Notices

 

 

Details about familiarization program for Independent Directors
FORM SH-14
FORM SH-13
Form ISR-3
Form ISR-2
Form ISR-1 REQUEST FOR REGISTERING PAN KYC DETAILS OR CHANGES UPDATION
Notice of Board Meeting dated 20.07.2018
Notice of Board Meeting dated 30.05.2018
Notice of Board Meeting dated 30.05.2017
Notice of Board Meeting dated 31.01.2017
Notice u/s 160 of Companies Act ,2013 proposing candidature of Director
Notice u/s 160 of Companies Act ,2013 proposing candidature of Director for Sarwan Lihala
Book Closure Notice
35A GM BSE
Proceedings AGM BSE
Scrutinizer Report
Changes in Directorship
Notice under Section 160 - 2015
BSE_Book Closure
BSE_Intimation of AGM
BSE_Postal Ballot
Changes in Directorship_04.08.2015
Postal Ballot
Route Map Of AGM
BSE_35A
Postal Ballot Result
Authorized Personnel for determining Material Events
Publication of Notice of Board Meeting for quarter ended 31st December 2015
Notice of Board Meeting for Quarter Ended 31st December 2015
Notice of Board Meeting dated March 14 2016
Committee of the Board
Change in Directorship
Notice of Board Meeting dated 13.08.2016
Notice Under Sec 160 of the Companies Act 2013 proposing candidature of director for Arun Kumar Modi
Notice of AGM 2015-16
Route Map of AGM 2015-16
NOTICE OF AGM-NEWS PAPER
Scrutinizer Report on e-voting & Poll_AGM-30.09.2016
Outcome of AGM_30.09.2016
Notice of Board Meeting dated-26.10.2016
Outcome of Resolution by Circulation dated 29.09.2016
Notice of Book Closure 2016-17
Notice of 36th Annual General Meeting for the year 2016-17
Route map of 36th Annual General Meeting
AGM news paper Notice_2016-17
Notice of Board Meeting dated 14.09.2017
Form MGT 12-Polling paper
Notice of Board Meeting dated_14.12.2017
Notice of Board Meeting dated_14.02.2018
Notice of AGM 2017-18
Notice of Board Meeting dated 14.08.2018
Route Map of AGM 2017-18
MGT-12 (Ballot form) 2017-18
Scrutinizers Report 2017-18
Outcome and proceedings of AGM-29.09.2018
Intimation for shareholders - transfer of share in demat mode only after Dec 05, 2018
Notice of Board Meeting dated 01.11.2018
Regulation 30- Re-Classification of Promoter from Promoter Category to Public Category
Notice of Board Meeting dated 11.02.2019
Outcome of Board Meeting dated 29.03.2019
Annual Secretarial Compliance Report-March 2019
Closure of trading window-March 2019
Notice of Board Meeting dated 27.05.2019
Closure of trading window
Notice of 38th Annual General Meeting
Ballot Form
Route map of 38th AGM
Notice of Board Meeting dated 14.08.2019
Regulation 30-Change in Email id of Company
Regulation 30-Outcome of Board Meeting dated 08.08.2019
Closure of trading window-Sept 2019
Notice of Board Meeting dated 07 11 2019
Notice of Board Meeting dated 11 11 2020
Closure of trading window-Dec 2019
Notice of Bm dated 31.01.2020
Notice of Board Meeting dated 29.06.2020
Closure of trading window-BSE
Notice of Bm dated 05.02.2021 BSE
Closure of Trading Window-30.03.2021