Corporate Announcements

  • Intimation under Regulation 30
  • Scrutinizers' Report : 28th AGM held on 23rd August, 2018
  • Summary of proceeding of the 28th Annual General Meeting held on 23rd August, 2018
  • Revised Articles of Association
  • Resignation of Mr. R. K. Jain as Director
  • Resignation of Mr. M. G. Gupta as Director
  • Appointment of Mr. R.K. Mishra as Director
  • Resignation of Mr. G.N. Gupta as Director
  • Resignation of Mr. Triloki Nath Pandey
  • Scrutinizers' Report : 27th AGM held on 12th August, 2017
  • 27th Annual General Meeting Updates : proceedings of the meeting held on 12th August, 2017
  • Resignation of Mr. S. K. Kaushik as Director
  • Appointment of Whole-time Director
  • Finacial Express - Paper Cutting
  • Jansatta - Paper Cutting
  • Resignation of Mrs. Shefali Dubey
  • Proceeding of 26th Annual General Meeting
  • 26th AGM Voting Results
  • Cessation of Manager
  • Scrutinizers' Report : 26th AGM held on 20nd August, 2016
  • 26TH ANNUAL GENERAL MEETING UPDATES − NEWSPAPER ADVERTISEMENTS
  • Approval Of Audited Accounts For The Year Ended 31st March, 2016
  • Candidature letter of Mrs. Shifali Dubey
  • Appointment of Smt. Shefali Dubey as Director
  • Candidature letter for Mr. P.N. Sharma
  • Appointment of Sh P.N. Sharma as Director
  • Postal Ballot Updates − Scrutinizer′s Report
  • Postal Ballot Updates − Voting Results
  • POSTAL BALLOT UPDATES − NEWSPAPER ADVERTISEMENTS
  • Postal Ballot Notice - 1st March, 2016
  • Scrutinizers' Report : Voting Results of 25th AGM held on 22nd August, 2015
  • Postal Ballot Results
  • Postal Ballot Notice
  • Voting Result of AGM held on 23rd August 2014
  • Scrutinizer Report- Voting Results of 24th AGM held on 23rd August , 2014