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Disclosure required Under Regulation 30 (8) of LODR
Home
Disclosure required Under Regulation 30 (8) of LODR
AGM Proceedings and VR
Proceeding of 24th AGM & Disclosure of VR
Intimation for Proceeding of 24th AGM of the Company
Intimation for Voting Results and Scrutinizer Report of 24th AGM of the Company
Proceeding of 23rd AGM & Disclosure of VR
Intimation for Proceeding of 23rd AGM of the Company
Intimation for Voting Results and Scrutinizer Report of 23rd AGM of the Company
Proceeding of 22nd AGM & Disclosure of VR
Intimation for Proceeding of 22nd AGM of the Company
Intimation for Voting Results and Scrutinizer Report of 22nd AGM of the Company
Proceeding of 21st AGM & Disclosure of VR
Intimation for Proceeding of 21st AGM of the Company
Intimation for Voting Results and Scrutinizer Report of 21st AGM of the Company
Proceeding of 20th AGM & Disclosure of VR
Intimation for Proceeding of 20th AGM of the Company
Intimation for Voting Results and Scrutinizer Report of 20th AGM of the Company
Change in Directors, KMP and Auditors
Intimation pursuant to Regulation 30 - Change in Director(s) / KMP
Intimation for Resignation of Mr. Deep Shankar Srivastava from the Post of ID w.e.f. 10.08.2023
Intimation for the appointment of Secretarial Auditor for conducting Secretarial Audit for FY 2023-24
Intimation pursuant to Regulation 30 - Change in Director(s) / KMP
Intimation for Resignation of Mr. Rajeev Ranjan Sarkari from the Post of ID and Mr. Chandra Shekhar Verma from the Post of CEO w.e.f. 18.03.2023
Intimation for Appointment of Ms. Shivani Chandra as an Additional Director in the Capacity of (ED) w.e.f 08.07.2022
Intimation for Resignation of Mr. Anadi Shrivastav from the Post of NED w.e.f. 12.05.2022
Intimationt for Appointment of Mr. Rahul Chauhan as Company Secretary & Compliance Officer w.e.f. 16.03.2022
Resignation of Mrs Abha Jain Company Secretary w.e.f. 18.02.2022
Intimation for Appointment of Mr. Kumar Vishwajeet Singh as an Additional Director (NED-ID) w.e.f 30.08.2021
Intimation for Appointmt of Mrs. Abha Jain Company Secretary w.e.f. 30.06.2021
Intimation for Resignation of Mr. Ranjeet Singh (CS) w.e.f. 04.06.2021
Intimation for Resignation of Mr. Vikram Gandhi from the Position of ID w.e.f. 02.06.2021
Intimation for Appointment of Related Party Ms. Shivangi Chandra as Cheief Legal Advisor by Shareholders
Intimation for Appointment of Mr. Rajeev Ranjan Sarkari as an ID in the 23rd AGM of the Company
Intimation for Re-appointment of Mrs. Amita Verma who liable to retire by rotation
Intimation for Appointment of Related Party Ms. Shivangi Chandra as Cheief Legal Advisor by BOD
Intimation for Appointment of Mr. Rajeev Ranjan Sarkari as an Additional Director (NED-ID) w.e.f 12.11.2020
Intimation for Resignation of Ms. Shivangi Chandra as Director w.e.f. 13.08.2020
Intimation for Resignation of Mr. Akhilesh Kumar Maheswari from the post of ID w.e.f. 04.08.2020
Intimation for Resignation Mr. Rajat Tooley (Senior Vice President) w.e.f. 01.04.2020
Intimation for Appointment of D. S. Srivastava as an ID w.e.f. 23.02.2019
Intimation for reappointment of Mr. Vikram Gandhi w.e.f. 23.02.2019
Intimation for Re-Appointment & Re-fixation of remuneration of Mrs. Amita Verma as WTD
Intimation for appointment of Mr. C S Verma who liable to retire by rotation
Intimation for Appointment of Mrs. Amita Verma as WTD w.e.f. 30.08.2019
Intimation for Appointment of Internal Auditor for a period of 5 years
Intimation for Reappointment of Mr. Vikram Gandhi as an Independent Director
Intimation for Reappointment of Ms. Shivangi Chandra as Director
Intimation for Re-appointment of Vikram Gandhi as Independent Director dated 24.03.2018
Intimation for appointment of Mr. Vikram Gandhi in the 20th AGM dated 26.09.2017
Intimation for Re-Appointment of Mrs. Amita Verma as Director in the 20th AGM dated 26.09.2017
Intimation for Appointment of Internal Auditor
Intimation for Recommendation of Statutory Auditor in 20th AGM of the Company
Intimation for Resignation of Auditor dated 28.08.2017
MOA & AOA Amendments
Intimation for Amendment to MOA_AOA
Outcome of Board Meeting
Intimation for Outcome of Board Meeting dated 16.03.2024
Intimation for Outcome of Board Meeting dated 12.02.2024
Intimation for Outcome of Board Meeting dated 10.11.2023
Intimation for Outcome of Board Meeting dated 29.08.2023
Intimation for Outcome of Board Meeting dated 11.08.2023
Intimation for Outcome of Board Meeting dated 30.05.2023
Intimation for Outcome of Board Meeting dated 13.02.2023
Intimation for Outcome of Board Meeting dated 11.11.2022
Intimation for Outcome of Board Meeting dated 08.07.2022
Intimation for Outcome of Board Meeting dated 30.05.2022
Intimation for Outcome of Board Meeting dated 09.11.2021
Intimation for Outcome of Board Meeting dated 30.08.2021
Intimation for Outcome of Board Meeting dated 30.06.2021
Intimation for Outcome of Board Meeting dated 02.12.2020
Intimation for Outcome of Board Meeting dated 12.11.2020
Intimation for Outcome of Board Meeting dated 31.07.2020
Intimation for Outcome of Board Meeting dated 13.11.2019
Intimation for Outcome of Board Meeting dated 30.08.2019
Intimation for Outcome of Board Meeting dated 30.05.2019
Intimation for Outcome of Board Meeting dated 14.11.2018
Intimation for Outcome of Board Meeting dated 25.08.2018
Intimation for Outcome of Board Meeting dated 30.05.2018
Intimation for Outcome of Board Meeting dated 14.11.2017
Intimation for Outcome of Board Meeting dated 28.08.2017
Postal Ballot
