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]

Proceedings of AGM

  • Proceedings of AGM dated 20th September, 2019 [DOWNLOAD]
  • Proceedings of AGM dated 30th September, 2020 [DOWNLOAD]
  • Proceedings of AGM dated 27th September, 2021 [DOWNLOAD]

Annual Return 2020-21 [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 [DOWNLOAD]
  • Financial Results (April-June Qtr) dated 13th August, 2021 [DOWNLOAD]
  • Financial Results (july-Sep Qtr) dated 10th November, 2021 [DOWNLOAD]
  • Financial Results (Oct-DecQtr) dated 10February, 2022 [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]

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}

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]

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 Ms. Samridhi Seth as Independent Director. [DOWNLOAD]
  4. Change in Registered Office [DOWNLOAD]
  5. Intimation for Resignation of Pankaj Dawar as Independent Director [DOWNLOAD]
  6. Intimation for Appointment of Ms. Nageeta Chander as Company Secretary [DOWNLOAD]
  7. Intimation for Resignation of Ms.Nageeta Chander as Company Secretary
  8. Intimation_Resignation-CS-Nageeta-Chander.pdf                                                 (Download)
  9. Intimation _Appointment CS Bhawna Makhija             {Download}
  10. Intimation _change in Directorship  {Download}
  11. Appointment of Mr. Nem Chand Jain as an Independent Director {Download}
  12. Intimation for Appointment of Internal Auditor {Download}
  13. Intimation of Resignation of Company Secretary_Bhawna {DOWNLOAD}
  14. Intimation of Appointment of Company Secretary_Malti {DOWNLOAD}
  15. Intimation of Board meeting [DOWNLOAD]
  16. Intimation of Board meeting dated 13th August, 2021 [DOWNLOAD]
  17. Intimation of Board meeting dated 10th November, 2021 [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]