News
↗ Outcome of Board Meeting- November 13, 2024.
↗ Intimation of Board Meeting – November 13, 2024
↗ Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
↗ Announcement under Regulation 30 SEBI(LODR)- Appointment of Independent Directors.
↗ Announcement under Regulation 30 SEBI(LODR)- Cessation of Independent Directors.
↗ Closure of Trading Window-September 30, 2024.
↗ Disclosure of Voting Results & Scrutinizer Report for 36TH AGM -September 20, 2024.
↗ Outcome of 36th Annual General Meeting-September 20, 2024.
↗ Newspaper Publication of the Notice of the 36th AGM of the Company.
↗ Draft Form (MGT-7) FY-2023-24.
↗ Notice of 36th Annual General Meeting – August 28, 2024.
↗ Outcome of Board Meeting- August 12, 2024.
↗ Intimation of Board Meeting – August 12, 2024.
↗ Compliances-Reg. 39(3)-Details of Loss of Share Certificate/Duplicate Share Certificate
↗ Announcement under Regulation 30 (LODR)-Newspaper Publication
↗ Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.
↗ Closure of Trading Window- June 30, 2024.
↗Annual Secretarial Compliance Report- March 31, 2024.
↗ Details of Related Party Transaction for the half-year ended March 31, 2024.
↗ Outcome of Board Meeting- May 28, 2024.
↗ Intimation of Board Meeting – May 28, 2024.
↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Credit Rating- March 30, 2024.
↗ Closure of Trading Window-March 31, 2024
↗ Outcome of Board Meeting- February 10, 2024.
↗ Intimation of Board Meeting-February 10, 2024
↗ Intimation of Merger of Registrar & Share Transfer Agent of the Company- January 02, 2024
↗ Closure of Trading Window- 31.12.2023
↗ Disclosure of Related Party Transactions for the half-year ended September 30, 2023.- 08.11.2023
↗ Outcome of Board Meeting- November 8, 2023
↗ Intimation of Board Meeting- November 8, 2023
↗ Closure of Trading Window- 30.09.2023
↗ Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- September 25, 2023
↗ Proceedings of the 35th Annual General Meeting of the Company – September 25, 2023
↗ Notice of 35th Annual General Meeting
↗ Newspaper Publication of 35th Annual General Meeting- September 04, 2023.
↗ Outcome of Board Meeting – August 12, 2023
↗ Intimation of Board Meeting- August 12, 2023
↗ Closure of Trading Window- 30.06.2023
↗ Outcome of Board Meeting – May 27, 2023
↗ Intimation of Board Meeting – May 27, 2023
↗ Secretarial Compliance Report for the year ended March 31, 2023- May 24, 2023
↗ Closure of Trading Window- March 31, 2023
↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Credit Rating- April 07, 2023
↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Credit Rating- March 18, 2023.
↗ Outcome of Board Meeting- February 13, 2023
↗ Intimation of Board Meeting- February 13, 2023
↗ Closure of Trading Window- December 31, 2022
↗ Newspaper Advertisement for transfer of Unclaimed Dividend & Shares to IEPF for F.Y. 2014-15.
↗ Outcome of Board Meeting- November 12, 2022
↗ Intimation of Board Meeting- November 12, 2022
↗ Closure of Trading Window- September 30, 2022
↗ Disclosure of Voting Results for 34th AGM
↗ New consolidated Scrutinizers Report 2021-2022
↗ Closure of Trading Window September,30 2022
↗ Newspaper Advertisement for holding 34th AGM.
↗ Newspaper Advertisement for Corrigendum
↗ Final Form MGT-7 (F.Y. 2021-22)- Annual Return
↗ Draft Form MGT-7 (F.Y. 2021-22)- Annual Return
↗ Unclaimed dividend 2014-15 - Shareholders List
↗ Newspaper Advertisement for transfer of Unclaimed dividend And shares to IEPF
↗ Outcome of Board Meeting - August 09, 2022
↗ Intimation of Board Meeting - August 01, 2022
↗ Closure of Trading Window June,30 2022
↗ Familirization Programme 2021-22
↗ Trading window for quarter 31.03.2022
↗ Newspaper Advertisement for transfer of Unclaimed dividend And shares to IEPF
↗ Disclosures of Voting results for 33rd AGM
↗ New consolidated Scrutinizers Report 2020-2021
↗ Newspaper Advertisement for holding 33rd AGM.
