Corporate Announcement

Notice of Board Meeting

» Notice of Trading Window 31st March 2023
» Intimation of Board Meeting 16th January 2023
» Notice of Trading Window 31st December 2022
» Intimation of Board Meeting 31st October 2022
» Notice of Trading Window 30th Sep. 2022
» Intimation of Board Meeting 21st July 2022
» Intimation Trading Window 30th June 2022
» Intimation of Board Meeting 14th May 2022
» Intimation Trading Window 31st March 2022
» Intimation of Board Meeting 15th January 2022
» Intimation Trading Window 30th Dec. 2021
» Intimation of Board Meeting 24th July 2021
» Intimation Trading Window 29th June 2021
» Intimation of Board Meeting 20th May 2021
» Intimation Trading Window 1st April 2021
» Intimation Trading Window 1st April 2020
» Intimation Trading Window 1st January 2021
» Intimation of Board Meeting 28th Oct. 2020
» Intimation of Board Meeting 08th June 2020
» Intimation Trading Window 1st April 2020
» Intimation of Board Meeting 31st December 2019
» Intimation Trading Window 1st January 2020
» Intimation of Board Meeting 30th September 2019
» Notice of Trading Window 1st Oct. 2019
» Intimation of Board Meeting 1st August 2019
» Notice of Trading Window 1st July 2019
» Intimation of Board Meeting 7th May 2019
» Intimation Trading Window 12th April 2019
» Notice Q3 F.Y. 2018-19
» Notice Q2 F.Y. 2018-19
» Notice Q1 F.Y. 2018-19
» Notice Q4 F.Y. 2017-18
» Notice Q3 F.Y. 2017-18
» Notice Q2 F.Y. 2017-18
» Notice Q1 F.Y. 2017-18
» Notice Q4 F.Y. 2016-17
» Notice Q3 F.Y. 2016-17
» Notice Q2 F.Y. 2016-17
» Notice Q1 F.Y. 2016-17
» Notice Q4 F.Y. 2015-16
» Notice Q3 F.Y. 2015-16

Outcome of Board Meeting

» Outcome of Board Meeting 24th January 2023
» Outcome of Board Meeting 10th November 2022
» Outcome of Board Meeting 28th July 2022
» Outcome of Board Meeting 23rd May 2022
» Outcome of Board Meeting 25th January 2022
» Outcome of Board Meeting 28th October 2021
» Outcome of Board Meeting 2nd August 2021
» Outcome of Board Meeting 20th July 2021
» Outcome of Board Meeting 27th May 2021
» Outcome of Board Meeting 03rd February 2021
» Outcome of Board Meeting 09th November 2020
» Outcome of Board Meeting 1st October 2020
» Outcome of Board Meeting 11th August 2020
» Outcome of Board Meeting 15th June 2020
» Outcome of Board Meeting 10th February 2020
» Outcome of Board Meeting 13th November 2019
» Outcome of Board Meeting 13th August 2019
» Outcome of Board Meeting 15th April 2019
» Outcome of Board Meeting 11th Feb 2019
» Outcome of Board Meeting 12th Nov 2018
» Outcome of Board Meeting 13th August 2018
» Outcome of Board Meeting 23rd July 2018
» Outcome of Board Meeting 4th Aug 2017
» Outcome of Board Meeting 28th March 2017
» Outcome of Board Meeting 18th Feb 2016
» Outcome of Board Meeting 13th Nov 2015
» Outcome of Board Meeting 31st Aug. 2015
» Outcome of Board Meeting 28th Aug 2014
» Appointment of RTA

Notice of AGM
» Notice of 39th AGM
» Notice of 38th AGM
» Notice of 37th AGM
» Notice of 36th AGM
» Notice of 35th AGM
» Notice of 34th AGM
» Notice of 33rd AGM

Outcome of AGM

» Outcome of 39th AGM
» Proceedings of the 39th AGM
» Outcome of 38th AGM
» Proceedings of the 38th AGM
» Outcome of 37th AGM
» Proceedings of the 37th AGM
» Outcome of 36th AGM
» Outcome of 35th AGM
» Outcome of 34th AGM
» Outcome of 33rd AGM

Appointment letter of Independent Directors
» Mr. Kundan Kumar Mishra
» Mr. Sugan Pandit
» Mrs. Ruchi Gupta
» Mr. Sunil Goel

Duplicate / loss of Share Certificate
» Intimation for Loss of Share Certificate

Disclosure on Related Party Transactions
Related Parties Disclosure 30th September 2022
Related Parties Disclosure 31st March 2022
Related Parties Disclosure 30th September 2021
Related Parties Disclosure 31st March 2021
Related Parties Disclosure 30th September 2020
Related Parties Disclosure 31st March 2020
Related Parties Disclosure 30 September 2019
Related Parties Disclosure 31st March 2019

Familiarization Programmes
Familiarization Programmes during F.Y. 2022-23
Familiarization Programmes during F.Y. 2021-22
Familiarization Programmes during F.Y. 2020-21
Familiarization Programmes during F.Y. 2019-20
Familiarization Programmes during F.Y. 2018-19
Familiarization Programmes during F.Y. 2017-18
Familiarization Programmes during F.Y. 2016-17
Familiarization Programmes during F.Y. 2015-16

Miscellaneous
Intimation about change in corporate office address of RTA

Archive
» Appointment as a Whole time Director
» Appointment as Non-Executive
» Director Appointment as Chief Financial Officer (CFO)
» Appointment as Company Secratary (CS)