Document Name Link to Download
Prior Intimation of Board Meeting 30th October 2024 Download
Draft Letter of Appointment – Shri Kalpataru Tripathy Download
Draft Letter of Appointment – Shri Mudit Kuma Download
Notice of Board Meeting – 4.02.2023 Download
Intimation of Closure of Trading Window Download
Disclosure of Related Party Transaction for 30.09.2022 Download
Notice of Board Meeting – 19.10.2022 Download
Intimation of Closure of Trading Window Download
Transcript of 22nd AGM Download
Re-appointment of Directors Download
Proceedings of 22nd Annual General Meeting Download
Newspaper Advertisement regarding Notice of AGM, E-Voting and Book Closure Download
Newspaper Advertisement regarding 22nd Annual General Meeting Download
Notice of Board Meeting – 26.07.2022 Download
Intimation of Closure of Trading Window Download
IEPF Advertisement – June 2022 Download
Disclosure under Regulation 30 of the Listing Regulation-Acquisition. Download
Disclosure of Related Party Transaction for 31.03.2022 Download
Re-appointment of Directors Download
Outcome of Board Meeting Download
Notice of Board Meeting – Preferential Issue Download
Notice of Board Meeting – 26.04.2022 Download
Intimation of Closure of Trading Window Download
Notice of Board Meeting – 09.02.2022 Download
Intimation of Resignation of Director under Regulation 30 of the Listing Regulation Download
Intimation of Closure of Trading Window Download
Disclosure of Related Party Transaction for 30.09.2021 Download
Information for change in Directorate under Regulation 30 of the Listing Regulation Download
Regulation 30 – Revision in Credit Rating Download
Notice of Board Meeting – 01.11.2021 Download
Intimation of Closure of Trading Window 30.09.2021 Download
Transcript of 21st AGM Download
Amendment to Memorandum & Articles of Association Download
Continuation of Directorship Download
Proceedings of 21st Annual General Meeting Download
Newspaper Advertisement regarding Notice of AGM, E-Voting and Book Closure Download
Newspaper Advertisement regarding 21st Annual General Meeting Download
Notice of Board Meeting – 28.07.2021 Download
Intimation of closure of Trading Window 29.06.2021 Download
IEPF Advertisement – June 2021 Download
Outcome of Board Meeting Download
Disclosure of Related Party Transaction for 31.03.2021 Download
Notice Of Board Meeting – 03.05.2021 Download
Intimation of Closure of Trading Window Download
Notice Of Board Meeting – 04.02.2021 Download
Intimation of Closure of Trading Window Download
Disclosure of Allotment 17th December 2020 Download
Disclosure of Related Party Transaction for 30.09.2020 Download
Notice Of Board Meeting – 27.10.2020 Download
Intimation of Closure of Trading Window Download
Transcript of 20th AGM Download
Proceedings of Annual General Meetings. Download
Board Meeting Outcome under Regulation 30 for Raising of Funds Download
Notice Of AGM,E-voting and Book closure Download
Notice Of Board Meeting – Raising of Funds Download
Notice for registering E-mail addresses/Bank details-20th AGM Download
Notice Of Board Meeting – 07.08.2020 Download
Disclosure of Related Party Transaction for 31.03.2020 Download
Intimation of Closure of Trading Window Download
Intimation of Closure of Trading Window 31.03.2020 Download
Notice Of Board Meeting – 11.06.2020 Download
Disclosure under Regulation 30 SEBI(LODR) – COVID 19 Download
Disclosure of Allotment 4th March 2020 Download
Proceedings of EGM held on 22.02.2020 Download
Newspaper Clips – Dispatch of EGM Notice & Cut-off Date Download
EGM Notice and Cut-off Date for E-voting Download
Board Meeting Outcome under Regulation 30 of the Listing Regulations for Preferential Allotment Download
Notice Of Board Meeting – Preferential Issue Download
Notice Of Board Meeting – 23.01.2020 Download
Disclosure of Related Party Transaction for 30.09.2019 Download
Notice Of Board Meeting – 22.10.2019 Download
Regulation 30 – Revision in Credit Rating Download
Regulation 30 – Intimation of closure of Trading Download
Proceedings of Annual General Meetings. Download
Re-appointment of Statutory Auditors – Regulation 30 of Listing Regulations Download
Re-appointment of Independent Directors – Regulation 30 of Listing Regulations Download
Notice Of AGM,E-voting and Book closure Download
Intimation under Regulation 30 of the Listing Regulation for appointment of Chief Financial Officer Download
Notice Of Board Meeting – 25.07.2019 Download
Intimation of Closure of Trading Window5 Download
Intimation under Regulation 30 of the Listing Regulation for cessation of Chief Financial Officer Download
Disclosure of Related party Transaction for 31.03.2019 Download
Information for change in Directorate under Regulation 30 of the Listing Regulation Download
Notice Of Board Meeting – 10.05.2019 Download
Intimation of Closure of Trading Window Download
Information under Reg.30 for appointment of CFO Download
Notice Of Board Meeting – 30.01.2019 Download
Intimation under Regulation 30 regarding cessation if chief Financial officer of the company Download
Notice to Shareholders – No Transfer of shares in physical Mode Download
Board meeting Notice – 15th October 2018 Download
Proceedings of 18th AGM Download
Notice Of AGM,E-voting & Book closure Download
E-Communication Registration Download
Notice of 17th AGM Download
Board meeting Notice 08.08.2017 Download
Appointment of Statutory Auditor under Regulation 30 of the Listing Regulations Download
Notice Of Board Meeting – 10.05.2017 Download
Notice of Board Meeting – 07.08.2018 Download
Notice of appointment of Managing Director Download
Notice of Board Meeting – 07.05.2018 Download
Intimation of Resignation of Director under regulation 30 of the Listing Regulation Download
Intimation of Appointment of Director under regulation 30 of the Listing Regulation Download
Intimation of Appointment of Director under regulation 30 of the Listing Regulation Download
Notice of Board Meeting – 06.02.2018 Download
Intimation of Revision in Credit rating under Regulation 30 of the Listing regulation Download
Intimation of Resignation of Director under regulation 30 of the Listing Regulation Download
Intimation of Appointment of Director under regulation 30 of the Listing Regulation Download
Board Meeting Notice – 24.10.2017 Download
Proceedings of 17th AGM Download
Notice of AGM, E-voting and Book Closure Download
Disclosure dated 18th February 2017 under Regulation 30 of the Listing Regulation Download
Notice Of Board Meeting – 06.02.2017 Download
Notice Of Board Meeting 7th Nov 2016 Download
Proceedings of 16th AGM Download
Notice of 16 AGM, Book Closure and Information on E-Voting Download
Notice of 16th AGM Download
Notice Of Board Meeting – 2nd Aug 2016 Download
Notice Of Board Meeting – 12th May 2016 Download
Notice dated 30.01.2016 of Board Meeting Download
Notice of 15 AGM,Book Closure and Information on E-voting Download
Notice of 15th AGM Download