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Archive
2025-26
Notice of Board Meeting dated 23.04.2025
Dividend Updates dated 23.04.2025
Resignation of Company Secretary dated 23.04.2025
Appointment of Company Secretary dated 23.04.2025
2024-25
Closure of Trading Window Q4 FY 2024-25 dated 26.03.2025
Change in Senior Management Personnel dated 11.03.2025
Change in Senior Management Personnel dated 18.02.2025
Publication of Advertisement re: completion of desptach of the Postal Ballot Notice dated 11.02.2025
Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024
Notice of Board Meeting dated 20.01.2025
Closure of Trading Window Q3 FY 2024-25 dated 26.12.2024
Related Party Transactions dated 14.10.2024
Issuance of Letter of Confirmation in lieu of duplicate Share Certificates dated 03.10.2024
Notice of Board Meeting dated 14.10.2024
Intimation regarding loss of share certificate dated 27.09.2024
Closure of Trading Window Q2 FY 2024—25 dated 26.09.2024
Change in Directorate- Completion of Tenure of Mr. H P Ranina dated 10.09.2024
Change in Senior Management Personnel dated 12.08.2024
Publication of Notice of Completion of Dispatch of notice of 43rd Annual General Meeting dated 06.08.2024
Newspaper Publication- 43rd Annual General Meeting through Video Conferencing dated 23.07.2024
Outcome of Board Meeting- 43rd AGM on August 29, 2024 dated 16.07.2024
Corporate Action- Record Date for Final Dividend- Friday, 9th August, 2024 dated 16.07.2024
Change in Directorate- Appointment of Mr. Ravi Capoor and re-appointment of Mr. S C Sekhar as Independent Directors dated 16.07.2024
Notice of Board Meeting dated 16.07.2024
Closure of Trading Window Q4 FY 2024-25 dated 24.06.2024
Issuance of Letter of Confirmation in lieu of duplicate Share Certificates dated 14.06.2024
Intimation regarding loss of share certificate dated 11.06.2024
Newspaper Publication - Transfer of Shares to IEPF dated 08.06.2024
Annual Secretarial Compliance Report dated 23.05.2024
Related Party Transactions dated 30.04.2024
Issuance of Letter of Confirmation in lieu of duplicate Share Certificate dated 01.05.2024
Dividend Updates dated 30.04.2024
Intimation Regarding Receipt of Order for demand of Service Tax dated 22.04.2024
Rescheduling of Board Meeting dated 30.04.2024
Notice of Board Meeting dated 20.04.2024
Intimation regarding loss of share certificate dated 11.04.2024
2023-24
Closure of Trading Window Q4 FY 2023-24 dated 28.03.2024
Publication of Advertisement re: completion of desptach of the Postal Ballot Notice dated 30.01.2024
Change in Board of Directors dated 12.01.2024
Notice of Board Meeting dated 12.01.2024
Change in Board of Directors- Mr. Nakul Anand dated 03.01.2024
Intimation Regarding Receipt of GST Adjudication Order from SGST Department, Haryana for the Tax Period July, 2017 to March, 2018 dated 01.01.2024
Closure of Trading Window Q3 FY 2023-24 dated 27.12.2023
Change in Board of Directors- Mr. Anil Rajput dated 09.11.2023
Issuance of Letter of Confirmation in lieu of duplicated Share Certificate dated 08.11.2023
Intimation regarding loss of share certificate dated 06.11.2023
Related Party Transactions dated 12.10.2023
Notice of Board Meeting dated 12.10.2023
Closure of Trading Window Q2 FY 2023-24 dated 28.09.2023
Re-appointment of Director 12.09.2023
Appointment of Senior Management dated 05.09.2023
Publication of Notice of Completion of Dispatch of notice of 42nd Annual General Meeting dated 17.08.2023
Newspaper Publication 42nd Annual General Meeting through Video Conferencing dated 10.08.2023
