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Public Notices / Announcements



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  Outcome of Board Meeting - 09th November,2022
  Intimation of Board Meeting - 09th November,2022
  Newspaper Publication (18/08/2022) - Declaration of Interim Dividend & Revised Record Date
  Interim Dividend FY 2022-23-Revised Record Date
  Interim Dividend FY 2022-23-TDS Intimation to Shareholders
  Newspaper Publication (13/08/2022) - Declaration of Interim Dividend & Record Date
  Declaration of Interim Dividend for the FY 2022-23
  Outcome of Board Meeting - 12th August,2022
  Intimation of Board Meeting - 12th Aug,2022
  BSE Intimation 22/07/2022 - Loss of Share Certificate
  BSE Intimation 23/06/2022 - Loss of Share Certificate
  Newspaper Publication (28/05/2022) - Financial Results 31.03.2022
  Outcome of Board Meeting - 27th May, 2022
  Intimation of Board Meeting - 27th May,2022
  Newspaper Publication (21/04/2022) - Loss of Share Certificate
  BSE Intimation 20/04/2022 - Loss of Share Certificate
  Intimation to shareholders holding physical shares
  Newspaper Publication (07/03/2022) - Notice of Postal Ballot
  Newspaper Publication (23/02/2022) - Shareholders to register their E-Mail Address for Postal Ballot
  Newspaper Publication (09/02/2022) - Financial Results 31.12.2021
  Outcome of Board Meeting - 08th February, 2022
  Intimation of Board Meeting - 08th February, 2022
  Newspaper Publication (12/11/2021) - Financial Results 30.09.2021
  Outcome of Board Meeting - 11th November, 2021
  Newspaper Publication (10/11/2021) - Loss of Share Certificate
  BSE Intimation 09/11/2021 - Loss of Share Certificate
  Newspaper Publication (30/10/2021) - Loss of Share Certificate
  BSE Intimation 29/10/2021 - Loss of Share Certificate
  Newspaper Publication (28/10/2021) - Loss of Share Certificate
  BSE Intimation 27/10/2021 - Loss of Share Certificate
  Intimation of Board Meeting - 11th November, 2021
  Reconstitution of the Nomination & Remuneration Committee
  Initimation - Resignation of Independent Director
  Newspaper Publication (03/08/2021) - Financial Results 30.06.2021
  Authority to Determine Materiality of Events
  Intimation of Appointment of CS - 02nd August, 2021
  Outcome of Board Meeting - 02nd August, 2021
  Intimation of Board Meeting - 02nd August, 2021
  Annual Secretarial Compliance Report 2020-21
  Newspaper Publication (29/06/2021) - Financial Results 31.03.2021
  Intimation of Board Meeting - 28th June, 2021
  Newspaper Publication (13/02/2021) - Financial Results 31.12.2020
  Dissolution of the Non-Statutory Committee(s) of the Board of Directors
  Newspaper Publication (04/02/2021) - Notice of Board Meeting
  Newspaper Publication (03/02/2021) - Notice of Board Meeting
  Intimation of Board Meeting - 12th February, 2021
  Reconstitution of the Statutory Committee(s) of the Board of Directors
  Intimation - Resignation of Mr. Himanshu Kansal, Chief Financial Officer (CFO)
  Intimation of sad demise of Mr. Jag Mohan Lal Suri, Director on 14/12/2020
  Newspaper Publication (05/12/2020) - Loss of Share Certificate
  BSE Intimation 04/12/2020 - Loss of Share Certificate
  Newspaper Publication (11/11/2020) - Financial Results 30.09.2020
  Newspaper Publication (04/11/2020) - Notice of Board Meeting
  Intimation of Board Meeting - 10th November, 2020
  Newspaper Publication (10/09/2020) - Financial Results 30.06.2020
  Newspaper Publication (02/09/2020) - Notice of Board Meeting
  Intimation of Board Meeting - 09th September, 2020
  Intimation - Rescheduling of Board Meeting - 29th June, 2020
  Intimation of Board Meeting - 25th June, 2020
  Disclosure of Material Impact of COVID-19 Pandemic on the Company
  Newspaper Publication (12/02/2020) - Financial Results 31.12.2019
  Newspaper Publication (31/01/2020) - Notice of Board Meeting
  Intimation of Board Meeting - 11th February, 2020
  Newspaper Publication (11/01/2020) - Loss of Share Certificate
  BSE Intimation 10/01/2020 - Loss of Share Certificate
  Newspaper Publication (14/12/2019) - Financial Results 30.09.2019
  Newspaper Publication (04/12/2019) - Notice of Board Meeting
  Intimation of Board Meeting - 13th December, 2019
  Reconstitution of the Audit Committee
  Newspaper Publication (13/09/2019) - Financial Results 30.06.2019
  Newspaper Publication (31/08/2019) - Notice of Board Meeting
  Intimation of Board Meeting - 12th September, 2019
  Newspaper Publication (20/08/2019) - Loss of Share Certificate
  BSE Intimation 19/08/2019 - Loss of Share Certificate
  Newspaper Publication (09/08/2019) - Loss of Share Certificate
  BSE Intimation 08/08/2019 - Loss of Share Certificate
  Newspaper Publication (27/06/2019) - Loss of Share Certificate
  BSE Intimation 26/06/2019 - Loss of Share Certificate
  Newspaper Publication (28/05/2019) - Financial Results 31.03.2019
  Outcome of the Board Meeting held on 27/05/2019
  Newspaper Publication (16/05/2019) - Notice of Board Meeting
  Intimation of Board Meeting - 27th May, 2019
  Newspaper Publication (11/05/2019) - Loss of Share Certificate
  BSE Intimation - Loss of Share Certificate
  Newspaper Publication (24/04/2019) - Loss of Share Certificate
  BSE Intimation - Loss of Share Certificate
  Newspaper Publication (28/03/2019) - Loss of Share Certificate
  BSE Intimation - Loss of Share Certificate
  Newspaper Publication (13/02/2019) - Financial Results 31.12.2018
  Newspaper Publication (23/01/2019) - Notice of Board Meeting
  Intimation of Board Meeting - 12th February, 2019
  Newspaper Publication (14/11/2018) - Financial Results 30.09.2018
  Newspaper Publication (30/10/2018) - Notice of Board Meeting
  Intimation of Board Meeting - 13th November, 2018
  Reconstitution of the Audit Committee and the Nomination and Remuneration Committee
  Resignation of Mr. Bhuneshwar Lal Chadha, Independent Director w.e.f 21st August, 2018
  Newspaper Publication (08/08/2018) - Financial Results 30.06.2018
  Reconstitution of the Audit Committee
  Newspaper Publication (26/07/2018) - Notice of Board Meeting
  Intimation of Board Meeting - 07th August, 2018
  Newspaper Publication (30/05/2018) - Financial Results 31.03.2018
  Newspaper Publication (10/05/2018) - Notice of Board Meeting
  Intimation of Board Meeting - 29th May, 2018
  Intimation of Board Meeting - 01st February, 2018
  Intimation of Board Meeting - 10th November, 2017
  Intimation of Board Meeting - 08th August, 2017
  Intimation of Board Meeting - 29th May, 2017
  Intimation regarding Re-appointment of the Managing Director
  Intimation of Board Meeting - 10th February, 2017
  Intimation of Board Meeting - 12th November, 2016
  Intimation of Board Meeting - 09th August, 2016
  Intimation of Board Meeting - 26th May, 2016
  Disclosure of Material Event Information - Scheme of Arrangement
  Authority to Determine Materiality of Events
  Intimation of Board Meeting - 10th February, 2016
  Inspection Documents

 

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