|
Announcement & Notices |
| 29 March, 2024 |
|
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1.Closure of Trading Window. |
| 11 Feb, 2024 |
|
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1.Published Un-audited Financial Results-31.12.2023 (English Edition). |
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2. Published Un-audited Financial Results-31.12.2023 (Hindi Edition). |
| 10 Feb, 2024 |
|
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1.Outcome of Board Meeting. |
| 01 Feb, 2024 |
|
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1.Notice of Board Meeting 1 Feb,2024. |
| 29 December, 2023 |
|
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1.Notice of Closure of Trading Window. |
| 9 November, 2023 |
|
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1.Published Un-audited Financial Results-30.09.2023(English Edition). |
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1.Published Un-audited Financial Results-30.09.2023(Hindi Edition). |
| 8 November, 2023 |
|
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1.Outcome of Board Meeting. |
| 31 October, 2023 |
|
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1.Notice of Board Meeting. |
| 30 September, 2023 |
|
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1.Notice of Closure of Trading Window. |
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2. Resignation of Independent Director Mr. Atul Bagla. |
| 25 September, 2023 |
|
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1.Voting results and Scrutinizer's Report. |
| 23 September, 2023 |
|
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1.Outcome of AGM. |
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2.Proceedings of AGM. |
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3.Appointment of Mr. Prakhar Pandey as Independent Director. |
| 29 August 2023 |
|
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1.Post Dispatch of Notice of AGM . |
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2.Notice of closure of transfer books. |
| 28 August 2023 |
|
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Notice of 41st Annual General Meeting. |
| 25 August 2023 |
|
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Pre-dispatch of Notice of AGM. |
| 12 August 2023 |
|
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1. Outcome of Board Meeting. |
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2. Appointment of Prakhar Pandey as Additional Independent Director
. |
| 09 August 2023 |
|
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1. Resignation of Independent Director Mr. Atul Bagla.
. |
| 04 August 2023 |
|
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Copy of Annual Return of the Company.
|
/tr>
| 03 August 2023 |
|
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1.Notice of Board Meeting. |
| 29 June 2023 |
|
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1.Closure of Trading Window. |
| 28 May 2023 |
|
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1. Published Audited Financial Results-31.03.2023(English Edition). |
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2.Published Audited Financial Results-31.03.2023(Hindi Edition). |
| 27 May 2023 |
|
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1. Outcome of Board Meeting |
| 18 May 2023 |
|
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1.Notice of Board Meeting. |
| 31 March 2023 |
|
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1.Closure of Trading Window. |
| 12 Feb 2023 |
|
| |
1.Published Un-Audited Financial Results-31.12.2022
(English Edition). |
| |
2.Published Un-Audited Financial Results-31.12.2022
(Hindi Edition). |
| 11 Feb, 2023 |
|
| |
1. Outcome of Board Meeting (revised) |
| |
1. Outcome of Board Meeting |
| 02 Feb, 2023 |
|
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Notice of Board Meeting |
| 30 DECEMBER, 2022 |