Outcome of Board Meeting- 42nd AGM On September 12, 2023 dated 25.07.2023
Corporate Action- Record Date For Final Dividend -Friday, 25th August, 2023 dated 25.07.2023
Change in Directorate- re-appointment of Mr. Pradeep Vasant Dhoble as Independent Director dated 25.07.2023
Notice of Board Meeting dated 25.07.2023
Newspaper Publication - Transfer of Shares to IEPF dated 11.07.2023
Closure of Trading Window Q1 FY 2023-24 dated 26.06.2023
Annual Secretarial Compliance Report dated 27.05.2023
Change of Chief Financial Officer dated 20.04.2023
Dividend Updates dated 20.04.2023
Materiality Policy - List Of Authorised Persons dated 20.04.2023
Related Party Transactions dated 20.04.2023
Notice of Board Meeting dated 20.04.2023
2022-23
Closure of Trading Window Q4 FY 2022-23 dated 30.03.2023
Publication of Advertisement re: completion of desptach of the Postal Ballot Notice dated 31.01.2023
Change in Directorate dated 13.01.2023
Materiality Policy - List of Authorised Persons dated 13.01.2023
Issuance of Letter of Confirmation in lieu of duplicated Share Certificate dated 13.01.2023
Notice of Board Meeting dated 05.01.2023
Intimation regarding loss of share certificate dated 04.01.2023
Closure of Trading Window Q3 FY 2022-23 dated 28.12.2022
Issuance of Letter of Confirmation in lieu of duplicated Share Certificate dated 02.11.2022
Related Party Transactions dated 24.10.2022
Intimation regarding loss of share certificate dated 20.10.2022
Notice of Board Meeting dated 03.10.2022
Closure of Trading Window Q2 FY 2022-23 dated 29.09.2022
41st Annual General Meeting dated 22.09.2022
Publication of Notice of Completion of Dispatch of notice of 41st Annual General Meeting dated 31.08.2022
Newspaper Publication 41st Annual General Meeting through Video Conferencing dated 26.08.2022
Newspaper Publication Transfer of Shares to IEPF dated 08.07.2022
Notice of Board Meeting dated 06.07.2022
Closure of Trading Window Q1 FY 2022-23 dated 29.06.2022
Issuance of Letter of Confirmation in lieu of duplicate Share Certificate dated 26.05.2022
Annual Secretarial Compliance Report dated 16.05.2022
Related Party Transactions dated 10.05.2022
Intimation regarding loss of share certificates dated 10.05.2022
Format of Annual Disclosure pursuant to SEBI Circular No. SEBIHODDHSCIRP2018144 dated November 26, 2018 dated 02.05.2022
Non applicability of SEBI Circular SEBIHODDHSCIRP2018 44 dated 27.04.2022
Notice of Board Meeting dated 14.04.2022
2021-22
Closure of Trading Window Q4 FY 2021-22 dated 30.03.2022
Notice of Board Meeting dated 06.01.2022
Closure of Trading Window Q3 FY 2021-22 dated 31.12.2021
Related Party Transactions dated 16.11.2021
Notice of Board Meeting dated 11.10.2021
Closure of Trading Window Q2 FY 2021-22 dated 30.09.2021
40th Annual General Meeting dated 17.09.2022
Publication of Notice of Completion of Dispatch of notice of 41st Annual General Meeting dated 24.08.2021
Newspaper Publication 41st Annual General Meeting through Video Conferencing dated 18.08.2021
Appointment of Company Secretary and Compliance Officer dated 15.07.2021
Newspaper Publication Transfer of Shares to IEPF dated 14.07.2021
Notice of Board Meeting dated 08.07.2021
Annual Secretarial Compliance Report dated 29.06.2021
Closure of Trading Window Q1 FY 2021-22 dated 29.06.2021
Appointment of Director- Ms. Vrinda Sarup dated 29.06.2021
Non applicability of SEBI Circular SEBIHODDHSCIRP2018 44 dated 07.05.2021
Resignation of Company Secretary dated 04.05.2021
