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Corporate Announcement


Latest Announcement
Click here to download the Initmation of 32nd Voting Result.pdf
Click here to download the AGM Proceedings.pdf
Click here to download the Outcome of BM.pdf
Click here to download the Intimation of Board Meeting 27.08.2022
Click here to download the Outcome of Board Meeting 12.08.2022
Click here to download the Intimation of Board Meeting 12.08.2022
Click here to download the Reconciliation of Share Capital Audit Report Q1
Click here to download the Regulation 74 Q1
Click here to download the Closure of Trading Window
Click here to download the List of KMP of Determining of Material Events
Click here to download the Related Party Transaction 31.03.2022
Click here to download the Outcome of Board Meeting 27.05.2022
Click here to download the Reg 74 Q4
Click here to download the Reg 7
Click here to download the Reconciliation of share capital audit report Q4
Click here to download the Closure of Trading Window
Click here to download the Certificate Under Section 40
Click here to download the Outcome of Board meeting 14.02.2022
Click here to download the Intimation of Appointment of CS
Click here to download the Appointment Letter of CS
Click here to download the Certificate us 74
Click here to download the Closure of Trading Window
Click here to download the Recociliation Q3
Click here to download the Resignation Letter of CS Nikita Pediwal
Click here to download the Reconciliation of Share Capital Audit Report - Q2
Click here to download the Reconciliation of Share Capital Audit Report - Q1
Click here to download the RESIGNATION OF HARMIL SHAH
Click here to download the Disclosure of Re-appointment of Managing Director.
Click here to download the Delisting Without giving exit opportunity from BSE Limited
Click here to download the Click here to download the Notice of 30th Annual General Meeting
Click here to download the Click here to download the Voting Result of 30th AGM
Click here to download the Voting Result of 29th AGM
Click here to download the Notice of 29th Annual General Meeting
Click here to download the RESIGNATION OF MR. SITARAM SABOO
Click here to download the Voting Result of 28th AGM
Click here to download the AGM Proceeding of 28th AGM
Click here to download the Voting Result of 27th AGM
Click here to download the 30th ANNUAL REPORT
Click here to download the Notice of 27th Annual General Meeting
Click here to download the NOTICE OF 30TH ANNUAL GENERAL MEETING
Click here to download the NOTICE OF 30TH ANNUAL GENERAL MEETING
Click here to download the Scrutinizer Report-AGM & Postal Ballot
Click here to download the Postal Ballot Notice & Form-2014
Click here to download the Result of Postal Ballot_2014
Click here to download the Proceeding at 24th AGM
Click here to download the 24th Annual General Meeting Notice
Click here to download the Result of 24th AGM
Click here to download the Result Of AGM 2015
Click here to download the Voting Result of 26th AGM
Click here to download the 25th Annual General Meeting Notice
Click here to download the Notice of 26th Annual General Meeting
Click here to download the Notice of 28th Annual General Meeting
Click here to download the Notice of 29th Annual General Meeting
Click here to download the 29th Annual Report 2018-19