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Announcements & Publications
Board Meeting Intimation 18.12.2023
Appointment of Independent Director
Board Meeting Cancellation 09.11.2023
Board Meeting Intimation 09.11.2023
Voting Results along with Scrutinizer’s Report AGM 30.09.2023
Closure of Trading Window October 2023
Notice of 28th Annual General Meeting and Book Closure
Appointment of Dharam Veer Sharma, Independent Director
Outcome of Board Meeting 10.08.2023
Closure of Trading Window July 2023
Board Meeting Intimation 24.07.2023
Board Meeting Intimation 10.08.2023
Appointment of Disha Kumari Singh, Director
Outcome of Board Meeting 25.05.2023
Notice of Board Meeting 25.05.2023
Resignation of Rohit Pandit, Independent Director
Notice of Closure of Trading Window April 2023
Clarification of movement in price
Withdrawal of AGM by Board of Directors
Resignation of Mr. Nitin Dutt Sharma
Newspaper Notice of EGM after Dispatch of Notice
Newspaper Notice of EGM before Dispatch of Notice
Results Newspaper Publication 14.02.2023
Outcome of Board Meeting 14.02.2023
Notice of Board Meeting 14.02.2023
Resignation of Ms. Disha Kumari Singh, Director
Appointment of Nitin Dutt Sharma as Non-executive Director
Notice of Board Meeting 26.12.2022
Results Newspaper Publication 14.11.2022
Outcome of Board Meeting 14.11.2022
Notice of Board Meeting 14.11.2022
Proceedings of 27th Annual General Meeting
Notice of Closure of Trading Window October 2022
Notice of AGM and Book Closure
Newspaper Publication Notice of 27th AGM After Dispatch
Newspaper Publication Notice of 27th AGM Before Dispatch
Results Newspaper Publication 10.08.2022
Intimation under Reg 30 Statutory Auditors
Outcome of Board Meeting 10.08.2022
Notice of Board Meeting 10.08.2022
Notice of Closure of Trading Window July 2022
Related Party Transaction Report March 2022
Intimation Under Regulation 30
Annual Secretarial compliance Report FY 2021-22
Results Newspaper Publication 26.05.2022
Outcome of Board Meeting 26.05.2022
Non-applicability of Large Corporate Entity
Notice of Board Meeting 26.05.2022
Notice of Closure of Trading Window April 2022
Notice of Board Meeting 09.02.2022
Outcome of Board Meeting 09.02.2022
Results Newspaper Publication 09.02.2022
Notice of Closure of Trading Window January 2022
Intimation under Regulation 30(5)
Outcome of Board Meeting 14.12.2021
Notice of Board Meeting 14.12.2021
Resignation of Mr. Vinod Kumar Sharma
Results Newspaper Publication 09.11.2021
Outcome of Board Meeting 09.11.2021
Proceedings of 26th Annual General Meeting
Notice of Closure of Trading Window October 2021
Notice of 26th AGM and Book Closure
Notice After Dispatch_Newspaper Publication
Newspaper Publication Notice Before Dispatch
Results Newspaper Publication 12.08.2021
Outcome of Board Meeting 12.08.2021
Notice of Board Meeting 12.08.2021
Outcome of Board Meeting 30.06.2021
Board Meeting Notice Newspaper Publication 30.06.2021
Notice of Board Meeting 30.06.2021
Notice of Closure of Trading Window July 2021
Results Newspaper Publication 30.06.2021
Notice of Closure of Trading Window April 2021
Results Newspaper Publication 12.02.2021
Appointment of Additional Director
Outcome of Board Meeting 12.02.2021
Board Meeting Notice Newspaper Publication 12.02.2021
Notice of Board Meeting 12.02.2021
Disclosure under Regulation 30
Notice of Closure of Trading Window January 2021
Proceedings of 25th Annual General Meeting
Disclosure under Regulation 30
