Announcements

AGM/EGM Notice

Voting Results and Scrutinizer’s Report

  • Voting Results (2017-18) [DOWNLOAD]
  • Scrutiniser Report (2017-18) [DOWNLOAD]
  • Scrutiniser Report and Voting Results (2018-19) [DOWNLOAD]
  • Scrutiniser Report and Voting Results (2019-20) [DOWNLOAD]
  • Scrutiniser Report and Voting Results (2020-21) [DOWNLOAD]
  • Scrutiniser Report and Voting Results (EGM)       [DOWNLOAD]
  • Scrutiniser Report and Voting Results (2021-22) [DOWNLOAD]
  • Scrutiniser Report and Voting Results of AGM (2022-23)  [DOWNLOAD]

Proceedings of AGM/EGM

  • Proceedings of AGM dated 20th September, 2019 [DOWNLOAD]
  • Proceedings of AGM dated 30th September, 2020 [DOWNLOAD]
  • Proceedings of AGM dated 27th September, 2021 [DOWNLOAD]
  • Proceedings of EGM dated 12th August, 2022         [DOWNLOAD]
  • Proceedings of AGM dated 27th September, 2022   [DOWNLOAD]
  • Proceedings of AGM dated 20th September, 2023 [DOWNLOAD]

Annual Return 2020-21 [DOWNLOAD]

Annual Return 2021-22 [DOWNLOAD]

Newspaper Advertisement

  • Adv Intimation of BM dated 28 June 2019 Newspaper Publication [DOWNLOAD]
  • Financial Results(Jan- March 2019 Qtr) dated 28th May, 2019 Newspaper Publication [DOWNLOAD]
  • Financial Results(Jan- March 2019 Qtr) dated 28th May, 2019 Newspaper Publication [DOWNLOAD]
  • Adv Intimation of BM dated 12 Aug 2019 Newspaper Publication [DOWNLOAD]
  • Financial Results(Apr- June 2019 Qtr) dated 12th Aug, 2019 Newspaper Publication [DOWNLOAD]
  • Newspaper Publication for Notice of AGM dated 20th September, 2019 [DOWNLOAD]
  • Adv Intimation of BM dated 11 Nov 2019 Newspaper Publication [DOWNLOAD]
  • Financial Results(Jun- Sep Qtr) dated 11th Nov, 2019 Newspaper Publication [DOWNLOAD]
  • Advance Intimation for BM dated 07th Feb 2020 Newspaper Publication [DOWNLOAD]
  • Financial Results(Oct-Dec Qtr) dated 07th Feb, 2020 Newspaper Publication [DOWNLOAD]
  • Advance Intimation for BM dated 28th June 2020 Newspaper Publication [DOWNLOAD]
  • Financial Results(Jan- Mar Qtr) dated 28th June 2020 Newspaper Publication [DOWNLOAD]
  • Advance Intimation for BM dated 07th September 2020 Newspaper Publication [DOWNLOAD]
  • Financial Results(Jan- Mar Qtr) dated 07th September 2020 Newspaper Publication [DOWNLOAD]
  • Intimation and Publication for Notice of Annual General Meeting [DOWNLOAD]
  • advance Intimation Of BM Dated 08th February Newspaer Publication (DOWNLOAD) 
  • Financial Results (Sep-Dec Qtr) dated 08th februray 2021 newspapr publication (DOWNLOAD)
  • Financial Results (Jan-March Qtr) dated 02nd June, 2021 News Paper Publication [DOWNLOAD]
  • Financial Results (April-June Qtr) dated 13th August, 2021 Newspaper Publication [DOWNLOAD]
  • Financial Results (july-Sep Qtr) dated 10th November, 2021 Newspaper Publication [DOWNLOAD]
  • Financial Results (Oct-DecQtr) dated 10February, 2022 [DOWNLOAD]
  • Financial Results (Jan-Mar Qtr) dated 13th May,2022 [DOWNLOAD]
  • Financial Results (April-June Qtr) dated 13th August,2022 [DOWNLOAD] 
  • Newspaper Publication for Notice of EGM dated 12th August,2022 [DOWNLOAD]
  • Newspaper Publication of Notice of AGM dated 27th September,2022 [DOWNLOAD]
  • Financial Results (july-Sep Qtr) dated 09th November, 2022 Newspaper Publication  [DOWNLOAD]
  • Newspaper Publication – Financial Results (Oct-Dec Quarter) dated 6th February, 2023 [DOWNLOAD]
  • Newspaper Publication – Financial Results (Jan-March) dated 24th May, 2023 [DOWNLOAD]
  • Newspaper Publication – Financial Results (April-June) dated 3rd August, 2023 [DOWNLOAD]
  • Newspaper Publication for Notice of Annual General Meeting [Download]
  • Newspaper Publication –Financial Results (July-September)dated 10th November, 2023 [Download]
  • Newspaper Publication – Financial Results (October- December) dated 8th February, 2024 [DOWNLOAD]

