INVESTOR | CORPORATE GOVERNANCE | Events and Announcement


Resignations of Mr. Suresh Dhundia and Mr. Pawandeep Singh Kohli from ID-12.10.2019.pdf
Request for more time to submit financial results for June 2019 ended quarter
Closing of Trading Window
Final List of unpaid or unclaimed dividend transferred to IEPF for FY 2010-11
Initiation of CIRP and appointment of IRP
Notice of Board Meeting
Appointment Letter of Mr. Suresh Dhundia
Appointment Letter of Mr. Pawandeep Singh Kohli, Independent Director
Details of Nodal Officer for IEPF Authority
Notice of AGM 2018 published in Newspaper
Notice of AGM 2018 and Book Closure
Notice_of_AGM_2017-18
Notice of Board Meeting to be held on 14.08.2018
Reply to NSE on Corporate Governance
Clarification to NSE on Settlemnt with SBI
Settlement with SBI
Order
Notice of Board Meeting
Resignation of Gen NC Vij from Independent directorship of the Company
For refund of shares and dividend from IEPF
Notice of Board Meeting to be held on 31.01.2018
Amount of Unpaid dividend ransf. to IEPF for FY 2009-10
List of Shares transferred to IEPF
Board Meeting Intimation to SE 14.11.2017
AGM Notice published in Newspaper
Appointments of Directors and Statutory Auditors
Proceedings of AGM 2017
AGM Notice 2016-17
Board Meeting Notice 11.08.2017
Reappointment of Whole Time Directors
Resignaton of Yogita Jadhav Director
Notice of Board Meeting of 29.05.217
Intimationto Stock Exchanges of new Orders
Notice of Board Meeting 13-02-2017
Postal Ballot Result
Postal Ballot Advertisement in Naya India - 14.12.2016
Postal Ballot Advertisementin MINT - 14.12.2016
Postal Ballot Notice 2016
Postal Ballot Form 2016
Intimation Regarding Board Meeting on 12.11.2016
Appointment of Company Secretary
Revised Voting Results alongwith Scrutinizers report 19.09.2016
Proceedings of Annual General Meeting alongwith result 19.09.2016
Voting results alongwith Scrutinizer Report 19.09.2016
Resignation Company Secretary
AGM and Book Closure publication
AGM Notice 2016.
Board Meeting Intimation 3rd August 2016
Resignation of Mr. Anand Bordia
CFO resignation
Intimation for postponement of board meeting 27.05.2016
Board Meeting Intimation 18.05.2016
End of FY 2015-16
Board meeting notice 12.02.2016
E Voting result 23.12.2015
AGM Notice 2015.