- Newspaper Publication- Results (March, 2023)
- Annual Secretarial Compliance Report 2023
- Newspaper publication of EGM Notice
- Notice of Board Meeting dt 30.05.2023
- Notice of EGM dt 16.06.2023
- Outcome of Board Meeting dt 18.05.2023
- Valuation Report
- PCS Compliance Certificate
- Trading Window Closure
01.04.2023 - Reg 30- OTS
with Punjab and Sind Bank - Outcome of Board Meeting
dt 13.02.2023 - Newspaper Publication - Results (Dec. 2022)
- Notice of Board Meeting
dt 13.02.2023 - Trading Window Closure
01.01.2023 - Reg 30
OTS with J&K Bank - Annual Return
2022 - Reg 30
Axis Bank Debt Assignment - Newspaper Publication - Results (Sept. 2022)
- Outcome of Board Meeting
dt 14.11.2022 - Notice of Board Meeting
dt 14.11.2022 - Trading Window Closure
01.10.2022 - Voting Results of 42nd AGM- 26.09.2022
- Proceedings of 42nd AGM
26-09-2022 - Newspaper Publication - Results (June 2022)
- Newspaper publication of
42nd AGM - Outcome of Board Meeting
dt 12.08.2022 - Notice of Board Meeting
dt 12.08.2022 - Annual Secretarial Compliance Report 2020
- Annual Secretarial Compliance Report 2021
- Annual Secretarial Compliance Report 2019
- Annual Return 2021
- Trading Window Closure
01.07.2022 - Reg 30
OTS with Indian Bank - Reg 30
OTS with PNB - Reg 30
OTS with J&K Bank - Outcome of Board Meeting
dt 23.06.2022 - Notice of Board Meeting
dt 23.06.2022 - Newspaper Publication of
(March,2022) - Notice of Board Meeting
dt 30.05.2022 - Related Party Transaction
31-03-2022 - Notice of Board Meeting
dt 12.02.2022 - Reg. 30
Canara Bank Debt Assignment - Reg. 30
Liquidation of WOS - Reg. 30 BOM and BOB
Debt Assignment - Reg. 30
UBI Debt Assignment - Reg. 30
OTS Intimation - Trading Window Closure
31.03.2022 - Trading Window Closure
01.01.2022 - Resignation of
Independent Director - Appointment of
Independent Director - RPT for Half Year ended
30.09.2021 - Change in Internal Auditor
13.11.2021 - Trading Window Closure
01-10-2021 - Proceedings of 41st AGM
29-09-2021 - Newspaper publication of
41st AGM - Outcome of Board Meeting
dt 13.08.2021 - Annual Return
2020 - Notice of Board Meeting dt.03.08.2021
- Notice to
Designated Persons - Trading Window Closure
13-07-2021 - KMPs authorised under Regulation 30(5)
- Outcome of BM
29-06-2021 - Trading Window Closure
01-04-2021 - Notice of Board Meeting
dt 12.02.2021 - Annual Return
2019 - Notice of Board Meeting
dt 12.11.2020 - Resignation of
Independent Director - Appointment of
Independent Director - Proceedings of AGM
dt 29.09.2020 - Outcome of Board Meeting
dt 01.09.2020 - Notice of Board Meeting
dt 10.07.2020 - Notice of Board Meeting
dt 29.06.2020 - Intimation u/r 30
dt 21.05.2020 - Intimation of temporary disruption in operations
- Notice of Board Meeting dt 12.02.2020
- Trading Window Closure 01-01-2020
- Notice of Board Meeting dt. 13.11.2019
- Voting Results of AGM dt 25.09.2019
- Disclosure of reasons for encumbrances
- Annual Return
2018 - Notice of Board Meeting dt 10.08.2019
- RPT for H.Y
31.03.2019 - Notice of Board Meeting dt 24.05.2019
- Notice of Board Meeting dt 13.02.2019 and
trading window closure - Proceedings of EGM DT
28.01.2019 - Voting Results of EGM DT
28-01-2019 - NOTICE OF EGM DT
28.01.2019 - Outcome of Board Meeting
02.01.2019 - Outcome of Board Meeting
26.12.2018 - Demise of Sh. Ashok Kumar Oswal 15.11.2018
- Outcome of Board Meeting
12.11.2018 - Proceedings of 38th AGM
24.09.2018 - Voting results of 38th AGM
24.09.2018 - Request for PAN and Bank Details
- Notice Of 38TH AGM
24.09.2018 - Outcome of Board Meeting
30.05.2018 - Outcome of Board Meeting
14.02.2018 - Outcome of Board Meeting
13.12.2017 - Outcome of Board Meeting
24.11.2017 - ICRA
Rating - Outcome of Board Meeting
13.09.2017 - Outcome of Board Meeting
12.08.2017 - Outcome of Board Meeting
29.05.2017 - Voting Results of 37th –
AGM 09.09.2017 - Proceedings of 37th –
AGM 09.09.2017 - Newspaper Publication –
Notice of AGM - Notice of 37th AGM
09.09.2017 - Notice of Plant Analysis Meeting on 18th & 19th Feb
- Notice of Plant Analysis Meeting 11th & 13th Feb
- Submission of Press Release.
15.11.2016 - Outcome of Board Meeting
11.11.2016 - Proceedings of 36th AGM
30.09.2016 - Voting results of 36th AGM
30.09.2016 - Notice of 36th AGM
30.09.2016 - Notice Under Section 201 of the Companies Act, 2013
- Outcome of Board Meeting
12.08.2016 - Outcome of Board Meeting
30.05.2016 - Outcome of 35th AGM
29.09.2015 - Voting results of 35th AGM
29.09.2015 - Postal Ballot Result
30.03.2015 - Postal Ballot Notice dated
06.02.2015