Corporate News
- Outcome of Board Meeting 12.08.2022.pdf
- Notice of Board Meeting 19.08.2022.pdf
- Notice of Board Meeting 12.08.20222.pdf
- Submission-of-disclosure-under-Regulation-239-of-Securities-and-Exchange-Board-of-India-Listing-Obligations-and-Disclosure-Requirements-Regulations-2015-for-the-half-year-ended-March-31st2022-1.pdf
- Submission of Outcome of Board Meeting of the Company held on Monday May 30 2022.pdf
- Submission of declaration as per Second proviso to the Regulation 333d of the SEBI LODR Regulation 2015.pdf
- Disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 Recommendation of Dividend.pdf
- Notice-of-Board-Meeting-30.05.2022
- Certificate-under-Regulation 40(9) of Securities and Exchange Board of India Listing Obligation and Disclosure Requirements Regulations-2015.pdf
- Certificate under Regulation 74(5) of the Securities and Exchange Board of India Depository and Participants Regulations 2018 for the quarter ended on March-31-2022.pdf
- Compliance Certificate under Regulation 7(3) of SEBI Listing Obligation and Disclosure Requirements Regulations 2015.pdf
- Investor Complaints
- Reconciliation of Share Capital Audit Report for the quarter ended on March 31, 2022
- Notice of Closure of Trading Window
- Board Meeting Notice 10.02.2022
- Form ISR-4 (Request for issue of Duplicate Certificate and other Service Requests)
- Investor Complaints ststus for the quarter ended on 31.12.2021 under Regulation 13 (3) of the SEBI (LODR) Regulation 2015
- RECONCILATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED ON 31.12.2021
- Certificate under Regulation 74(5) of he SEBI (DP)
- disclosure under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2021
- Investor Complaints status for the quarter ended on 30.09.2021 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED ON 30.09.2021
- Certificate under Regulation 74(5) of the SEBI (DP).
- Board Meeting Notice 13.11.2021
- Outcome of 33rd AGM
- Approved Annual Report
- Closure of Trading Window from October 01,2021.
- 33rd Annual Results (Scrutinizer Report)
- News Paper cutting for 33rd AGM Notice, Book Closure & E-voting.
- Providnig Remote Evoting Facilities in 33rd AGM of the Company.
- Register of Member & Share Transfer Book Closure Notice
- News Paper publication relating to Board Meeting schedule to be held on 12.08.2021.
- Disclosure under Regulation 30 (SAST)
- Annual Secretarial Compliance ended Report for the Financial year on March 31, 2021.
- Disclosure under Regulation 33 (d) of the SEBI(LODR) Regulations, 2015.
- Trading Window Closure Notice from July 01,2021.
- News paper cutting of publication of Audited Financial Results for the fourth quarter/year ended on March 31st, 2021 (Approved in the Board
Meeting of the Company held on June 10th,2021) - Related Party Trasaction for the Financail Year ended on March 31,2021.
- Board Meeting Notice_10.06.2021
- Dividend update for the FY 31.03.2021.
- News Paper Cutting Board Meeting Notice 10.06.2021
- Trading Window Closure – From April 01,2021
- Reconsilation of Share Capital audit 31.03.2021
- Share holders Complaint Status for the quarter ended 31.03.2021.
- Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulation
- Continual Disclosure in terms of Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2021.
- ITL – Credit Rating
- Unpaid/Unclaimed Dividend for Last 7 years (IEPF 2).
- List of Shareholders whose share transfered in Investor Education Protection Fund (IEPF) in the FY 2019-20 (IEPF 4).
- News paper cutting related to Notice of Board Meeting (11.11.2020) under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015
- Board Meeting Notice 11.11.2020
- Investor Complaints status for the quarter ended on 30.09.2020 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Reconciliation of Share Sapital Audit for the quarter ended on 30.09.2020 30.09.2020.
- Certificate under Regulation 74(5) of the SEBI (DP)
- Compliance certificate under Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
- Closure of Trading Window from October 01,2020
- Disclosure of Remote E-voting and E-voting Results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to 32nd Annual General Meeting of the Company held on September 24th,2020
- 32ND Annual General Meeting Notice
- News paper cutting related to Notice of Board Meeting under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,,201S.