↗ Annual Secretarial Compliance Report for March, 2022
↗ Outcome of Board Meeting - May 28, 2022
↗ Intimation of Board Meeting - May 20, 2022
↗ Credit Rating Agency Report_March 2022
↗ Outcome of Board Meeting- February 12, 2022
↗ Intimation of Board Meeting- February 12,2022
↗ Closure of Trading Window- December 31, 2021
↗ Outcome of Board Meeting- November 13, 2021
↗ Intimation of Board Meeting- November 13, 2021
↗ Closure of Trading Window- September 30, 2021
↗ Final Form MGT-7 (F.Y. 2020-21)- Annual Return
↗ Draft Form MGT-7 (F.Y. 2020-21)- Annual Return
↗ Outcome of Board Meeting- August 13, 2021
↗ Intimation of Board Meeting- August 13, 2021
↗ Closure of Trading Window-June 30, 2021
↗ Outcome of Board Meeting- June 29, 2021
↗ Intimation of Board Meeting-June 19, 2021
↗ Annual Secretarial Compliance Report -March 31, 2021
↗ Closure of Trading Window-March 31, 2021
↗ Outcome of Board Meeting- March 27, 2021
↗ Corporate Social Responsibility Expenditure F.Y. 2020-21
↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Credit Rating- March 01, 2021
↗ Outcome of Board Meeting- February 12, 2021
↗ Newspaper Notice of Board Meeting- February 12, 2021
↗ Intimation of Board Meeting- February 12, 2021
↗ Closure of Trading Window-December 31, 2020
↗ Notice of Board Meeting-December 12, 2020
↗ Notice of Postal Ballot -November 11, 2020
↗ Outcome of Board Meeting-November 11, 2020
↗ Disclosure Under Regulation 30 of SEBI(LODR) Regulations, 2015-November 11, 2020
↗ Newspaper Notice of Board Meeting- November 11, 2020
↗ Intimation of Board Meeting- November 11, 2020
↗ Annual Return Form MGT-7 (2019-20)
↗ Closure of Trading Window- September 30, 2020
↗ Proceedings of 32nd Annual General Meeting-September 29, 2020
↗ Voting Result & Scrutinizer Report-32 AGM
↗ Outcome of Board Meeting-September 12, 2020
↗ Newspaper Notice of Board Meeting-September 12, 2020
↗ Intimation of Board Meeting-September 12, 2020
↗ Newspaper Publication of Notice of 32nd AGM
↗ Intimation for Book Closure & Cut-off date -32nd AGM
↗ Notice of 32nd Annual General Meeting
↗ Outcome of Board Meeting- August 31, 2020
↗ Outcome of Board Meeting-July 31, 2020
↗ Public Notice of Board Meeting- July 31, 2020
↗ Intimation Of Board Meeting -July 31, 2020
↗ Closure of Trading Window -June 30, 2020.
↗ Credit Rating Agency Report- April 07, 2020
↗ Closure of Trading Window- March 31, 2020
↗ Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015- March 03, 2020
↗ Outcome of Board Meeting- February 14, 2020
↗ Public Notice of Board Meeting- February 14, 2020
↗ Intimation of Board Meeting- February 14, 2020
↗ Closure of Trading Window – December 31, 2019
↗ Outcome of Board Meeting - November 13, 2019
↗ Public Notice of Board Meeting - November 13, 2019
↗ Intimation of Board Meeting - November 13, 2019
↗ Annual Return-Form MGT-7 (2018-19)
↗ Closure of Trading Window - 30 September, 2019
↗ Outcome of Board Meeting-21st September, 2019
↗ Voting Results of the 31st Annual General Meeting 2018-19
↗ Proceedings of the 31st Annual General Meeting
↗ Newspaper Publication-Public Notice 31st AGM
↗ Intimation for Book Closure & Cut-off date 31st AGM
↗ Outcome of Board Meeting August 14, 2019
↗ Public Notice of Board Meeting August 14, 2019
↗ Intimation of Board Meeting August 14, 2019
↗ Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- May 30, 2019
↗ Outcome of Board Meeting May 30, 2019
↗ Public Notice of Board Meeting May 30, 2019
↗ Intimation of Board Meeting May 30,2019
↗ Credit Rating Agency Report_March 11, 2019
↗ Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 – March 30, 2019
↗ Outcome of Board Meeting February 14, 2019
↗ Public Notice of Board Meeting February 14, 2019
↗ Intimation of Board Meeting February 14, 2019
