Disclosures under SEBI (LODR) Regulations - 2015

Unclaimed and Unpaid Dividend - 2017

Notice of Annual General Meeting 2018

Voting Result of Annual General Meeting 2017

Proceeding of Postal Ballot dated 08.06.2017

Notice of Annual General Meeting 2017

Notice of Posting Ballot 20.04.2017 and Postal Ballat Form

Voting Result of Annual General Meeting 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

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

Proceedings of the Annual General Meeting 2015

Notice of Annual General Meeting 2015

Proceedings of the Annual General Meeting 2014

Notice of 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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