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

Transcription of Proceedings of AGM 2022 BSE

Voting Results AGM 2022 BSE

Scrutiniser Report AGM 2022 BSE

Outcome of AGM 2022 BSE

Intimation of Newspaper Updation advertisement

Despatch completion notice AGM 2022

Book closure BSE

AGM Notice 2022

AGM 2021


Transcript of the proceedings of 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 30.06.2022


Closure of Trading Window BSE


Statement of Investor Complaints Jun 2022


Demat confirmation Jun 2022


Reco share cap Audit Report Jun 2022

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