Updates

• Change in Management (29 May, 2025)  view
• Resignation Letters of Bharti   view
• 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
• Resignation Letters of Mr. Deepak K Jha   view

Notice

• Outcome of the Meeting of the Board of Directors held on 15th January, 2025   view
• Outcome of Board Meeting held on 7.12.2024   view
• Outcome of Board Meeting held on 30.08.2024   view
• Intimation of Board Meeting held on 30.08.2024   view
• Outcome of Board Meeting on Monday, 12 August 2024   view
• Intimation of Board Meeting Monday, 12 August 2024   view
• Notice of Board Meeting as on 13^th Feb, 2024   view
• FIRL Ourcomes 12th Nov, 2022   view
• Notice to Stock Exchange   view
• Intimation of Postpone of Board Meeting   view
• Notice of Board Meeting as on 10^th August, 2021   view
• Notice of Board Meeting as on 29^th June, 2021   view
• Notice of Board Meeting as on 10^th Feb, 2021   view   view
• Notice of Board meeting as on 11^th Nov, 2020   view
• Notice of Board meeting 30^th July, 2020   view
• Intimation of Cancelation of Board Meeting   view
• Notice of Board Meeting - 29^th June 2020   view
• Notice of Meeting-Reg 29(1) - 13^th Feb, 2020   view
• Notice of Board Meeting - 28^th Jan, 2020   view
• Notice of Annual General Meeting - 2019   view
• Notice of Meeting Reg 29(1)   view
• show more
• show less
• Notice of Annual General Meeting - 2019   view
• Notice of Board Meeting - 12^th August 2019   view
• Notice of Board Meeting - 29^th May 2019   view
• Notice of Board Meeting - 29^th April 2019   view
• Notice of Board Meeting - 11^th Feb 2019   view
• Notice of Board Meeting - 10th Nov 2018   view
• Notice of Board Meeting - 26th Sep 2018   view
• Notice of Board Meeting - 30th August, 2018   view
• Notice of Board Meeting - 30th July 2018   view
• Notice of Board Meeting - 16th May 2018   view
• Published Notice   view
• Notice of Board Meeting   view
• Invitation for Board Meeting - 12th April 2018   view
• Notice of Board Meeting - 6^th March 2018   view
• Notice of Board Meeting - Feburary 2018   view
• Notice Published Copy   view
• Notice of Board Meeting - 16th Oct 2017   view
• Notice of Board Meeting - 8th Aug 2017   view
• Published Financial Results - 31st March 2017   view
• Notice of Board Meeting - May 2017   view
• Notice of Board Meeting - January 2017   view
• Notice of Board Meeting - January 2017 (Naya India)   view

Merger

• Outcome of Board Meeting 22^th March, 2024   view
• Intimation of the Board Meeting   view
• NCLT Order   view
• NCLT Meeting Proceeding   view
• Notice of EGM   view
• NOC from the Exchange   view
• 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]
•  
   

Merger 2

• Part 1   view
• Part 2   view
• Part 3   view
• Part 4   view
• Part 5   view
• Part 6   view
• Part 7   view
•  

Board Meeting

• Outcome of the Board Meeting held on 29^th May, 2025   view
• Outcome of the Board Meeting held on 13^th Feb, 2025   view
• Outcome of the Board Meeting held on 15^th January, 2025   view
• Outcome of the Board Meeting held on 14^th November, 2024   view
• Notice of Board Meeting as on 14^th November, 2024   view
• News Paper Publication   view
• Related Party Disclosure   view
• Financial Results for the FY ended March 31, 2024   view
• Annual Secretarial Compliance Report 2024-25   view
• Intimation of Board Meeting, May 28, 2024,   view
• Outcome of the Board Meeting held on Tuesday, 28th May, 2024   view
• Outcome of Board Meeting as on 28^th May, 2024   view
• Outcome of Board Meeting 12^th Aug, 2023   view
• Notice of Board Meeting as on 6^th Aug, 2023   view
• Outcome of the Board Meeting held on Tuesday, 13th February, 2024   view
• Outcome of Meeting as on 29^th May, 2023   view
• Intimation of Board Meeting as on, 29^th May, 2023   view
• Outcome of Meeting as on 13^th Feb, 2023   view
• Intimation of Board Meeting as on, 13^th Feb, 2023   view
• Outcome of Meeting as on 12^th Nov, 2022   view
• Outcome of Meeting as on 27^th July, 2022 (Reg 30)  view
• Outcome of Meeting as on 27^th July, 2022 (Reg 33)  view
• Intimation of Board Meeting as on 27^th July, 2022   view
• Notice of Board Meeting as on 28^th May, 2022   view
• Out comes of Board Meeting 31 March, 2022   view
• Intimation of Board Meeting Thursday, 31st March, 2022   view
• Out comes of Board Meeting 12 February, 2022   view
• Notice of Board Meeting Saturday, 12 february 2022   view
• Out comes of Board Meeting 09th November, 2021     view
• Notice of BM to Stock Echanges   view
• Outcome of Board Meeting 9^th Sep, 2021   view
• Intimation of Board meeting on 10^th August, 2021   view
• News Paper Publication   view
• Intimation of Board meeting on 29^th June, 2021   view
• Fortune BM- EGM Notice Approval   view
• Outcome of Board meeting on 10^th Feb, 2021   view
• Intimation of Board meeting on 22^nd September, 2020   view
• Outcome of Board meeting on 22^nd 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
• Board Meeting Outcome: 12th April 2018   view
• Board Meeting Outcome: December, 2017   view
• Board Meeting Outcome: September 2017   view
• Board Meeting Outcome: June 2017   view
• Board Meeting Outcome: March 2017   view
• Board Meeting Outcome: February 2017   view
• Board Meeting Outcome: September 2016   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

