| File Name |
Date |
Download |
| REG 47 Newspaper Advertisement for the 36th Annual General Meeting |
13-08-2024 |
 |
| REG 47 Newspaper Advertisement for the Unaudited Financial Results |
13-08-2024 |
|
| Regulation 39(3) 13-08-2024 |
13-08-2024 |
|
| REG 42 |
03.06.2024 |
|
| Reg 30 Appointment Secretarial Auditor final |
03.06.2024 |
|
| Reg 30 Appointment Internal Auditor final |
03.06.2024 |
|
| REG 30 30-09-2024 |
30-09-2024 |
|
| Notice For BM Office 01.08.2024 |
01.08.2024 |
|
| Duplicate Shares REG-39 |
03.06.2024 |
|
| Closure of Trading Window - 28.06.2024 |
28.06.2024 |
|
| Submission of Newspaper Advertisement |
03.06.2024 |
|
| Notice Board Meeting - 21.05.2024 |
21.05.2024 |
|
| Intimation Pursuant To Regulation 30 of SEBI (LODR) 14.05.2024 |
14.05.2024 |
|
| Intimation under Regulation 39(3) of SEBI (LODR) - 10.05.2024 |
10.05.2024 |
|
| Notice of Board meeting on 06.05.2024 |
06.05.2024 |
|
| Closure of Trading Window - 30.03.2024 |
30.03.2024 |
|
| Intimation under Regulation 39(3) of SEBI (LODR) - 05.03.2024 |
05.03.2024 |
|
| Corrigendum to the Notice of the EGM to be held on 16.03.2024 |
16.03.2024 |
|
| Intimation under Regulation 30_11.03.2024 |
11.03.2024 |
|
| Regulation 47 22-02-2024 |
22.02.2024 |
|
| EGM will be held on Saturday, 16th March 2024 |
16.03.2024 |
|
| Compliance Certificate |
16.02.2024 |
|
| Regulation 30 16.02.2024 |
16.02.2024 |
|
| Regulation 47 10.02.2024 |
10.02.2024 |
|
| Notice of Board Meeting 08.02.2024 |
08.02.2024 |
|
| Notice of Board Meeting 25.01.2024.pdf |
25.01.2024 |
|
| Closure of Trading Window 29.12.2023.pdf |
29.12.2023 |
|
| Regulation 39(3)_06.12.2023 |
06.12.2023 |
|
| Regulation 47 17.11.2023 |
17.11.2023 |
|
| Notice of Board Meeting_03.11.2023 |
03.11.2023 |
|
| Regulation 39(3)_10.10.2023 |
10.10.2023 |
|
| Regulation 30(2)_06.10.2023 |
06.10.2023 |
|
| Closure of Trading Window_30.09.2023 |
30.09.2023 |
|
| Regulation 47_06.09.2023 |
06.09.2023 |
|
| Regulation 47_14.08.2023 |
14.08.2023 |
|
| Submission of Scrutinizer's Report dtd. 30th Sept 2023 |
30.09.2023 |
|
| Proceedings of the 35th AGM held on 29th Sept 2023 |
29.09.2023 |
|
| Regulation 30 of SEBI(LODR) Regulation, 2015 |
30.08.2023 |
|
| Regulation 30(2) 01.09.2023 |
01.09.2023 |
|
| Regulation 34 04.09.2023 |
04.09.2023 |
|
| Regulation 42 01.09.2023 |
01.09.2023 |
|
| Regulation 39(3) 02.08.2023 |
30.06.2022 |
|
| Notice of Board Meeting 27.07.2023 |
30.06.2022 |
|
| Regulation 39(3) 12.07.2023 |
30.06.2022 |
|
| Closure of Trading Window 28.06.2023 |
30.06.2022 |
|
| Regulation 39(3) 28.06.2023 |
30.06.2022 |
|
| Regulation 39(3) 22.06.2023 |
30.06.2022 |
|
| Regulation 39(3) 21.06.2023 |
30.06.2022 |
|
| Notice Closure of Trading Window |
30.06.2022 |
|
| Regulation 47 05.06.2023 |
30.06.2022 |
|
| Regulation 39 (3) 02.06.2023 |
30.06.2022 |
|
| NOTICE OF BOARD MEETING 17.05.2023 |
30.06.2022 |
|
| Regulation 39 (3) 11.05.2023 |
30.06.2022 |
|
| Regulation 39 (3) 28.03.2023 |
30.06.2022 |
|
| Regulation 39 (3) 28.02.2023 |
30.06.2022 |
|
| Closure of Trading Window for dealing in Share of the Company |
30.06.2022 |
|
| Intimation under Regulation 30(2) of Securities and Exchange Board of India |
30.06.2022 |
|
| Notice for Board Meeting to consider the Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2022 |
20.01.2023 |
|
| Intimation Reg 39(3) 31.01.2023 |
31.01.2023 |
|
| Intimation Reg 39(3) 25.01.2023 |
25.01.2023 |
|
| Intimation Reg 39(3) 20.01.2023 |
20.01.2023 |
|
| Intimation Reg 39(3) 29.12.2022 |
29.12.2022 |
|
| Intimation Reg 39(3) 08.11.2022 |
08.11.2022 |
|
| Closure of Trading Window for dealing in share of the Company |
30.06.2022 |
|
| Intimation under Regulation 39(3) of SEBI (LODR) 22.09.2022 |
30.06.2022 |
