Corporate Announcements

  • Disclosure in terms of Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Intimation for appointment of Key Managerial Personnel (Company Secretary) and Compliance Officer under Regulation 30 (SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Intimation regarding change of Registered Email-ID of the Companye - 17th November 2022
  • Details of Key Managerial Personnel (KMP) authorized for determining materiality of an event of information.
  • Intimation for cessation of Key Managerial Personnel (Company Secretary) and Compliance Officer under Regulation 30 (SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Closure of Trading Window - 28th September 2022
  • Transcript of the 32nd Annual General Meeting held on 5th August 2022
  • 32nd AGM- Voting Results
  • 32nd AGM Scrutinizers' Report : 6th August, 2022
  • Disclosure of events pursuant to Regulation 30(2) - Schedule III-Part A (13) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Intimation of Book Closure - 30th June 2022
  • Closure of Trading Window - 28th June 2022
  • Intimation of Completion of second term of Mr. Paresh Nath Sharma (DIN: 00023625) as an Independent Director of the Company
  • Closure of Trading Window - 28th March 2022
  • Transcript of the Extra-ordinary General Meeting held on 4th January, 2022
  • Scrutinizers' Report : 4th Jaunary, 2022
  • Closure of Trading Window - 27th December 2021
  • Notice of the Extra-Ordinary General Meeting
  • Disclosure In Terms Of Regulation 23 (9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Transcript of the 31st Annual General Meeting held on 24th September 2021
  • Closure of Trading Window - 29th September 2021
  • Scrutinizers' Report : 31st AGM held on 24th September, 2021
  • Summary of proceeding of the 31st Annual General Meeting held on 24th September, 2021
  • Appointment of Shri Arvind Mahajan
  • Disclosure Regulation
  • Closure of Trading Window - 29th December 2020
  • Transcript of 30th Annual General Meeting held on 25th September, 2020
  • Closure of Trading Window - 28th September 2020
  • Scrutinizers' Report : 30th AGM held on 25th September, 2020
  • Summary of proceeding of the 30th Annual General Meeting held on 25th September, 2020
  • Appointment of Shri Rajeev Sharma as Additional Director
  • Appointment of Shri Madan Mohan Varshney as Additional And Whole Time Director
  • Appointment of Mrs. Indu Liberhan as an Additional Director
  • Related Party Transaction for Six Months ended 30.09.2019
  • Intimation under Regulation 30 - Re-appoinment of Directors
  • 29th Consolidated Scrutinizer Report
  • Summary of proceeding of the 29th Annual General Meeting
  • Resignation of Anupam Ahuja as Director
  • Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
  • 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