• Newspaper Advertisement (31st May, 2025)   view
• Firl Publication 13th Feb, 2025   view
• AGM Notice   view
• Firl Publication, 30th May, 2024   view
• Firl Publication   view
• Firl Publication   view
• AGM Notice - May, 2021   view
• Notice - Sep, 2021   view
• AGM Notice - Sep, 2020   view
• Notice  Sep, 2019 view
• AGM Notice - 25^th Sep, 2018   view
• AGM Notice - 10^th July, 2017   view
• AGM Notice - 30^th Sep, 2016   view

Notice of Candidatures

• Anjali Mishra   view
• Arvind Rawal   view

Appointment Letter

• Appointment Letter of Mr. Akhil Bansal   view
• Appointment Letter Of Mr Rawal (Independent Director)   view
• Appointment Letter Of Ms Anjali (Independent Woman Director)   view

Scrutinizer Report

• Voting Results and Remote e-voting   view
• AGM June, 2022   view
• AGM Sep, 2021   view
• AGM July, 2021   view
• 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 2023-24   view
• Year 2021-22   view
• Year 2020-21   view
• 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 2023   view
• March 2022   view
• September 2021   view
• September 2020   view
• March, 2019   view
• March, 2018   view
• March, 2017   view

Shareholding Pattern Report

March, 2025   view December, 2024   view September, 2024   view June, 2024   view March, 2024   view December, 2023   view June, 2023   view March, 2023   view December, 2022   view September, 2022   view June, 2022   view March, 2022   view December, 2021   view September, 2021   view June, 2021   view March, 2021   view December, 2020   view 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

March, 2025   view December, 2024,  view December, 2023   view September, 2023   view June, 2023   view March, 2022   view December, 2022   view September, 2022   view June, 2022   view March, 2022   view December, 2021   view September, 2021   view June, 2021   view March, 2021   view December, 2020   view   view 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

December, 2024   view September, 2024   view June, 2024   view March, 2024   view December, 2023   view June, 2023   view March, 2023   view December, 2022   view September, 2022   view June, 2022   view March, 2022   view December, 2021   view September, 2021   view June, 2021   view March, 2021   view December, 2020   view 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

Annual Report

• RPT Disclosures   view
• Reconciliation of Share Capital March 2025   view
• Reconciliation of Share Capital   view
• FIRL Reg. 76   view
• Related party disclosure   view

Investor Complaint

• Investor Grievances March 2025   view
• Statement of Investor Complaints - 31st December, 2024   view
• Statement of Investor Complaints   view
• RTA Compliance Certificate   view
• Investor Complaint   view

Investor Information

• Intimation under Reg 30   view
• REG 74(5)- RTA Certificate - March 2025   view
• Reconciliation 76(1) - 2024   view
• Regulation 23(9) RPT on standalone basis   view
• Regulation 13(3) Statement of Investor Grievance/ Complaints   view
• Regulation 76 - Reconciliation of Share Capital   view
• Regulation 74(5) - Confirmation Certificate from RTA   view
• Regulation 13(3) Statement of Investor Grievance/ Complaints  view
• Regulation 7(3) - Compliance Certificate from RTA  view
• Regulation 76 - Reconciliation of Share Capital   view
• Regulation 74(5) - Confirmation Certificate from RTA   view
• Regulation 40(9) Certificate   view
• Online resolution of disputes in securities market   view

Annual Disclosures

• Annual Secretarial Report 31 March, 2025  view
• Large Corporate Criteria as on March 31, 2024   view

Constitutional Documents

• Memorandum & Articles of Association   view