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Corporate Announcements & Compliances



Notice of Board Meeting and Closure of Trading Window

Quarter 2020-21 2019-20 2018-19 2017-18
Q1 Download Download Download Download
Q2 Download Download Download
Q3 Download Download Download
Q4 Download Download Download

AGM / EGM

Particulars 23rd AGM EGM 22nd AGM 21st AGM 20th AGM 19th AGM
Board Approval Download Download Download Download Download Download
Outcome & Results Download Download Download Download Download Download

Change in Directors / KMP's

Date Particulars File
21.08.2019 Appointment of Director Download
21.08.2019 Resignation of Directors Download
30.05.2019 Re-Appointment of Managing Director Download
05.09.2017 Retirement of Director Download
22.02.2017 Appointment of Company Secretary Download
13.02.2017 Appointment of Director Download
03.02.2017 Resignation of Director Download
17.01.2017 Resignation Company Secretary Download
09.09.2016 Appointment of Director Download
15.07.2016 Appointment of Chief Financial Officer Download

Other Communication

Date Particulars File
05.02.2020 Approval of Re-classification Download
12.12.2020 Submission of Re-Classification application Download
30.10.2019 Approval of change of name by RoC Download
19.10.2019 Board approves change of name Download
26.08.2019 Minutes for Re-classification Download
21.08.2019 Board Approves Re-classification of Promoter Download
20.08.2019 Receipt of Notice for Re-classification of Promoter Download
09.10.2018 Approval of change of name by RoC Download
31.08.2018 Board approves change of name Download
15.07.2017 Shifting of Corporate Office Download

Incorporation Documents

Particulars File
Updated as on 30th september, 2019 Download
Updated as on 27th september, 2018 Download
Updated as on 27th september, 2017 Download

Reconciliation of Share Capital Audit

Quarter 2020-21 2019-20 2018-19 2017-18
Q1 Download Download Download Download
Q2 Download Download Download
Q3 Download Download Download
Q4 Download Download Download

Investor Complaints

Quarter 2020-21 2019-20 2018-19 2017-18
Q1 Download Download Download Download
Q2 Download Download Download
Q3 Download Download Download
Q4 Download Download Download

RTA Compliance Certificate

Half Year 2020-21 2019-20 2018-19 2017-18
H1 Download Download Download Download
H2 Download Download Download

PCS Certificate under Reg 40(9) of LODR Regulations

Half Year 2020-21 2019-20 2018-19 2017-18
H1 Download Download Download Download
H2 Download Download Download

RTA Certificate under Reg 74(5) of DP Regulations

Quarter 2020-21 2019-20
Q1 Download Download
Q2 Download
Q3 Download
Q4 Download