Advance Notice of Board Meeting wherein Financial Results were discussed

  1. Notice of BM to be held on 12th Nov, 2018  [DOWNLOAD]
  2. Notice of BM to be held on 11th Feb. 2019 [DOWNLOAD]
  3. Notice of BM to be held on 28th May 2019 [DOWNLOAD]
  4. Notice of BM to be held on 12th August 2019 [DOWNLOAD]
  5. Notice of BM to be held on 11th November 2019  [DOWNLOAD]
  6. Notice of BM to be held on 07th February 2020 [DOWNLOAD]
  7. Notice of BM to be held on 27th June 2020  [DOWNLOAD]
  8. Notice of BM to be held on 07th September 2020 [DOWNLOAD]
  9. Notice of BM to be held on 08th February 2021 (DOWNLOAD)
  10. Notice of BM to be held on 02nd June, 2021 [DOWNLOAD]
  11. Notice of BM to be held on 13th August, 2021 [DOWNLOAD]
  12. Notice of BM to be held on 03rd September, 2021 [DOWNLOAD]
  13. Notice of BM to be held on 10th November, 2021 [DOWNLOAD]
  14. Notice of BM to be held on 10th February, 2022 [DOWNLOAD]
  15.  Notice of BM to be held on 13th May,2022 [DOWNLOAD]
  16. Notice of BM to be held on 13th August,2022 [DOWNLOAD]
  17.  Notice of BM to be held on 09th November, 2022 [DOWNLOAD]
  18. Notice of BM to be held on 6th February, 2023 [DOWNLOAD]
  19. Notice of BM to be held on 23rd May, 2023 [DOWNLOAD]
  20. Notice of Board Meeting to be held on 2nd August, 2023 [DOWNLOAD]
  21. Notice of Board Meeting to be held on 7th November, 2023 [DOWNLOAD]
  22. Notice of Board Meeting to be held on 7th February, 2024.pdf [DOWNLOAD]

Closure of Trading Window pursuant to SEBI (PIT)Regulations, 2015

  • Closure of Trading Window for April, 2020 Quarter[DOWNLOAD]
  • Closure of Trading Window for June, 2020 Quarter[DOWNLOAD]
  • Closure of Trading Window for September, 2020 Quarter[DOWNLOAD]
  • Closure of Trading Window for December, 2020 Quarter [DOWNLOAD]
  • Closure of Trading Window for March, 2021 Quarter [DOWNLOAD]
  • Closure of Trading Window for June, 2021 Quarter [DOWNLOAD]
  • Closure of Trading Window for September, 2021 Quarter [DOWNLOAD]
  • Closure of Trading Window for December, 2021 Quarter {DOWNLOAD}
  • Closure of Trading Window for March, 2022 {DOWNLOAD}
  • Closure of Trading Window for June,2022 [DOWNLOAD]
  • Closure of Trading Window for September,2022 [DOWNLOAD]
  • Closure of Trading Window for December, 2022 [DOWNLOAD]
  • Closure of Trading Window for March, 2023 [DOWNLOAD]
  • Closure of Trading Window for June, 2023 [DOWNLOAD]
  • Closure of Trading Window for September,2023 [DOWNLOAD]
  • Closure of Trading Window for December 2023 [DOWNLOAD]