↗ Outcome of Board Meeting November 13, 2018
↗ Public Notice of Board Meeting November 13, 2018
↗ Intimation of of Board Meeting November 13, 2018
↗ Information for Shareholders – Dematerialization of Physical Shares
↗ Disclosure under Regulation 30 of SEBI (LODR ) Regulation, 2015 - November 10, 2018
↗ Disclosure under Regulation 30 of SEBI (LODR ) Regulation, 2015 - October 22, 2018
↗ Voting Results of the 30th Annual General Meeting 2017-18
↗ Outcome of Board Meeting - 22nd September 2018
↗ Proceedings of the 30th Annual General Meeting
↗ Newspaper Publication- Public Notice 30th AGM
↗ Intimation for Book Closure and cut-off date for 30th AGM
↗ Outcome of Board Meeting – August 11, 2018
↗ Public Notice of Board Meeting 11th August 2018
↗ Intimation of Board Meeting 11th August 2018
↗ Appointment of Internal Auditor-2018-19
↗ Statement of Deviation - As on 31th March, 2018
↗ Outcome of Board Meeting 30th May, 2018
↗ Public Notice of Board Meeting 30th May, 2018
↗ Intimation of Board Meeting 30th May, 2018
↗ Outcome of Board Meeting - 24th March, 2018
↗ Statement of Deviation-31-12-2017.
↗ Outcome of Board Meeting 14th February, 2018.
↗ Intimation of Board Meeting 14th February, 2018.
↗ Public Notice of Board Meeting 14th February, 2018.
↗ Commencement of Commercial Production at Noida Factory
↗ Appointment of Secretarial Auditor for the F.Y. 2017-18
↗ Outcome of Board Meeting 13th December, 2017
↗ Public Notice of Board Meeting 13th December, 2017
↗ Intimation of Board Meeting 13th December, 2017
↗ Corrigendum to Notice of 29th Annual General Meeting
↗ Proceedings of AGM 23rd September, 2017
↗ Voting Result of the AGM 23rd September, 2017
↗ Outcome of Board Meeting 13th September, 2017
↗ Public Notice of Board Meeting 13th September, 2017
↗ Intimation of Board Meeting 13th September, 2017
↗ Disclosure under Regulation 30 of SEBI (LODR) Regulating, 2015
↗ Intimation for Book Closure and cut-off date for 29th AGM
↗ Outcome of Board Meeting- 17th August, 2017
↗ Intimation of Board Meeting 17th August, 2017
↗ Resignation of Internal Auditor - 19th July, 2017
↗ Re-appointment of Internal Auditor-29th May, 2017
↗ Outcome of Board Meeting-29th May 2017
↗ Public Notice of Board Meeting-29th May, 2017
↗ Intimation of Board Meeting-29th May 2017.
↗ Outcome of Board Meeting-24th March 2017.
↗ Outcome of Board Meeting-13th February, 2017.
↗ Public Notice of Board Meeting-13th February, 2017
↗ Intimation of Board Meeting - 13th February, 2017
↗ Outcome of Board Meeting dated 14th November, 2016
↗ Intimation of Board Meeting-14th November, 2016
↗ Public Notice of Board Meeting- 14th November, 2016
↗ Proceedings of AGM 24th September, 2016
↗ Voting Result of the AGM held on 24th September, 2016
↗ Public Notice AGM - September 2016
↗ Notice of AGM - 24 September 2016
↗ Intimation for Book Closure & Cut-off date
↗ Outcome of Board Meeting dated l2th August, 2016
↗ Intimation of Board Meeting-12th August, 2016
↗ Notice of Board Meeting -12th August 2016
↗ Resignation of Company Secretary w.e.f. 30th June, 2016
↗ Notice of the meeting of Board of Directors held on 28th May, 2016
↗ Shifting of share and finance department at new office premise
↗ Appointment of Compliance Officer of the Company w.e.f 1st April 2016
↗ Resignation of Independent Director Mr. Ravishankar Gopalan
↗ Notice under section 160 of Companies Act, 2013
↗ Company Secretary appointed as Compliance Officer w.e.f. 26th May 2015
↗ Notice-Annual General Meeting 2015
↗ Consolidated Scrutinizer Report
↗ Board Meeting Notice-09 November 2015
↗ Resignation of Company Secretary
↗ Board Meeting Notice-11 February 2016
↗ Reduction of rate of Interest for New Fixed Deposits with effect from 1st April, 2016