Notices


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


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 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

AGM 2016


AGM Notice 2016


Attendance Slip and Proxy Form


Despatch Completion of AGM Notice 2016


Voting Results AGM’2016

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 30.06.2021


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)

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

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