Outcome of Board Meeting

  1. Outcome of the Board Meeting 28TH May 2019 [DOWNLOAD]
  2. Outcome of the Board Meeting 12TH AUGUST 2019 [DOWNLOAD]
  3. Outcome of the Board Meeting 11TH Nov 2019 [DOWNLOAD]
  4. Outcome of Board Meeting 07th Feb 2020 [DOWNLOAD]
  5. Outcome of the Board meeting dated 27th June 2020 [DOWNLOAD]
  6. Outcome of the Board meeting dated 07th September 2020 [DOWNLOAD]
  7. Outcome of the Board meeting dated 08th february 2021 (DOWNLOAD)
  8. Outcome of the Board meeting dated 02nd June, 2021 [DOWNLOAD]
  9. Outcome of the Board meeting dated 13th August, 2021 [DOWNLOAD]
  10. Outcome of the Board meeting dated 03rd September, 2021 [DOWNLOAD]
  11. Outcome of the Board meeting dated 11th November, 2021 [DOWNLOAD]
  12. Outcome of the Board meeting dated 10th February, 2022 [DOWNLOAD]
  13. Outcome of the Board meeting dated 13th May,2022 [DOWNLOAD]
  14. Outcome of the Board meeting dated 13th August, 2022 [DOWNLOAD]
  15. Outcome of the Board meeting dated 02nd September,2022 [DOWNLOAD]
  16. Outcome of the Board meeting dated 09th November,2022 [DOWNLOAD]
  17. Outcome of the Board meeting dated 6th February, 2023 [DOWNLOAD]
  18. Outcome of the Board meeting dated 23rd May, 2023 [DOWNLOAD]
  19. Outcome of the Board meeting dated 2nd August, 2023 [DOWNLOAD]
  20. Outcome of the Board meeting dated 9th November, 2023 [DOWNLOAD]
  21. Outcome of the Board meeting dated 7th February, 2024 [DOWNLOAD]

Intimations to Stock Exchange

  1. Appointment of Ms. Paridhi Manocha as Company Secretary [DOWNLOAD]
  2. Intimation for Appointment of Ms. Chhaya Bharti as Company Secretary [DOWNLOAD]
  3. Appointment of Surendra Kumar Sood as Independent Director. [DOWNLOAD]
  4. Appointment of Ms. Samridhi Seth as Independent Director. [DOWNLOAD]
  5. Change in Registered Office [DOWNLOAD]
  6. Intimation for Resignation of Pankaj Dawar as Independent Director [DOWNLOAD]
  7. Intimation for Appointment of Ms. Nageeta Chander as Company Secretary [DOWNLOAD]
  8. Intimation for Resignation of Ms.Nageeta Chander as Company Secretary
  9. Intimation_Resignation-CS-Nageeta-Chander.pdf                                                 (Download)
  10. Intimation _Appointment CS Bhawna Makhija             {Download}
  11. Intimation _change in Directorship  {Download}
  12. Appointment of Mr. Nem Chand Jain as an Independent Director {Download}
  13. Intimation for Appointment of Internal Auditor {Download}
  14. Intimation of Resignation of Company Secretary_Bhawna {DOWNLOAD}
  15. Intimation of Appointment of Company Secretary_Malti {DOWNLOAD}
  16. Intimation of Board meeting [DOWNLOAD]
  17. Intimation of Board meeting dated 13th August, 2021 [DOWNLOAD]
  18. Intimation of Board meeting dated 10th November, 2021 [DOWNLOAD]
  19. Intimation of Board meeting dated 13th May,2022 [DOWNLOAD]
  20. Intimation of Resignation of Ms. Malti Devi and Appointment of Ms. Shilpa Tiwari as CS [DOWNLOAD]
  21. Intimation of change in Statutory Auditor of the Company [DOWNLOAD]
  22. Intimation of change in Statutory Auditor of the Company [DOWNLOAD]
  23. Intimation to Stock Exchange for Resignation of CFO – Mr. Rishi Bector [DOWNLOAD]
  24. Intimation to Stock Exchange for the Appointment of CFO, Ms. Shilpa Tiwari [DOWNLOAD]

