NOTICES, NEWS
ANNOUNCEMENT & PUBLICATIONS
Notice for 46th AGM to be held on 5th August 2014
Results of E-Voting for 46th AGM
Appointment of Company Secretary
On 30.03.2015, CS. Sneha Jain has been appointed as Company Secretary& Compliance Officer
Appointment of Woman Director
On 30.03.2015, Smt. Shikha Todi has been appointed as Additional Director to hold office till ensuing AGM.
Notice for 47th AGM to be held on 23rd September 2015
Public Notice After Dispatch of Notice of Annual General Meeting
Voting Results of 47th Annual General Meeting
Notice for 48th AGM to be held on 11th August 2016
Attendance Slip & Proxy Form for 48th AGM to be held on 11th August 2016
Voting Results of 48th Annual General Meeting held on 11.08.2016
Appointment of New Managing Director & CEO
On 29.05.2017, Sri Udit Todi has been appointed as Managing Director & CEO
Appointment of New Director
On 29.05.2017 Sri Raja Saraogi has been appointed as Director & CFO
Notice for 49th AGM to be held on 5th September 2017
Attendance Slip & Proxy Form for 49th AGM to be held on 5th September 2017
Voting Results of 49th Annual General Meeting held on 05.09.2017
Notice for 50th AGM to be held on 8th August 2018
Attendance Slip & Proxy Form for 50th AGM to be held on 8th August 2018
Public Notice 2018 After Dispatch of Notice of Annual General Meeting
Proceeding of AGM 2018 under Reg-30 of LODR
Voting Results of 50th Annual General Meeting held on 08.08.2018
Intimation of Resignation of Mr.Om Prakash Kanoria 12.02.2019 under Reg-30 of LODR
Intimation of Appoinment of Mr Jagpal Singh 12.02.2019 under Reg-30 of LODR
Notice for 51st AGM to be held on 9th August 2019
Attendance Slip & Proxy Form for 51st AGM to be held on 9th August 2019
Public Notice 2019 After Dispatch of Notice of Annual General Meeting
Proceeding of AGM 2019 under Reg-30 of LODR
Voting Results of 51st Annual General Meeting held on 09.08.2019
Disclosure Relating to Impact of Covid -19 under Reg-30 of LODR
Public Notice 2020 before Dispatch of Notice of Annual General Meeting
Notice for 52nd AGM to be held on 22nd September 2020
Public Notice 2020 After Dispatch of Notice of Annual General Meeting
Proceeding of AGM 2020 under Reg-30 of LODR
Voting Results of 52nd Annual General Meeting held on 22.09.2020
Intimation of Resignation of Mr. Ashok Kumar Todi 14.04.2021 under Reg-30 of LODR
Intimation of Change in Designation 24.06.2021 under Reg-30 of LODR
Public Notice 2021 before Dispatch of Notice of Annual General Meeting
Notice for 53rd AGM to be held on 16th August 2021
Public Notice 2021 After Dispatch of Notice of Annual General Meeting
Proceeding of AGM 2021 under Reg-30 of LODR
Voting Results of 53rd Annual General Meeting held on 16.08.2021
Urgent:- Mandatory furnishing of PAN,KYC details and Nomination by holders of physical securities and freezing of folios without valid PAN,KYC details and Nomination
Form ISR-4:-Request for issue of duplicate certificate and other service requests
Public Notice 2022 before Dispatch of Notice of Annual General Meeting
Notice for 54th AGM to be held on 4th August 2022
Public Notice 2022 After Dispatch of Notice of Annual General Meeting
Proceeding of AGM 2022 under Reg-30 of LODR
Voting Results of 54th Annual General Meeting held on 04.08.2022
Public Notice 2023 before Dispatch of Notice of Annual General Meeting
Notice for 55th AGM to be held on 11th August 2023
Public Notice 2023 After Dispatch of Notice of Annual General Meeting
Proceeding of AGM 2023 under Reg-30 of LODR
