Notice of B.M. 10.8.2022
354.
Notice of B.M. 10.8.2022
355.
Notice of B.M 12.09.2017
356.
Notice 30.05.2014
357.
Notice 12.08.2014
358.
Financial Results 31-03-2019
359.
Clause 41 Notice of Board Meeting 14.08.2015
360.
BSE_Notice of Board Meeting pursuant to Clause 41 07.11.2015
361.
Board Notice 30.05.2018
362.
Board Meeting Outcome 11.8.2018
363.
Board Meeting Notice 26.5.17
364.
Board Meeting Notice 14.12.2017
365.
Board Meeting Notice 10.02.2020
366.
Board Meeting Notice 09.11.19
367.
Board Meeting Notice 06.08.2019
368.
Board Meeting Notice & Window Closure 08.02.2016
369.
BM Notice 12.11.2014
370.
RPT Disclosure 31.03.2024
371.
Q-4 Financial Results 31.03.2024
372.
Secretarial Compliance Report 2024
373.
Related Party Disclosure 30.09.2023
374.
RPT Disclosure 31.03.2023
375.
RPT 31.03.2022
376.
RPT 31.03.2021
377.
RPT 31.03.2020
378.
RPT 30.9.2022
379.
RPT 30.09.2021
380.
RPT 30.09.2020
381.
RPT 30.09.2019
382.
UNAUDITED FINANCIAL RESULTS FOR 31.12.2013
383.
Unaudited financial result_31.12.2012
384.
Unaudited Finacial Results 30.09.2013
385.
UFR_PWM_Dec 2017
386.
UFR_31.12.2014
387.
UFR_31.12.15
388.
UFR_30.9.17
389.
UFR_30.6.17
390.
UFR 30.6.22
391.
UFR 30.6.21
392.
UFR 30.6.14
393.
UFR 30.06.2018
394.
UFR & Limited Review Report_31.12.2016
395.
UFR & Limited Review Report_30.09.16
396.
UFR & Limited Review Report 30.06.2016
397.
Results 30.06.2015
398.
Results 30.06.2012
399.
Quarterly Results 31.12.23
400.
Quarterly Results 31.12.22
401.
Quarterly Results 30.9.18
402.
Q2 2015-16 30.09.2015
403.
Financial Results September 2020
404.
Financial Results March 31.03.21
405.
Financial Results June 2020
406.
Financial Results December 31.12.20
407.
Financial Results 31.12.2018
408.
Financial Results 31.12.21
409.
Financial Results 31.12.19
410.
Financial Results 31.3.2020
411.
Financial Results 31.3.23
412.
Financial Results 31.3.22
413.
Financial Results 31.03.2019
414.
Financial Results 30.9.2023
415.
Financial Results 30.9.2022
416.
Financial Results 30.9.2021
417.
Financial Results 30.9.19
418.
Financial Results 30.06.2023
419.
Financial Results 30.06.19
420.
CORRECTED UNAUDITED FINANCIAL RESULTS 30.06.2013
421.
Clause 41_AFR 31.03.2016
422.
BSE_UFR 30.09.14
423.
Audited Quaterly Results 31.03.2013
424.
audited financial results 31.03.2014
425.
AFR_31.03.2017
426.
AFR and Audit Report_ 31.3.18
427.
AFR 31.03.2015
428.
SHP 31.12.2023
429.
Shareholding Pattern 31.03.2024
430.
46-SHP 30 June 12
431.
45-SHP 30 Sep 12
432.
44-Share holding Pattern-Dec2012
433.
43-Shareholding Pattern sacned_31.03.2013
434.
42-Shareholding Pattern_30.06.2013
435.
41-Shareholding Pattern 30.09.2013
436.
40-Shareholding pattern_31.12.2013 with covering letter
437.
38-Prakash_Woollen_Mills_Ltd_SHP_J14
438.
37-DSE_Clause 35_30.09.2014
439.
36-Clause 35_31.12.2014
440.
35-CLAUSE 35_31.03.2015_PWM
441.
