Investor Relations

Notice & Intimation

Disclosure under Regulation 23(9) of SEBI (LODR) REG, 2015 AS ON SEPTEMBER 30, 2022
The outcome of Board Meeting Dated November 14, 2022
Scrutinizer's Report 42nd AGM
Voting Results 42nd AGM
Proceeding 42nd AGM
Post Newspaper Advertisement AGM FY 2021-22
Pre Newspaper Advertisement AGM FY 2021-22
The outcome of Board Meeting Dated August 12, 2022
Disclosure under Regulation 23(9) of SEBI (LODR) REG, 2015 AS ON SEPTEMBER 30, 2021
Disclosure under Regulation 23(9) of SEBI (LODR) REG, 2015 AS ON MARCH 31, 2022
The outcome of Board Meeting Dated May 30, 2022
Notice of Board Meeting dated May 30, 2022, under regulation 29 of SEBI (LODR) 2015
Outcome of Board Meeting Dated February 08, 2022
Notice of Board Meeting dated February 08, 2022, under regulation 29 of SEBI (LODR) 2015
Advertisement for Book Closure & Notice of 41st AGM
Scrutinizer's Report 41st AGM
Voting Results 41st AGM
Proceeding 41st AGM
Outcome of Board Meeting Dated November 11, 2021
Notice of Board Meeting Dated November 11, 2021
Outcome of Board Meeting Dated August 13, 2021
Notice of Board Meeting Dated August 13, 2021
Outcome of Board Meeting Dated June 29, 2021
Notice of Board Meeting dated June 29,2021 under Regulation 29 of the SEBI LODR Regulations, 2015
Outcome of Board Meeting dated February 11, 2021
Outcome of Board Meeting dated November 10, 2020
Outcome of Board Meeting dated September 15, 2020
Outcome of Board Meeting dated July 29, 2020
Outcome of Board Meeting dated February 12, 2020
Outcome of Board Meeting dated January 15, 2020
Notice of Board Meeting dated 10.11.2020 under Regulation 29 of the SEBI LODR Regulations, 2015
Notice of Board Meeting dated 11.02.2021 under Regulation 29 of the SEBI LODR Regulations, 2015
Intimation under Regulation 23(9) of the SEBI (LODR), 2015 September 2020
Intimation under Regulation 23(9) of the SEBI (LODR), 2015 March 2020
Voting Results of 40th AGM
Scrutiniser Report 40th AGM
Proceedings of 40th AGM
Advertisement for Book Closure & Notice of 40th AGM
Advertisement of Notice and Instructions of AGM dated 30.09.2020 September 08 2020
Advertisement Notice to Members for AGM through Video Conferencing August 26, 2020
Notice of Board Meeting dated 15.09.2020 under Regulation 29 of the SEBI LODR Regulations, 2015
Notice of Board Meeting dated 29.07.2020 under Regulation 29 of the SEBI LODR Regulations, 2015
Intimation under Regulation 30
Notice of Board Meeting dated (12.02.2020) under Regulation 29 of the SEBI LODR Regulations, 2015
Intimation under Regulation 30_Appointment and Resignation_Director
Intimation under Regulation 23(9) of the SEBI (LODR), 2015
Intimation under Regulation 30_Appointment of CS
Intimation under Regulation 30_Resignation of Director
Outcome of Board Meeting dated November 22, 2019
Notice of Board Meeting dated (22.11.2019) under Regulation 29 of the SEBI LODR Regulations, 2015
Intimation of Extension of Board Meeting
Advertisement for Book Closure & