Notice and other Investors Information
- Contact details for Investor Correspondence.pdf
- Appointment Letter_Arti Kant.pdf
- Intimation to Stock Exchange under Regulation 30 of SEBI(LODR) Reg 2015.pdf
- Composition of Board Committees_09.02.17.pdf
- Appointment letter Independent Directors.pdf
- Board Meeting Notice Dec 2015.pdf
- Notice of Board Meeting_25.5.16.pdf
- Board Meeting Meeting Notice July 2016.pdf
- Postal Ballot Notice.pdf
- Notice of Board Meeting to BSE.pdf
- Board meeting notice Feb 2017.pdf
- Notice of Board Meeting_May 2017.pdf
- Notice of Board Meeting_9 11 2017.pdf
- Notice of Board Meeting_9 11 2017.pdf
- Notice of Board Meeting 31.01.2018.pdf
- LIST OF SHAREHOLDERS WHOSE SHARES WILL BE TRANSFERRED TO IEPF.pdf
- Notice of Board Meeting Q1_2018-19.pdf
- Notice of Board Meeting Q2_2018-19.pdf
- Postal Ballot Notice_24.01.19.pdf
- Postal Ballot Form.pdf
- Notice of Board Meeting_06.05.2019.pdf
- Extract of Annual Return 2018-19.pdf
- Notice of Board Meeting_17.07.2019.pdf
- Notice of Board Meeting 28.01.2020.pdf
- Temporay suspension of Manufacturing activities.pdf
- B M Notice to SE_31.03.2020 - Signed.pdf
- Clause 30 intimation_31.03.2020 - Signed.pdf
- Appointment letters_ Independent Directors 17.07.2019.pdf
- Credit Rating Report.pdf
- Half yearly RPT Oct- March 2020.pdf
- Draft Appointment Letter_Arti Kant.pdf
- Notice of Board Meeting Q3_20-21.pdf
- Credit Rating Report_18.01.2021.pdf
- Extract of Annual Return 2020-21.pdf
- Notice of Board Meeting_26.07.2021.pdf
- Notice of Board Meeting 07.10.21.pdf
- Composition of Board Committees_31.03.21.pdf
- KYC template.pdf
- KYC_ISR-1_ Request form for Registering Pan,Bank,KYC_.pdf
- KYC_ISR-2_Bank_verification for Sign).pdf
- KYC_ISR-3 _Opt-Out.pdf
- KYC_SH-13 _Reg of Nomination.pdf
- KYC_SH-14 _Cancellation or variation of nomination_.pdf
- Notice of Board Meeting_17.05.22.pdf
- Form ISR-4_Request for issue of Duplicate Certificate and other Service Requests.pdf
- Newspaper Notice of 61st AGM & Book Closure.pdf
- Resignation letter with covering letter B B Tandon.pdf
- Outcome of Board Meeting dt. 22.07.2022.pdf
- Resignation of Company Secretary dt 22.07.2022.pdf
- Composition of Board Committees_20.07.2022.pdf
- Credit Rating Report_12.08.2022.pdf
- Secretarial Compliance Report FY 20-21.pdf
- Secretarial Compliance Report FY 21-22.pdf
- RPT with covering letter BSE M22.pdf
- RPT FY 21-22 S21.pdf
- RPT FY 21-22 S21 Revised.pdf
- RPT FY 21-22 M21.pdf
- RPT FY 20-21 S20.pdf
- RPT FY 19-20 M20.pdf
- RPT FY 19-20 S20.pdf
- RPT FY 19-20 S19.pdf
- BM Outcome 22.07.2022.pdf
- BM Outcome 17.05.2022.pdf
- BM Outcome 22.01.2022.pdf
- BM Outcome 21.10.2021.pdf
- BM Outcome 26.07.2021.pdf
- BM Outcome 07.05.2021.pdf
- BM Outcome 27.01.2021.pdf
- BM Outcome 27.01.2021 Correction.pdf
- BM Outcome 23.10.2020.pdf
- BM Outcome 23.10.2020 Revised.pdf
- BM Outcome 30.07.2020.pdf
- BM Outcome 03.06.2020.pdf
- BM Outcome 28.01.2020.pdf
- BM Outcome 18.10.2019.pdf
- BM Outcome 17.07.2019.pdf
- BM Outcome 06.05.2019.pdf
- BM Outcome 06.05.2019 Revised.pdf
- BM Outcome 24.01.2019.pdf
