Notice and other Investors Information

  1. PDF icon Contact details for Investor Correspondence.pdf
  2. PDF icon Appointment Letter_Arti Kant.pdf
  3. PDF icon Intimation to Stock Exchange under Regulation 30 of SEBI(LODR) Reg 2015.pdf
  4. PDF icon Composition of Board Committees_09.02.17.pdf
  5. PDF icon Appointment letter Independent Directors.pdf
  6. PDF icon Board Meeting Notice Dec 2015.pdf
  7. PDF icon Notice of Board Meeting_25.5.16.pdf
  8. PDF icon Board Meeting Meeting Notice July 2016.pdf
  9. PDF icon Postal Ballot Notice.pdf
  10. PDF icon Notice of Board Meeting to BSE.pdf
  11. PDF icon Board meeting notice Feb 2017.pdf
  12. PDF icon Notice of Board Meeting_May 2017.pdf
  13. PDF icon Notice of Board Meeting_9 11 2017.pdf
  14. PDF icon Notice of Board Meeting_9 11 2017.pdf
  15. PDF icon Notice of Board Meeting 31.01.2018.pdf
  16. PDF icon LIST OF SHAREHOLDERS WHOSE SHARES WILL BE TRANSFERRED TO IEPF.pdf
  17. PDF icon Notice of Board Meeting Q1_2018-19.pdf
  18. PDF icon Notice of Board Meeting Q2_2018-19.pdf
  19. PDF icon Postal Ballot Notice_24.01.19.pdf
  20. PDF icon Postal Ballot Form.pdf
  21. PDF icon Notice of Board Meeting_06.05.2019.pdf
  22. PDF icon Extract of Annual Return 2018-19.pdf
  23. PDF icon Notice of Board Meeting_17.07.2019.pdf
  24. PDF icon Notice of Board Meeting 28.01.2020.pdf
  25. PDF icon Temporay suspension of Manufacturing activities.pdf
  26. PDF icon B M Notice to SE_31.03.2020 - Signed.pdf
  27. PDF icon Clause 30 intimation_31.03.2020 - Signed.pdf
  28. PDF icon Appointment letters_ Independent Directors 17.07.2019.pdf
  29. PDF icon Credit Rating Report.pdf
  30. PDF icon Half yearly RPT Oct- March 2020.pdf
  31. PDF icon Draft Appointment Letter_Arti Kant.pdf
  32. PDF icon Notice of Board Meeting Q3_20-21.pdf
  33. PDF icon Credit Rating Report_18.01.2021.pdf
  34. PDF icon Extract of Annual Return 2020-21.pdf
  35. PDF icon Notice of Board Meeting_26.07.2021.pdf
  36. PDF icon Notice of Board Meeting 07.10.21.pdf
  37. PDF icon Composition of Board Committees_31.03.21.pdf
  38. PDF icon KYC template.pdf
  39. PDF icon KYC_ISR-1_ Request form for Registering Pan,Bank,KYC_.pdf
  40. PDF icon KYC_ISR-2_Bank_verification for Sign).pdf
  41. PDF icon KYC_ISR-3 _Opt-Out.pdf
  42. PDF icon KYC_SH-13 _Reg of Nomination.pdf
  43. PDF icon KYC_SH-14 _Cancellation or variation of nomination_.pdf
  44. PDF icon Notice of Board Meeting_17.05.22.pdf
  45. PDF icon Form ISR-4_Request for issue of Duplicate Certificate and other Service Requests.pdf
  46. PDF icon Newspaper Notice of 61st AGM & Book Closure.pdf
  47. PDF icon Resignation letter with covering letter B B Tandon.pdf
  48. PDF icon Outcome of Board Meeting dt. 22.07.2022.pdf
  49. PDF icon Resignation of Company Secretary dt 22.07.2022.pdf
  50. PDF icon Composition of Board Committees_20.07.2022.pdf
  51. PDF icon Credit Rating Report_12.08.2022.pdf
  52. PDF icon Secretarial Compliance Report FY 20-21.pdf
  53. PDF icon Secretarial Compliance Report FY 21-22.pdf
  54. PDF icon RPT with covering letter BSE M22.pdf
  55. PDF icon RPT FY 21-22 S21.pdf
  56. PDF icon RPT FY 21-22 S21 Revised.pdf