- News Paper cutting of Audited Financial Results for the fourth quarter/year ended 31.03.2020 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- Dividend Declaration for the Financial Year 2019-20
- Compliance certificate under Regulation 74 (5) of the SEBI (Depository Participants) Regulation 2018.
- Share holders Complaint Status for the quarter ended 30.06.2020
- Reconciliation of share capital audit_30.06.2020
- Trading Window Closure Notice 01.07.2020.
- News Paper cutting of Board Meeting dated 30.06.2020 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- Disclosure of Large Entity
- News paper cutting related to Notice of Board Meeting (11.11.2020) under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015
- Board Meeting Notice 11.11.2020
- Disclosure of Material Impact of Covid -19 pandemic on Listed
- Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Compliance certificate under Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Compliance certificate under Regulation 74 (5) of the SEBI (Depository Participants) Regulation 2018
- Trading Window Closure Notice 01.04.2020
- Disclosure of E-voting and Ballot Results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to 31st Annual General Meeting of the Company held on September 25th, 2019.
- 31st Annual General Meeting Minutes/Proceedings.
- Certificate under Regulation 74(5) of the SEBI (DP)
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2019.
- Reconciliation of Share Capital Audit for the quarter ended on 30.09.2019
- Investor Complaints status for the quarter ended on 30.09.2019 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2019
- News Paper cutting of Board Meeting notice 13.11.2019 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- 31st Annual General Meeting Notice
- Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 regarding providing Remote E-voting facilities for the 31st Annual General Meeting to be held on 25th September, 2019
- Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for Book Closure and Date of the Annual General Meeting etc
- News Paper cutting of 31st AGM, Evoting, Book Closure notice under Regulation 47 of SEBI(LODR) Regulation 2015
- News Paper cutting of Board Meeting notice 13.08.2019 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- The Letter Related To Reminder To The Shareholders Whose Shares Will Be Transferred To The Investor Education And Protection Fund (IEPF) Demat Account
- News Paper cutting related to Notice to the Shareholders of the Company for transfer of Equity Shares/Dividend to IEPF Account
- RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED ON 36.06.2019
- Investor Complaints status for the quarter ended on 30.06.2019 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Closure of Trading Window from July 1 till date to 48 hours of declaration un-audited financial results for the quarter ended 30.06.2019
- Annual Secretarial Compliance Report for the Financial Year ended on March 31st, 2019
- Recommendation of Dividend for the Financial Year 2018-19
- Disclosure under Regulation 47 News Paper cutting for Audited Financial Results for the forth quarter & year ended on 31.03.2019
- News Paper cutting of Board Meeting notice 30.05.2019 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015.
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2019.
- Information about Credit Rating under Regulation 30 SEBI (LODR) Regulations 2015.
- Investor Complaints status for the quarter ended on 31.03.2019 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Information about Credit Rating under Regulation 30 SEBI (LODR) Regulations 2015.
- Reconciliation of Share Capital Audit for the quarter ended on 30.09.2019 31.03.2019.
- Disclosure under Regulation 47 News Paper cutting for Un-audited Financial Results for the third quarter ended on 31.12.2018
- News Paper cutting of Board Meeting notice 13.02.2019 under Regulation 47 of SEBI(LODR) Regulation 2015.
- Reconciliation of Share Capital Audit for the quarter ended on 31.12.2018.
- Investor Complaints status for the quarter ended on 31.12.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 – Change of Director
- News Paper cutting of Board Meeting notice 14.11.2018 under Regulation 47 of SEBI(LODR) Regulation 2015.
