Newspaper Advertisements of Notice to the Members regarding 45th Annual General Meeting |
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Notice of Board Meeting - 14.08.2025 |
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Outcome of Board Meeting held on Thursday, 14th August, 2025 and disclosure under Reg 30 |
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Notice of Board Metting-14.08.2025 |
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BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2025 |
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Closure of Trading window - June 2025 |
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Initiation of investigation by Serious Fraud investigation Office (SFIO) |
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Notice of Board Meeting - 30.05.2025 |
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Statutory Auditor’s Report for period ended 31st March, 2025 |
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Closure of Trading window - March 2025 |
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BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2024 |
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BM Outcome - Unaudited Financial Result December 2024 |
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BM Outcome - Unaudited Financial Result June 2024 |
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BM Outcome - Unaudited Financial Result September 2024 |
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Closure of Trading window - December 2024 |
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Closure of Trading window - June 2024 |
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Closure of Trading window - September 2024 |
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Integrated Filing (Financial) for the quarter ended on December 31, 2024 |
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Intimation of Changes in Designation of Directors of the Company |
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Intimation regarding change of name of our Registrar and Transfer Agent |
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Notice of Board Meeting - 14.02.2024 |
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Notice of Board Meeting - 14.08.2024 |
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Notice of Board Meeting - 14.11.2024 |
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Notice of Board Meeting - 30.05.2024 |
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BM Outcome - Unaudited Financial Result December 2024 |
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Closure of trading window - March 2024 |
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Notice of Board Meeting - 10.02.2024 |
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BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2023 |
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BM Outcome - Unaudited Financial Result June 2023 |
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BM Outcome - Unaudited Financial Result September 2023 |
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Closure of trading window - December 2023 |
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Closure of trading window - June 2023 |
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Closure of trading window - September 2023 |
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Intimation of Changes in Key Managerial Personnel (Company Secretary & Compliance Officer |
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Intimation of Changes in Key Managerial Personnel |
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Limited Review Report for period ended 31st December, 2023 |
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Notice of Board Meeting - 11.11.2023 |
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Notice of Board Meeting - 14.08.2023 |
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Notice of Board Meeting - 30.05.2023 |
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Re-appointment of Mr. Nipun Verma as a Whole-time Director (KMP) |
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Statement of Impact pursuant to the Regulation 33(3) (d) of SEBI LODR |
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BM Outcome - Audited Financial Result March 2021 |
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BM Outcome - Unaudited Financial Result December 2021 |
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BM Outcome - Unaudited Financial Result June 2021 |
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BM Outcome - Unaudited Financial Result September 2021 |
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Board Meeting Notice - 11.02.2022 |
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Board Meeting Notice - 13.11.2021 |
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Board Meeting Notice - 14.08.2021 |
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Board Meeting Notice - 30.06.2021 |
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Closure of Trading window - December 2021 |
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Closure of Trading window - June 2021 |
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Closure of Trading window - March 2021 |
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Closure of Trading window - March 2022 |
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Closure of Trading window - September 2021 |
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Statement of Impact pursuant to the Regulation 33(3) (d) of SEBI (LODR) |
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BM Outcome - Unaudited Financial Result December 2020 |
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Newspaper Publication for Quarter ended 31.12.2020 |
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Intimation of resignation of Independent Director |
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Notice of Postponement of Board Meeting |
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Initiation of investigation by SFIO - Reg 30 |
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Newsapaper Notice of Board Meeting - 13.02.2021 |
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Notice of Board Meeting - 13.02.2021 |
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Closure of trading window - December 2020 |
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Newspaper Notice of Board Meeting - 19.09.2020 |
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Newspaper Notice of Board Meeting - 03.08.2020 |
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Notice of Board Meeting - 03.08.2020 |
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BM Outcome- Unaudited Financial Results June 2020 |
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Closure of Trading window -June 2020 |
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Closure of Trading window - March 2020 |
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BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2020 |
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Newspaper Publication for Quarter ended 31.12.2019 |
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BM Outcome - Unaudited Financial Result December 2019 |
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Notice of Board Meeting - 14.02.2020 |
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Newspaper Notice of Board Meeting - 14.02.2020 |
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Closure of Trading Window- Quarter December 2019 |
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Newspaper Publication for Half year ended 30.09.2019 |
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BM Outcome - Unaudited Financial Result September 2019 |
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Newspaper Notice of Board Meeting - 14.08.2019 |
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Notice of Board Meeting - 14.08.2019 |