34-Clause 35 PWM 30.06.2015
442.
33-Clause 35_ 30.09.2015
443.
32-Shareholding Pattern 31.12.15
444.
31-SHP_31.03.2016
445.
30-PWM_SHP_REPORT
446.
29-SHP_30.09.2016
447.
28-SHP REPORT
448.
27-SHP Report_31.03.2017_Rectified
449.
26-SHP Report_30.06.2017
450.
25-REPORT_SHP_30.09.2017
451.
24-Reg 31_SHP 31.12.17
452.
23-Reg 31_SHP 31.12.17
453.
22-SHP Q1
454.
21-SHP Q2
455.
20-SHP Q3
456.
19-SHP Q4
457.
18-SHP Q1
458.
17-SHP 30.9.19
459.
16-SHP Q3
460.
15-SHP Q4
461.
14-SHP Q1
462.
13-Q 2 SHP
463.
12-Q 3 SHP
464.
11-Q 4 SHP
465.
10-Q 1 SHP
466.
9-Q 2 SHP
467.
8-Q 3 SHP
468.
7-Q4 SHP 31.3.22
469.
6-Q1 SHP 30.6.22
470.
5-Q2 SHP
471.
4-Q3 SHP
472.
3-Q2 SHP
473.
2-Q4 Shareholding pattern
474.
1-SHP Q-1
475.
whistle-blower-policy
476.
SRC Charter 1.4.2019
477.
Risk_Management_Policy
478.
Revised Whistel Blower Policy 1.4.2019
479.
Revised Policy On Related Party Transaction 1.4.2019
480.
Revised Policy on preservation & utilization of stationary
481.
Revised Policy On Nomination & Remuneration Committee 1.4.2019
482.
Revised Policy for determining materiality of events 10.08.2023
483.
Revised Policy for determining materiality of events 1.4.2019
484.
Revised Insider trading code 24.6.2021
485.
Revised Insider Trading Code 1.4.2019
486.
Revised CSR Policy 10.08.2021
487.
Revised Audit Committee Terms Of Reference 1.4.2019
488.
related party policy
489.
PWM_Revised Nomination Remuneration Policy
490.
PWM_Revised Code of Conduct to Regulate, Monitor and Report Trading by Insiders
491.
PWM RPT Policy Revised 28.5.2022
492.
PREVENTION OF SEXUAL HARASSMENT AT WORK PLACE
493.
Policy on Archival of Documents
494.
Policy for Preservation of Documents
495.
Policy for Determination of Materiality of Events or Information
496.
Policy for Determination of material subsidiary
497.
nomination remuneration policy
498.
Corporate Social Responsibility Policy 21.8.2020
499.
Composition of Committee
500.
Composition of Committee 20.12.2023
501.
CODE OF PRACTICES & PROCEDURES FOR FAIR DISCLOSURE
502.
CODE OF CONDUCT FOR REGULATING, MONITORING AND REPORTING OF TRADING BY INSIDERS
503.
Code of Conduct for Director & Senior Management
504.
Voting Results 38 th AGM PWASML
505.
Voting Results 31.8.2019
506.
Voting Results 29.08.2023
507.
Voting Results 27.8.22
508.
Voting Results 25.9.2014
509.
Voting Results 24.9.2020
510.
Voting Results 22.9.2018
511.
Voting Results 18.09.21
512.
Voting Results and Scrutinizer Report 23-9-2016
513.
Scrutinizer's Report 22.9.2018
514.
Scrutinizer Report 38th AGM 20.9.2017
515.
Scrutinizer Report 31.8.2019
516.
Scrutinizer Report 29.08.2023
517.
Scrutinizer Report 27.8.22
518.
Scrutinizer Report 25.9.2015
519.
Scrutinizer Report 25.9.2014
520.
Scrutinizer Report 24.9.2020
521.
Scrutinizer Report 18.09.21
522.
Proceedings of AGM 20.9.2017
523.
Proceeding of AGM 2019
524.
Proceeding of AGM 29.08.2023
525.