- Investor Complaints status for the quarter ended on 30.09.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2018
- RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED ON 30.09.2018
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2018
- Notice of 30th Annual General Meeting of the Company
- Disclosure under Regulation 47 News Paper cutting for Un-audited Financial Results for the first quarter ended on 30.06.2018
- News Paper cutting of Board Meeting notice 13.08.2018 under Regulation 47 of SEBI(LODR) Regulation 2015
- Investor Complaints status for the quarter ended on 30.06.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Reconciliation of Share Capital Audit Report for the quarter ended on 30.06.2018
- Disclosure under Regulation 47 News Paper cutting for Audited Financial Results for the fourth /year quarter ended on 31.03.2018.
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2018.
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2018
- Reconciliation of Share Capital Audit Report 31.03.2018
- Investor Complaints status for the quarter ended on 31.03.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Reconciliation of Share Capital Audit Report 31.12.2017
- News Paper cutting of Board Meeting notice 12.02.2018 under Regulation 47 of SEBI(LODR) Regulation 2015
- Disclosure under Regultaion 47 News Paper cutting for Un-audited Financial Results for the third quarter ended on 31.12.2017
- Investor Complaints status for the quarter ended on 31.12.2017 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Disclosure under Regultaion 47 News Paper cutting for Un-audited Financial Results for the second quarter/half year ended on 30.09.2017
- News Paper cutting of Board Meeting notice 13.11.2017 under Regulation 47 of SEBI(LODR) Regulation 2015.
- Circular – Closure of Trading Window (from 02.11.2017 to 15.11.2017)
- Investor Complaints status for the quarter ended on 30.09.2017 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2017
- Certificate under Regulation 40 (9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2017
- Voting Results of 29th Annual General Meeting.
- Scrutinizer’s Report relating to 29th Annual General Meeting.
- Outcome of 29th Annual General Meeting.
- 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 Outcome 11.09.2017
- BM Notice 13.11.2017
- BM Outcome 13.11.2017
- BM Notice 12.02.2018
- BM Outcome 12.02.2018
- BM Notice 30.05.2018
- BM Outcome 30.05.2018
- BM Notice 13.08.2018
- BM Outcome 13.08.2018
- BM Notice 14.11.2018
- BM Outcome 14.11.2018
- BM Notice 13.02.2019
- BM Outcome 13.02.2019
- BM Notice 30.05.2019
- BM Outcome 30.05.2019
- BM Notice 13.08.2019
- BM Outcome 13.08.2019
- BM Notice 13.11.2019
- BM Outcome 13.11.2019
- BM Notice 12.02.2020
- BM Outcome 12.02.2020
- BM Notice 30.06.2020
- Rescheduled BM Notice 23.07.2020
- BM Outcome 23.07.2020
- BM Notice 12.08.2020
- BM Outcome 11.11.2020
- BM Outcome 10.06.2021
- BM Notice 12.08.2021
- BM Outcome 12.08.2021
- 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
- News Paper cutting for 33rd AGM Notice, Book Closure & E-voting.
- Providnig Remote Evoting Facilities in 33rd AGM of the Company.
- Register of Member & Share Transfer Book Closure Notice
- News Paper publication relating to Board Meeting schedule to be held on 12.08.2021.
- Disclosure under Regulation 30 (SAST)
- Annual Secretarial Compliance ended Report for the Financial year on March 31, 2021.
- Disclosure under Regulation 33 (d) of the SEBI(LODR) Regulations, 2015.
- Trading Window Closure Notice from July 01,2021.
- News paper cutting of publication of Audited Financial Results for the fourth quarter/year ended on March 31st, 2021 (Approved in the Board
Meeting of the Company held on June 10th,2021) - Related Party Trasaction for the Financail Year ended on March 31,2021.
- Board Meeting Notice_10.06.2021
- Dividend update for the FY 31.03.2021.
- News Paper Cutting Board Meeting Notice 10.06.2021
- Trading Window Closure – From April 01,2021
- Reconsilation of Share Capital audit 31.03.2021
- Share holders Complaint Status for the quarter ended 31.03.2021.
- Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulation
- Continual Disclosure in terms of Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2021.
- ITL – Credit Rating
- Unpaid/Unclaimed Dividend for Last 7 years (IEPF 2).
- List of Shareholders whose share transfered in Investor Education Protection Fund (IEPF) in the FY 2019-20 (IEPF 4).