  57. PDF icon RPT FY 21-22 M21.pdf
  58. PDF icon RPT FY 20-21 S20.pdf
  59. PDF icon RPT FY 19-20 M20.pdf
  60. PDF icon RPT FY 19-20 S20.pdf
  61. PDF icon RPT FY 19-20 S19.pdf
  62. PDF icon BM Outcome 22.07.2022.pdf
  63. PDF icon BM Outcome 17.05.2022.pdf
  64. PDF icon BM Outcome 22.01.2022.pdf
  65. PDF icon BM Outcome 21.10.2021.pdf
  66. PDF icon BM Outcome 26.07.2021.pdf
  67. PDF icon BM Outcome 07.05.2021.pdf
  68. PDF icon BM Outcome 27.01.2021.pdf
  69. PDF icon BM Outcome 27.01.2021 Correction.pdf
  70. PDF icon BM Outcome 23.10.2020.pdf
  71. PDF icon BM Outcome 23.10.2020 Revised.pdf
  72. PDF icon BM Outcome 30.07.2020.pdf
  73. PDF icon BM Outcome 03.06.2020.pdf
  74. PDF icon BM Outcome 28.01.2020.pdf
  75. PDF icon BM Outcome 18.10.2019.pdf
  76. PDF icon BM Outcome 17.07.2019.pdf
  77. PDF icon BM Outcome 06.05.2019.pdf
  78. PDF icon BM Outcome 06.05.2019 Revised.pdf
  79. PDF icon BM Outcome 24.01.2019.pdf
  80. PDF icon BM Outcome 24.01.2019 Postal Ballot.pdf
  81. PDF icon BM Outcome 24.01.2019 Reorganisation of Distinctive Nos.pdf
  82. PDF icon BM Outcome 25.10.2018.pdf
  83. PDF icon BM Outcome 03.08.2018.pdf
  84. PDF icon BM Outcome 25.05.2018.pdf
  85. PDF icon BM Outcome 25.05.2018 Revised.pdf
  86. PDF icon BM Outcome 31.01.2018 CFO Appointment.pdf
  87. PDF icon BM Outcome 31.01.2018.pdf
  88. PDF icon BM Notice 22.07.2022 BSE Intimation.pdf
  89. PDF icon BM Notice 25.01.2022 BSE Intimation.pdf
  90. PDF icon BM Notice 07.05.2021 BSE Intimation.pdf
  91. PDF icon BM Notice 23.10.2020 BSE Intimation.pdf
  92. PDF icon BM Notice 30.07.2020 BSE Intimation.pdf
  93. PDF icon BM Notice 03.06.2020 BSE Intimation.pdf
  94. PDF icon BM Notice 18.10.2019 BSE Intimation.pdf
  95. PDF icon BM Notice 24.01.2019 BSE Intimation.pdf
  96. PDF icon BM Notice 03.08.2018 BSE Intimation.pdf
  97. PDF icon BSE Intimation Reg 30 09.07.2018 57 AGM Newspaper Notice.pdf
  98. PDF icon BSE Intimation Reg 30 31.03.2020 Disturbances.pdf
  99. PDF icon BSE Intimation Reg 30 29.07.2020 Apnt of Statutory Auditor.pdf
  100. PDF icon BSE Intimation Reg 30 27.06.2022 61 AGM Newspaper Notice.pdf
  101. PDF icon BSE Intimation Reg 30 25.05.2018 Change in Management.pdf
  102. PDF icon BSE Intimation Reg 30 23.03.2020 Disturbances.pdf
  103. PDF icon BSE Intimation Reg 30 22.05.2020 Impact of Covid-19.pdf
  104. PDF icon BSE Intimation Reg 30 19.04.2021 Resumption of Manufacturing Operations.pdf
  105. PDF icon BSE Intimation Reg 30 10.01.2018 CFO Resignation.pdf
  106. PDF icon BSE Intimation Reg 30 02.04.2019 Code of Conduct under SEBI (PIT) Regulations, 2015.pdf
  107. PDF icon BSE Intimation Reg 30 06.05.2020 Disturbances.pdf
  108. PDF icon BSE Intimation Reg 30 15.07.2020 59 AGM Newspaper Notice.pdf
  109. PDF icon BSE Intimation Reg 30 14.04.2021 Disturbances.pdf
  110. PDF icon BSE Intimation Reg 30 01.07.2021 Order.pdf
  111. PDF icon BSE Intimation Reg 30 01.07.2021 60 AGM Newspaper Notice.pdf
  112. PDF icon BSE Intimation Reg 30 17.05.2022 CFO Resignation.pdf
  113. PDF icon BSE Intimation Reg 30 17.05.2022 CFO Appointment.pdf
  114. PDF icon Annual Return 31.03.2022.pdf