- BM Outcome 24.01.2019 Postal Ballot.pdf
- BM Outcome 24.01.2019 Reorganisation of Distinctive Nos.pdf
- BM Outcome 25.10.2018.pdf
- BM Outcome 03.08.2018.pdf
- BM Outcome 25.05.2018.pdf
- BM Outcome 25.05.2018 Revised.pdf
- BM Outcome 31.01.2018 CFO Appointment.pdf
- BM Outcome 31.01.2018.pdf
- BM Notice 22.07.2022 BSE Intimation.pdf
- BM Notice 25.01.2022 BSE Intimation.pdf
- BM Notice 07.05.2021 BSE Intimation.pdf
- BM Notice 23.10.2020 BSE Intimation.pdf
- BM Notice 30.07.2020 BSE Intimation.pdf
- BM Notice 03.06.2020 BSE Intimation.pdf
- BM Notice 18.10.2019 BSE Intimation.pdf
- BM Notice 24.01.2019 BSE Intimation.pdf
- BM Notice 03.08.2018 BSE Intimation.pdf
- BSE Intimation Reg 30 09.07.2018 57 AGM Newspaper Notice.pdf
- BSE Intimation Reg 30 31.03.2020 Disturbances.pdf
- BSE Intimation Reg 30 29.07.2020 Apnt of Statutory Auditor.pdf
- BSE Intimation Reg 30 27.06.2022 61 AGM Newspaper Notice.pdf
- BSE Intimation Reg 30 25.05.2018 Change in Management.pdf
- BSE Intimation Reg 30 23.03.2020 Disturbances.pdf
- BSE Intimation Reg 30 22.05.2020 Impact of Covid-19.pdf
- BSE Intimation Reg 30 19.04.2021 Resumption of Manufacturing Operations.pdf
- BSE Intimation Reg 30 10.01.2018 CFO Resignation.pdf
- BSE Intimation Reg 30 02.04.2019 Code of Conduct under SEBI (PIT) Regulations, 2015.pdf
- BSE Intimation Reg 30 06.05.2020 Disturbances.pdf
- BSE Intimation Reg 30 15.07.2020 59 AGM Newspaper Notice.pdf
- BSE Intimation Reg 30 14.04.2021 Disturbances.pdf
- BSE Intimation Reg 30 01.07.2021 Order.pdf
- BSE Intimation Reg 30 01.07.2021 60 AGM Newspaper Notice.pdf
- BSE Intimation Reg 30 17.05.2022 CFO Resignation.pdf
- BSE Intimation Reg 30 17.05.2022 CFO Appointment.pdf
- Annual Return 31.03.2022.pdf
- Newspaper - AGM Notice 2020.pdf
- Newspaper - AGM Notice 2021.pdf
- Newspaper - AGM Notice 2022.pdf
- Newspaper - AGM Book Closure 2022.pdf
- Newspaper - BM FR 03.08.2018.pdf
- Newspaper - BM FR 25.05.2018.pdf
- Newspaper - BM FR 06.05.2019.pdf
- Newspaper - BM FR 17.07.2019.pdf
- Newspaper - BM FR 03.06.2020.pdf
- Newspaper - BM FR 27.01.2021.pdf
- Newspaper - BM FR 07.05.2021.pdf
- Newspaper - BM FR 26.07.2021.pdf
- Newspaper - BM FR 21.10.2021.pdf
- Newspaper - BM Notice 30.07.2020.pdf
- Newspaper - BM Notice 26.07.2021.pdf
- Newspaper - BM Notice 21.10.2021.pdf
- Newspaper - BM FR 17.05.2022.pdf
- Newspaper - BM FR 22.07.2022.pdf
- Newspaper - BM Notice 22.07.2022.pdf
- Closure of trading window_BSE intimation.pdf
- BSE Intimation Reg 74.pdf
- BSE Intimation Reg 55A.pdf
- RECOSHCS22.pdf
- DEL_IGR.pdf
- IG_Q1_30.06.2016.pdf
- IG_Q2_30.09.2016.pdf
- IG_Q3_31.12.2016.pdf
- IG_Q4_31.03.2017.pdf
- IG_Q1_30.06.2017.pdf
- IG_Q2_30.09.2017.pdf
- IG_Q3_31.12.2017.pdf
- IG_Q4_31.03.2018.pdf
- IG_Q1_30.06.2018.pdf
- IG_Q2_30.09.2018.pdf
- IG_Q3_31.12.2018.pdf
- IG_Q4_31.03.2019.pdf
- IG_Q2_30.09.2019.pdf
- IG_Q1_30.06.2019.pdf
- IG_Q3_31.12.2019.pdf
- IG_Q4_31.03.2020.pdf
- IG_Q1_30.06.2020.pdf
- IG_Q2_30.09.2020.pdf
- IG_Q3_31.12.2020.pdf
- IG_Q4_31.03.2021.pdf
- IG_Q1_30.06.2021.pdf
- IG_Q2_30.09.2021.pdf
- IG_Q3_31.12.2021.pdf
