CORPORATE ANNOUNCEMENTS
Closure of Trading Window - 30.06.2023
Annual Secretarial Compliance Report
Related Party Transaction - 31.03.2023
Newspaper Advertisement - Q4 result
Outcome of Board Meeting - 18.05.2023
Resignation - Ms Neha Gada
Intimation of Board Meeting - 18.05.2023
Board Meeting Outcome 05.02.2019
Board Meeting Intimation - 05.02.2019
Board Meeting Outcome - 14.11.2018
Board Meeting Intimation - 14.11.2018
Resignation of Director - 09.10.2018
Scrutinzer Report AGM
AGM Notice
Outcome of Board Meeting - 13.08.2018
Board Meeting Intimation - 13.08.2018
Intimation under Reg. 30
Outcome of Board Meeting - 30.05.2018
Board Meeting Intimation - 30.05.2018
Outcome of Board Meeting - 14.02.2018
Board Meeting Intimation - 14.02.2018
Newspaper Advertisement - Result
Outcome of Board Meeting - 14.11.2017
Board Meeting Intimation - 14.11.2017
Scrutinizer Report - AGM
Proceedings of AGM
NewspaperAdvertisement - AGM Notice
Notice of AGM.
Outcome of Board Meeting - 12.08.2017
Board Meeting Intimation - 12.08.2017
Outcome of Board Meeting - 22.06.2017
Outcome of Board Meeting - 30.05.2017
Board Meeting Intimation - 30.05.2017
Outcome of Board Meeting - 14.02.2017
Board Meeting Intimation - 14.02.2017
Outcome of Board Meeting - 14.11.2016
Board Meeting Intimation - 14.11.2016
Scrutinizer Report - AGM
Proceedings of AGM
Newspaper Advertisement - AGM
Outcome of Board Meeting - 12.08.2016
Board Meeting Intimation -12.08.2016
Shifting of Registered Office
Outcome of Board Meeting - 27.05.2016
Board Meeting Intimation - 27.05.2016
Closure of Trading Window - 31.03.2023
Newspaper Advertisement - result
Outcome of Board Meeting - 30.01.2023
Board Meeting Intimation - 30.01.2023
Closure of Trading Window - 31.12.2022
Related Party Transaction - 30.09.2022
Newspaper Advertisement - result Q2
Outcome of Board Meeting - 21.10.2022
Board Meeting intimation - 21.10.2022
Closure of Trading Window - 30.09.2022
Newspaper Notice - change in Reg Office
Scrutinizer Report & Voting Result
Proceedings of AGM
Newspaper Advertisement - result Q1
Outcome of Board Meeting - 08.08.2022
Board Meeting Intimation - 08.08.2022
Corrigendum
Newspaper Advertisement - AGM notice
Notice of AGM
Closure of Trading Window - 30.06.2022
Related Party Transaction - 31.03.2022
Newspaper Advertisement - result Mar 22
Resignation of Mr. Prince Tulsian - Director
Outcome of Board Meeting - 30.05.2022
Annual Secretarial Complaince Report
Board Meeting intimation - 30.05.2022
Outcome of Board Meeting - 02.04.2022
Closure of Trading Window - Mar 2020
Outcome of Board Meeting - 14.02.2020
Board Meeting Intimation - 14.02.2020
Closure of Trading Window - Dec 2019
Related Party Transaction
Outcome of Board Meeting - 14.11.2019
Board Meeting Intimation - 14.11.2019
Scrutinizer Report - AGM
Proceedings of AGM
Closure of Trading Window - Spet 2019
Newspaper Advertisement - AGM Notice
Outcome of Board Meeting - 13.08.2019
Board Meeting Intimation - 13.08.2019
Closure of Trading Window - 30.06.2019
Change in Registered Office Address
Related Party Transaction - 31.03.2019
Appointment of CEO
Outcome of Board Meeting
Annual Secretarial Compliance Report
Board Meeting Intimation - 29.05.2019
Closure of Trading Window - Mar 2019
Closure of Trading Window - 31.03.2022
Delisting from Calcutta Stock Exchange
Newspaper Advertisement - result
Outcome of Board Meeting - 07.02.2022
Board Meeting Intimation - 07.02.2022
Closure of Trading Window - 31.12.2021
Change in RTA
Reclassification of Promoter
Newspaper Advertisement - result Q2
Outcome of Board Meeting - 01.11.2021
Board Meeting Intimation - 01.11.2021
Closure of Trading Window - 30.09.2021
Outcome of Board Meeting - 06.09.2021
Board Meeting Intimation - 06.09.2021
AGM Scrutinizer Report & Voting result
Proceedings of AGM
Newspaper Advertisement - result Q1
Outcome of Board Meeting - 03.08.2021
Board Meeting Intimation - 03.08.2021
Related Party Transaction - 31.03.2021
Closure of Trading Window - 30.06.2021
Newspaper Advertisement - result Mar 2021
Annual Secretarial Compliance Report
Outcome of Board Meeting - 25.06.2021
Board Meeting Intimation - 25.06.2021
Closure of Trading Window - 31.03.2021
Application for reclassification of Promoter
Scrutinizer Report - Postal Ballot
Outcome of Board Meeting - 13.02.2021
Newapaper Advertisement - BM Notice
Board Meeting Intimation - 13.02.2021
Postal Ballot Notice - 20.01.2021
Resignation of Director
Closure of Trading Window - 31.12.2020
Resignation of CEO
Related Party Transaction
Newspaper Advertisement - result
Outcome of Board Meeting
Intimation of Adjournment of Meeting
Newspaper Advertisement - BM Notice
Board Meeting Intimation - 12.11.2020
Reclassification of Promoter
Resignation of Director - Mr. Mayank Jhunjhunwala
Resignation of Director - Mr. Vijay Kedia
Scrutinizer Report - AGM
Proceeding of AGM
Closure of Trading Window - 30.09.2020
Newspaper Advertisement - result Q1
Outcome of Board Meeing - 15.09.2020
Newspaper Advertisement - AGM notice
Board Meeting Intimation - 15.09.2020
Newspaper Advertisement - result Q2
Outcome of Board Meeting - 31.08.2020
Related Party Transaction - 31.03.2020
Board Meeting Intimation - 31.08.2020
Outcome of Board Meeting - 31.07.2020
Board Meeting Intimation - 31.07.2020
Scrutinizer Report - Postal Ballot 21.07.20
Cancellation of Board Meeting
Annual Secretarial Compliance Report
Board Meeting Intimation - 13.07.2020
Closure of Trading Window - 30.06.2020
Newspaper Advertisement - Postal Ballot
Postal Ballot Notice
Board Diversity Policy
Code of Conduct
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive
Draft Appointment Letter – Independent Director
Familiarization Programmes
Policy on Criteria for determining Materiality of Event
Policy on Material Related Party
Policy on Material Subsidiary
Policy on Preservation and archival of documents
Policy on Prevention of Sexual Harassment
Terms & Conditions of Appointment of Independent Directors
Terms of appointment of MD
Whistle Blower Policy
Nomination & Remuneration Policy
Code of Internal Procedure and Prohibition of Insider Trading
Criteria of making payments to Non-Executive Directors
Policy for Related Party Transactions