Copy of Newspaper Advertisement 04.02.2021
Compliance with NSE letter No. NSE LIST-SOP REG-23 FINES 0814 dated 18.01.2021
Appointment of Company Secretary & Compliance Officer
Copy of Newspaper Advertisement January 28, 2021
Notice of Board Meeting to be held on 03.02.2021
Disclosure Under Regulation 23(9) 30.09.2020
Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2020
Investor Grievance Report - December 31, 2020
Certificate under Reg. 74(5) - December 31, 2020
Intimation of change in Registered office - 19.01.2021
Corporate Governance Report for the quarter ended on 31.12.2020
Notice of Board Meeting to be held on 09.11.2020
Voting Result of AGM 2020
Notice of Annual General Meeting 2020
Earnings Call Schedule - 14.02.2018
Press Release Q-3 of FY 18
Investor Presentation Q-3 FY 18
Earnings Conference Call 30.11.2017
Earnings Call Schedule - 30.11.2017
Outcome of Annual General Meeting, 2017
Notice of Board Meeting, 2017
Notice of Annual General Meeting, 2017
Notice of Postal Ballot
Postal Ballot Form
Notice of Board Meeting to be held on 20.04.2017
Notice of Board Meeting to be held on 10.02.2017
Quarterly Result 30.09.2016
Intimation of Board Meeting
Voting Result of AGM 2016
Notice of Annual General Meeting 2016
Unpaid Dividend Register for the year 2014-15 as on 31-May-2016
Unpaid Dividend Register for the year 2011-12 as on 31-May-2016
Audited Financial Results for the Quarter/Year ended on 31st March, 2016
Intimation of Postponement of Board Meeting 27.05.2016
Notice of Board Meeting 24.05.2016
Notice of Board Meeting 13.02.2016
Proceedings of Postal Ballot Dated 22.01.2016
Scrutinizers Report 22.01.2016
Notice of Postal Ballot Dated 07.11.2015 and Postal Ballot Form
Notice of Annual General Meeting 2015
Proceedings of the Annual General Meeting 2015
Notice of Annual General Meeting 2014
Proceedings of the Annual General Meeting 2014
Composition of Committees
Audit Committee
Mr. Mahendra Kumar Doogar
Mr. Ramesh Chand Surana
Ms Nishal Jain
Mr. Sunil Kumar Agarwal
Stakeholders Relationship Committee
Mr. Mahendra Kumar Doogar
Mr. Ramesh Chand Surana
Mr. Saurabh Agarwal
Nomination and Remuneration Committee
Mr. Mahendra Kumar Doogar
Ms Nishal Jain
Mr. Ramesh Chand Surana
Corporate Social Responsibility Committee
Mr. Satish Kumar Agarwal
Mr. Sunil Kumar Agarwal
Mr. Mahendra Kumar Doogar
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