     Quarterly Compliances 

  1. Corporate Governance under Reg 27, June 2020 [DOWNLOAD]
  2. Investor Grievances Report under Reg 13, June 2020 [DOWNLOAD]
  3. Certificate under Reg 74(5), June 2020 [DOWNLOAD]
  4. Reconcilation of Share Capital Audit under Reg 76, June 2020 [DOWNLOAD]
  5. Reg 7(3), September 2020 [DOWNLOAD]
  6. Investor Grievances Report under Reg 13, September 2020 [DOWNLOAD]
  7. Corporate Governance under Reg 27, September 2020 [DOWNLOAD]
  8. Certificate under Reg 74(5), September 2020 [DOWNLOAD]
  9. Certificate under Reg 40(9), September 2020 [DOWNLOAD]
  10. Reg 46, September 2020 [DOWNLOAD]
  11. Reg 76, September 2020 [DOWNLOAD]
  12. Investor Grievances Report under Reg 13, December 2020 [DOWNLOAD]
  13. Corporate Governance under Reg 27, December 2020 [DOWNLOAD]
  14. Reg 46, December 2020 [DOWNLOAD]
  15. Certificate under Reg 74(5), December 2020 [DOWNLOAD]
  16. Reg 76, December 2020 [DOWNLOAD]
  17. Corporate Governance under Reg 27, March 2021 [DOWNLOAD]
  18. Non-Applicability of Large Corporate Borrowings [DOWNLOAD]
  19. Investor Grievances Report under Reg 13, March 2021 [DOWNLOAD]
  20. Certificate under Reg 74(5), March, 2021 [DOWNLOAD]
  21. Reg 7(3), March 2021 {DOWNLOAD}
  22. Reg 46 , March, 2021{DOWNLOAD}
  23. Certificate under 40(9) , March 2021 {DOWNLOAD}
  24. Reg 76 , March 2021 {DOWNLOAD}
  25. Corporate Governance under Reg 27, June 2021 [DOWNLOAD]
  26. Investor Grievances Report under Reg 13, June 2021 [DOWNLOAD]
  27. Certificate under Reg 74(5), June, 2021 [DOWNLOAD]
  28. Reg 76 ,  June 2021 [DOWNLOAD]
  29. Reg 46, June 2021 [DOWNLOAD]
  30. Reg 39(3) [DOWNLOAD]
  31. Reg 39(3) [DOWNLOAD]
  32. Corporate Governance under Reg 27, September, 2021 [DOWNLOAD]
  33. Investor Grievances Report under Reg 13, September 2021 [DOWNLOAD]
  34. Reg 74(5) [DOWNLOAD]
  35. Reg 46, September, 2021 [DOWNLOAD}
  36. Reg 74(5) [DOWNLOAD]
  37. Reg 46, December, 2021 [DOWNLOAD}
  38. Reg 74(5), December, 2021 [DOWNLOAD]
  39. Investor Grievances Report under Reg 13, December 2021 [DOWNLOAD]
  40. Corporate Governance under Reg 27, December, 2021 [DOWNLOAD]
  41. Reg 76 , December, 2021 [DOWNLOAD]
  42. Reg 46, March, 2022 [DOWNLOAD}
  43. Reg 74(5), March, 2022 [DOWNLOAD]
  44. Investor Grievances Report under Reg 13, March, 2022 [DOWNLOAD]
  45. Corporate Governance under Reg 27, March, 2022 [DOWNLOAD]
  46. NON APPILCABILITY OF LARGE CORP BORROWING March, 2022 {DOWNLOAD}
  47. Reg 7(3), March, 2022 [DOWNLOAD]
