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28.06.23 Closure of Trading Window
Adobe PDF file • 329KB
29.3.23 Closure of Trading Window
Adobe PDF file • 502KB
26.5.22 Secretarial Audit Report
Adobe PDF file • 2MB
30.12.22 Closure of Trading Window
Adobe PDF file • 501KB
30.09.22 Closure of Trading Window
Adobe PDF file • 199KB
Related Party Transaction 01.04.2022 to 30.09.2022
Adobe PDF file • 43KB
22.09.22 Voting Result and Scrutinizers Report
Adobe PDF file • 8MB
19.9.22 Draft Annual Return
Adobe PDF file • 6MB
03.08.2022 SE Intimation for CS Appt
Adobe PDF file • 262KB
30.06.2022 Closure of Trading Window
Adobe PDF file • 304KB
Related Party Transaction 01.10.2021 to 31.03. 2022
Adobe PDF file • 341KB
02.03.22 Directors Familiarisation Program 2022 updated
Adobe PDF file • 229KB
Policy on Related Party Transaction Revised
Adobe PDF file • 401KB
BSE Intimation Demise R K Saraswat
Adobe PDF file • 189KB
31.03.22 Closure of Trading Window
Adobe PDF file • 133KB
Directors Familiarisation Program 2022
Adobe PDF file • 199KB
29.12.21 Closure of Trading Window
Adobe PDF file • 147KB
Related Party Transaction 30.09.2021
Adobe PDF file • 44KB
03.11.21 Form MGT 7
Adobe PDF file • 3MB
29.09.21 Closure of Trading Window
Adobe PDF file • 519KB
28.09.21 SE Intimation Appointment of Directors at AGM
Adobe PDF file • 1MB
25.08.21 SE Intimation Resignation of Mrs Mini Bhuwania
Adobe PDF file • 658KB
Form MGT 7 Annual Return
Adobe PDF file • 1MB
28.6.21 Secretarial Compliance Report 24A
Adobe PDF file • 3MB
29.07.21 SE Intimation Appointment of Ms Anitha 1
Adobe PDF file • 1MB
24.07.21 Disclosure of related Party Transactions 31.03.21
Adobe PDF file • 2MB
29.07.21 SE Intimation Appointment of Ms Hema 1
Adobe PDF file • 1MB
SE Intimation Resignation of Mr. Vivek Gupta
Adobe PDF file • 680KB
10 07 21 Resignation of Mr Rakesh Damani SE Intimation
Adobe PDF file • 976KB
10.07.21 SE Intimation Appointment of Mrs Shruthi Bhuwania
Adobe PDF file • 845KB
Closure of Trading Window 29/06/21
Adobe PDF file • 662KB
Resignation KumKum Bhuwania
Adobe PDF file • 29KB
Resignation Shipra Vyas
Adobe PDF file • 112KB
SE intimation Resignation of CFO
Adobe PDF file • 40KB
Code of Conduct for Prevention of Insider Trading (PIT)
Adobe PDF file • 888KB
Closure of Trading Window 29/03/21
Adobe PDF file • 721KB
Closure of Trading Window 29/12/20
Adobe PDF file • 385KB
Related Party Transaction - half-year ended 30/09/20
Adobe PDF file • 2MB
Related Party Transaction - half-year ended 31/03/20
Adobe PDF file • 215KB
Final demand cum forfeiture notice
Adobe PDF file • 206KB
Outcome of BM - 19 12 2015
Adobe PDF file • 50KB
Whistle Blower Policy
Adobe PDF file • 49KB
Code of conduct for prevention of insider trading
Adobe PDF file • 2MB
Change of situation of Regd. Office
Adobe PDF file • 86KB
Disclosure under regulation 30
Adobe PDF file • 521KB
Resignations
Adobe PDF file • 104KB
Familiarisation Program for Directors
Adobe PDF file • 328KB
Familiarisation Program for Directors - Updated
Adobe PDF file • 427KB
Preservation of documents policy
Adobe PDF file • 211KB
Code of Business Conduct and Ethics
Adobe PDF file • 15KB
Code of Conduct Senior Management
Adobe PDF file • 26KB
Criteria for making payments to Non-Executive Directors
Adobe PDF file • 12KB
Policy for determining Materiality for Disclosures
Adobe PDF file • 312KB
Policy on Related Party Transaction
Adobe PDF file • 35KB
Terms and conditions of Appointment of Independent Directors
Adobe PDF file • 25KB
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