MGT 7 Form

Annual Report 2024-25

Newspaper Publication As On 3.9.25.pdf

Newspaper Publication As On 2.9.25.pdf

Intimation of 3rd Board Meeting

Change in Management

Outcome of 3rd Board Meeting

RPT March 2024

Intimation of Closure of Trading Window June, 2024

Outcome of 2nd Board Meeting

Intimation of 2nd Board Meeting 30-05-24

Intimation of 1st Board Meeting

Outcome of 1st Board Meeting

Outcome of the Board Meeting 13-02-2024

Outcome of the Board Meeting 14-11-2023

Outcome of the Board Meeting 19-10-2023

Outcome of the Board Meeting 18-07-2023

Reconciliation Of Share Capital Audit Report 31-03-2024

Reconciliation Of Share Capital Audit Report 31-12-2023

Reconciliation Of Share Capital Audit Report 30-09-2023

Reconciliation Of Share Capital Audit Report 30-06-2023

Reconciliation Of Share Capital Audit Report 31-03-2023

Reconciliation Of Share Capital Audit Report 31-12-2022

Reconciliation Of Share Capital Audit Report 30-09-2022

Reconciliation Of Share Capital Audit Report 30-06-2022

Reconciliation Of Share Capital Audit Report 31-03-2022

Reconciliation Of Share Capital Audit Report 31-12-2021

Reconciliation Of Share Capital Audit Report 30-09-2021

Intimation of Meeting of the Board of Directors February 2024

Intimation of Meeting of the Board of Directors November 23

Intimation of Meeting of the Board of Directors October 23

Intimation of Meeting of the Board of Directors August 23

Intimation of closure of trading window March 24

Intimation of closure of trading window December 23

Intimation of closure of trading window September 23

Reg 34 Annual Report 2022-23

Meeting of the Board Of Directors, July 23

Intimation of Adjournment of Meeting of the Board Of Directors on 11/07/23

Intimation of Closure of Trading Window Jun '23

Annual Report 2022-23

Intimation for the resignation of the Statutorv Auditor of the Company May '23

Intimation of Closure of Trading Window Dec '22

Intimation of Closure of Trading Window Sep '22

Intimation of the Date of Meeting of the Board of Directors of the Company May '23

RPT, Sep '22

RPT, Mar '22

Annual Report 2021-22

Summary of AGM 2021-22

Intimation of AGM '22

Newspaper Publication September 2022

Intimation of Closure of Trading Window June '22

Intimation of Closure of Trading Window Mar '22

Intimation of Closure of Trading Window Dec '21

RPT, Sep 2021

Summary of AGM 2020-21

Newspaper Publication September 2021

Annual Report 2020-2021

Intimation of AGM 2020-2021

Intimation of Book Closure September 2021

Reconciliation of Share Capital Audit Report, June 2021

Intimation of Closure of Trading Window Jun '21

Reconciliation of Share Capital Audit Report, March 2021

Reconciliation of Share Capital Audit Report, December 2020

Intimation of Closure of Trading Window Mar '21

Transcript for 43rd AGM

Summary of AGM Proceedings 28.12.2020

Newspaper Publication December 2020

Intimation of Closure of Trading Window Dec '20

Annual Report 2019-2020

Intimation of Book Closure December 2020

Reconciliation of Share Capital Audit Report, September 2020

Reconciliation of Share Capital Audit Report, June 2020

Related Party Transaction September 2020

Intimation of Board Meeting 12.11.2020

Intimation of Closure of Trading Window Sep '20

Outcome for Financial Result June 2020

Outcome of Board Meeting 04.09.2020

Intimation of Board Meeting 04.09.2020

Intimation of Closure of Trading Window Jun' 20

Intimation of Cancellation of Board Meeting Dated 30.06.2020

Intimation of Board Meeting 30.06.2020

Intimation of Closure of Trading Window Mar '20

Intimation of Closure of Trading Window Dec '19

Intimation of Closure of Trading Window Sep '19

Proceedings of AGM

Intimation of Auditors Appointment

Intimation of Appointment of Mr. R.K. Dhandhania

Intimation of Appointment of Mr. S.C. Mishra

Intimation of Book Closure

Notice of AGM

Attendance Slip & Proxy

Outcome of Board Meeting 14.08.2019

Intimation of Board Meeting 14.08.2019

Intimation of Closure of Trading Window

Outcome of Board Meeting 30.05.2019

Intimation of Board Meeting 30.05.2019

Outcome of Board Meeting 20.04.2019

Intimation of Board Meeting 20.04.2019

Closure of Trading Window

Intimation of Appointment 14.02.2019

Outcome of Board Meeting 14.02.2019

Intimation of Board Meeting 14.02.2019

Reminder letter to shareholders 17.11.18

Outcome of Board Meeting 14.11.2018

Intimation of Board Meeting 14.11.2018

Summary of AGM Proceedings 25.09.18

Notice of AGM 25.09.18

Outcome of Board Meeting 21.08.2018

Intimation of Board Meeting 21.08.2018

Outcome of Board Meeting 14.08.2018

Intimation of Board Meeting 14.08.2018

Outcome of Board Meeting 30.05.2018

Intimation of Board Meeting 30.05.2018

Outcome of Board Meeting 14.02.2018

Intimation of Board Meeting 14.02.2018

Outcome of Board Meeting 28.11.2017

Intimation of Board Meeting 28.11.2017

Outcome of Board Meeting 14.11.2017

Intimation of Board Meeting 14.11.2017

Intimation of Change in Compliance officer 01.11.2017

Outcome of Board Meeting 01.11.2017

Intimation of Board Meeting 01.11.2017

Outcome of AGM 21.09.2017

Notice of AGM 21.09.2017

Outcome of Board Meeting 14.09.2017

Intimation of Board Meeting 14.09.2017

Intimation of Change in Compliance officer

Outcome of Board Meeting 17.07.2017

Intimation of Board Meeting 17.07.2017

Outcome of Board Meeting 30.05.2017

Intimation of Board Meeting 30.05.2017