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Disclosures under SEBI (LODR) Regulations - 2015

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
Mr. Radha Krishna Pandey
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
Mr. Radha Krishna Pandey
Mr. Ramesh Chand Surana

Corporate Social Responsibility Committee
Mr. Satish Kumar Agarwal
Mr. Sunil Kumar Agarwal
Mr. Mahendra Kumar Doogar

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