Related Party Transactions dated 27.04.2021
Notice of Board Meeting dated 09.04.2021
Resignation of Independent Director dated 06.04.2021
Newspaper Publication for completion of dispatch of postal ballot notice dated 01.04.2021
2020-21
Notice of Board Meeting dated 05.01.2021
Notice of Postal Ballot Notice dated 31.03.2021
Closure of Trading Window Q4 FY 2020-21 dated 31.03.2021
Clarification of Price Movement dated 15.03.2021
Closure of Trading Window Q3 FY 2020-21 dated 31.12.2020
Related Party Transactions dated 09.11.2020
Intimation regarding loss of share certificates dated 10.10.2020
Notice of Board Meeting dated 07.10.2020
Closure of Trading Window Q2 FY 2020-21 dated 30.09.2020
39th Annual General Meeting dated 11.09.2022
Intimation regarding loss of share certificates dated 02.09.2020
Change in Key Managerial Personnel dated 31.08.2020
Publication of Notice of Completion of Dispatch of notice of 39th Annual General Meeting dated 19.08.2020
Newspaper Publication 39th Annual General Meeting through Video Conferencing dated 14.08.2020
Annual Secretarial Compliance Report dated 30.07.2020
Change in Key Managerial Personnel dated 14.07.2020
Notice of Board Meeting dated 06.07.2020
Closure of Trading Window Q1 FY 2020-21 dated 30.06.2020
Newspaper Publication Transfer of Shares to IEPF dated 30.06.2020
Non applicability of SEBI Circular SEBIHODDHSCIRP2018 44 dated 25.06.2020
Related Party Transactions dated 25.06.2020
Notice of Board Meeting dated 03.06.2020
Change in Directorate dated 01.05.2020
2019-20
Closure of Trading Window Q4 FY 2019-20 dated 31.03.2020
Extension of term of appointment of Chief Executive officer dated 31.03.2020
Novel Coronavirus (COVID-19) dated 29.03.2020
Intimation regarding loss of share certificates dated 11.02.2020
Change in Directorate dated 20.01.2020
Intimation regarding loss of share certificates dated 09.01.2020
Notice of Board Meeting dated 09.01.2020
Closure of Trading Window Q3 FY 2019-20 dated 31.12.2019
Resignation of Mr. Anand Nayak as Independent Director of the Company dated 21.11.2019
Related Party Transaction dated 05.11.2019
Issuance of Letter of Confirmation in lieu of duplicate Share Certificate dated 16.10.2019
Closure of Trading Window Q2 FY 2019-20 dated 27.09.2019
Notice of Board Meeting dated 24.09.2019
Intimation regarding loss of share certificates dated 10.09.2019
38th Annual General Meeting dated 27.07.2019
Notice of Board Meeting dated 05.07.2019
Publication of Notice of Completion of Dispatch of notice of 38th Annual General Meeting dated 03.07.2019
Closure of Trading Window Q1 FY 2019-20 dated 27.06.2019
Newspaper Publication Transfer of Shares to IEPF dated 26.06.2019
Annual General Meeting and Book Closure Intimation dated 26.06.2019
Annual Secretarial Compliance Report dated 30.05.2019
Related Party Transaction dated 14.05.2019
Codes under the SEBI (Prohibition of lnsider Trading) Regulations, 2015 dated 08.05.2019
Non applicability of SEBI Circular SEBIHODDHSCIRP2018 44 dated 30.04.2019
Issuance of Letter of Confirmation in lieu of duplicate Share Certificate dated 10.04.2019
Notice of Board Meeting dated 02.04.2019
2018-19
Closure of Trading Window Q4 FY 2018-19 dated 29.03.2019
Intimation regarding loss of share certificates dated 14.03.2019
Issuance of dupliacte share certificate dated 01.03.2019
Intimation regarding loss of share certificates dated 14.02.2019
Intimation regarding loss of share certificates dated 08.02.2019
Postal Ballot and e-voting re. material related party transactions dated 01.02.2019
