Notices News & Announcements
2020
- Board Meeting intimation Sep 14, 2020
- Press Release August 05, 2020
- Newspaper Publication for financial results March 31, 2020
- Related Party Transaction details for the year ended March 31, 2020
- Outcome of Board Meeting July 17, 2020
- Intimation for reschedule of Board Meeting
- Notice for Closure of Trading Window
- Intimation of Board Meeting June 30, 2020
- Preparedness for COVID-19
- Closure of Trading Window
- Details of familiarsation sessions of Independent Directors
- Revision in credit rating in 2020
- Press Release April 21,2020
- Press Release March 05, 2020
- Outcome of the Board meeting held on February 14, 2020
- Notice for closure of Trading Window
- Board Meeting intimation February 14, 2020
- Newspaper Publication for Notice of Board Meeting February 14, 2020
- Newspaper Publication for financial results December 31, 2020
2019
- Press release December 23, 2019
- Related Party Transaction for the half year ended September 30, 2019
- Press Release November 07 2019
- Outcome of the Board Meeting November 07, 2019
- Newspaper Publication for Notice of Board Meeting November 07, 2019
- Notice of Board Meeting Schedule on November 07, 2019
- Newspaper Publication for Notice of Board Meeting October 24, 2019
- Notice of Board Meeting Scheduled on October 24, 2019
- Voting Result & Scrutinizer’s Report of 37th Annual General Meeting of the Company
- Press Release 09 September 2019
- Newspaper Publication of the Notice of 37th Annual General Meeting
- Book Closure Intimation for 37th Annual General Meeting
- Notice of 37th Annual General Meeting
- Newspaper publication Board meeting notice June 2019
- Newspaper Publication Financial Results June 2019
- Outcome of Board meeting 09 August, 2019
- Press Release 09 August, 2019
- Notice of Board Meeting Scheduled on 09 August 2019
- Press Release 05 July, 2019
- Appointment Letter of Ms. Bhumika Jain as Additional Director (Non-Executive Independent)
- Resignation of Mr. Shobha Singh Thakur Independent Director of the company
- Related Party Transactions for the year ended 31 March, 2019
- Newpaper Publication Financial Result March 2019
- Credit Rating 2019
- Outcome of the Board meeting held on 24 May 2019
- Resignation of Mr. Rajesh Pandey Executive Director of the Company
- Contact Details for determination of materiality of events
- Press Release 24 May, 2019
- Newspaper Publication for Board Meeting 24 May, 2019
- Notice of Board Meeting Scheduled on 24 May, 2019
- Notice for trading window closure
- Familiarization Programme
- Newspaper Publication Financial Result December 2018
- Newspaper Publication of Notice of Board Meeting 14 February 2019
- Resignation of Mrs. Rohini Agarwal Non Executive Director of the Company
- Notice of Board Meeting Scheduled on 14 February, 2019
- Press Release 14 February, 201
2018
- Familiarization Programme imparted to Independent Directors
- Notice of Board Meeting Scheduled on 14th February, 2018
- Notice of Board Meeting Scheduled on 02nd May 2018
- Notice of 36th Annual General Meeting
- Notice of Book Closure 36th Annual General Meeting
- New Paper Advertisement for 36th Annual General Meeting
- Notice under Section 160 of the Companies Act, 2013
- Voting Result and Scrutinizer’s Report of 36th Annual General Meeting
- Appointmet Letter of Mr. Rishab Agarwal, Managing DIrector of the Company
- Appointment of Mrs. Rohini Agarwal, Non Executive Director of the Company
- Re-appointment Letter of Ms. Jyoti Rai, Non-Executive Independent Director of the Company
- Notice of Board Meeting Scheduled on 18 july, 2018
- Resignation Letter of Mr. Jagannadham Thunuguntla, Non Executive Independent Director of the Company
- Press Release 18th July, 2018
- Newspaper Publication of Financial Result September 2018
- Notice of Board Meeting Scheduled on 17 October 2018
- Appointment Letter of Mr. Rajiv Kumar Bakshi, Additional Director (Independent) of the Company
- Press Release 17th October, 2018
- Newspaper Publication of Notice of Board Meeting 17 October, 2018
- Resignation of Mr. Atit Agarwal, Non-Executive Chairman of the Company
- Notice of Postal Ballot 2018
- Newspaper advertisement for the Postal Ballot 2018
- Postal Ballot Form & annexures 2018
- Voting Result & Scrutinizer’s Report of Postal Ballot 2018
- Notice of Board Meeting Scheduled on 04 December, 2018
- Outcome of Board Meeting held on 04th December, 2018
2017
2016
2015
2014