  48. Reg 40(9), March,2022 [DOWNLOAD] 
  49. Regulation 74(5) June,2022 [DOWNLOAD]
  50. Investor Grievances Report under Regulation 13(3) June,2022 [DOWNLOAD]
  51. Regulation 27(2) June,2022 [DOWNLOAD]
  52. Regulation 46 June,2022  [DOWNLOAD]
  53. Regulation 74(5) Septemebr,2022  [DOWNLOAD]
  54. Investor Grievances Report under Regulation 13(3) September,2022 [DOWNLOAD]
  55. Regulation 27(2) September,2022 [DOWNLOAD]
  56. Regulation 46 September,2022 [DOWNLOAD]
  57. Regulation 76 September,2022 [DOWNLOAD]
  58. Regulation 74(5) December, 2022 [DOWNLOAD]
  59. Investor Grievances Report under Regulation 13(3) December, 2022 [DOWNLOAD]
  60. Regulation 27(2) December,2022 [DOWNLOAD]
  61. Regulation 46 December, 2022 [DOWNLOAD]
  62. Regulation 76 December, 2022 [DOWNLOAD]
  63. Regulation 74(5) March, 2023 [DOWNLOAD]
  64. Investor Grievances Report under Regulation 13(3) March, 2023[DOWNLOAD]
  65. Regulation 27(2) March, 2023 [DOWNLOAD]
  66. Regulation 46 March, 2023 [DOWNLOAD]
  67. Regulation 76 March, 2023 [DOWNLOAD]
  68. SDD COMPLIANCE CERTIFICATE QUARTER ENDED 31.03.2023 [DOWNLOAD]
  69. Regulation 7(3), March, 2023 [DOWNLOAD]
  70. Regulation 40(9), March, 2023 [DOWNLOAD]
  71. Non Applicability of Large Corp Borrowings [DOWNLOAD]
  72. Disclosure on Related Party Transactions for the half year/year ended 31.03.2023 [DOWNLOAD]
  73. Regulation 74(5) June, 2023 [DOWNLOAD]
  74. Investor Grievances Report under Regulation 13(3) June, 2023 [DOWNLOAD]
  75. Regulation 27(2) June, 2023 [DOWNLOAD]
  76. Regulation 46 June, 2023.  [DOWNLOAD]
  77. SDD COMPLIANCE CERTIFICATE QUARTER ENDED 30.06.2023 [DOWNLOAD]
  78. Regulation 76 June, 2023 [DOWNLOAD]
  79. Regulation 74(5) September, 2023 [DOWNLOAD]
  80. Investor Grievances Report under Regulation 13(3)  September, 2023 [DOWNLOAD]
  81. Regulation 27(2)   September, 2023 [DOWNLOAD]
  82. Regulation 46   September, 2023 [DOWNLOAD]
  83. SDD COMPLIANCE CERTIFICATE QUARTER ENDED 30.06.2023 [DOWNLOAD]
  84. Regulation 76  September, 2023 [DOWNLOAD]
  85. Disclosure on Related Party Transactions for the half year ended 30.09.2023 [DOWNLOAD]
  86. Regulation 74(5) December, 2023 [DOWNLOAD]
  87. Investor Grievances Report under Regulation 13(3)  December, 2023 [DOWNLOAD]
  88. Regulation 27(2)   December, 2023 [DOWNLOAD]
  89. Regulation 46  December, 2023 [DOWNLOAD]
  90. SDD COMPLIANCE CERTIFICATE QUARTER ENDED 31.12.2023 [DOWNLOAD]
  91. Regulation 76  December, 2023 [DOWNLOAD]