Meetings & Announcements
FY-2025-26
FY-2024-25
- Intimation of AGM Schedule
- Outcome of the Board Meeting held on 22.05.2024
- Intimation for Board Meeting - 13.07.2024
- Outcome of the Board Meeting held on July 13, 2024
- Intimation for Board Meeting - August 6, 2024
- Outcome of Board Meeting held on August 6, 2024
- Intimation of Board Meeting - November 7, 2024
- Outcome of Board Meeting held on November 7, 2024
- Intimation of Board Meeting - February 10, 2025
- Outcome of Board Meeting held on February 10, 2025
FY-2023-24
- Intimation for Board Meeting for Quarter ended June 30, 2023
- Intimation for Board Meeting for Quarter ended Sep 30, 2023
- Intimation of Board Meeting for Quarter ended Dec 31, 2023
- Outcome of the Board Meeting Held on May 26, 2023
- Outcome of Board Meeting Held on August 07, 2023
- Outcome of Board Meeting held on November 3, 2023
- Outcome of Board Meeting held on February 09, 2024
FY-2022-23
- Outcome of Board Meeting Held on February 11, 2022
- Outcome of Board Meeting Held on May 20, 2022
- Outcome of Board Meeting Held on August 05, 2022
- Outcome of the Board Meeting Held on November 03, 2022
- Outcome of the Board Meeting Held on February 10, 2023
- Intimation for Board Meeting for Quarter ended June 30, 2022
- Intimation for Board Meeting for Quarter ended September 30, 2022
- Intimation for Board Meeting for Quarter ended December 31,2022
- Intimation for Board Meeting for Quarter Ended March 31, 2023
FY-2021-22
- Outcome of Board Meeting held on May 14, 2021
- Outcome of Board Meeting held on August 06, 2021
- Outcome of Board Meeting held on October 29, 2021
- Intimation for Board Meeting for Quarter ended March 31, 2021
- Intimation for Board Meeting for Quarter ended June 30, 2021
- Intimation for Board Meeting for Quarter ended September 30, 2021
- Intimation for Board Meeting for Quarter ended December 31, 2021
- Intimation for Board Meeting for Quarter ended March 31, 2022
- Intimation for Newspaper Advertisment for Board Meeting for Quarter ended March 31, 2021
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22
FY 2025-26
- Change in Management - Appointment of Cost Auditor
- Change in Management - Appointment of Director - Mr. KV Narayanankutty
- List of KMP Determining Materiality
- Grant of Options - 24.05.2025
- Announcement pertaining to Newspaper advertisement 26.05.2025
- Announcement pertaining to Newspaper Advertisement 08.08.2025
- Announcement pertaining to Newspaper Advertisement 09.08.2025
FY 2024-25
- Grant of Options - 22.05.2024
- Announcement pertaining to Newspaper advertisement - 23.05.2024
- Announcement pertaining to Newspaper advertisement - 08.08.2024
- Intimation - Demise - Mr. Kamala Prasad Jalan
- Change in Mgmt - Resignation of Director - Ms. Anita Jalan
- Change in Mgmt - Appointment of Director - Mr. Abhay Pandey
- Announcement pertaining to Newspaper advertisement - 08.11.2024
- Change in Mgmt - Resignation of Director - Ms. Sakshi Chopra
- Announcement - Postal Ballot Notice
- Proceedings_Postal Ballot
- Postal Ballot_Voting Results & Scrutinizer's Report
- List of KMP Determining Materiality
- Change in Management-Resignation of Company Secretary
- Change in Management-Appointment of Company Secretary
- Announcement pertaining to Newspaper advertisement 11.02.2025
FY 2023-24
- Intimation under LODR Reg 30 Acquisition
- Announcement for ESOP Grant
- Announcement under Reg 30 Appointment and Resignation of KMP
- Announcement under Reg 30 Newspaper Advertisement Pre Dispatch Annual Report
- Announcement under Reg 30 Newspaper Advertisement Post Dispatch Annual Report
- Announcement for Newspaper Advt for the Quarter Ended June 30, 2023
- Announcement Under Reg 30 Commencement of Business
- Appointment of Nodal Officer
- Announcement Reg 30 KMPs to decide materiality
- Announcement Reg 30 Jodhpur Plant
- Announcement for Newspaper Advt for the quarter September 30, 2023
- Announcement for Newspaper Advt for the quarter ended December 31, 2023
- Announcement under Reg 30 VAT assessment
FY 2022-23
FY 2021-22
- Material Creditors
- Announcement Under Regulation 30 (LODR)- Intimation Under Regulation 7(4) And 7(5) Of Chapter III Of SEBI (Listing Obligation And Disclosure Requirement)
- Announcement under Regulation 30 (LODR)-Retirement
- Announcement under Regulation 30 (LODR)-Credit Rating
- Announcement under Reg 30 (LODR)- Press Release- 31.12.2020
- Announcement for Newspaper Advt for Financials- December 31, 2020
- Announcement for Newspaper Advt for Financials- March 31, 2021
- Announcement under Reg 30 (LODR)-Press Release- 31.03.2021
- Announcement under Reg 30 (LODR)- Press Release- 06082021
- Announcement for Newspaper Advt for Financials- June 30, 2021
- Announcement for Additional Clarification with Regards to 21st AGM Notice
- Intimation for CIN Change of the Company
- Announcement for ESOP Grant
- Announcement of News Paper Advt for Financials- September 30, 2021
- Announcement for Newspaper Advt for Financials December 31 2021