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Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
Notices
Notice of Trading Window Closure-31.12.2024
Newspaper Publication - 15.11.2024
Outcome of Board Meeting dated 14.11.2024
Intimation u/r 39(3) - 12.11.2024
Intimation of Board Meeting 07.11.2024
Intimation of Trading Window Closure
Intimation to Physical Shareholders to update KYC and Nomination Details
Outcome of Board Meeting - 03.09.2024
Outcome of AGM - 30.08.2024
Newspaper Publication dated 14.08.2024
Outcome of Board Meeting dated 13.08.2024
Post AGM Notice 08.08.2024
Pre AGM Notice 05.08.2024
Board Meeting Intimation dated 01.08.2024
Outcome of Board Meeting-03.08.2024
Intimation of AGM and Book Closure 05.08.2023
Submission of 40th Annual Report
Submission of 40th Notice of Annual General Meeting
Intimation u/r 39(3) - 03-07-2024
Intimation u/r 39(3) - 25.06.2024
Notice of Trading Window Closure-30.06.2024
Board Meeting Updates 29.05.2024
Board Meeting Outcome dated 29.05.2024
Board Meeting Intimation dated 18.05.2024
Outcome of Board Meeting dated 13.04.2024
Issue of Letter of Confirmation - 10.04.2024
Compliance Certificate u/r 7(3) for the FY Ended 31.03.2024
Initial and Annual Disclosure-LC Framework 31.03.2024
Notice of Trading Window Closure-31.03.2024
Intimation u/r 39(3) - 19.03.2024
Publication of Extract of Un-audited Results- 31.12.2023
Outcome of Board Meeting - 14-02-2024
Intimation of Board Meeting 05.02.2024
Notice of Trading Window Closure-31.12.2023
Outcome of Board Meeting 11.11.2023
Publication of Extract of Un-audited Results- 30.09.2023
Outcome of Board Meeting 09.11.2023
Resignation of Director 13.10.2023
Outcome of Board Meeting 14.10.2023
Notice of Trading Window Closure-30.09.2023
Intimation u/r 39(3) 28.09.2023
Intimation u/r 39(3) 14.09.2023
Confirmation of Appointment of Directors-AGM 12.08.2023
Appointment of Statutory Auditors-AGM 12.08.2023
Outcome of Board Meeting 12.08.2023
Outcome of AGM 11.08.2023
Intimation of Board Meeting 02-08-2023
NOTICE OF THE THIRTY NINTH (39TH) ANNUAL GENERAL MEETING ("AGM") AND E-VOTING 18.07.2023
Outcome of Board Meeting 14.07.2023
Appointment of Independent Director(s) 14.07.2023
Intimation of AGM and Book Closure 14.07.2023
Submission of 39th Annual Report
Submission of 39th Notice of Annual General Meeting
PUBLIC NOTICE TO THE MEMBERS – 39TH ANNUAL GENERAL MEETING 15.07.2023
Notice of 39th AGM
Issue of Letter of Confirmation(s) 07.07.2023
Intimation u/r 39(3) 29.06.2023
Closure of Trading Window 30.06.2023
Publication of Extract of Audited Results 31.03.2023
Format of Model Tripartite Agreement 31.05.2023
Board Meeting Updates 30.05.2023
Outcome of Board Meeting 30.05.2023
Issue of Letter of Confirmation(s) 27.05.2023
Intimation of Board Meeting 22.05.2023
Intimation of Disclosure of Contact Details of KMPs”
Intimation of Appointmentof Whole-time Director - Mr. Ajay Peshkar
Outcome of Board Meeting 19-05-2023
Intimation of Resignation of Whole-time Director - Mr. Y.M. Sharma
Annual Secretarial Compliance Report 31.03.2023
Intimation of Issuance of Duplicate Shares u/r 39(3)
Compliance Certificate u/r 40(9) 31.03.2023
Initial and Annual Disclosure-LC Framework 31.03.2023
Compliance Certificate u/r 7(3) for the FY Ended 31.03.2023
Closure of Trading Window 31.03.2023
Intimation regarding mandatory furnishing of PAN, KYC, Nomination and Bank details by holders of physical shares
Newspaper Publication – Financial Results as on 31.12.2022
Outcome of Board Meeting 14.02.2022
Credit Rating 18.01.2023
Notice of Trading Window Closure 31.12.2022
Outcome of Board Meeting – Allotment of Bonus Shares 22.12.2022
Intimation of Board Meeting – Allotment of Bonus Shares 15.12.2022
Intimation of Alteration in MOA 12.12.2022
Newspaper Publication – Record Date for Bonus Shares 07.12.2022
Outcome of EGM 10.12.2022
Intimation of Record Date for Bonus Issue 06.12.2022
Outcome of Board Meeting 05.12.2022
Newspaper Publication – Financial Results as on 30.09.2022
Intimation of EGM 16.11.2022
Outcome of Board Meeting 14.11.2022
Intimation of Board Meeting 04.11.2022
Notice of Trading Window Closure 30.09.2022
Newspaper Publication - Intimation of PRE-EGM Notice 17.11.2022
Corporate Action – Approval of Bonus Issue 14.11.2022
Notice of Extra-ordinary General Meeting 16.11.2022
