NOTICE
GENERAL NOTICE FOR SHAREHOLDERS FOR UPDATING EMAIL ADDRESSES & MOBILE NUMBERAS PER AMENDMENT TO REGULATION 40 OF SEBI REGULATIONS (LODR), 2015, NO TRANSFER OF SHARES WILL BE POSSIBLE WITH EFFECT FROM DECEMBER 5, 2018 IN PHYSICAL FORM.
ALL SHAREHOLDERS HOLDING SHARES OF THE COMPANY IN PHYSICAL FORM ARE REQUESTED TO GET THEIR SHARES DEMATED AS SOON AS POSSIBLE. THE ISIN CODE OF THE COMPANY IS: INE995U01011
Intimation to Physical Shareholders
Formats for Nomination and Updation of KYC and Bank Details
Form ISR-4-Request for issue of Duplicate Certificate and other Service Requests
Articles of Association
Altered Articles of Association
AGM 2022
AGM 2021
AGM 2020
AGM 2019
AGM 2018
AGM 2017
AGM 2016
Voting 2022
Voting 2021
Voting 2020
Voting 2019
Voting 2018
Voting 2017
Voting 2016
Voting 2015
Postal Ballot 2014
Financial Information
Annual Reports
Intimation For Board Meetings For Discussion of Financial Results
Outcome Of Board Meeting For Approval Of Financial Results
Quarterly Results
Quarterly Results for June,2013
Quarterly Results for September, 2013
Quarterly Results for December, 2013
Quarterly Results for March, 2014
Quarterly Results for June, 2014
Quarterly Results for September, 2014
Quarterly Results For December,2014
Quarterly Results For March, 2015
Quarterly Results For June 2015
Quarterly Results For September, 2015
Quarterly Results For December, 2015
Quarterly Results For March, 2016
Quarterly Results For June, 2016
Quarterly Results For September, 2016
Quarterly Results For December,2016
Quarterly Results For March, 2017
Quarterly Results For June, 2017
Quarterly Results For September 2017
Quarterly Results For December 2017
Quarterly Results For March 2018
Quarterly Results For June 2018
Quarterly Results For September 2018
Quarterly Results For December 2018
Quarterly Results For March, 2019
Quarterly Results For June, 2019
Quarterly Results for Nov, 2019
Quarterly Results for Dec, 2019
Quarterly Results for March 2020
Quarterly results for June, 2020
Quarterly results for september 2020
Quarterly results for December, 2020
Quarterly results for March, 2021
Quarterly results for June, 2021
Quarterly results for September 2021
Quarterly results for December 2021
Quarterly results for March 2022
Quarterly results for June 2022
Shareholding Pattern
Shareholding Pattern for June 2022
Shareholding Pattern for March 2022
Shareholding Pattern for December 2021
Shareholding Pattern for September 2021
Shareholding Pattern for June 2021
Shareholding Pattern for March 2021
Shareholding Pattern for December 2020
Shareholding Pattern for September 2020
Shareholding Pattern for June 2020
Shareholding Pattern for March 2020
Shareholding Pattern For Dec, 2019
Shareholding Pattern For Nov, 2019
Shareholding Pattern For June, 2019
Shareholding Pattern For March, 2019
Shareholding Pattern For December 2018
Shareholding Pattern For September, 2018
Shareholding Pattern For June, 2018
Shareholding Pattern For March, 2018
Shareholding Pattern For December, 2017
Shareholding Pattern For September, 2017
Shareholding Pattern For June, 2017
Shareholding Pattern For March, 2017
Shareholding Pattern For December, 2016
Shareholding Pattern For September, 2016
Shareholding Pattern For June, 2016
Shareholding Pattern For March, 2016
Shareholding Pattern For December 2015
Shareholding Pattern Post Forfeiture 4th November, 2015
Shareholding Pattern For September,2015
Shareholding Pattern For June 2015
Shareholding Pattern For March, 2015
Shareholding pattern for December,2014
Shareholding pattern for September,2014
Shareholding pattern for June,2014
Shareholding pattern for March, 2014
Shareholding pattern for December, 2013
Shareholding pattern for September, 2013
Shareholding pattern for June, 2013
Shareholding pattern for March,2013
Shareholding pattern for December, 2012
Shareholding pattern for September, 2012
Shareholding pattern for June, 2012
Shareholding pattern for March, 2012
Disclosure of Events
Change in Directorate 02.09.2020
Resignation of Damodar Prasad Sarda from the post of Director of the Company
Cessation Of Directorship of Mr. B B. Sarda
Appointment Of Varun Motwani As Company Secretary
Resignation Of Mrs. Krishna Devi Sarda as Non Executive Director
Resignation Of Mr. Sanwar Mal Pareek as Independent Director
Appointment Of Mrs. Vanita Bhanot As Independent Director
Appointment of Mr. Rupesh Tambi As Independent Director
Various Policies Of The Company
Code of Conduct Regulate Monitor and Report Trading by Designated
Appointment letter of ID's and Code of Conduct
Policy on Performance Evaluation
Archival Policy On Disclosures Hosted On Website Of The Company
Grievances Redressal Mechanism Cell
Nomination And Remuneration Policy
Policy For Preservation Of Documents
Code For Independent Directors As Per Schedule IV
Policy On Prevention Of Sexual Harassment At Workplace
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy For Detemination of Materiality of Information or Events