- News paper cutting related to Notice of Board Meeting (11.11.2020) under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015
- Board Meeting Notice 11.11.2020
- Investor Complaints status for the quarter ended on 30.09.2020 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Reconciliation of Share Sapital Audit for the quarter ended on 30.09.2020 30.09.2020.
- Certificate under Regulation 74(5) of the SEBI (DP)
- Compliance certificate under Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
- Closure of Trading Window from October 01,2020
- Disclosure of Remote E-voting and E-voting Results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to 32nd Annual General Meeting of the Company held on September 24th,2020
- 32ND Annual General Meeting Notice
- News paper cutting related to Notice of Board Meeting under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,,201S.
- News Paper cutting of Audited Financial Results for the fourth quarter/year ended 31.03.2020 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- Dividend Declaration for the Financial Year 2019-20
- Compliance certificate under Regulation 74 (5) of the SEBI (Depository Participants) Regulation 2018.
- Share holders Complaint Status for the quarter ended 30.06.2020
- Reconciliation of share capital audit_30.06.2020
- Trading Window Closure Notice 01.07.2020.
- News Paper cutting of Board Meeting dated 30.06.2020 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- Disclosure of Large Entity
- News paper cutting related to Notice of Board Meeting (11.11.2020) under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015
- Board Meeting Notice 11.11.2020
- Disclosure of Material Impact of Covid -19 pandemic on Listed
- Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Compliance certificate under Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Compliance certificate under Regulation 74 (5) of the SEBI (Depository Participants) Regulation 2018
- Trading Window Closure Notice 01.04.2020
- Disclosure of E-voting and Ballot Results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to 31st Annual General Meeting of the Company held on September 25th, 2019.
- 31st Annual General Meeting Minutes/Proceedings.
- Certificate under Regulation 74(5) of the SEBI (DP)
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2019.
- Reconciliation of Share Capital Audit for the quarter ended on 30.09.2019
- Investor Complaints status for the quarter ended on 30.09.2019 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2019
- News Paper cutting of Board Meeting notice 13.11.2019 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- 31st Annual General Meeting Notice
- Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 regarding providing Remote E-voting facilities for the 31st Annual General Meeting to be held on 25th September, 2019
- Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for Book Closure and Date of the Annual General Meeting etc
- News Paper cutting of 31st AGM, Evoting, Book Closure notice under Regulation 47 of SEBI(LODR) Regulation 2015
- News Paper cutting of Board Meeting notice 13.08.2019 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- The Letter Related To Reminder To The Shareholders Whose Shares Will Be Transferred To The Investor Education And Protection Fund (IEPF) Demat Account
- News Paper cutting related to Notice to the Shareholders of the Company for transfer of Equity Shares/Dividend to IEPF Account
- RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED ON 36.06.2019
- Investor Complaints status for the quarter ended on 30.06.2019 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Closure of Trading Window from July 1 till date to 48 hours of declaration un-audited financial results for the quarter ended 30.06.2019
- Annual Secretarial Compliance Report for the Financial Year ended on March 31st, 2019
- Recommendation of Dividend for the Financial Year 2018-19
- Disclosure under Regulation 47 News Paper cutting for Audited Financial Results for the forth quarter & year ended on 31.03.2019
- News Paper cutting of Board Meeting notice 30.05.2019 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015.
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2019.
- Information about Credit Rating under Regulation 30 SEBI (LODR) Regulations 2015.
- Investor Complaints status for the quarter ended on 31.03.2019 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Information about Credit Rating under Regulation 30 SEBI (LODR) Regulations 2015.
- Reconciliation of Share Capital Audit for the quarter ended on 30.09.2019 31.03.2019.
- Disclosure under Regulation 47 News Paper cutting for Un-audited Financial Results for the third quarter ended on 31.12.2018
- News Paper cutting of Board Meeting notice 13.02.2019 under Regulation 47 of SEBI(LODR) Regulation 2015.
- Reconciliation of Share Capital Audit for the quarter ended on 31.12.2018.
