Notices
Change in the name of the firm of Statutory Auditors
Guidance Note on Dematerialisation of Shares
Notice of Board Meeting
Board Meeting Held On 11th Feb’2019
Board Meeting Held On 5th Nov’2018
Board Meeting Held On 13th Aug’2018
Board Meeting Held On 28th May’2018
Board Meeting Held On 13th Feb’2018
Board Meeting Held On 13th Dec’2017
Board Meeting Held On 22nd May’2017
Board Meeting Held On 08th Feb’2017
Board Meeting Held On 10th Nov’2016
Board Meeting Held On 12th Aug’2016
Board Meeting Held On 30th May’2016
Board Meeting Held On 9th Feb’2016
AGM 2018
AGM Notice 2018
Despatch Completion of AGM Notice 2018
Voting Results AGM 2018
AGM 2017
AGM Notice 2017
Despatch Completion of AGM Notice 2017
Voting Results AGM 2017
AGM 2016
AGM Notice 2016
Attendance Slip and Proxy Form
Despatch Completion of AGM Notice 2016
Voting Results AGM’2016
AGM 2015
AGM Notice 2015
Voting Results AGM’2015
Despatch Completion of AGM Notice 2015
Stock Exchange Filings
Intimation to St Exch Interim Dividend
Outcome Board Meeting
Quarter ended 31.12.2018
Reco of Share Cap Audit Report Dec 2018
BSE Intimation of Board Meeting
Investor Complaints Dec 2018
Closure of Trading Window
Quarter ended 30.09.2018
Reco of Share Cap Audit Report Sept 2018
BSE Intimation of Board Meeting
Investor Complaints Sept 2018
Closure of Trading Window
Compliance Certificate
Half Yearly Certificate
Quarter ended 30.06.2018
SHARE CAPITAL AUDIT REPORT June 2018
Reco of Share Cap Audit Report June 2018
BSE Intimation of Board Meeting
Investor Complaints June 2018
Closure of Trading Window
Quarter ended 31.03.2018
SHARE CAPITAL AUDIT REPORT Mar 2018
COMPLIANCE CERTIFICATE Reg 7(3)
Half Yearly PCS Cert Reg 40(9)
Stmt of Investor Complaints Mar 2018
Quarter ended 31.12.2017
SHARE CAPITAL AUDIT REPORT Dec 2017
Statement of Investor Complaints Dec 2017
Intimation of Board Meeting BSE
Quarter ended 30.09.2017
SHARE CAPITAL AUDIT REPORT Sep 2017
COMPLIANCE CERTIFICATE Reg 7(3)
Half Yearly PCS Cert Reg 40(9)
Stmt of Investor Complaints Sept 2017
Quarter ended 30.06.2017
SHARE CAPITAL AUDIT REPORT Jun 2017
Investor Complaints June 2017
Intimation of Board Meeting
Closure of Trading Window
Quarter ended 31.03.2017
Board Meeting Intimation
COMPLIANCE CERTIFICATE Reg 7(3)
SHARE CAP AUDIT REPORT
Statement Investor Complaints
Closure of Trading Window
Half Yearly PCS Cert Reg 40(9)
Quarter ended 31.12.2016
Intimation of BOD Meeting
Investor Complaints December 2016
Reco of Share Cap Audit Report December 2016
Trading Window
Quarter ended 30.09.2016
COMPLIANCE CERTIFICATE REG 7(3)
Half Yearly Cert Reg 40(9)
Intimation of Board Meeting.pdf
Investor Complaints Sept 2016
Trading Window.pdf
Quarter ended 30.06.2016
Intimation of BM to BSE
INVESTOR COMPLAINT June 2016
Recon of Share Capital Audit Report
TRADING WINDOW
Quarter ended 31.03.2016
COMPLIANCE_CERT_Reg_7(3).pdf
Half_Yearly_Certificate_CS.pdf
INTIMATION BOARD MEETING.pdf
Investor Complaints
SHARE CAPITAL AUDIT REPORT Mar 16
TRADING WINDOW
Quarter ended 31.12.2015
BOARD MEETING INTIMATION
SHARE CAPITAL AUDIT REPORT Dec 2015
Statement of Investor Grievances
TRADING WINDOW
AGM 2017 – BSE
AGM Notice 2017
BSE Book Closure 2017
Outcome of AGM
Voting Results AGM 2017
AGM 2016 – BSE
AGM 2016 MINUTES
AGM Voting Results
BSE AGM Notice
BSE-Book Closure
Newspaper Ad for AGM Notice
Proceedings of AGM 2016
Other Stock Exchange Filings
Capacity Expansion DSL
RTA address change
Demise of Vikram Prakash Director