Appointment of Director 08.09.2022
Appointment of Auditors 08.09.2022
Proceeding of AGM 07.09.2022
Newspaper Publication 17.08.2022
Book Closure Notice 13.08.2022
Newspaper Publication 12.08.2022
Newspaper Publication 12.08.2022
Outcome of Board Meeting 10.08.2022
Notice of Board Meeting 02.08.2022
Contact details of KMP for determing materiality of event 04.07.2022
Re-appointment of WTD 04.07.2022
Appointment of CFO 04.07.2022
Resignation of CFO 01.07.2022
Closure of Trading window 30.06.2022
Related Party Disclosure 10.06.2022
News paper publication 31.05.2022
Outcome of Board Meeting 30.05.2022
Notice of Board Meeting 19.05.2022
Secretarial Compliance Report 07.05.2022
Closure of Trading Window 30.03.2022
Reply on Price Movement 12.03.2022
Newspaper Publication 15.02.2022
Outcome of Board Meeting 14.02.2022
Notice of Board Meeting 04.02.2022
Closure of Trading Window 29.12.2021
Revision of Credit Rating 01.12.2021
Newspaper Publication 15.11.2021
Outcome of Board Meeting 13.11.2021
Notice of Board Meeting 01.11.2021
Closure of Trading Window 29.09.2021
Proceeding of AGM 16.09.2021
News paper publication AGM 22.08.2021
News paper publication AGM 17.08.2021
News paper publication 17.08.2021
Book Closure Notice 17.08.2021
Outcome of Board Meeting 14.08.2021
Notice of Board Meeting 05.08.2021
Related Party Disclosure 22.07.2021
News paper publication 02.07.2021
Closure of Trading window 30.06.2021
Outcome of Board Meeting 30.06.2021
Annual secretarial compliance report 04.06.2021
Clarification of price movement 31.05.2021
Appointment of Company Secretary 27.03.2021
Closure of Trading window 27.03.2021
Resignation of Company Secretary 16.03.2021
Notice of Board Meeting 04.02.2021
Closure of Trading window 31.12.2020
Related Party Disclosure 23.11.2020
Notice of Board Meeting 03.11.2020
Closure of Trading Window 30.09.2020
Notice of Board Meeting 08.09.2020
Notice of Book Closure 01.09.2020
Outcome of Board Meeting 31.08.2020
Notice of Board Meeting 25.08.2020
Notice of Board Meeting 23.07.2020
Impact of COVID-19 12.06.2020
Intimation-Resumption of manufacturing operations 20.05.2020
Closure of Trading Window 30.03.2020
Announcement for closure due to COVID 26.03.2020
Notice of Board Meeting 04.02.2020
Notice of Board Meeting 06.11.2019
Revision of Credit Rating 23.10.2019
Closure of Trading Window 30.09.2019
Book Closure Notice 16.08.2019
Outcome of Board Meeting 14.08.2019
Notice of Board Meeting 05.08.2019
Reappointment of WTD 16.07.2019
Closure of Trading Window 01.07.2019
Related Party Disclosure 28.06.2019
Outcome of Board Meeting 30.05.2019
Notice of Board Meeting 22.05.2019
Closure of Trading Window 03.04.2019
Issue of Duplicate shares 28.02.2019
Notice of Board Meeting 06.02.2019
Intimation Regarding Loss of Share Certificates 29.01.2019
Notice of Board Meeting 05.11.2018
Outcome of AGM 24.09.2018
Book Closure Notice 16.08.2018
Outcome of Board Meeting 14.08.2018
Reschedule of Board Meeting 11.08.2018
Notice of Board Meeting 04.08.2018
Intimation Under Reg.30 07.07.2018
Outcome of Board Meeting 30.05.2018
Notice of Board Meeting 19.05.2018
Notice Dated - 09.05.2018
Outcome of board meeting 14.02.2018
Notice of Board Meeting - 03.02.2018
Outcome of board meeting- 14.12.2017
Notice of Board Meeting- 04.12.2017
Outcome of board meeting - 27.11.2017
Resignation of director- 25.11.2017
Outcome of board meeting - 14.09.2017
Notice of AGM - 2017
Outcome of board meeting - 28.08.2017
Notice of Board Meeting- 21.08.2017
Outcome of board meeting- 30.05.2017
Outcome of board meeting 30.05.2017
Notice of Board Meeting - 22.05.2017
Outcome of board meeting- 11.05.2017
Notice of Board Meeting - 08.05.2017
Outcome of board meeting 14.02.2017
Notice of Board Meeting 02.02.2017
Outcome of board meeting held on 14.11.2016
Notice given on 03.11.2016
Notice Given on 06.09.2016
Outcome of board meeting held on 03.09.2016
Notice given on 27.08.2016
Outcome of meeting held on 12.08.2016
Notice given on 03.08.2016
Outcome of meeting held on 30.05.2016
Notice of BM-given on 19.05.16
Declaration under30 (5)- 12.02.16
Outcome of board meeting held on 11.02.2016
Notice to BM given on L- 01.02.2016
Outcome of meeting held on 14.11.2015
BoardNotice of BM-given on 03.11.2015
Proceeding of AGM held on 22.09.2015
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