- Investor Complaints status for the quarter ended on 31.12.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 – Change of Director
- News Paper cutting of Board Meeting notice 14.11.2018 under Regulation 47 of SEBI(LODR) Regulation 2015.
- Investor Complaints status for the quarter ended on 30.09.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2018
- RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED ON 30.09.2018
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2018
- Notice of 30th Annual General Meeting of the Company
- Disclosure under Regulation 47 News Paper cutting for Un-audited Financial Results for the first quarter ended on 30.06.2018
- News Paper cutting of Board Meeting notice 13.08.2018 under Regulation 47 of SEBI(LODR) Regulation 2015
- Investor Complaints status for the quarter ended on 30.06.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Reconciliation of Share Capital Audit Report for the quarter ended on 30.06.2018
- Disclosure under Regulation 47 News Paper cutting for Audited Financial Results for the fourth /year quarter ended on 31.03.2018.
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2018.
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2018
- Reconciliation of Share Capital Audit Report 31.03.2018
- Investor Complaints status for the quarter ended on 31.03.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Reconciliation of Share Capital Audit Report 31.12.2017
- News Paper cutting of Board Meeting notice 12.02.2018 under Regulation 47 of SEBI(LODR) Regulation 2015
- Disclosure under Regultaion 47 News Paper cutting for Un-audited Financial Results for the third quarter ended on 31.12.2017
- Investor Complaints status for the quarter ended on 31.12.2017 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Disclosure under Regultaion 47 News Paper cutting for Un-audited Financial Results for the second quarter/half year ended on 30.09.2017
- News Paper cutting of Board Meeting notice 13.11.2017 under Regulation 47 of SEBI(LODR) Regulation 2015.
- Circular – Closure of Trading Window (from 02.11.2017 to 15.11.2017)
- Investor Complaints status for the quarter ended on 30.09.2017 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2017
- Certificate under Regulation 40 (9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2017
- Voting Results of 29th Annual General Meeting.
- Scrutinizer’s Report relating to 29th Annual General Meeting.
- Outcome of 29th Annual General Meeting.
- 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 Outcome 11.09.2017
- BM Notice 13.11.2017
- BM Outcome 13.11.2017
- BM Notice 12.02.2018
- BM Outcome 12.02.2018
- BM Notice 30.05.2018
- BM Outcome 30.05.2018
- BM Notice 13.08.2018
- BM Outcome 13.08.2018
- BM Notice 14.11.2018
- BM Outcome 14.11.2018
- BM Notice 13.02.2019
- BM Outcome 13.02.2019
- BM Notice 30.05.2019
- BM Outcome 30.05.2019
- BM Notice 13.08.2019
- BM Outcome 13.08.2019
- BM Notice 13.11.2019
- BM Outcome 13.11.2019
- BM Notice 12.02.2020
- BM Outcome 12.02.2020
- BM Notice 30.06.2020
- Rescheduled BM Notice 23.07.2020
- BM Outcome 23.07.2020
- BM Notice 12.08.2020
- BM Outcome 11.11.2020
- BM Outcome 10.06.2021
- BM Notice 12.08.2021
- 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
- News Paper cutting for 33rd AGM Notice, Book Closure & E-voting.
- Providnig Remote Evoting Facilities in 33rd AGM of the Company.
- Register of Member & Share Transfer Book Closure Notice
- News Paper publication relating to Board Meeting schedule to be held on 12.08.2021.
- Disclosure under Regulation 30 (SAST)
- Annual Secretarial Compliance ended Report for the Financial year on March 31, 2021.
- Disclosure under Regulation 33 (d) of the SEBI(LODR) Regulations, 2015.
- Trading Window Closure Notice from July 01,2021.
- News paper cutting of publication of Audited Financial Results for the fourth quarter/year ended on March 31st, 2021 (Approved in the Board
Meeting of the Company held on June 10th,2021) - Related Party Trasaction for the Financail Year ended on March 31,2021.
- Board Meeting Notice_10.06.2021
- Dividend update for the FY 31.03.2021.
