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Notice Of Meeting Of The Board Of Directors
Where Financials Shall He Discussed
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Of The Meeting Of The Board Of Directors Where The Financial Results Were Approved
Complete Copy Of Annual Report Including
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Shareholding Pattern
Details Of Agreements
Entered Into With The Media Companies
And Or Their Associates, etc, IS Schedule
Of Analysts Or Institutional investors meet
Schedule Of Analysts Or Institutional Investors
Meet 303at Least Two Working Days In Advance
(Excluding The Date Of The Intimation
And The Date Of The Meet)
Presentations prepared By The
Listed Entity For Analysts Or Institutional
Investors Meet, Post Earnings Or Quarterly Calls
Prior To Beginning Of Such Events
Audio Recordings, Video Recordings, If Any,
And Transcripts Of Post Earnings Or Quarterly Calls,
By Whatever Name Called,
Conducted Physically Or Through Digital
Means, In The Following Manner
The Audio Recordings Shall
Be Promptly Made Available
On The Website And In Any Case, Before The Next Trading Day Or
Within Twenty-Four Hours From The
Conclusion Of Such Calls,
Whichever Is Earlier
The Video Recordings, If Any
, Shall Be Made Available
On The Website Within
Forty-Eight Hours From The Conclusion Of Such Calls
The Transcripts Of Such Calls
Shall Be Made Available On The
Website Along With Simultaneous Submission
To Recognized Stock Exchanges Within Five
Working Days Of The Conclusion Of Such Calls
New Name And The Old Name Of The Listed
Entity For A Continuous Period Of One Year.
From The Date Of The Last Name Change
Items In Sub-Regulation (1) Of Regulation 47
Financials Results, Specified In Regulation
33 Along With The Modified Opinion(S) Reservation(S).
If Any Expressed By The Auditor:
Notices Given To Shareholders By Advenisement
All Credit Ratings Obtained By
The Entity For All Its Outstanding Instmments,
Updated Immediately And When There Is Any
Revision In Any Of The Ratings
Separate Audited Financial Statement Of Each
Subsidiary Of The Limed Entity In
Respect Of A Relevant Financial Year,
Uploaded At Least 21 Days Prior To
The Date Of The Annual General
Meeting Which Has Been Called
Secretarial Compliance Report As Per Sub-Regulation
(2) Of Regulation 24A Of These Regulations
Disclosure Of The Policy For
Determination Of Materiality Of Events Or Information
Required Under Clause (Ii). Sob-Regulation (4)
Of Regulation 30 Of These Regulations
Disclosure Of Contact Details Of Key Managerial
Personnel Who An Authorized For
The Purpose Of Determining Materiality
Of An Event Or Information And For The Purpose Of
Making Disclosures To Stock Exchange(S) As
Required Tinder Sub Regulation (5) Of
Regulation 30 Of These Regulations
Disclosures Under Sub-Regulation (8)
Of Regulation 30 Of These Regulations
All Such Events Or
Information Which Has
Been Disclosed To Stock Exchanges
Under Regulation 30 Of LODR
Statements Of Deviation(S) Or Variation(S)
As Specified In Regulation 32 Of These Regulations
Dividend Distribution Policy By The Listed Entities
Based On Market Capitalization
Annual Return As Provided Under
Section 92 Of The Companies Act.
