Shareholder’s Information
Shareholder’s Information:
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BOARD MEETING NOTICE 31.12.2022 Q3
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OUTCOME BOARD MEETING 31.12.2022 Q3
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NEWSPAPER ADVERTISEMENT FINANCIAL RESULT 31.12.2022 Q3
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Outcome of BM held on 14.08.2022
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Newspaper Publication for Finance Results for F.Y.ended 31.03.2022.
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Outcome of Board Meeting for the quarter and F.Y.ended 31.03.2022 held on 20.06.22
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Termination of CS and CFO in the BM held on 20.06.22
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Adjournment of Board meeting held on 18th June 22
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Intimation to Stock Exchange about the Board Meeting on 18th June 2022
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Outcome of Board Meeting for the quarter and F.Y. ended 31.03.2022
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Adjournment of BM on 3rd June’2022
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Adjournment
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Intimation to Stock Exchange about the Board Meeting to be held on 1st June 22
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Intimation to SE about the BM to be held on 31st May’ 2022
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Intimation to SE about the Board Meeting to be held on 30th May’ 2022
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Intimation of Board-Meeting to be held on 14th feb 2022
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Outcome of BM held on 14.02.2022
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Outcome of BM held on 14.02.2022
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Outcome of BM held on 12.11.2021
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Notice of BM to be held on 13.02.2021 for the quarter ended 31.12.2020
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Intimation of the Board Meeting to be held on 30.06.2021
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Outcome of Board Meeting for the- quarter and F.Y. ended-31.03.2021 held on 30.06.2021
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Intimation to Stock Exchange BM to be held on 14.08.2021
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Board Meeting Notice 30.09.2017-Q2
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Board Meeting Notice 30.12.2017-Q3
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Resignation of CS Achishek-Tulshyan
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Appointment of Company Secretary Mritunjay-Kumar
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Resignation-of-Auditor
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Outcome-of-Board-Meeting-28.03.2018
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Intimation-of-Board-Meeting-28.03.2018
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Newspaper Advertisement Financial Result 31.12.2017Q3
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Appointment-of-Statutory-Auditor-of-Company
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Notice-of-EGM_30.05.2018.pdf
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Board-Meeting-Notice_31.03.2018-Q4
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Newspaper-Publication_Board-Meeting-Intimation_31.03.2018
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Outcome-of-the-Board-Meeting_31.03.2018
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Outcome-of-EGM_30.-05.2018
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Voting-Results-of-EGM_30.05.2018
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Notice-of-Board-Meeting_18.06.2018
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Outcome-of-Board-Meeting_18.06.2018
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Newspaper-Advertisement-Financial-Result_31.03.2018Q4
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Board-Meeting-Notice_30.06.2018-Q1
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Newspaper-Publication_Board-Meeting-Intimation_30.06.2018
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Outcome-of-the-Board-Meeting_30.06.2018-Q1
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Newspaper-Advertisement-Financial-Result_30.06.2018-Q1
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Resgination-of-Director_Baskar-Nandadulal-Manna
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Board-Meeting-Notice_30.09.2018-Q2
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Newspaper-Publication_Board-Meeting-Intimation_30.09.2018
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Outcome-of-the-Board-Meeting_30.09.2018-Q
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Board-Meeting-Notice_30.12.2018-Q3
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Newspaper-Publication_Board-Meeting-Intimation_31.12.2018
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Outcome-of-the-Board-Meeting_31.12.2018-Q3
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Newspaper-Advertisement-Financial-Result_31.12.2018-Q3
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Board-Meeting-Intimation_28.03.2019
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Board-Meeting-Outcome_28.03.2019
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Closure-of-Trading-Window_31.03.2019-Q4
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Board-Meeting-Notice_31.03.2019-Q4
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Newspaper-Publication_Board-Meeting-Intimation_31.03.2019
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Outcome-of-the-Board-Meeting_31.03.2019-Q4
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Newspaper-Advertisement-Financial-Result_31.03.2019-Q4
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Closure-of-Trading-Window_30.06.2019-Q1
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Intimation-for-Lost-of-Share-Certificate
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Board-Meeting-Notice_30.06.2019-Q1
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Newspaper-Publication_Board-Meeting-Intimation_30.06.2019
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Outcome-of-the-Board-Meeting_30.06.2019-Q1
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Newspaper-Advertisement-Financial-Result_30.06.2019-Q1
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Closure-of-Trading-Window_30.09.2019-Q2
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Board-Meeting-Notice_30.09.2019-Q2
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Newspaper-Publication_Board-Meeting-Intimation_30.09.2019
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Outcome-of-the-Board-Meeting_30.09.2019-Q2
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Newspaper-Advertisement-Financial-Result_30.09.2019-Q2
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Closure-of-Trading-Window_31.12.2019-Q3
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Board-Meeting-Notice_31.12.2019-Q3
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Newspaper-Publication_Board-Meeting-Intimation_31.12.2019
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Outcome-of-the-Board-Meeting_31.12.2019-Q3-1
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Newspaper-Advertisement-Financial-Result_31.12.2019-Q3
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Closure-of-Trading-Window_31.03.2020-Q4
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Disclosure-under-Reg.-30-of-LODR-COVID-19
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Closure-of-Trading-Window_30.06.2020-Q1
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Board-Meeting-Notice_31.03.2020-Q4
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Outcome-of-the-Board-Meeting_31.03.2020-Q4
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Board-Meeting-Notice_30.06.2020-Q1
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Newspaper-Publication_Board-Meeting-Intimation_30.06.2020.