- IG_Q4_31.03.2022.pdf
- IG_Q1_30.06.2022.pdf
- BM Outcome - CS.pdf
- BM Outcome - Financials.pdf
- BSE Intimation Newspaper Publication Q2 22-23.pdf
- RPT FY 22-23 S22.pdf
- Newspaper - BM Notice 03.08.2018.pdf
- Newspaper - BM Notice 25.10.2018.pdf
- Newspaper - BM Notice 25.05.2018.pdf
- Newspaper - BM FR 24.01.2019.pdf
- Newspaper - BM FR 18.10.2019.pdf
- Newspaper - BM FR 28.01.2020.pdf
- Newspaper - BM FR 30.07.2020.pdf
- Newspaper - BM FR 23.10.2020.pdf
- Newspaper - BM FR 25.01.2022.pdf
- Newspaper - BM Notice 06.05.2019.pdf
- Newspaper - BM Notice 17.07.2019.pdf
- Newspaper - BM Notice 28.01.2020.pdf
- Newspaper - BM Notice 23.10.2020.pdf
- Newspaper - BM Notice 24.01.2019.pdf
- Newspaper - BM Notice 27.01.2021.pdf
- Closure of trading window_BSE intimation.pdf
- BM Notice.pdf
- BSE Intimation Reg 55A SD.pdf
- BM Notice SD.pdf
- RECOSHCD22.pdf
- BSE Intimation Reg 30 dated 20.01.2023.pdf
- BM Outcome dt 24.01.2023.pdf
- BM Outcome dt 24.01.2023 Reg 30 LODR.pdf
- Newspaper Publication dt 25.01.2023.pdf
- Investor Correspondence Information.pdf
- Investor’s Service Requests Processing Norms.pdf
- Trading Window Closure Notice dtd 30.03.2023.PDF
- RECOSHCM23.pdf
- IG_Q4_31.03.2023.pdf
- Board Meeting Notice dt 08.05.2023.pdf
- Corporate Action Notice dt 08.05.2023.pdf
- Trading Window Closure Notice dt 08.05.2023.pdf
- Publication dt 17.05.2023.pdf
- BM Outcome dt 16.05.2023.pdf
- Board Recommends Dividend.pdf
- Dividend Updates dt 16.05.2023.pdf
- Dividend Payment Date.pdf
- Change in Director dt 16.05.2023.pdf
- Committee Composition 17.05.2023.pdf
- AGM Notice 2022-23.pdf
- FORM_15G.pdf
- FORM_15H.pdf
- RESIDENT_TAX_DECLARATION.pdf
- 37BA_Declaration.pdf
- FORM_10F.pdf
- Non_Resident_PE_BO_Declaration.pdf
- Newspaper - AGM Notice 2023.pdf
- Newspaper - Email Registration 2023.pdf
- BSE Intimation AGM 2023.pdf
- Tax Communication to Shareholders.pdf
- IG_Q1_30.06.2023.pdf
- BM Notice dt 20.07.2023.pdf
- Appointment Letter - Independent Director.pdf
- BM Outcome dt 28.07.2023.pdf
- BM Outcome dt 29.07.2023.pdf
- Newspaper Publication Disclosure dt 30.07.2023.pdf
- Committee Composition 29.07.2023 .pdf
- CSR Annual Action Plan 2022-23.pdf
- CSR Annual Action Plan 2023-24.pdf
- Trading Window Closure Notice dtd 29.06.2023.pdf
- Trading Window Closure Notice dtd 29.09.2023.pdf
- Annual Return FY 2022-23.pdf
- IG_Q2_30.09.2023.pdf
- BM Notice dt 09.10.2023.pdf
- Trading Window Closure Notice dt 09.10.2023.pdf
- BSE Intimation - Reg 30 dt 17.10.2023.pdf
- Newspaper Publication Disclosure dt 18.10.2023.pdf
- SEBI Circular 17.11.2023 KYC Updation.pdf
- Closure of trading window dt 28.12.2023.pdf
- Extension of Timeline for Nomination dt. 27.12.2023.pdf
- IG_Q3_31.12.2023.pdf
- Trading Window Closure Notice dtd 28.12.2023.pdf
- BM Notice dt 20.07.2023.pdf
- Trading Window Closure Notice dt 15.01.2024.pdf
- Newspaper Publication Disclosure dt 24.01.2024.pdf
- Credit Rating Report_13.07.2023.pdf
- BSE Intimation - SMP Appointment 16.02.2024.pdf
- BSE Intimation - Reg 30 - SD22022024.pdf
- BSE Intimation - Reg 30 – 23.02.2024.pdf