|
| Intimation under Regulation 39(3) of SEBI (LODR) 19.10.2022 |
30.06.2022 |
|
| Intimation under Regulation 39(3) of SEBI (LODR) 14.09.2022 |
30.06.2022 |
|
| Intimation under Regulation 39(3) of SEBI (LODR) 07.09.2022 |
30.06.2022 |
|
| Notice for Board Meeting to consider the Un‐Audited Financial Results. |
30.06.2022 |
|
| Proceedings of the 34th AGM |
30.06.2022 |
|
| Submission of Scrutinizer's Report |
30.06.2022 |
|
| CJosyre of Trading Window for dealing in Shares of the Company |
30.06.2022 |
|
| Submission of Annual Report of the 34th Annual General Meetin2 |
03.09.2022 |
|
| Intimation of 34th Annual General Meetini: under ReulaUon 30(2) |
03.09.2022 |
|
| Intimation under Regulation 42 of SEBI (LODR) |
03.09.2022 |
|
| Intimation under Regulation 39(3) of SEBI (LODR) |
16.08.2022 |
|
| Intimation under Regulation 39(3) of SEBI (LODR) |
25.07.2022 |
|
| Intimation under Regulation 39(3) of SEBI (LODR) |
30.07.2022 |
|
| Audited Financial Results for the quarter and year ended 31st March, 2022 |
31.03.2022 |
|
| CLOSURE OF TRADING WINDOW 31.03.2022 |
31.03.2022 |
|
| Notice of BM - 03.02.2022 |
03.02.2022 |
|
| CLOSURE OF TRADING WINDOW 31.12.2021 |
31.12.2021 |
|
| BM Notice 02.11.2021 |
02.11.2021 |
|
| Intimation Under Reg 39(3) |
21.10.2021 |
|
| Intimation Under Regulation 39(3) |
27.11.2021 |
|
| Scrutinizer's Report - 01.10.2021 |
01.10.2021 |
|
| Intimation of Trading Window Closure - 30.09.2021 |
30.09.2021 |
|
| Outcome of AGM - 30.09.2021 |
30.09.2021 |
|
| Notice of Board Meeting - 30.07.2021 |
30.07.2021 |
|
| Intimation of AGM - 08.09.2021 |
08.09.2021 |
|
| Intimation of Annual Report - 08.09.2021 |
08.09.2021 |
|
| Intimation of Book Closure - 08.09.2021 |
08.09.2021 |
|
| Closure of Trading Window - 30.06.2021 |
30.06.2021 |
|
| Board Meeting Notice - 23.06.2021 |
23.06.2021 |
|
| Closure of Trading Window - 31.03.2021 |
31.03.2021 |
|
| Board Meeting Notice - 04.02.2021 |
04.02.2021 |
|
| Closure of Trading Window |
02.01.2021 |
|
| PROCEEDINGS OF THE AGM |
17.12.2020 |
|
| Submission Of Scrutinizer's Report |
17.12.2020 |
|
| Revision In 'Intimation W.R.T Book Closure' Filed Vide Ref No. 2327481 |
01.12.2020 |
|
| Revision In 'Intimation Of Notice Of AGM' Filed Vide Ref No. 2327477 & 2327482 |
01.12.2020 |
|
| Notice Of The Annual General Meeting - 28.11.2020 |
28.11.2020 |
|
| Notice For Book Closure And Annual General Meeting For The Financial Year 2019-2020 - 28.11.2020 |
28.11.2020 |
|
| Notice Of The Annual General Meeting - 28.11.2020 |
28.11.2020 |
|
| Board Meeting Notice - 04.11.2020 |
04.11.2020 |
|
| Closure of Trading Window - 30.09.2020 |
30.09.2020 |
|
| Board Meeting Notice - 08.08.2020 |
08.08.2020 |
|
| Outcome of AGM - 18.09.2019 |
18.09.2019 |
|
| Voting Results - 20.09.2019 |
20.09.2019 |
|
| Closure of Trading Window - 23.09.2019 |
23.09.2019 |
|
| Notice for Board Meeting - 05.11.2019 |
05.11.2019 |
|
| Clousre of Trading Window - 26.12.2019 |
26.12.2019 |
|
| Board Meeting Intimation - 04.02.2020 |
04.02.2020 |
|
| Intimation of appointment of CS - 04.02.2020 |
04.02.2020 |
|
| Intimation w.r.t. change in KMPs - 04.02.2020 |
04.02.2020 |
|
| Closure of Trading Window - 31.03.2020 |
31.03.2020 |
|
| Board Meeting Notice - 20.07.2020 |
20.07.2020 |
|
| Change of Board Meeting Date - 23.07.2020 |
23.07.2020 |
|
| Disclosure of Impact of Covid-19 - 24.07.2020 |
24.07.2020 |
|
| Notice for submission of 31st Annual Report |
30 May 2019 |
|
| Notice for Book Closure and AGM to be held on 18.09.2019 |
30 May 2019 |
|
| Notice for AGM to be held on 18.09.2019 |
30 May 2019 |
|
| Notice for BM to beheld on 14.08.2019 |
30 May 2019 |
|
| Reg. 30(5)- Authorization and contact details of Key Managerial Personnel |