|
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Closure of Trading Window |
| 13 NOVEMBER, 2022 |
|
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1.Published Un-audited Financial Results-30.09.2022 (English Edition). |
| |
2.Published Un-audited Financial Results-30.09.2022(Hindi Edition). |
| 12 NOVEMBER, 2022 |
|
| |
1.Outcome of Board Meeting. |
| |
2.Death of Independent Director Mr. Anil Kamthan. |
| 03 NOVEMBER, 2022 |
|
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1.Notice of Board Meeting. |
| 30 September, 2022 |
|
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1.Closure of Trading Window. |
| 24 September, 2022 |
|
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1.Outcome of AGM. |
| |
2.Proceedings of AGM. |
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3.Appointment of Statutory Auditor. |
| |
4.Voting Result and Scrutinizer's Report. |
| 30 August, 2022 |
|
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1.Post Dispatch of Notice of AGM on 30.08.2022. |
| |
2.Notice of closure of transfer books. |
| 29 August, 2022 |
|
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1.MGT-9 for the year ended 31.03.2022. |
| |
2.Notice of 40th AGM. |
| 23 August, 2022 |
|
| |
1.Pre-dispatch of Notice of AGM. |
| 14 August, 2022 |
|
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1.Published Audited Financial Results-30.06.2022 (English Edition) |
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2.Published Audited Financial Results-30.06.2022(Hindi Edition) |
| 13 August, 2022 |
|
| |
1.Outcome of Board Meeting |
| |
2.Resignation of Company Secretary & Compliance Officer |
| |
3.Appointment of Company Secretary & Compliance Officer |
| |
4.Nomination of Chief Investor Relation officer |
| |
5.Intimation of Continuation of Atul Bagla as Independent Director |
| 04 August, 2022 |
|
| |
Notice of Board Meeting |
| 3 August, 2022 |
|
| |
1.Resignation letter of Mr. Atul Bagla (Independent Director) |
| 30 June 2022 |
|
| |
Closure of Trading Window |
| 29 May 2022 |
|
| |
1.Published Audited Financial Results-31.03.2022 (English Edition). |
| |
2.Published Audited Financial Results-31.03.2022 (Hindi Edition). |
| 28 May 2022 |
|
| |
Outcome of Board Meeting |
| 19 May 2022 |
|
| |
Notice of Board Meeting ( No.2 of 2022) and Closure of Trading Window |
| 31 March 2022 |
|
| |
Closure of Trading Window |
| 13 February 2022 |
|
| |
1.Published Un-audited Financial Results-31.12.2021 (English Edition)
|
| |
2.Published Un-audited Financial Results-31.12.2021(Hindi Edition) |
| 12 February 2022 |
|
| |
Outcome of Board Meeting |
| 03 February 2022 |
|
| |
Notice of Board Meeting |
| 31 December 2021 |
|
| |
Closure of Trading Window |
| 29 December 2021 |
|
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Form ISR-1:Request For Registering Pan, KYC Details Or Changes / Updation Thereof |
| |
Form ISR-2:Confirmation of Signature of securities holder by the Banker |
| |
Form ISR-3: Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies
|
| |
SH-13:Nomination Form |
| |
SH-14: Cancellation or Variation of Nomination |
| |
Investor Service Request |
| 14 November 2021 |
|
| |
Published Un-audited Financial Results-30.09.2021 (English Edition) |
| |
Published Un-audited Financial Results-30.09.2021(Hindi Edition) |
| 13 November 2021 |
|
| |
Outcome of Board Meeting |
| 3 November 2021 |
|
| |
Notice of Board Meeting |
| 30 September 2021 |
|
| |
Closure of trading window on 30.09.2021 |
| 27 September 2021 |
|
| |
Voting Result Scrutinizer Report on 27.09.2021 |
| 25 September 2021 |
|
| |
AGM Proceedings on 25.09.2021 |
| 1 September 2021 |
|
| |
Notice of closure of transfer books |
| |
Post dispatch of notice of AGM on 01.09.2021 |
| 24 August 2021 |
|
| |
Pre dispatch of notice of AGM on 24.08.2021 |
| 21 August 2021 |
|
| |
MGT-9 for the year ended 31.03.2021 |
| |
Attendance Slip and Proxy Form |
| |