Proceeding of AGM 27.8.22
526.
Proceeding of AGM 24.9.2020
527.
Proceeding of AGM 22.9.2018
528.
Proceeding of AGM 18.09.21
529.
Outcome of AGM_31.8.19
530.
Outcome of AGM_29.08.2023
531.
Outcome of AGM 27.8.22
532.
Outcome of AGM 25.9.2015
533.
Outcome of AGM 18.9.2021
534.
Outcome of 39th AGM 22.9.2018
535.
Outcome of 38th AGM 20.9.2017
536.
Outcome of 35th AGM 25.9.2014
537.
outcome of 34th AGM
538.
Outcome and Proceedings of AGM 23.9.2016
539.
Outcome and Proceeding of AGM 24.9.2020
540.
Notice of Book Closure 26.8.2014
541.
Notice of Book Clouser
542.
Notice of Book Closure 14.8.2015
543.
Notice of AGM to BSE 29.08.2023
544.
Notice of AGM to BSE 27.8.22
545.
Notice of 42nd AGM to BSE 18.9.2021
546.
Notice of 41st AGM to BSE 24.9.2020
547.
Notice of 40th AGM 31.8.2019
548.
Notice of 40th AGM 2019, Proxy form, Att. slip, Route Map
549.
Notice of 39th AGM 22.9.2018
550.
Notice of 39th AGM 2018
551.
Notice of 38th AGM_PWM
552.
Notice of 38th AGM to BSE 20-9-2017
553.
Notice of 37th AGM 23-9-2016
554.
Notice of 37th AGM to BSE 23-9-2016
555.
Holding of AGM 25-9-2015
556.
Holding of AGM 25-9-2015
557.
Disclosure of AGM Results 29-08-2023
558.
Disclosure of AGM Results
559.
Clause 35 A_Voting Results 25-9-2015
560.
44th AGM Notice, Proxy Form, Att Slip, Map
561.
43rd AGM Notice, Proxy Form, Att Slip, Map
562.
42 AGM Notice, Proxy Form, Att. Slip, Map
563.
41 AGM Notice, Proxy Form, Att. Slip, Map
564.
39TH Notice of AGM 2018
565.
38th AGM Voting Results 20.9.2017
566.
37th CDSL_Scrutinizer Report & Voting Results
567.
37th AGM Outcome & Proceedings of AGM 23.9.2016
568.
36th AGMScrutinizer Report 25.9 (2)
569.
36th AGM Notice 25.9.2015
570.
36TH AGM Clause 35 A_Voting Results 25.9.2015
571.
Revised Code_of_Conduct_for_Independent_Director 12.02.2019
572.
Letter of Appointment of ID 25.9.2015
573.
code-of-conduct-for-independent-directors
574.
Secretarial Compliance Report 2023
575.
Secretarial Compliance Report 2022
576.
Secretarial Compliance Report, 2021
577.
Secretarial Compliance Report 2020
578.
ROC Certificate PWM
579.
Revised contact for investor
580.
Resignation of VP Gupta as WTD 1.5.2017
581.
Resignation & Appointment of KMP 14.03.2023
582.
Request Received from promoters 7.7.2022
583.
Request Letter to all Physical shareholders for KYC Updation
584.
Reg 30 Disclosure to BSE
585.
Notice of Window Closure to BSE_Q3-2022-23
586.
Notice of Window Closure to BSE 31.12.2023
587.
Notice of Window Closure to BSE 1.4.2023
588.
Notice of Window Closure- Q4 2021-22
589.
Notice of Window Closure- Q4 2020-21
590.
Notice of Window Closure- Q4 2019-20
591.
Notice of Window Closure- Q4 2018-19
592.
Notice of Window Closure- Q3 2021-22
593.
Notice of Window Closure- Q3 2020-21
594.
Notice of Window Closure- Q3 2019-20
595.
Notice of Window Closure- Q2 2023-24
596.
Notice of Window Closure- Q2 2022-23
597.
Notice of Window Closure- Q2 2021-22
598.
