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Corporate News

BSE Intimation of Awards

AGM Notice

Disclosure under Regultaion 47 News Paper cutting for Un-audited Financial Results for the first quarter ended on 30.06.2017.

Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 regarding providing Remote E-voting facilities for the 29th Annual General Meeting to be held on 28th September, 2017

Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for Book Closure and Date of the next Annual General Meeting etc

Reconcilation of Share Capital Audit Report for the quarter ended on 30.06.2017

News Paper cutting of Board Meeting notice 11.08.2017 under Regulation 47 of SEBI(LODR) Regulation 2015

Final demand cum forfeiture notice

Investor Complaints status for the quarter ended on 30.06.2017 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015

BSE Letter Call Money

2015 News Paper cutting for Audited Financial Results for the quarter & year ended on 31.03.2017 published in News Paper

Disclosure under Regulation 30 of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015 -Appointment of Statutory Auditor

Disclosure under Regulation 30 of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015 - Recommendation of Dividend

News Paper cutting of Board Meeting notice_30.05.2017 under Regulation 47 of SEBI(LODR) Regulation 2015

Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2017

Disclosure under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2017

Reconcilation of Share Capital Audit Report for the quarter ended on 31.03.2017

Investor Complaints status for the quarter ended on 31.03.2017 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015

Compliance under Regulation 47 of the SEBI (LODR) Regulations 2015 News Paper cutting for Financial Results for the quareter ended on 30.09.2016 published in News Paper

Disclosure under Regulation 47 News Paper cutting for Board Meeting Notice 13.02.2017

List of Shareholders whose dividend unpaid/unclaimed for last 7 years.

News Paper Advertisement in reference of Investor Education and Protection Fund authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Compliance under Regulation 47 of the SEBI (LODR) Regulations 2015 News Paper cutting for Financial Results for the quareter ended on 30.09.2016 published in News Paper.

News Paper cuting of Board Meeting notice_14.11.2016 under Regulation 47 of SEBI(LODR) Regulation 2015

Proccedings/Minutes of 28th Annual General Meeting held on 30.09.2016

Disclosure under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2016.

Reconcilation of Share Capital Audit Report for the quarter ended on 30.09.2016.

28th Annual General Meeting Results 30.09.2016 under compliance of Regulation 44 of SEBI (LODR) Regulation 2015

AGM Proceeding 30.09.2016 under compliance of Regulation 30 of SEBI (LODR) Regulation 2015

Investor Complaints status for the quarter ended on 31.12.2016 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015

28TH Annual General Meeting Notice 30.09.2016

BM Notice 14.02.2015

BM Outcome 14.02.2015

BM Notice 30.05.2015

BM Notice 30.05.2015 (Revised)

BM Outcome 30.05.2015

BM Notice 14.08.2015

BM Outcome 14.08.2015

BM Notice 09.11.2015

BM Outcome 09.11.2015

BM Notice 13.02.2016

BM Outcome 13.02.2016

BM Notice 30.05.2016

BM Outcome 30.05.2016

BM Notice 13.08.2016

BM Outcome 13.08.2016

BM Notice 14.11.2016

BM Outcome 14.11.2016

BM Notice 13.02.2017

BM Outcome 13.02.2017

BM Notice 30.05.2017

BM Outcome 30.05.2017

BM Notice 11.08.2017

BM Outcome 11.08.2017

BM Notice 11.09.2017

BM Notice Paper Cutting 13.08.2016

News Paper Cutting BM Notice 13.02.2016

News Paper Cutting Audited Results 31.03.2016

Compliance under Regulation 47 (News Paper Cutting relating to 28th AGM Notice, Book Closure & E-Voting)

Appointment Letter of Ind. Director Mr. Dinesh Kumar Jain

Appointment Letter of Ind. Director Mr. N Chakraborty

Appointment Letter of Ind. Director Dr. Pratima Jain

Appointment Letter of Ind. Director Dr. S K Kapoor

Resignation Letter of Mr. Dinesh Kumar Jain

 

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