Intimation regarding loss of share certificates dated 29.01.2019
Notice of Board Meeting dated 22.01.2019
Intimation regarding loss of share certificates dated 02.01.2019
Newspaper Publication for completion of dispatch of postal ballot notice dated 01.01.2019
Closure of Trading Window Q3 FY 2018-19 dated 31.12.2018
Postal Ballot Notice dated 28.12.2018
Resignation of Independent Director dated 15.11.2018
Notice of Board Meeting dated 23.10.2018
Closure of Trading Window Q2 FY 2018-19 dated 28.09.2018
Publication of Notice of Completion of Dispatch of notice of 37th Annual General Meeting dated 16.08.2018
Closure of Register of Member dated 14.08.2018
Notice of 37th Annual General Meeting dated 11.08.2018
Annual General Meeting and related matters dated 30.07.2018
Notice of Board Meeting dated 19.07.2018
Closure of Trading Window Q1 FY 2018-19 dated 29.06.2018
Notice of Board Meeting dated 06.04.2018
2017-18
Closure of Trading Window Q4 FY 2017-18 dated 29.03.2018
Notice of Board Meeting dated 23.01.2018
Statement on investor Complaints for the Quarter ended December 31, 2017 dated 02.01.2018
Closure of Trading Window Q3 FY 2017-18 dated 30.12.2017
Notice of Board Meeting dated 26.10.2017
Statement on lnvestor Complaints for the Quarter ended September 30, 2017 dated 03.10.2017
Closure of Trading Window Q2 FY 2017-18 dated 27.09.2017
Scrunitizer Report dated 04.09.2017
Outcome of AGM dated 04.08.2017
Notice of Board Meeting dated 02.08.2017
Publication of Notice of Completion of Dispatch of notice of 36th Annual General Meeting dated 18.07.2017
Closure of Trading Window Q1 FY 2017-18 dated 13.07.2017
Closure of register of members dated 13.07.2017
Statement on lnvestor Complaints for the Quarter ended June 30, 2017 dated 13.07.2017
Notice of 36th Annual General Meeting of the Company dated 05.07.2017
Appointment of Statutory Auditors of the Company dated 09.06.2017
Notice of Board Meeting dated 13.04.2017
Statement on lnvestor Complaints for the Quarter ended 31 March 2017 dated 05.04.2017
Change in Key Managerial Personnel dated 05.04.2017
Appointment of Chief Executive officer dated 04.04.2017
2016-17
Closure of Trading Window Q4 FY 2016-17 dated 31.03.2017
Authorise KMP to determine materiality of event pursuant to Regulation 30(5) of SEBI (LODR) Reg. 2015 dated 06.02.2017
Closure of Trading Window dated 02.02.2017
Resignation of Managing Director dated 23.01.2017
Notice of Board Meeting dated 10.01.2017
Statement on lnvestor Complaints for the Quarter ended December 31, 2016 dated 05.01.2017
Resignation of Independent Director dated 02.01.2017
Authorise KMP to determine materiality of event pursuant to Regulation 30(5) of SEBI (LODR) Reg. 2015 dated 13.12.2016
Appointment of Chief Financial Officer dated 28.10.2016
Notice of Board Meeting dated 13.10.2016
Statement on lnvestor Complaints for the Quarter ended September 30, 2016 dated 10.10.2016
Proceedings of the 35th Annual General Meeting (AGM) dated 16.09.2016
Disclosure of Voting Results of AGM dated 05.09.2016
Notice of 35th Annual General Meeting of the Company dated 04.08.2016
Closure of Register of Members dated 29.07.2016
Notice of Board Meeting dated 22.07.2016
Statement on lnvestor Complaints for the Quarter ended June 30, 2016 dated 14.07.2016
Statement on lnvestor Complaints for the Quarter ended March 31, 2016 dated 06.04.2016
Board recommends Dividend dated 16.04.2016
Notice of Board Meeting dated 08.04.2016
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