Notices
Appointment of M/s. Salarpuria & Partners, Chartered Accountants as Statutory Auditor
Intimation change in designation of Whole time Director
Resignation of Independent Director Jyotsna Mital
Intimation of Appointment Independent Director Vivek Chiraniya
Intimation of Appointment Directors Asha Devi Daga and Jyotsna Mital
Intimation of SEBI circular KYC updation
Appointment of Vice Chairman and Senior Joint Managing Director
Appointment of Directors Shantanu Daga and A P Agarwalla
Intimation of appointment of P C Sharma as CFO
Demise of SH. S.B. Sharda
Demise of SH. B.K. Agrawal
Intimation COVID 19
Record Date Interim Dividend 2019-2020
Change in the name of the firm of Statutory Auditors
Guidance Note on Dematerialisation of Shares
Appointment Of Director
Notice of Board Meeting
Board Meeting Held On 05th Feb’2021
Board Meeting Held On 09th Nov’2020
Board Meeting Held On 10th Aug’2020
Board Meeting Held On 30th Jun’2020
Board Meeting Held On 12th Feb’2020
Board Meeting Held On 11th Nov’2019
Board Meeting Held On 10th Aug’2019
Board Meeting Held On 16th May’2019
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
EGM 2022
Transciption proceedings of EGM 2022
Scrutinizer’s Report EGM 2022
Voting Results EGM 2022
Intimation Despatch Completion N.P.0001
Intimation of NP email updation BSE
DSL EGM Notice 2022
DSL EGM Notice BSE 2022
AGM 2022
Scrutiniser Report AGM 2022 BSE
Intimation of Newspaper Updation advertisement
Despatch completion notice AGM 2022
AGM 2021
Register of Contracts AGM 2021
Register of Directors and KMP AGM 2021
BSE AGM Notice 2021
BSE Annual Report 2020-21
BSE Despatch Completion of AGM Notice 2021
Despatch Completion of AGM Notice 2021
BSE Communication TDS
AGM Notice 2021
Communication of TDS on Dividend
AGM 2020
Voting results AGM 2020
Outcome of AGM 2020
AGM Notice 2020
BSE AGM Notice
BSE Annual Report 2020
Dispatch Completion Notice
Intimation Dispatch Completion BSE
Newspaper Updation Of Emails Notice 1
Newspaper Updation Of Emails Notice 2
Book Closure Cut Off Date Intimation
AGM 2019
Voting results AGM 2019
Scrutinizers report AGM 2019
Proposed Draft of Articles of Association
Date of Dividend Payment
Notice of Book Closure and Evoting
AGM Notice 2019
AGM 2018
Despatch Completion of AGM 2018 News Paper
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
Stock Exchange Filings
Interim Dividend 2019-20
Closure of Trading Window
Intimation Board Meeting to Stock Exchange
Intimation of Record Date BSE
Newspaper Publication Interim Dividend
Outcome of Board Meeting BSE
Interim Dividend 2015-16
Intimation to St Exch Interim Dividend
Outcome Board Meeting
Quarter ended 31.03.2022
Closure of Trading Window
Compliance Reg 7(3) BSE
Demat confirmation BSE
Reco share cap Audit Report Mar 2022
Statement of Investor Complaints
Quarter ended 31.12.2021
Closure of Trading Window
Demat Confirmation Dec 2021
Reco of Share Cap Audit Report Dec 2021
Investor Complaints Dec 2021
Quarter ended 30.09.2021
Related Party Transactions Sep 2021
Closure of Trading Window
Demat Confirmation Sep 2021
Reco of Share Cap Audit Report Sep 2021
Investor Complaints Sep 2021
Quarter ended 30.06.2021
Intimation of Board Meeting
Closure of Trading Window
Reco of Share Cap Audit Report Jun 2021
Investor Complaints Jun 2021
Demat Confirmation Jun 2021
Quarter ended 31.03.2021
Annual Secretarial Compliance Mar 2021
Related Party Transactions Mar 2021
Intimation of Board Meeting
Reco of Share Cap Audit Report Mar 2021
Investor Complaints Mar 2021
Closure of Trading Window
Half Yearly Certificate
Certificate of Confirmation of Demat
Quarter ended 31.12.2020
Reco of Share Cap Audit Report Dec 2020
Investor Complaints Dec 2020
Closure of Trading Window
Certificate of Confirmation of Demat
Quarter ended 30.09.2020
Related Party Transactions Disclosure Sep 2020
Reco of Share Cap Audit Report Sep 2020
Investor Complaints Sep 2020
Closure of Trading Window
Compliance Certificate
Half Yearly Certificate
Certificate of Confirmation of Demat
Related Party Transactions disclosure Sep. 2020
Quarter ended 30.06.2020
Reco of Share Cap Audit Report Jun 2020
Investor Complaints Jun 2020
Closure of Trading Window
Certificate of Confirmation of Demat
Quarter ended 31.03.2020
Intimation of Board Meeting
Reco of Share Cap Audit Report Mar 2020
Investor Complaints Mar 2020
Closure of Trading Window
Half Yearly Certificate
Compliance Certificate
Certificate of Confirmation of Demat
Related Party Transactions disclosure Mar. 2020
Quarter ended 31.12.2019
Intimation of Board Meeting
Reco of Share Cap Audit Report Dec 2019
Investor Complaints Dec 2019
Closure of Trading Window
Certificate of Confirmation of Demat
Quarter ended 30.09.2019
BSE Intimation of Board Meeting Sep 2019
Related Party Transactions disclosure September 2019
Reco of Share Cap Audit Report Sep 2019
Investor Complaints Sep 2019
Closure of Trading Window
Certificate of Confirmation of Demat
Half Yearly Certificate
Compliance Certificate
Quarter ended 30.06.2019
Reco of Share Cap Audit Report Jun 2019
Investor Complaints Jun 2019
Closure of Trading Window
Certificate of Confirmation of Demat
BSE Intimation of Board Meeting
Quarter ended 31.03.2019
Related Party Transactions Disclosure March 2019
BSE Intimation of Board Meeting
Reco of Share Cap Audit Report Mar 2019
Investor Complaints Mar 2019
Closure of Trading Window
Half Yearly Certificate
Compliance Certificate
Certificate of Confirmation of Demat
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)
AGM 2017 – BSE
AGM Notice 2017
BSE Book Closure 2017
Outcome of AGM
Voting Results AGM 2017
Other Stock Exchange Filings
Demise of Vikram Prakash Director