Related Party Transactions for half year ended 30th September, 2020
Notice of AGM and Book Closure
Results Newspaper Publication 12.11.2020
Outcome of Board Meeting 12.11.2020
Board Meeting Notice Newspaper Publication 12.11.2020
Board Meeting Notice 12.11.2020
Related Party Transactions for half year ended 31st March, 2020
Results Newspaper Publication 14.09.2020
Outcome of Board Meeting 14.09.2020
Board Meeting Notice Newspaper Publication 14.09.2020
Board Meeting Notice 14.09.2020
Results Newspaper Publication 07.08.2020
Outcome of Board Meeting 07.08.2020
Disclosure under Regulation 30
Board Meeting Notice Newspaper Publication 07.08.2020
Death of Director AS SE Intimation
Board Meeting Notice 07.08.2020
Disclosure under Regulation 30_Covid Disclosure
Outcome of Board Meeting 31.07.2020
Board Meeting Notice Newspaper Publication 31.07.2020
Board Meeting Notice 31.07.2020
Notice of Closure of Trading Window 22nd July, 2020
Trading Window Closure June 2020
Resignation of Anil Gupta SE Intimation
Outcome Of Board Meeting 30.06.2020
Board Meeting Notice 30.06.2020
Notice of Closure of Trading Window April 2020
Results Newspaper Publication 11.02.2020
Outcome of Board Meeting 11.02.2020
Board Meeting Notice Newspaper Publication 11.02.2020
Notice of Board Meeting 11.02.2020
Related Party Transaction for half year ended 30th September, 2019
Notice of Closure of Trading Window Jan 2020
Results Newspaper Publication 14.11.2019
Outcome of Board Meeting 14.11.2019
Board Meeting Notice Newspaper Publication 14.11.2019
Notice of Board Meeting 14.11.2019
Cessation of term of Mr. Bijay Kumar Garodia, Independent Director 12.11.2019
Notice of Book Closure and Annual General Meeting 2019
Notice of Trading Window Closure Oct 2019
Outcome of 24th AGM along with Scrutinizer’s Report
Cessation of term of Mr. Vijoy Kumar, Independent Director_30.09.2019
Annual Report 24th Annual General Meeting 30.09.2019
Proceeding of 24th AGM 30.09.2019
24th AGM Newspaper Publication
Results Newspaper Publication 14.08.2019
Appointment of Mr. Rohit Pandit, Independent Director(Additional) 15.08.2019
Outcome of Board Meeting 14.08.2019
Board Meeting Notice Newspaper Publication 14.08.2019
Notice of Board Meeting _14.08.2019
Notice of transfer of shares to IEPF Newspaper Publication 05.07.2019
Notice of Trading window Closure June, 2019
Related Party Transactions for half year ended 31st March, 2019
Resignation of Mr. Gouri Prasad Goenka, Independent Director
Outcome of Board Meeting 30.05.2019
Board Meeting Notice Newspaper Publication 30.05.2019
Notice of Board Meeting & Closure of Trading Window 30.05.2019
Notice of Trading window Closure
Results Newspaper Publication 12.02.2019
Outcome of Board Meeting 11.02.2019
Board Meeting Notice Newspaper Publication 04.02.2019
Notice of Board Meeting & Closure of Trading Window 11.02.2019
Results Newspaper Publication 14.11.2018
Outcome of Board Meeting 13.11.2018
Board Meeting Notice Newspaper Publication 06.11.2018
Notice of Board Meeting & Closure of Trading Window 13.11.2018
Outcome of 23rd AGM along with Scrutinizer’s Report
Proceeding of 23rd AGM_29.09.2018
23rd AGM_Newspaper Publication 06.09.2018
Notice of Book Closure and Annual General Meeting 2018
Notice of 23rd Annual General Meeting_29.09.2018
Results Newspaper Publication 12.08.2018
Outcome of Board Meeting 11.08.2018
Notice of Board Meeting & Closure of Trading Window 11.08.2018
Notice under Section 160 for Vinod Kumar Sharma 2018
Board Meeting Notice Newspaper Publication 03.08.2018
