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News & Announcements
Annual Compliance Certificate 2022
Newspaper submission Results Board Meeting 24.05.2022
Outcome of the Board Meeting 24.05.2022
Intimation of the Board Meeting 24.05.2022
Outcome of the Board Meeting_02.04.2022
Newspaper Publishing Postal Ballot
BSE Board Meeting Newspaper Intimation
Regulation 7(2) Girdhari Lal Lath
Regulation 7(2) G L Lath
Regulation 29(2) G L Lath
Regulation 29(2)_Girdhari Lal Lath
Intimation of Board Meeting 02.04.2022
CFO Intimation letter 10.02.2022
Outcome of Board Meeting for December Quarter 10.02.2022
Intimation of Board Meeting 10.02.2022
Outcome of Board Meeting 12-11-21
Intmation of Board Meeting 12.11.2021
Annual Report for the financial year 2020-2021
Outcome of 34th AGM 30-09-2021
Outcome of Board Meeting 03-09-2021
Notice of Board Meeting 03-09-2021
Intimation of Board Meeting 03-09-2021
Outcome of BM 12-08-21
BSE Results Public Intimation 13-08-21
Intimation of Board Meeting 12-08-2021
Outcome of Board Meeting_30.06.2021
Newspaper publication_Results_30.06.2021
BM Notice_30.06.2021
Newspaper Pulication_BM Notice_30.06.2021
Voting Results and Scrutinizer Report
Annual Report_2019-20
Notice of AGM
Outcome of Board Meeting
Submission_Newspaper_ Outcome_12-09-2020
Notice to Stock Exchange
Outcome of Board Meeting_10.02.2021
Notice to Stock Exchange_10.02.2021
Outcome of Board Meeting_09.11.2020
Notice to Stock Exchange_09.11.2020
Submission_Newspaper_ Outcome_12-09-2020
Outcome of BM_12-09-2020
BM_Notice_Newspaper_12-09-2020
Submission of Newspaper
Revision of outcome 31/08/2020
Board Meeting Intimation 12/09/2020
AGM Information of Newspaper
Outcome of Board Meeting 31.08.2020
Intimation of Board Meeting 31.08.2020
Submission of Newspaper 31-07-2020
Outcome of Board Meeting 30-07-2020
Advertisement of Notice of BM 30-07-2020
Intimation of Board Meeting 30-07-2020
Closure of Trading window-June-2020
Cancellation of Board Meeting 29/06/2020
Intimation of Board Meeting 29/06/2020
Closer of Trading Window
Consolidated Results- Postal Ballot
Outcome of Board Meeting 02/03/2020
Intimation of Board Meeting 02/03/2020
Postal Ballot Notice 10-2-2020
Outomce and Proceedings of EGM 18.02.2020
Voting Results & Secrutnizers Report 18.02.2020
Submission of Corrigendum
Statement of Deviation
Outcome of Board Meeting 10/02/2020
Intimation of Board Meeting 10/02/2020
Appointment of Directors under regulation 30 of SEBI
Notice of EGM 18-02-2020
Outcome of the Board meeting 24-01-2020
Notice of the Board meeting 24-01-2020
Outcome of Board Meeting 14-01-2020
Intimation of Board Meeting 14-01-2020
Outcome of Board Meeting 13-11-2019
Intimation of Board Meeting 13-11-2019
Compliance under Regulation 39(3)
Notice of Board Meeting scheduled on 31st July, 2019
Closure of Trading Window
Ack Under Regulation 39 OF SEBI 23-07-2019
Intimation Under Regulation 39 OF SEBI 23-07-2019
Intimation Under Regulation 39 OF SEBI
Notice of Board Meeting scheduled on 14th February 2018
Notice of Board Meeting scheduled on 22nd February 2018
Notice of Board Meeting scheduled on 14th November 2018
Notice of Committee Meeting scheduled on 28th May 2018
Notice of Board Meeting scheduled on 28th May 2018
Notice of Board Meeting Scheduled on 13th April
Appointment of Mrs. Deepti Jain as Independent Director
Notice of Board Meeting Scheduled on 14th February
Notice of Board Meeting Scheduled on 27th November
Notice of Board Meeting Scheduled on 14th September
Appointment of Ms. Vandana Patil as Company Secretary
Resignation of Ms. Rupa Khanna as Company Secretary
Resignation of Mr. Jainarayan Bajaj as Independent Director
Appointment of Mrs. Soni Kanojia as Independent Director
Appointment of Mr. Rajendra Kumar Sharma as CFO
Resignation of Mr. Mukunda Mankar as CFO
Appointment of Mr. Satyanaryan Baheti as Independent Director
Resignation of Mr. Mohandas Adige as Independent Director
Resignation of Mr. Shamraj Gilbile as Whole Time Director
Notice of Board Meeting scheduled on 9th February, 2017
Notice of Board Meeting scheduled on 12th August 2016
Notice of Board Meeting scheduled on 27th May 2016
Notice of Board Meeting scheduled on 05th February 2016
Resignation of Mr. K.Narayanan as Additional Independent Director
Resignation of Mr. Shiv Charan Agarwal as Independent Director
Proceeding of 28th AGM
Notice under Section 160
Resignation of Mr. Augustine Kurias as Independent Director
Resignation of Mr. Anil Choudhari as CEO
Appointment of Mr. Narayanan as Independent Director
Resignation of Mr. M.S.Arora as Managing Director and CEO
Mr. S.C.Agarwal as Independent Director