Voting Results of 55th Annual General Meeting held on 11.08.2023
Intimation of Re-Appoinment of Mr Jagpal Singh 28.05.2024 under Reg-30 of LODR
Intimation of Appoinment of Mr Dinesh Arya 27.06.2024 under Reg-30 of LODR
Intimation of Appoinment of Mrs. Minu Tulsian 27.06.2024 under Reg-30 of LODR
Public Notice 2024 before Dispatch of Notice of Annual General Meeting
Notice for 56th AGM to be held on 9th August 2024
Public Notice 2024 After Dispatch of Notice of Annual General Meeting
Proceeding of AGM 2024 under Reg-30 of LODR
Voting Results of 56th Annual General Meeting held on 09.08.2024
Urgent:-SEBI Circular dated 31.07.2023- Online Dispute Resolution(ODR)
URGENT- Extension of time till 1st October 2023:- Mandatory furnishing of PAN,KYC details and Nomination by holders of physical securities and freezing of folios without valid PAN,KYC details and Nomination
ISR-1 Requesting for registering PAN,KYC details or changes/updation thereof
ISR-2 Confirmation of signature of securities holder by the banker
ISR-3 out of nomination
SH-13 Nomination form
SH-14 Change in nomination
MOA & AOA OF THE COMPANY
Delisting from CSE Limited Notice in Newspaper 27.06.2024
Financial Result in Newspaper 28.05.2025
Financial Result in Newspaper 18.05.2024
Financial Result in Newspaper 12.02.2024
Financial Result in Newspaper 06.11.2023
Financial Result in Newspaper 11.08.2023
Financial Result in Newspaper 22.05.2023
Financial Result in Newspaper 10.02.2023
Financial Result in Newspaper 11.11.2022
Financial Result in Newspaper 04.08.2022
Financial Result in Newspaper 25.05.2022
Financial Result in Newspaper 09.02.2022
Financial Result in Newspaper 11.11.2021
Financial Result in Newspaper 09.08.2021
Financial Result in Newspaper 24.06.2021
Notice of Board Meeting in Newspaper 12.02.2021
Financial Result in Newspaper 12.02.2021
Notice of Board Meeting in Newspaper 06.11.2020
Financial Result in Newspaper 06.11.2020
Notice of Board Meeting in Newspaper 26.08.2020
Financial Result in Newspaper 26.08.2020
Notice of Board Meeting in Newspaper 14.02.2020
Financial Result in Newspaper 14.02.2020
Notice of Board Meeting in Newspaper 14.11.2019
Financial Result in Newspaper 14.11.2019
Notice of Board Meeting in Newspaper 09.08.2019
Financial Result in Newspaper 09.08.2019
Notice of Board Meeting in Newspaper 28.05.2019
Financial Result in Newspaper 28.05.2019
Notice of Board Meeting in Newspaper 12.02.2019
Financial Result in Newspaper 12.02.2019
Notice of Board Meeting in Newspaper 12.11.2018
Financial Result in Newspaper 12.11.2018
Notice of Board Meeting in Newspaper 08.08.2018
Financial Result in Newspaper 08.08.2018
Notice of Board Meeting in Newspaper 29.05.2018
Financial Result in Newspaper 29.05.2018
Notice of Board Meeting in Newspaper 12.02.2018
Financial Result in Newspaper 12.02.2018
Notice of Board Meeting in Newspaper 11.12.2017
Financial Result in Newspaper 11.12.2017
Notice of Board Meeting in Newspaper 05.09.2017
Financial Result in Newspaper 05.09.2017
Notice of Board Meeting in Newspaper 29.05.2017
Financial Result in Newspaper 29.05.2017
Notice of Board Meeting in Newspaper 14.02.2017
Financial Result in Newspaper 14.02.2017
Notice of Board Meeting in Newspaper 09.11.2016
Financial Result in Newspaper 09.11.2016
Notice of Board Meeting in Newspaper 11.08.2016
Financial Result in Newspaper 11.08.2016
Notice of Board Meeting in Newspaper 11.05.2016
Financial Result in Newspaper 11.05.2016
Notice of Board Meeting in Newspaper 03.02.2016
Financial Result in Newspaper 03.02.2016