Intimation for Closure of Trading Window dated 28.09.2023
Newspaper Publication of Un-Audited Financial Results (Standalone) for the quarter ended December 31, 2022
Outcome of Board Meeting held on 13-Feb-2023 to consider financial statements for the period ended December 2022 and other business matters
Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2022
Intimation for Closure of Trading Window dated 31.12.2022
Disclosure of Related Party Transactions for the half year ended September 30, 2022
Newspaper Publication of Un-Audited Financial Results (Standalone) for the half year ended 30th September, 2022
Outcome of Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and other business matters
Minutes of 25th Annual General Meeting of the Company
Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2022
Intimation for Voting Results and Scrutinizer Report of 25th AGM of the Company
Intimation for appointment of Sanmarks and Associates as statutory auditor of the company w.e.f. 30-Sep-2022
Intimation for Re-appointment of Mrs. Amita Verma who liable to retire by rotation
Intimation for Proceeding of 25th AGM of the Company
Intimation for Closure of Trading Window dated 29.09.2022
Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of holding 25th Annual General Meeting
Newspaper Advertisements for Notice of 25th Annual General Meeting, Book Closure and E-Voting facility
Intimation for Notice of 25th AGM of the Company
Intimation of date of 25th Annual General Meeting, cut-off date for e-voting, e-voting period and Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
Newspaper Publication of Results of Postal Ballot
Result of Postal Ballot
Proceeding Postal Ballot
Newspaper Advertisement of Postal Ballot Notice
Intimation for Notice of Postal Ballot
Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2022
Disclosure under Reg 7(1) read with Reg 6 of SEBI (PIT) Regulations, 2015
Intimation for Re_Constitution of Committee w.e.f. 08.07.2022
Intimation for Appointment of Ms. Shivani Chandra as an Additional Director in the Capacity of (ED) w.e.f 08.07.2022
Intimation for Outcome of BM dated 08.07.2022
Prior intimation of Board Meeting dated 08.07.2022
Intimation for the appointment of Secretraial Auditor for conducting Secretarial Audit for FY 2022-23
Intimation for Outcome of BM dated 30.05.2022
Prior intimation of Board Meeting dated 30.05.2022
Intimation for Resignation of Mr. Anadi Shrivastav from the Post of NED w.e.f. 12.05.2022
Intimation of empanelment for Online, Offline exams
Intimation for Non Applicability of Annal Secretarial Compliance Report 24A
Intimation of Non Applicability Reg 15 of LODR
Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2022
Intimation under Reg 31(4) of SEBI (SAST) Regulations 2011
Intimation for Closure of Trading Window dated 31.03.2022