- News Paper Cutting Board Meeting Notice 10.06.2021
- Trading Window Closure – From April 01,2021
- Reconsilation of Share Capital audit 31.03.2021
- Share holders Complaint Status for the quarter ended 31.03.2021.
- Compliance Certificate under Regulation 7 (3) of the SEBI (LODR) Regulation
- Continual Disclosure in terms of Regulation 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended March 31, 2021.
- ITL – Credit Rating
- Unpaid/Unclaimed Dividend for Last 7 years (IEPF 2).
- List of Shareholders whose share transfered in Investor Education Protection Fund (IEPF) in the FY 2019-20 (IEPF 4).
- News paper cutting related to Notice of Board Meeting (11.11.2020) under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015
- Board Meeting Notice 11.11.2020
- Investor Complaints status for the quarter ended on 30.09.2020 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Reconciliation of Share Sapital Audit for the quarter ended on 30.09.2020 30.09.2020.
- Certificate under Regulation 74(5) of the SEBI (DP)
- Compliance certificate under Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
- Closure of Trading Window from October 01,2020
- Disclosure of Remote E-voting and E-voting Results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to 32nd Annual General Meeting of the Company held on September 24th,2020
- 32ND Annual General Meeting Notice
- News paper cutting related to Notice of Board Meeting under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,,201S.
- News Paper cutting of Audited Financial Results for the fourth quarter/year ended 31.03.2020 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- Dividend Declaration for the Financial Year 2019-20
- Compliance certificate under Regulation 74 (5) of the SEBI (Depository Participants) Regulation 2018.
- Share holders Complaint Status for the quarter ended 30.06.2020
- Reconciliation of share capital audit_30.06.2020
- Trading Window Closure Notice 01.07.2020.
- News Paper cutting of Board Meeting dated 30.06.2020 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- Disclosure of Large Entity
- News paper cutting related to Notice of Board Meeting (11.11.2020) under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015
- Board Meeting Notice 11.11.2020
- Disclosure of Material Impact of Covid -19 pandemic on Listed
- Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Compliance certificate under Regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
- Compliance certificate under Regulation 74 (5) of the SEBI (Depository Participants) Regulation 2018
- Trading Window Closure Notice 01.04.2020
- Disclosure of E-voting and Ballot Results in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in relation to 31st Annual General Meeting of the Company held on September 25th, 2019.
- 31st Annual General Meeting Minutes/Proceedings.
- Certificate under Regulation 74(5) of the SEBI (DP)
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2019.
- Reconciliation of Share Capital Audit for the quarter ended on 30.09.2019
- Investor Complaints status for the quarter ended on 30.09.2019 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2019
- News Paper cutting of Board Meeting notice 13.11.2019 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- 31st Annual General Meeting Notice
- Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 regarding providing Remote E-voting facilities for the 31st Annual General Meeting to be held on 25th September, 2019
- Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for Book Closure and Date of the Annual General Meeting etc
- News Paper cutting of 31st AGM, Evoting, Book Closure notice under Regulation 47 of SEBI(LODR) Regulation 2015
- News Paper cutting of Board Meeting notice 13.08.2019 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015
- The Letter Related To Reminder To The Shareholders Whose Shares Will Be Transferred To The Investor Education And Protection Fund (IEPF) Demat Account
- News Paper cutting related to Notice to the Shareholders of the Company for transfer of Equity Shares/Dividend to IEPF Account
- RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED ON 36.06.2019
- Investor Complaints status for the quarter ended on 30.06.2019 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Closure of Trading Window from July 1 till date to 48 hours of declaration un-audited financial results for the quarter ended 30.06.2019
- Annual Secretarial Compliance Report for the Financial Year ended on March 31st, 2019
- Recommendation of Dividend for the Financial Year 2018-19
- Disclosure under Regulation 47 News Paper cutting for Audited Financial Results for the forth quarter & year ended on 31.03.2019
- News Paper cutting of Board Meeting notice 30.05.2019 under Regulation 30 & 47 of SEBI(LODR) Regulation 2015.
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2019.
- Information about Credit Rating under Regulation 30 SEBI (LODR) Regulations 2015.