Notice of transfer of shares to IEPF Newspaper Publication 11.07.2018
Outcome of Board Meeting 07.06.2018
Results Newspaper Publication 07.06.2018
Board Meeting Notice Newspaper Publication 07.06.2018
Notice of Board Meeting & Closure of Trading Window 07.06.2018
Outcome of Board Meeting 30.05.2018
Notice of Board Meeting & Closure of Trading Window 30.05.2018
Results Newspaper Publication 09.02.2018
Outcome of Board Meeting 09.02.2018
Board Meeting Notice Newspaper Publication 02.02.2018
Notice of Board Meeting & Closure of Trading Window 09.02.2018
Results Newspaper Publication 13.12.2017
Outcome of Board Meeting 13.12.2017
Board Meeting Notice Newspaper Publication 05.12.2017
Notice of Board Meeting & Closure of Trading Window 13.12.2017
Notice of transfer of shares to IEPF Newspaper Publication 05.12.2017
Notice of Board Meeting & Closure of Trading Window 13.12.2017
Outcome of 22nd AGM along with Scrutinizer’s Report
Outcome Of Board Meeting 14.09.2017
Board Meeting Notice Newspaper Publication 07.09.2017
Notice of Board Meeting & Closure of Trading Window 14.09.2017
22nd AGM_Newspaper Publication 06.09.2017
Notice of Book Closure And AGM 2017
Outcome of Board Meeting 11.08.2017
Notice under Section 160 for Sanjiv Saraf 2017
Results_Newspaper Publication 31.05.2017
Outcome of Board Meeting 29.05.2017
Board Meeting Notice_Newspaper Publication 20.05.2017
Notice of Board Meeting & Closure of Trading Window 29.05.2017
Notice of transfer of shares to IEPF Newspaper Publication 06.04.2017
Results_Newspaper Publication 14.02.2017
Outcome of Board Meeting 12.02.2017
Resignation of Director 08.02.2017
Board Meeting Notice Newspaper Publication 05.02.2017
Board Meeting & Trading Window Closure 12.02.2017
Resignation of Director 30.01.2017
Results Newspaper Publication 11.11.2016
Outcome of Board Meeting 10.11.2016
Board Meeting Notice Newspaper Publication 03.11.2017
Board Meeting & Trading Window Closure 10.11.2016
Annual Report & Accounts 2015 – 16
Voting Results and Scrutinizer’s Report of 21st AGM_29.09.2016
Proceedings of 21st AGM 29.09.2016
Proceedings of Postal Ballot 17.08.2016
Proceedings of Postal Ballot 17.08.2016
21st AGM Notice Newspaper Publication 07.09.2016
Notice of Board Meeting Withdrawal 15.09.2016
Notice of Closure of Trading Window Revised 15.09.2016
Notice of Closure of Trading Window 15.09.2016
Corporate Announcement& Notice of Board Meeting 15.09.2016
Notice of Book Closure for 21st AGM 29.09.2016
Newspaper Publication Postal Ballot Result Declaration 20.08.2016
Postal Ballot Results along with Scrutinizer’s Report 17.08.2016
Results Newspaper Publication 16.08.2016
Outcome of Board Meeting 14.08.2016
Board Meeting Notice Newspaper Publication 06.08.2016
Notice of Board Meeting & Trading Window Closure 14.08.2016
Notice of Postal Ballot dated 30.05.2016
Results Newspaper Publication 01.06.2016
Outcome of Board Meeting 30.05.2016
Intimation under Reg 30 dated 25.05.2016
Board Meeting Notice Newspaper Publication 22.05.2016
Notice of Board Meeting & Trading Window Closure 30.05.2016
Appointment of Director 25.03.2016
Statement of Deviation or Variation Newspaper Publication 07.02.2016
Results Newspaper Publication 07.02.2016
Outcome of Board Meeting 06.02.2016
Statement of deviation or variation 06.02.2016
Board Meeting Notice & Trading Window Closure Newspaper Publication 28.01.2016
Notice of Board Meeting & Trading Window Closure 06.02.2016
Authorised KMP to determine materiality of events & information