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Closure of Trading Window -Quarter June 2019 |
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Newspaper Publication for Quarter and Year ended 31.03.2019 |
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BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2019 |
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Resignation of Company Secretary & Compliance Officer |
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Notice of Board Meeting - 30.05.2019 |
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Newspaper Notice of Board Meeting - 30.05.2019 |
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Intimation of Change in address of Registrar and Share Transfer Agent (RTA) |
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Closure of Trading Window |
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Adoption of revise Code of practices and procedures for fair disclosure of unpublished price sensitive information of Insider trading |
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BM Outcome - Unaudited Financial Result December 2018 |
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Notice of Board Meeting - 14.02.2019 |
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Newspaper Notice of Board Meeting - 14.02.2019 |
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Newspaper Publication for Quarter and Half year ended 30.09.2018 |
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BM Outcome - Unaudited Financial Result September 2018 |
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Cessation of Key Managerial Personnel - Whole-time Director |
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Notice of Board Meeting - 17.12.2018 |
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Newspaper Notice of Board Meeting - 17.12.2018 |
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Newspaper Notice of Board Meeting - 14.11.2018 |
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Notice of Board Meeting - 14.11.2018 |
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Newspaper Publication for Quarter ended 30.06.2018 |
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Reappointment of Wholetime Director |
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BM Outcome - Unaudited Financial Result June 2018 |
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Newspaper Notice of Board Meeting - 14.08.2018 |
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Notice of Board Meeting - 14.08.2018 |
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Newspaper Publication for Quarter and Year ended 31.03.2018 |
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Newspaper Notice of Board Meeting 30.05.2018 |
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Appointment of compliance Officer |
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BM Outcome- Audited Financial Results Quarter and Year ended 31.03.2018 |
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Intimation of Cessation of Director |
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Notice of Board Meeting - 30.05.2018 |
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Sad Demise of Mr. Ashok Patel- Non-Executive Independent Director |
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Revised Un-audited Financial Results for Quarter and Nine Months ended December 31.02.2017 |
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Newspaper Publication for Quarter and Half Year ended 30.09.2017 |
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Intimation of appointment of Director |
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Newspaper Publication for Quarter and Nine Months ended 31.12.2018 |
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BM Outcome- Un-audited Financial Results Quarter & Nine Months ended 31.12.2018 |
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Newspaper Notice of Board Meeting 14.02.2018 |
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Notice of Board Meeting - 14.02.2018 |
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Revised Un-audited Results for Quarter ended June 30.06.2017 |
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Un-audited Financial Results Quarter & Half Year ended 30.09.2017 |
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BM Outcome- Un-audited Financial Results Quarter & Half Year ended 30.09.2017 |
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Newspaper Notice of Board Meeting 10.11.2017 |
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Notice of Board Meeting - 10.11.2017 |
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Revised Un-audited Results for Quarter ended June 30.06.2017 |
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BM Outcome- Un-audited Financial Results Quarter ended 30-06-2017 |
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BM Outcome-31.08.2017 |
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Newspaper Publication of Results for Quarter ended 30.06.2017 |
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Newspaper Notice of Board Meeting 08.09.2017 |
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Notice of Board Meeting - 08.09.2017 |
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Revised Audited Results for Quarter and Financial year ended March 31.03.2017 |
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Newspaper Publication of Results for Quarter and year ended 31.03.2017 |
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BM Outcome- Audited Financial Results Quarter and Year ended 31.03.2017 |
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Intimation of appointment of CFO |
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Intimation of Shifting of Registered Office |
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Intimation- CFO Resignation |
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Notice of Board Meeting - 30.05.2017 |
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Newpaper Notice of Board Meeting - 30.05.2017 |
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Intimation of Shifting of Registered Office |
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Newspaper Publication of Quarterly Results for Quarter ended 31.12.2016 |
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BM Outcome- Un-audited Financial Results Quarter ended 30.09.2016 |
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BM Outcome and Unaudited Results Period ended 31.12.2016 |
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Newspaper Notice of Board Meeting - 13.02.2017 |
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Notice of Board Meeting - 13.02.2017 |
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Newspaper Notice of Board Meeting - 14.11.2016 |
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Notice of Board Meeting -14.11.2016 |
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Newspaper Publication of Results for Quarter ended 30.09.2016 |
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BM Outcome-Un-audited Financial Results Quarter ended 30.09.2016 |
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Director Appointment Intimation September 28-09.2016 |
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BM Outcome- Un-audited Financial Results Quarter Ended 30.06.2016 |
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Newspaper Publication of Results for Quarter Ended 30.06.2016 |
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Newspaper Notice of Board Meeting 13.08.2016 |
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Notice of Board Meeting - 13.08.2016 |
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Newspaper Publication of Results for the Quarter and Year Ended 31 03 2016 |
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BM Outcome- Financial Results Year Ended 31 03 2016 |
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Notice of Board Meeting |
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Newspaper Notice of Board Meeting |
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