- Investor Complaints status for the quarter ended on 31.03.2019 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Information about Credit Rating under Regulation 30 SEBI (LODR) Regulations 2015.
- Reconciliation of Share Capital Audit for the quarter ended on 30.09.2019 31.03.2019.
- Disclosure under Regulation 47 News Paper cutting for Un-audited Financial Results for the third quarter ended on 31.12.2018
- News Paper cutting of Board Meeting notice 13.02.2019 under Regulation 47 of SEBI(LODR) Regulation 2015.
- Reconciliation of Share Capital Audit for the quarter ended on 31.12.2018.
- Investor Complaints status for the quarter ended on 31.12.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 – Change of Director
- News Paper cutting of Board Meeting notice 14.11.2018 under Regulation 47 of SEBI(LODR) Regulation 2015.
- Investor Complaints status for the quarter ended on 30.09.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2018
- RECONCILIATION OF SHARE CAPITAL AUDIT FOR THE QUARTER ENDED ON 30.09.2018
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2018
- Notice of 30th Annual General Meeting of the Company
- Disclosure under Regulation 47 News Paper cutting for Un-audited Financial Results for the first quarter ended on 30.06.2018
- News Paper cutting of Board Meeting notice 13.08.2018 under Regulation 47 of SEBI(LODR) Regulation 2015
- Investor Complaints status for the quarter ended on 30.06.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Reconciliation of Share Capital Audit Report for the quarter ended on 30.06.2018
- Disclosure under Regulation 47 News Paper cutting for Audited Financial Results for the fourth /year quarter ended on 31.03.2018.
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2018.
- Certificate under Regulation 40 (9) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 31.03.2018
- Reconciliation of Share Capital Audit Report 31.03.2018
- Investor Complaints status for the quarter ended on 31.03.2018 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Reconciliation of Share Capital Audit Report 31.12.2017
- News Paper cutting of Board Meeting notice 12.02.2018 under Regulation 47 of SEBI(LODR) Regulation 2015
- Disclosure under Regultaion 47 News Paper cutting for Un-audited Financial Results for the third quarter ended on 31.12.2017
- Investor Complaints status for the quarter ended on 31.12.2017 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Disclosure under Regultaion 47 News Paper cutting for Un-audited Financial Results for the second quarter/half year ended on 30.09.2017
- News Paper cutting of Board Meeting notice 13.11.2017 under Regulation 47 of SEBI(LODR) Regulation 2015.
- Circular – Closure of Trading Window (from 02.11.2017 to 15.11.2017)
- Investor Complaints status for the quarter ended on 30.09.2017 under Regulation 13 (3) of the SEBI(LODR) Regulation 2015
- Certificate under Regulation 7(3) of the SEBI(Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2017
- Certificate under Regulation 40 (9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015,for the half year ended on 30.09.2017
- Voting Results of 29th Annual General Meeting.
- Scrutinizer’s Report relating to 29th Annual General Meeting.
- Outcome of 29th Annual General Meeting.
- 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 Outcome 11.09.2017
- BM Notice 13.11.2017
- BM Outcome 13.11.2017
- BM Notice 12.02.2018
- BM Outcome 12.02.2018
- BM Notice 30.05.2018
- BM Outcome 30.05.2018
- BM Notice 13.08.2018
- BM Outcome 13.08.2018
- BM Notice 14.11.2018
- BM Outcome 14.11.2018
- BM Notice 13.02.2019
- BM Outcome 13.02.2019
- BM Notice 30.05.2019
- BM Outcome 30.05.2019
- BM Notice 13.08.2019
- BM Outcome 13.08.2019
- BM Notice 13.11.2019
- BM Outcome 13.11.2019
- BM Notice 12.02.2020
- BM Outcome 12.02.2020
- BM Notice 30.06.2020
- Rescheduled BM Notice 23.07.2020
- BM Outcome 23.07.2020
- BM Notice 12.08.2020
- BM Outcome 11.11.2020
- BM Outcome 10.06.2021
- BM Notice 12.08.2021
- 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