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Updates

  • Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)   view
  • Appointment Letter Of Ms. Vicky Kumari   view
  • Appointment Letter Of Ms. Shivani   view
  • Resignation Letter Of Ms. Anjali Mishra   view
  • Resignation Letter Of Mr. Arvind Rawal   view
  • Appointment Letter of Ms. Anjali & Mr. Arvind   view
  • Appointment letter of Pankaj Gupta   view
  • Resignation Letters of Divya Sharma & Mukul Chowdhary   view
  • Resignation Letters of Mr. Deepak K Jha   view

Notice

  • Notice of Board meeting as on 11th Nov, 2020   view
  • Notice of Board meeting 30th July, 2020   view
  • Intimation of Cancelation of Board Meeting   view
  • Notice of Board Meeting - 29th June 2020   view
  • Notice of Meeting-Reg 29(1) - 13th Feb, 2020   view
  • Notice of Board Meeting - 28th Jan, 2020   view
  • Notice of Annual General Meeting - 2019   view
  • Notice of Meeting Reg 29(1)   view
  • Notice of Annual General Meeting - 2019   view
  • Notice of Board Meeting - 12th August 2019   view
  • Notice of Board Meeting - 29th May 2019   view
  • Notice of Board Meeting - 29th April 2019   view
  • Notice of Board Meeting - 11th Feb 2019   view
  • show more

Merger

  • Part A
  • Annexure-1 Certified true copy of BR   view
  • Annexure-2 Scheme   view
  • Annexure-3 Fortune Opinion   view
  • Annexure-4 Valuation Report from Independent Chartered Accountant & Registered Valuer   view
  • Annexure-5 Audit Committee Report   view
  • Annexure-6 Pre & Post Shareholding Pattern   view
  • Annexure-6A Pre & Post Shareholding Pattern without PAN   view
  • Part B
  • Annexure-7 Shareholding details_SEBI   view
  • Annexure-8 Audited Financials for FY 31.03.02020 for all 4 companies   view
  • Annexure-II Accounting Treatment Certificate   view
  • Annexure-III Financial Figures   view
  •  
  • SEBI Comments   view
  • Part-1   view
  • Part-2   view
  • Part-3 Compressed  view

Board Meeting

  • Intimation of Board meeting on 22nd September, 2020   view
  • Outcome of Board meeting on 22nd September, 2020   view
  • Outcome of Board meeting as on 11th Nov,2020   view
  • Outcome of Board Meeting: 30th July 2020   view
  • Board Meeting Outcome: 13th Feb, 2020   view
  • Board Meeting Outcome: 28th Jan, 2020   view
  • Board Meeting Outcome: 14th Nov 2019   view
  • Outcome of Annual General Meeting - 26th Sep 2019   view
  • Board Meeting Outcome: 12th August 2019  view
  • Board Meeting Outcome: 29th May 2019  view
  • Board Meeting Outcome with LRR & FR Dec 18-11 feb 2019   view
  • Board Meeting Outcome with LRR & FR December 2018   view
  • Board Meeting Outcome: 10th Nov 2018   view
  • Board Meeting Outcome: 26th September 2018   view
  • Board Meeting Outcome: 30th Aug 2018   view
  • Board Meeting Outcome: 31st July 2018   view
  • Board Meeting Outcome: 25th May 2018   view
  • Board Meeting Outcome: 16th April 2018   view
show more

Policies

  • Familiarization Program 2019-20   view
  • Familiarization Program 2017-18   view
  • Code of Practices and Procedure for fair Disclosure   view
  • Familarisation Programme   view
  • Codes of Conduct For Directors And Managerial Personnel   view
  • Document Preservation Policy   view
  • Directors Induction & Training Programme   view
  • Nomination and Remuneration Policy   view
  • Policy Archives Management   view
  • Policy Materiality Of Event   view
  • Related Party Transaction Policy   view
  • Whistle Blower Policy   view
  • Code for Insiders And Connected Persons   view

News & Media

  • AGM Notice - 25th Sep, 2018   view
  • AGM Notice - 10th July, 2017   view
  • AGM Notice - 30th Sep, 2016   view

Notice of Candidatures

  • Anjali Mishra   view
  • Arvind Rawal   view

Appointment Letter

  • Appointment Letter Of Mr Rawal (Independent Director)   view
  • Appointment Letter Of Ms Anjali (Independent Woman Director)   view

Scrutinizer Report

  • AGM FY 2019-20   view
  • AGM FY 2018-19   view
  • AGM FY 2017-18   view
  • AGM FY 2016-17   view
  • AGM FY 2015-16   view

Annual Report

  • Year 2019-20   view
  • Year 2018-19   view
  • Year 2017-18   view
  • Year 2016-17   view
  • Year 2015-16   view
  • Year 2014-15   view
  • Year 2013-14   view
  • Year 2012-13   view

Annual Return

  • March, 2019   view
  • March, 2018   view
  • March, 2017   view

Shareholding Pattern Report

  • September, 2020   view
  • June, 2020   view
  • March, 2020   view
  • December, 2019   view
  • September, 2019   view
  • June, 2019   view
  • March, 2019   view
  • December, 2018   view
  • September, 2018   view
  • June, 2018   view
  • March, 2018   view
  • December, 2017   view
  • September, 2017   view
  • June, 2017   view
  • March, 2017   view
  • December, 2016   view
  • March, 2016   view
  • December, 2015   view
  • September, 2015   view
  • June, 2015   view

Quarterly Financial Result

  • September, 2020   view
  • June, 2020   view
  • March, 2020   view
  • December, 2019   view
  • September, 2019   view
  • June, 2019   view
  • March, 2019   view
  • February, 2019   view
  • September, 2018   view
  • June, 2018   view
  • March, 2018   view
  • December, 2017   view
  • September, 2017   view
  • June, 2017   view
  • March, 2017   view
  • December, 2016   view
  • September, 2016   view
  • March, 2016   view
  • December, 2015   view
  • September, 2015  view
  • June, 2015  view

Corporate Governance Report

  • September, 2020   view
  • June, 2020   view
  • March, 2020   view
  • December, 2019   view
  • June, 2019   view
  • September, 2019   view
  • March, 2019   view
  • December, 2018   view
  • September, 2018   view
  • June, 2018   view
  • March, 2018   view
  • December, 2017   view
  • September, 2017   view
  • June, 2017   view
  • March, 2017   view
  • December, 2016   view
  • September, 2016   view