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APPOINTMENT OF INDEPENDENT DIRECTOR
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Advertiesment
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Advertisement of Book Closure
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Advt - Result June 2019 News paper
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Advt - Result June 2020 News paper
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Advt - Result of June 2016
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Advt - AGM 23-08-2019
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Advt- AGM Notice 10-08-2018
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Advt - Audi Fin Res 31-03-2019
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Advt - Board Meeting 04.02.2021
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Advt - Board Meeting 04-11-2019
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Advt - Board Meeting 07-08-2019
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Advt - Board Meeting 08-02-2019
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Advt - Board Meeting 08-02-2019
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Advt - Board Meeting 10.11.2020
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Advt - Board Meeting 10-08-2018
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Advt - Board Meeting 25-05-2019
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Advt - Board Meeting in news papers
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Advt - Financial Result 30.06.2021
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Advt - Financial Result 30-06-2022
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Advt - Financial Result 30-09-2019
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Advt - Financial Result 30-09-2020
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Advt - Financial Result 30-09-2021
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Advt - Financial Result 30-09-2022
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Advt - Financial Result 31-03.2021
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Advt - Financial Result 31-03-2022
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Advt - Financial Result 31-12-2020
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Advt - Financial Result 31-12-2021
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Advt - Financial Result 31-12-2022
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Advt - Financial Result Dec 2017
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Advt - Financial Result Dec 2018
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Advt - Financial Result June 2017
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Advt - Financial Result June 2018
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Advt - Financial Result Sept 2017
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Advt - Financial Result Sept 2018
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Advt - Notice of Board Meeting 07-02-2020
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Advt - Notice of Board Meeting 11-09-2020
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Advt - Notices May 2018
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Advt - Result of Dec 2016
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Advt - Result of March 2017.
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Advt- Financial Result March 2018
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advt- News Paper BM 27-01-2018
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Advt- Notice- Consolidation of Shares.
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Advt.Result of ESL of March 2016
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AGM Minutes - 23-08-2019
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AGM MINUTS 10-08-2018
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AGM Proceeding 23-08-2019
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AGM Proceeding 29.09.2022
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AGM Result 23-08-2019
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AGM Voting Result
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Appointment letter Neeraj Sharma
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Appointment Letter Nitin Parekh
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Appointment Letter of Mr Kiran B Shenoy
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Appointment of Additional Director (Non Exe.Inde)
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Appointment of Additional Director Mr. Neeraj Shar
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APPOINTMENT OF INDEPENDENT DIRECTOR
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Authority to determine materiality
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Board Commitee
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Details of KEY Managerial Personnel
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Draft Letter of Appointment of Nitin Parekh
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Draft of Altered MOA
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Draft of New AOA
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Face Value change From Rs.1 to Rs. 10/-
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FAMILIRASATION PROGRAMME 22-23
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Intimation BM 05.08.2022
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Intimation of BM 04022021
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Intimation of BM 05082022
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Intimation of BM 07022023
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Intimation of BM 08022022
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Intimation of BM 10112020
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intimation of BM 11.08.2021
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intimation of BM 11092020
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Intimation of BM 13112021
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Intimation of BM 14112022
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Intimation of BM 18.10.2021
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Intimation of BM 21.07.2021
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Intimation of BM 28062021
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Intimation of BM 30052022
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Intimation of Board Meeting 07-08-2019
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Intimation Regarding Board Meeting 12-11-2018
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Intimation Regarding Closing of Trading Window
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Intimation Regarding closing of Trading window 08-
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Intimation Regarding Closing of Trading Window Apr
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Intimation Regarding Closing of Trading Window May
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Notice - AGM On 11-09-2020
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Notice - Board Meeting 04-11-2019
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Notice - Board Meeting 11-09-2020
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Notice - Board Meeting 21-07-2020
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Notice -Closing of Trading Window 1-10-19
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Notice -Closing of Trading Window 280619
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Notice -Closing of Trading Window 31-03-2020
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Notice -Closing of Trading Window 31-12-19
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Notice of AGM 2020-21 on 28.08.2021
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Notice of BM 10-08-2018
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Notice of Board Meeting
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Notice of Board Meeting Aug 2017
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Notice of Board Meeting 08-02-2019
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Notice of Board Meeting 28.06.2021
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Notice of Board Meeting 30-05-2016
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Notice of Board Meeting 30-06-2020
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Notice of Board Meeting 5th Dec 2017
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Notice of Board Meeting Advt Aug 2017
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Notice of Board Meeting June 2016
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Notice of Closing of Trading Window
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Notice of Meeting 27-01-2018
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Notice of Meeting 29-05-2017
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Notice Regarding Closing of Trading Window
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Outcome of AGM 11-09-2020
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Outcome of AGM 28.08.2021
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Postponement of Board Meeting 30-06-20
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Register of Contracts 31.03.2021
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Register of Directors & KMP & their Shareholding 3
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Trading Window Closure 30062020
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Trading Window Closure 30062022
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Trading Window Closure 30092021
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Trading Window closure 30092022
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Trading Window Closure 31032021
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Trading Window Closure 31032022
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Trading Window Closure 31122020
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Trading Window Closure 31122021
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Trading Window closure 31122022
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