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