30 May 2019 |
|
| Closure of Trading Window for dealing in the share of the company |
30 May 2019 |
|
| Reg. 30 -Intimation of Resignation of Company Secretary cum Compliance Officer - Ms. Suman Murarka |
30 May 2019 |
|
| Closure of Trading Window for dealing in the share of the company |
30 May 2019 |
|
| Notice for BM to be held on 30.05.2019 |
30 May 2019 |
|
| Intimation for change in company's E-mail ID |
4 Apr 2019 |
|
| Closure of trading window for dealing in the shares of the company |
4 Apr 2019 |
|
| Reg30 Intimation for the change in KMP and Board of Directors |
1 Apr 2019 |
|
| Notice for BM to be held on 14.11.2018 |
14 Nov 2018 |
|
| Notice for Board Meeting on 4th Nov, 2018 |
4 Nov 2018 |
|
| Notice for submission of 30th Annual Report |
24 Sep 2018 |
|
| Notice for Book Closure to be held on 18.09.2018 |
18 Sep 2018 |
|
| Notice for AGM to be held on 18.09.2018 |
18 Sep 2018 |
|
| Notice for BM to be held on 14.08.2018 |
14 Aug 2018 |
|
| Notice for BM to be held on 30.05.2018 |
30 May 2018 |
|
| Reg 30 Intimation for the change in Board of Directors |
4 Apr 2018 |
|
| Reg 30(5)-Authorization and contact details of Key Managerial Personnel |
4 Apr 2018 |
|
| Notice for BM to be held on 14.02.2018 |
14 Feb 2018 |
|
| Notice for BM to be held on 13.02.2018 |
13 Feb 2018 |
|
| Notice for BM to be held on 14.11.2017 |
25 Sep 2017 |
|
| Notice for Board Meeting |
25 Sep 2017 |
|
| Board Meeting Notice 30th Sep, 2017 |
25 Sep 2017 |
|
| Notice of BM |
25 Sep 2017 |
|
| Proceedings of AGM |
25 Sep 2017 |
|
| Notice for Book Closure and AGM to be held on 25.09.2017 |
25 Sep 2017 |
|
| Notice of AGM to be held on 25.09.2017 |
25 Sep 2017 |
|
| Outcome of AGM held on 25.09.2017 |
25 Sep 2017 |
|
| Scrutinizers Report for the AGM held on 25.09.2017 |
25 Sep 2017 |
|
| Outcome of AGM held on 18.09.2017 |
18 Sep 2017 |
|
| Scrutinizers Report on the AGM held on 18.09.2017 |
18 Sep 2017 |
|
| 29th Annual General Meeting |
17 Aug 2017 |
|
| Scrutinizer's Report on E Voting |
17 Aug 2017 |
|
| Scrutinizer's Report |
17 Aug 2017 |
|
| Report of Scrutinizer |
17 Aug 2017 |
|
| Notice for Book Closure and Annual General Meeting for the FY 2016-17 |
17 Aug 2017 |
|
| Notice for BM to be held on 14.08.2017 |
14 Aug 2017 |
|
| Notice for Board Meetings to Unaudited Financial Results for the quarter ended 30th June, 2017 |
4 Aug 2017 |
|
| Notice for BM to be held on 30.05.2017 |
30 May 2017 |
|
| Notice for Board Meetings to Audited Financial Results for the quarter ended 31st March, 2017 |
22 May 2017 |
|
| Notice for Board Meetings to Unaudited Financial Results for the quarter ended 31st December, 2016 |
6 Feb 2017 |
|
| Notice for Board Meetings |
17 Aug 2016 |
|
| Notice for Listing Obligations and Disclosure Requirements |
17 Aug 2016 |
|
| SCRUTINIZER REPORT |
17 Aug 2016 |
|
| NEWSPAPER ADVERTISEMENT |
17 Aug 2016 |
|
| Appointment of Internal Auditor and Secretarial Auditor |
17 Aug 2016 |
|
| Appointment of Company Secretary & Compliance Officer |
13 Sep 2016 |
|
| Authorised KMPs to determine materiality of events/information |
13 Sep 2016 |
|
| Out Come Board Meeting |
13 Sep 2016 |
|
| Fixes Book Closure for AGM |
17 Aug 2016 |
|
| Notice for Board Meeting to consider the Un-Audited Financial results for the quarter ended 30th June, 2016 |
17 Aug 2016 |
|
| Notice for Board Meeting to consider the Audited Financial results for the quarter and year ended 31st March, 2016 |
17 Aug 2016 |
|
| Notice for Board Meeting to consider the Un-Audited Financial results for the quarter ended 31st December, 2015 |
17 Aug 2016 |
|
| Notice for Board Meeting to consider the Un-Audited Financial results for the quarter ended 30th September, 2015 |
17 Aug 2016 |
|