2013 And The Rules Made Thereunder
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Financial Results |
C & C
Intimation of Closing of Trading Window June 30, 2026
Outcome of BM 05.06.2026
Outcome of Board Meeting held on 06.05.2026
Intimation of Board Meeting to be held on 06.05.2026
Closure of Trading Window-March, 2026
Regulation 74(5)- March 2026
Board Meeting Intimation 09-02-2026
Trading Window Closure - 31st March 2026
Regulation 74(5)- December, 2025
Trading window Closure- Quarter ended 31-12-2025
Intimation of BM - 10.11.2025
Outcome of BM - 18.09.2025
Regulation 74(5) - September 2025
Outcome of BM-11-08-2025
Intimation of BM-11-08-2025
Trading Window Closure-Quarter ended 30-06-2025
Reg 74(5)- June-2025
Trading Window Closure-Quarter ended 30-06-2025
Reg 74(5)- June-2025
Intimation of BM-29-05-2025
Results & Outcome of BM-29-05-2025
Reg 74(5)- March-2025
Trading Window Closure-Quarter ended 31-03-2025
Trading Window Closure-BM-29-3-25
Trading Window Closure-BM-26-3-25
Trading Window Closure-Quarter ended 31-03-2025
Intimation of BM-29-03-2025
Intimation of BM-26-03-2025
Outcome of BM-29-03-2025
Intimation of Trading Window Closure for the Board Meeting to be held on 29.03.2025
Trading Window Closure-BM-29-3-25
Outcome of the Board Meeting to be held on 29.03.2025
Intimation of Board Meeting to be held on 29.03.2025
Outcome of BM-26-03-2025
Trading Window Closure-BM-26-3-25
Intimation under Regulation 30(5) of SEBI (LODR) Regulations, 2025
Intimation of Appointment of Whole Time Director, CFO and Internal Auditor 26.03.2025
Outcome of the Board Meeting held on 26.03.2025
Intimation of Trading Window Closure for the Board Meeting to be held on 26.03.2025
Intimation of Board Meeting to be held on 26.03.2025
Reg 74(5)- March-2025
Intimation of BM-14-02-2025
Outcome of BM-14-02-2025
Results & Outcome of BM-14-02-2025
Results for Quarter ended on 31 Dec 2024
Results for Quarter ended on 31 Dec 2024
Reg 74(5)- Dec- 2024
Reg 74(5)- Dec- 2024
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
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
Notice of Board Meeting to be held on 31.01.2018
Proceedings of AGM 2017
AGM Notice 2016-17
Board Meeting Notice 11.08.2017
Board Meeting Intimation to SE 14.11.2017
Notice of Board Meeting of 29.05.217
Notice of Board Meeting 13-02-2017
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
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
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
AGM Notice 2016.
Board Meeting Intimation 3rd August 2016
E Voting result 23.12.2015
AGM Notice 2015.
Intimation of Inter Corporate Deposit Agreement under Regulation 30 of SEBI (LODR) Regulations, 2015
Final List of unpaid or unclaimed dividend transferred to IEPF for FY 2010-11
Amount of Unpaid dividend ransf. to IEPF for FY 2009-10
Intimation of Appointment of Company Secretary
Intimation of Filing of Application with NCLT
Intimation of Appointment of New Directors by Successful bidder RKC.
Incorporation of a Wholly Owned Subsidiary company
Resignation of Mr. Bhagat Singh - Non-Executive Director
Appointmnent of Mr. Pawan Kumar - Non-Executive & Non-Independent Director
SE_Reg 74(5)
Closure of Trading Window
Resignation of Mrs. Simran Sehgal
Appointment of Mr. Manmohan Sibbal as Independent Director
BM Outcome
Non-Applicability of Large Entity
Intimation of Appointment of Company Secretary
Intimation of Appointment of New Directors by Successful bidder RKC.
Intimation of Filing of Application with NCLT
Non-Applicability of Large Entity
SE_Reg 74(5)
Vigil Mechanism policy
Intimation of Resignation of Mr. Puneet Sharma, Whole Time Director of the Company
Resignation of Company Secretary / Compliance Officer
Intimation Of Incorporation Of Wholly Owned Subsidiary
Appointment of Chief Financial Officer - Mr. Davinder Kaushik
Investment in Wholly Owned Subsidiary - Ceigall Integrated Energy Limited
Non-Applicability of Large Entity
Closing of Trading Window
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
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
List of Shares transferred to IEPF
AGM Notice published in Newspaper
Appointments of Directors and Statutory Auditors
Reappointment of Whole Time Directors
Resignaton of Yogita Jadhav Director
Intimationto Stock Exchanges of new Orders
Postal Ballot Result
Appointment of Company Secretary
Resignation Company Secretary
AGM and Book Closure publication
Resignation of Mr. Anand Bordia
CFO resignation
INVESTOR PACK
Financial Results
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INVESTOR FEEDBACK
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