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Internal Auditor Appointment w.e.f. 30.05.2023
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Internal Auditor Resignation w.e.f. 29.05.2023
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Annual Secretarial Compliance Report - FY 2022-23
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Certificate under Regulation 40(9) of SEBI (LODR) Regulations - 19.04.2023
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Compliance under Reg 74(5)- 12.04.2023
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Compliance Certificate under Reg 7(3) of SEBI LODR, 2015- 12.04.2023
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Disclosure under Reg 31(4) of SEBI (SAST) Reg, 2011- 03.04.2023
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Trading Window Closure- 31.03.2023
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Disclosure under Reg 29(1) of SEBI (SAST) Reg, 2011- 28.03.2023
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Disclosure under Reg 7(2) of SEBI (PIT) Reg, 2015- 27.03.2023
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Disclosure under Reg 29(2) of SEBI (SAST) Reg, 2011- 27.03.2023
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Disclosure under Reg 29(1) of SEBI (SAST) Reg, 2011- 24.03.2023
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 23.03.2023
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 23.03.2023
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 21.03.2023
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 21.03.2023
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 18.03.2023
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 18.03.2023
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Compliance under Reg 74(5)- 12.01.2023
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Trading Window Closure- 31.12.2022
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Intimation- Cancellation of Extra-ordinary General Meeting (EGM)
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Compliance under Reg 74(5)- 11.10.2022
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Trading Window Closure- 30.09.2022
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Intimation u/r 30 of SEBI LODR Regulations- 26.09.2022
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Compliance under Reg 74(5)- 13.07.2022
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Annual Secretarial Compliance Report - FY 2021-22
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Trading Window Closure- 30.06.2022
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Certificate under Regulation 40(9) of SEBI (LODR) Regulations
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Non- applicability of SEBI Circular with regard to borrowings by Large Corporates (LC)
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Compliance under Reg 74(5)- 08.04.2022
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Compliance Certificate under Reg 7(3) of SEBI LODR, 2015- 08.04.2022
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Disclosure under Reg 31(4) of SEBI (SAST) Reg, 2011
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Trading Window Closure- 31.03.2022
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Intimation for loss of share certificate- 14.01.2022
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Compliance under Reg 74(5)- 11.01.2022
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Trading Window Closure- 31.12.2021
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Compliance under Reg 74(5)- 07.10.2021
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Trading Window Closure- 30.09.2021
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Compliance under Reg 74(5)- 09.07.2021
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Trading Window Closure- 30.06.2021
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Annual Secretarial Compliance Report - FY 2020-21
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Half yearly Certificate under Regulation 40(9) of SEBI (LODR), 2015- 13.04.2021
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Compliance Certificate under Reg 7(3) of SEBI LODR, 2015- 08.04.2021
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Compliance under Reg 74(5)- 08.04.2021
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Disclosures under SEBI SAST Regulations- 03.04.2021
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Trading Window Closure- 31.03.2021
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Reporting of Violations under SEBI (PIT) Regulations, 2015
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 25.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 25.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 24.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 24.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 23.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 23.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 19.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 19.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 18.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 18.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 16.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 16.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 09.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 09.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 06.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 06.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 05.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 05.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 04.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 04.03.2021
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 02.03.2021
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 02.03.2021
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Appointment of Mr. Nishant Garud as Company Secretary & Compliance Officer- 12.02.2021
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Compliance under Reg 74(5)- 14.01.2021
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Trading Window Closure- 31.12.2020
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Postal Ballot Minutes- 24.12.2020
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Resignation of Sh. Ram Pal Sharma (Independent Director)- 26.10.2020
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Resignation of Sh. C. K. Aggarwal (Independent Director)- 22.10.2020
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Minutes of 39th AGM
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Compliance under Reg 74(5)- 09.10.2020
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Trading Window Closure- 30.09.2020
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Annual Report 2019-20
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 10.09.2020
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 10.09.2020
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 09.09.2020
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 09.09.2020
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 08.09.2020
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 08.09.2020
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 05.09.2020
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 05.09.2020
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 04.09.2020
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 04.09.2020
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Submission of Annual Report and Intimation of Book Closure- 03.09.2020
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 03.09.2020
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 03.09.2020
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 02.09.2020
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 02.09.2020
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 01.09.2020
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 01.09.2020
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Disclosure under Reg 29(2) Of SEBI (SAST) Reg, 2011- 29.08.2020
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Disclosure under Reg 7(2) Of SEBI (PIT) Reg, 2015- 29.08.2020
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Compliance under Reg 74(5)- 15.07.2020
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Trading Window Closure- 30.06.2020
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Compliance under Reg 74(5)- 21.04.2020
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Disclosure under SEBI Takeover Regulations- 15.04.2020
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Trading Window Closure- 31.03.2020
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Reply to Clarification Sought- 07.02.2020
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Intimation for Appointment of Statutory Auditor- 30.01.2020
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Intimation for Appointment of Secretarial Auditor- 30.01.2020
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Appointment of Registrar & Share Transfer Agent- 31.01.2020
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Compliance under Reg 74(5)- 17.01.2020
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Trading Window Closure- 31.12.2019
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Submission of Half yearly Disclosures on RPT- 30.09.2019
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Submission of newspaper advertisement (Financial Results- 30.09.2019)
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Compliance under Reg 74(5)- 15.10.2019
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Cessation of Director- 01.10.2019
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Trading Window Closure- 01.10.2019
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Change of Registered Office- 07.09.2019
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Minutes of 38th AGM- 29.08.2019
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Reply Letter to NSE- 23.08.2019
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Submission of newspaper advertisement (Financial Results- 30.06.2019)
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Appointment of CFO
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Change in KMP for determination of Material Events
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Submission of Annual Report
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Intimation- Change of Chairman of the Company
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Proceedings of 38th AGM
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Reply Letter to NSE- 19.07.2019
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Compliance under Reg 74(5)- 13.07.2019
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Clarification of cut off date
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Trading Window Closure- 01.07.2019
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Minutes of Postal Ballot- 15.06.2019
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Submission of Half yearly Disclosures on RPT- 31.03.2019
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Submission of newspaper advertisement (Financial Results- 31.03.2019)
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Annual Secretarial Compliance Report
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Clarification on movement in price- 23.05.2019
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Outcome of Results of Postal Ballot- 20.05.2019
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Change in the Constitution of Statutory Auditor Firm Ms. R.K. Ahuja & Co.
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Borrowings by Large Corporates (LC)
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Postal Ballot Notice- 20.04.2019
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Reply Letter to NSE- 16.04.2019
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Resignation of Director- 09.04.2019
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Trading Window Closure- 03.04.2019
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Intimation- Under SEBI (SAST) Regulation, 2011
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Receipt of Merger Order - 18.02.2019
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Compliance under Reg 54(5)- 15.01.2019
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Submission of newspaper advertisement (Financial Results- 31.12.2018)
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Compliance under Reg 54(5)- 12.10.2018.pdf
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Submission of newspaper advertisement (Financial Results- 30.09.2018).pdf
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