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Outcome-of-the-Board-Meeting_30.06.2020-Q1
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Newspaper-Advertisement-Financial-Result_30.06.2020-Q1
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Closure-of-Trading-Window_30.09.2020-Q2
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Board-Meeting-Notice_30.09.2020-Q2
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Newspaper-Publication_Board-Meeting-Intimation_30.09.2020
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Outcome-of-the-Board-Meeting_30.09.2020-Q2
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Closure-of-Trading-Window_31.12.2020-Q3
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Board-Meeting-Notice_31.12.2020-Q3
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Newspaper-Publication_Board-Meeting-Intimation_31.12.2020
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Outcome-of-the-Board-Meeting_31.12.2020-Q3
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Newspaper-Advertisement-Financial-Result_31.12.2020-Q3
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Closure-of-Trading-Window_31.03.2021-Q4
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Board-Meeting-Notice_31.03.2021-Q4
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Newspaper-Publication_Board-Meeting-Intimation_31.03.2021
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Outcome-of-the-Board-Meeting_31.03.2021-Q4
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Closure-of-Trading-Window_30.06.2021-Q1
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Newspaper-Advertisement-Financial-Result_31.03.2021-Q4
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Board-Meeting-Notice_30.06.2021-Q1
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Newspaper-Publication_Board-Meeting-Intimation_30.06.2021
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Outcome-of-the-Board-Meeting_30.06.2021-Q1
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Newspaper-Advertisement-Financial-Result_30.06.2021-Q1
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Closure-of-Trading-Window_30.09.2021-Q2
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Board-Meeting-Notice_30.09.2021-Q2
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Outcome-of-the-Board-Meeting_30.09.2021-Q2
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Newspaper-Advertisement-Financial-Result_30.09.2021-Q2
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Non-Applicability-of-Related-Party-Transaction_30.09.2021
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Closure-of-Trading-Window_31.12.2021-Q3
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Closure-of-Trading-Window_31.12.2021-Q3
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Board-Meeting-Notice_31.12.2021-Q3
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Outcome-of-the-Board-Meeting_31.12.2021-Q3
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Closure-of-Trading-Window_31.03.2022-Q4
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Board-Meeting-Notice_31.03.2022-Q4
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Revised-Board-Meeting-Notice_31.03.2022-Q4
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Revised-Board-Meeting-Notice_31.03.2022-Q4
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Adjournment-of-BM-on-2nd-June22
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Adjournment-of-BM-on-3rd-June22.pdf
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Board-Meeting-Notice_30.06.2022-Q1
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Adjournment-of-Board-meeting
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Outcome-of-the-Board-Meeting_31.03.2022-Q4
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Termination-of-CS-and-CFO
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Newspaper-Advertisement-Financial-Result_31.03.2022-Q4
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Closure-of-Trading-Window_30.06.2022-Q1
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Outcome-of-the-Board-Meeting_30.06.2022
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Newspaper-Advertisement-Financial-Result_30.06.2022-Q1
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Outcome-of-the-Board-Meeting_01.09.2022
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Appointment-of-CS
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Change_Statutory-Auditors
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Intimation-for-Bookclosure
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Completion-of-dispatch
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Reg_305
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Closure-of-Trading-Window_30.09.2022-Q2
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Board-Meeting-Notice_30.09.2022-Q2
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Outcome-of-the-Board-Meeting_30.09.2022-Q2
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Resignation-of-Director
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Appointment-of-Director
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RPT_30.09.2022_CCL
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Outcome-of-Board-Meeting_23.11.2022
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Postal-Ballot-Notice
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Newspapaer-Publication_Postal-ballot
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Closure-of-Trading-Window_31.12.2022-Q3
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Reg44_Outcome_Postal-ballot
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Outcome_Postal-ballot