Notice of 39th AGM |
| |
Nomination Form |
| 15 August 2021 |
|
| |
Published Un-audited Financial Results-30.06.2021 (English Edition) |
| |
Published Un-audited Financial Results-30.06.2021 (Hindi Edition) |
| 14 August 2021 |
|
| |
Outcome of Board Meeting |
| 06 August 2021 |
|
| |
Notice of Board Meeting and Closure of Trading Window |
| 13 July 2021 |
|
| |
Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015 |
| 05 July 2021 |
|
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Outcome of Board Committee Meeting |
| 30 June 2021 |
|
| |
Closure of trading window on 30.06.2021 |
| 27 June 2021 |
|
| |
Published Audited Financial Results-31.03.2021 (English Edition) |
| |
Published Audited Financial Results-31.03.2021 (Hindi Edition) |
| 26 June 2021 |
|
| |
Published Un-audited Financial Results-31.12.20 (English Edition) |
| 26 June 2021 |
|
| |
Outcome of Board Meeting |
| 19 June 2021 |
|
| |
Notice of Board Meeting |
| 31 March 2021 |
|
| |
Notice of Board Meeting |
| 13 Feb 2021 |
|
| |
Published Un-audited Financial Results-31.12.20 (English Edition) |
| |
Published Un-audited Financial Results-31.12.20 (Hindi Edition) |
| 12 Feb 2021 |
|
| |
Outcome of Board Meeting |
| |
Intimation of Appointment of Company Secretary and Compliance Officer |
| |
Intimation of Nomination of Chief Investor Relations Officer |
| 11 Feb 2021 |
|
| |
Resignation Letter of Ms. Surabhi Pasari |
| 01 Feb 2021 |
|
| |
Notice of Board Meeting |
| |
Published Board Meeting Notice (English Edition) |
| |
Published Board Meeting Notice (Hindi Edition) |
| 31 DEC 2020 |
|
| |
Closure of Trading Window |
| 07 NOV 2020 |
|
| |
Published Un-audited Financial Results-30.09.2020 (English Edition) |
| |
Published Un-audited Financial Results-30.09.2020 (Hindi Edition) |
| 06 NOV 2020 |
|
| |
Outcome of Board Meeting |
| 30 Oct 2020 |
|
| |
Notice_of_BM_to_BSE |
| |
Published Board Meeting Notice (English Edition) |
| |
Published Board Meeting Notice (Hindi Edition) |
| 30 Sep 2020 |
|
| |
Closure of Trading Window |
| 26 Sep 2020 |
|
| |
AGM Proceedings |
| |
Voting Results and Scrutinizer's Report |
| 08 Sep 2020 |
|
| |
Notice of Closure of Transfer Books |
| 03 Sep 2020 |
|
| |
Post dispatch publication notice of AGM |
| 02 Sep 2020 |
|
| |
Notice of 38th AGM |
| |
MGT-9 for year ended 31.03.2020 |
| 28 Aug 2020 |
|
| |
Pre-dispatch publication notice of AGM |
| 15 Aug 2020 |
|
| |
Published Un-audited financial results-30.06.2020 (English edition) |
| |
Published Un-audited financial results-30.06.2020 (Hindi edition) |
| 14 Aug 2020 |
|
| |
Outcome of Board Meeting |
| 06 Aug 2020 |
|
| |
Notice of Board meeting |
| 05 Aug 2020 |
|
| |
Published Board meeting notice(English edition) |
| |
Published Board meeting notice(Hindi edition) |
| 30 Jun 2020 |
|
| |
Closure of Trading Window |
| 27 Jun 2020 |
|
| |
Outcome of Board meeting |
| 22 Jun 2020 |
|
| |
Notice of Board meeting |
| 31 Mar 2020 |
|
| |
Closure of trading window |
| 12 Feb 2020 |
|
| |
Outcome of Board Meeting |
| 13 Feb 2020 |
|
| |
Published Un-audited Financial Results-31.12.19 (English Edition) |
| |
Published Un-audited Financial Results-31.12.19 (Hindi Edition) |
| 03 Feb 2020 |
|
| |
Noties of board meeting and Closure of Trading Window |
| |
Published Board meeting notice (English Edition) |
| |
Published Board meeting notice (Hindi edition) |
| 31 Dec 2019 |
|
| |
Closure of Trading Window |
| 10 Nov 2019 |
|
| |
Published Un-audited Financial Results-30.09.19 (English Edition) |
| |
Published Un-audited Financial Results-30.09.19 (Hindi Edition) |
| 09 Nov 2019 |
|
| |
Outcome of Board Meeting |
| 02 Nov 2019 |
|
|
Notice of Board Meeting |
| |
Published Board Meeting Notice (English Edition) |
| |
Published Board Meeting Notice (Hindi Edition) |
| 12 OCT, 2019 |
|
|
Addendum to Scrutinizer's Report |
| 01 OCT, 2019 |
|
|
Closure of Trading Window |
| 30 SEP, 2019 |
|
|
