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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