Notice of Window Closure- Q2 2021-22
599.
Notice of Window Closure- Q2 2020-21
600.
Notice of Window Closure- Q2 2019-20
601.
Notice of Window Closure- Q1 2023-24 to stock exchange
602.
Notice of Window Closure- Q1 2022-23
603.
Notice of Window Closure- Q1 2021-22
604.
Notice of Window Closure- Q1 2020-21
605.
Notice of Window Closure- Q1 2019-20
606.
MSME Intimation to BSE 21.7.2021
607.
Material Information under reg 30 25.6.2021
608.
Material Information under reg 30 1.4.2022
609.
Material Information 12.5.22
610.
Material Impact of COVID-19 9.6.2020
611.
Material Event intimation under regulation 30 _17.04.2023
612.
Jai Kishan Gupta, MD- Demise 2.6.2020
613.
Intimation-appointment of auditor 28.9.2015
614.
Intimation ur 30_06.02.2023
615.
Intimation ur 30 Rajni 7.5.2021
616.
Intimation ur 30 for resignation of director 20.7.22
617.
Intimation ur 30- Change in KMP 14.03.2023
618.
Intimation under regulation 30_22.12.2023
619.
Intimation under regulation 30_10.08.2023
620.
Intimation under reg 30_Demise of Mahendra ji
621.
Intimation under reg 30 VPG 2.9.2019
622.
Intimation under reg 30 SK 2.9.2019
623.
Intimation under reg 30 PK 2.9.2019
624.
Intimation under reg 30 of physical share 27.1.2022
625.
Intimation under reg 30 MK 2.9.2019
626.
Intimation under reg 30 JKG 2.9.2019
627.
Intimation under reg 30- DKG 2.9.2019
628.
Intimation under reg 30 23.11.2021
629.
Intimation under reg 30 (schedule III) sale of property 31.5.19
630.
Intimation to resume business 7.5.2020
631.
Intimation reg 30 DKG 15.6.2020
632.
Intimation reg 30 Adeep 15.6.2020
633.
Intimation of Sushma Pandey- Demise 17.2.2021
634.
Intimation of Reclassification post AGM 29.8.2022
635.
Intimation of Income tax order to bse 6.12.2018
636.
Intimation of appointment of Independent Director 25.9.2018
637.
Intimation for the resignation of WTD 3.8.19
638.
Intimation for the resignation of ID 3.8.19
639.
Intimation for Submission of reclassification application 21.9.22
640.
Intimation for Revised MOA & AOA 29.8.2022
641.
Intimation for resignation of MD 3.8.19
642.
Intimation for resignation of Director 3.8.19
643.
Intimation for reappointment of WTD
644.
Intimation for reappointment of MD 29.8.2022
645.
Intimation for demise of sushma pandey 25-3-2021
646.
Intimation for appointment of Aditional Director 3.8.2019
647.
Disclosure under Regulation 30 of SEBI LODR 2015
648.
Contact for investor
649.
Clause_30(a)(b) Change in Director 22-1-2015
650.
Clause 33 Amend article 22-1-2015
651.
Clause 30(c) Change in Auditor 22-1-2015
652.
Clarification on Price Movement 11.12.20
653.
Clarification on price movement 4-6-20
654.
Clarification on Price Movement 8-5-20
655.
Clarification price movement 7-1-22
656.
Clarification
657.
Change in Compliance officer 12.6.2018
658.
Appointment of NSDL-PWM 15.5.2018
659.
Appointment of Auditor 26-09-2016
660.
2022-2023
661.
2021-2022
662.
2020-2021
663.
2019-2020
664.
2018-2019
665.
2017-2018
666.
2022-2023
667.
2021-2022
668.
2020-2021
669.
2019-2020
670.
2018-2019
671.
2017-2018
672.
2016-2017
673.
2015-2016
674.
2014-2015
675.
2013-2014
676.
2012-2013
677.
2011-2012
678.
2010-2011
679.
https://smartodr.in/login
680.
2009-2010
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