Newspaper Publication w.r.t Unaudited Finacial Results for quarter ended 31 Dec 2023
Intimation of BM to be held on 14 Feb 2024
Outcome of the BM held on 30 Oct 2023
Newspaper Publication w.r.t Unaudited FR for quarter ended 30 Sep 2023
Intimation of BM to be held on 09 Nov 2023
Scrutinizer Report of the 30th AGM
Voting Results of the 30th AGM
Newspaper Publication w.r.t Audited FR for quarter ended 30 June 2023
Newspaper Publication w.r.t Audited FR for quarter & year ended 31 Mar 2023 dated 31 May 2023
Intimation of BM to be held on 29 May 2023
Newspaper Advertisement for FR quarter ended 31st Dec 2022
Outcome of BM held on 14 Feb 2023
Intimation of BM to be held on 14 Feb 2023
Intimation under Regulation 30
Intimation of the Book Closure
Notice of BM to be held on 13 Aug 2022
Revised Newspaper Publication 06 Jun 2022
Newspaper Publication 01 Jun 2022
Intimation of CS Appointment
Intimation of Rescheduling of previously announced BM to 30th May 2022
Intimation of BM to be held on 17th May 2022
Intimation of BM to be held on 1st April 2022
Newspaper Publication 16 Feb 2022
Notice of EGM and Book Closure
Intimation of BM to be held on 14 Feb 2022
Intimation of BM to be held on 05 Feb 2022
Notice of Board Meeting to be held on 30th June, 2021
Intimation of Appointment of Director(s)
Intimation of Resignation of Director - Ms Ambika Agarwal
Notice of Board Meeting dated 12th February, 2021
Intimation of Resignation of Director - Mr. Ankit Kumar Agarwal
Annexure To Extract of Annual Return
Notice of Board Meeting dated 30th September, 2020
Notice of Board Meeting dated 15th September, 2020
Notice of Rescheduling of Board Meeting dated 29th June, 2020
Board Meeting now to be held on July 10th July, 2020
Notice of Board Meeting to be held on 29th June, 2020
Newspaper Clipping for Intimation of UFR as published in Financial Express (English) and Jansatta (Hindi) dated 15th February, 2020
Outcome of the BM Meeting held on 14th February, 2020
Newspaper Clipping of Intimation of BM Meeting dated 6th February, 2020 published in Financial Express
Intimation of the BM Meeting to be held on 14th February, 2020
Outcomes of BM Meeting held on 14th November, 2019
Advance Intimation for Board Meeting to be held on 14h November 2019
Notice of the Annual General Meeting and Book Closure
Newspaper Clipping for intimation of BM dated 14th August 2019
Intimation of Board Meeting to be held on 14th August 2019
Newspaper Results advertisement for publication of Financial Results 31.03.2019
Outcome of Board Meeting held on 28 May 2019
Newspaper advertisement of Board Meeting dated 28 May 2019
Advance Intimation for Board Meeting 28 May 2019
Newspaper Results advertisement of Financial Results 31.12.2018
Advance Board Meeting Intimation 6th February 2019
Advance Board Meeting Intimation to be held on 13.02.2019
Advance Board Meeting Intimation to be held on 13.11.2018
Newspaper Advertisement for Intimation of Board Meeting 13 November 2018
Annual General Meeting Voting Results and Scrutinizer Report for the F.Y. 2018
Notice of the 26th Annual General Meeting to be held on 28-09-2018
Newspaper Publication of Unaudited Financial Result of Q1 FY2018-19
Outcome of Meeting held on 14th August 2018
Newspaper Advertisement for Intimation of Board Meeting August 2018
Advance Board Meeting Intimation 14.08.2018
Outcome of Board Meeting 28.05.2018
Newspaper Advertisement Financial 31.03.2018
Advance Board Meeting Intimation 28.05.2018
Advance Board Meeting Intimation 14.02.2018
Advance Board Meeting Intimation 14.09.2017
Advance Board Meeting Intimation 29.05.2017
Advance Board Meeting Intimation 14.11.2017
Advance Board Meeting Intimation 13.02.2017
Advance Board Meeting Intimation 12.11.2016
Advance Board Meeting Intimation 13.08.2016
Board Meeting Adjournment 12.08.2017
Regulation 7(3) March 2018
Regulation 40(9) March 2018
Regulation 55(A) March 2018
Regulation 13 December 2017
Regulation 55(A) December 2017
