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Notice 35th AGM 16.09.2024
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Notice-Intimation of BM 12.08.2024
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Notice-Intimation of BM 16.07.2024
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Notice-Advt - Financial Result 30.06.2024
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Notice-Intimation of BM 24.05.2024
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Notice-Advt - Financial Result 31.03.2024
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Trading Window closure-31.03.2024
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Notice-Intimation of BM 05.02.2024
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Trading Window closure-31.12.2023
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Notice-Advt - Financial Result 31.12.2023
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Notice-Intimation of BM 04.11.2023
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Advt - Financial Result 30-09-2023
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Trading Window closure 30-09-2023
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Intimation of BM 02-09-2023
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Addendum Valuatuion Report 14-08-2023
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Notice - AGM on 26-08-2023
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Draft of MGT-7 31-03-2023
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PCS Certificate preferential issue 29-07-2023
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Valuation Report Hari Surya Preferential issue 27-
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Intimation of BM 27-07-2023
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Register of Contract 01-07-2023
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Advt - Financial Result 30-06-2023
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Register of Director Holdings 30-06-2023
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Trading Window closure 30-06-2023
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Trading Window closure 31-03-2023
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FAMILIRASATION PROGRAMME 22-23
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Auditor Certificate name change 24-02-2023
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Intimation of BM 07-02-2023
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Advertisement AGM 2021-22
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Advt - Financial Result 31-12-2022
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Trading Window closure 31-12-2022
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Intimation of BM 14-11-2022
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Advt - Financial Result 30-09-2022
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AGM Proceeding 29-09-2022
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Trading Window Closure 30-06-2022
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Trading Window closure 30-09-2022
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Advt - Financial Result 30-06-2022
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Intimation of BM 05-08-2022
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Intimation of BM 30-05-2022
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Advt - Financial Result 31-03-2022
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Intimation of BM 08-02-2022
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Trading Window Closure 31-03-2022
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Advt - Financial Result 31-12-2021
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Trading Window Closure 31-12-2021
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Intimation of BM 13-11-2021
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Intimation of BM 18-10-2021
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intimation of BM 10-08-2021
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Advt - Financial Result 30-09-2021
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Trading Window Closure 30-09-2021
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Outcome of AGM 28-08-2021
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Intimation of BM 28-06-2021
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Notice of AGM 2020-21 on 28-08-2021
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Advt - Financial Result 30-06-2021
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Intimation of BM 21-07-2021
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Notice of Board Meeting 28-06-2021
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Trading Window Closure 31-03-2021
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Advt - Financial Result 31-03-2021
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Register of Contracts 31-03-2021
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Advt - Board Meeting 04-02-2021
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Intimation of BM 04-02-2021
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Trading Window Closure 31-12-2020
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Advt - Financial Result 31-12-2020
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Advt - Board Meeting 10-11-2020
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Intimation of BM 10-11-2020
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intimation of BM 11-09-2020
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Advt - Financial Result 30-09-2020
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Notice - AGM On 11-09-2020
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Notice - Board Meeting 11-09-2020
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Advt - Notice of Board Meeting 11-09-2020
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Outcome of AGM 11-09-2020
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Notice - Board Meeting 21-07-2020
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Advt - Financial Result 30-06-2020
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Trading Window Closure 30-06-2020
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Postponement of Board Meeting 30-06-20
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Notice of Board Meeting 30-06-2020
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Notice -Closing of Trading Window 31-03-2020
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Advt - Notice of Board Meeting 07-02-2020
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Appointment of Additional Director (Non Exe.Inde)
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Notice -Closing of Trading Window 31-12-2019
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Notice - Board Meeting 04-11-2019
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Advt - Board Meeting 04-11-2019
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Appointment Letter of Mr Kiran B Shenoy 04-11-2019
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Notice -Closing of Trading Window 01-10-2019
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Advt - Financial Result 30-09-2019
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AGM Proceeding 23-08-2019
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Intimation of Board Meeting 07-08-2019
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Advt - Board Meeting 07-08-2019
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Advt - Financial Result 30-06-2019
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Details of KEY Managerial Personnel
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Notice -Closing of Trading Window 28-06-2019
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Advt - Audited Financial Result of March 2019
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Advt - Board Meeting 25-05-2019
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Advt - Board Meeting 08-02-2019
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Intimation Regarding Closing of Trading 31.03.2019
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Advt - Board Meeting 08-02-2019
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Notice of Board Meeting 08-02-2019
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Intimation Regarding closing of Trading window 08-
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Advt - Financial Result Dec 2018
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Intimation Regarding Board Meeting 12-11-2018
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Advt - Board Meeting in news papers 25-10-2018
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Advt - Financial Result Sept 2018
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Advt - Board Meeting 10-08-2018
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Advertisement AGM 2017-18
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Advt - Financial Result June 2018
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Intimation Regarding Closing of Trading Window 31-
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Advt - Audited Financial Result of March 2018
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advt- News Paper BM 27-01-2018
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Notice of Meeting 27-01-2018
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Face Value change From Rs.1 to Rs. 10/-
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Advt - Financial Result Dec 2017
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Notice of Board Meeting 05-12-2017
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Notice of Closing of Trading Window 13-09-2017
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Advt- Notice- Consolidation of Shares. 13-09-2017
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Advt - Financial Result Sept 2017
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Notice Regarding Closing of Trading Window
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Notice of Board Meeting Aug 2017
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Notice of Board Meeting Advt Aug 2017
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Notice of Board Meeting 28.07.2016
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Notice Regarding Closing of Trading Window
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Advt - Financial Result June 2017
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Notice of Meeting 29-05-2017
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Notice of Board Meeting 29-05-2017
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Advt - Audited Financial Result of March 2017.
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AGM Voting Result 2015-16
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Advertisement AGM 2015-16
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Appointment of Independent Director August-2016
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Advt.Result of ESL of March 2016
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Advt - Result of Dec 2016
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Advt - Result of June 2016
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Notice of Board Meeting June 2016
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Notice of Board Meeting 30-05-2016
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Appointment letter Neeraj Sharma
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Appointment Letter Nitin Parekh
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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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Draft Letter of Appointment of Nitin Parekh
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Register of Directors & KMP & their Shareholding 3
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