Voting Results and Scrutinizer's Report |
| 28 SEP, 2019 |
|
|
AGM Proceedings |
|
Terms & Conditions of Reappt. of ID |
| 31 AugUST, 2019 |
|
|
Public Notice of 37th AGM (English Edition) |
| |
Public Notice of 37th AGM (Hindi Edition) |
| |
Notice of Closure of Transfer Books |
| 29 AugUST, 2019 |
|
|
Notice of 37th AGM |
| |
MGT-9- 2019 |
| 11 May, 2019 |
|
|
Notice u/s 160 of CA, 2013 |
| 11 AugUST, 2019 |
|
|
Published Un-audited Financial results-30.06.19 (English Edition) |
| |
Published Un-audited Financial results-30.06.19 (Hindi Edition) |
| 10 AugUST, 2019 |
|
| |
Outcome of Board Meeting |
| 2 August, 2019 |
|
| |
Notice of Board Meeting |
| |
Published Board Meeting Notice (English Edition) |
| |
Published Board Meeting Notice (Hindi Edition) |
| 1 July, 2019 |
|
| |
Closure of Trading Window |
| 30 MAY, 2019 |
|
| |
Published Audited Financial Results-31.03.19 (Hindi Edition) |
| |
Published Audited Financial Results-31.03.19 (English Edition) |
| 29 MAY, 2019 |
|
| |
Outcome of Board Meeting |
| 17 MAY, 2019 |
|
| |
Notice of Board Meeting |
| |
Published Board Meeting Notice (English Edition) |
| |
Published Board Meeting Notice (Hindi Edition) |
| 17 APR, 2019 |
|
| |
Closure of Trading Window |
| 10 Feb, 2019 |
|
|
Published Un-audited Financial results-31.12.18 (English Edition) |
| |
Published Un-audited Financial results-31.12.18 (Hindi Edition) |
| 09 Feb, 2019 |
|
| |
Outcome of Board Meeting |
| 31 jan, 2019 |
|
| |
Notice of Board Meeting and Closure of Trading Window |
| |
Published Board Meeting Notice- English Edition |
| |
Published Board Meeting Notice- Hindi Edition |
| 12 NOV, 2018 |
|
| |
Published Un-audited Financial results-30.09.18 (English Edition) |
| |
Published Un-audited Financial results-30.09.18 (Hindi Edition) |
| 10 NOV, 2018 |
|
| |
Outcome of Board Meeting |
| 1 NOV, 2018 |
|
| |
Notice of Board Meeting and Closure of Trading Window |
| |
Published Board Meeting Notice- English Edition |
| |
Published Board Meeting Notice- Hindi Edition |
| 17 OCT, 2018 |
|
| |
ERRATA – 36th ANNUAL REPORT FOR FINANCIAL YEAR ENDED – 31st MARCH 2018 |
| 1 OCT, 2018 |
|
| |
Voting results and Scrutinizer's Report |
| 29th SEP, 2018 |
|
| |
AGM Proceedings |
| 30th August, 2018 |
|
| |
Public Notice of 36th AGM- English Edition |
| |
Public Notice of 36th AGM- Hindi Edition |
| |
Notice of Closure of Transfer Books |
| 29th August, 2018 |
|
| |
Notice of 36th AGM |
| 12th August, 2018 |
|
| |
Published Un-audited Financial Results-30.06.18 (English Edition) |
| |
Published Un-audited Financial Results-30.06.18 (Hindi Edition) |
| 11th August, 2018 |
|
| |
Outcome of Board Meeting |
| 2nd August, 2018 |
|
| |
Notice of Board meeting and closure of Trading Window |
| |
Published Board meeting notice-Hindi Edition |
| |
Published Board meeting notice-English Edition |
| 10th July, 2018 |
|
| |
MANDATORY DEMATERIALIZATION FOR TRANSFER OF SECURITIES |
| 27th May, 2018 |
|
| |
Published Financial results 31.03.18 (English Edition) |
| |
Published Financial Results-31.03.18 (Hindi Edition) |
| 26t May, 2018 |
|
| |
Outcome of Board Meeting |
| 17th May, 2018 |
|
| |
Published Board meeting notice-English Edition |
| |
Published Board meeting notice-Hindi Edition |
| |
Notice of Board meeting and closure of Trading Window |
| 11th February, 2018 |
|
| |
Published Un-audited Financial results 31.12.17 (English Edition) |
| |
Published Un-audited Financial Results-31.12.17 (Hindi Edition) |
| 10th February, 2018 |
|
| |
Outcome of Board Meeting |
| 2nd February, 2018 |
|
| |
Published Board meeting notice-English Edition |
| |
Published Board meeting notice-Hindi Edition |
| |
Notice of Board meeting and Closure of Trading Window |
| 19th November, 2017 |
|
| |
Published Un-audited Financial Results-30.09.17 (English Edition) |
| |
Published Un-audited Financial Results-30.09.17 (Hindi Edition) |
| 18th November, 2017 |
|
| |
Outcome of Board Meeting |
| 11th November, 2017 |
|
| |
Notice of Board Meeting and Closure of Trading window |
| |
Public Notice- English Edition |
| |
Public Notice- Hindi Edition |
| 24th September, 2017 |
|
| |
Voting Results and Scrutinizer's Report |
| 23th September, 2017 |
|
| |
AGM Proceedings |
| 30th August, 2017 |
|
| |
Notice of Closure of Transfer Books |
| |
Public Notice- English Edition |
| |
Public Notice- Hindi Edition |
| 28th August, 2017 |
|
| |
Notice of 35th AGM |
| 17th August, 2017 |
|
| |
Published Un-Audited Financial Results-30.06.2017 (Hindi Edition) |
| |
Published Un-Audited Financial Results-30.06.2017 (English Edition) |
| 16th August, 2017 |
|
| |
Outcome of Board Meeting dated 16.08.2017 |
| 09th August, 2017 |
|
| |
Notice of Board Meeting and Closure of Trading Window |
| |
Published Board Meeting Notice- English Edition |
| |
Published Board Meeting Notice- Hindi Edition |
| 11 July, 2017 |
|
| |
Corrigendum Audited Financial Results 31.03.2017 |
| 27 May, 2017 |
|
| |
Published Audited Financial Results-31.03.2017 (English Edition) |
| |
Published Audited Financial Results-31.03.2017 (Hindi Edition) |
| 26 May, 2017 |
|
| |
Outcome of Board Meeting |
| 16 May, 2017 |
|
| |
Notice of Board Meeting and Closure of Trading Window |
| |
Published Board Meeting Notice - English Edition |
| |
Published Board Meeting Notice- Hindi Edition |
| 12 Feb, 2017 |
|
| |
Published Unaudited Financial Results-31.12.2016 (English Edition) |
| |
Published Unaudited Financial Results-31.12.2016 (Hindi Edition) |
| 11 Feb, 2017 |
|
| |
Outcome of Board Meeting |
| 31 Jan, 2017 |
|
| |
Notice of Board Meeting |
| |
Published Notice of Board Meeting- English Edition |
| |
Published Notice of Board Meeting- Hindi Edition |
| 11 Nov, 2016 |
|
| |
Published Unaudited Financial Results-30.09.2016 (English Edition) |
| |
Published Unaudited Financial Results- 30.09.2016 (Hindi Edition) |
| 10 Nov, 2016 |
|
| |
Outcome of Board meeting |
| |
Intimation about RTA Appointment |
| 28 OCT, 2016 |
|
| |
Notice of Board Meeting and Closure of Trading window |
| |
Published Board Meeting Notice-English Editio |
| |
Published Board Meeting Notice-Hindi Edition |
| 26 Sep, 2016 |
|
| |
Voting Results |
| |
Scrutinizer's Report |
| 25 Sep, 2016 |
|
| |
Proceedings of AGM |
| 03 Sep, 2016 |
|
| |
Notice of Closure of Transfer Books |
| 25 Aug, 2016 |
|
| |
Corrigendum Public Notice- (English Edition) |
| |
Corrigendum Public Notice- (Hindi Edition) |
| 24 Aug, 2016 |
|
| |
Public Notice-English Edition |
| |
Public Notice-Hindi Edition |
| 20 Aug, 2016 |
|
| |
Notice of 34th AGM |
| 10 Aug, 2016 |
|
| |
Published Unaudited Financial Results-30.06.2016 (English Edition) |
| |
Published Unaudited Financial Results- 30.06.2016 (Hindi Edition) |
| 08 Aug, 2016 |
|
| |
Outcome of Board Meeting |
| 29 July, 2016 |
|
| |
Notice of Board Meeting and Closure of Trading window |
| |
Published Board Meeting Notice-English Edition |
| |
Published Board Meeting Notice-Hindi Edition |
| 29 May, 2016 |
|
| |
Corrigendum Audited Financial Results-31.03.2016(English Edition) |
| |
Corrigendum Audited Financial Results-31.03.2016(Hindi Edition) |
| 27 May, 2016 |
|
| |
Outcome of Board Meeting |
| 17 May, 2016 |
|
| |
Published Notice of Board Meeting-English Edition |
| |
Published Notice of Board Meeting-Hindi Edition |
| |
Notice of Board Meeting and closure of trading window |
| 11 FEB, 2016 |
|
| |
Published Un-audited Financial Results for Q.E.31.12.2015- Hindi Edition |
| |
Published Un-audited Financial Results for Q.E.31.12.2015-English Edition |
| 10 FEB, 2016 |
|
| |
Policy on Performance Evaluation of Directors and the Board |
| |
Outcome of Board Meeting |
| |
Contact details of personnel for determining material events |
| |
Intimation of C.S. Appointment and Compliance Officer |
| |
Intimation of Chief Investor Relations Officer |
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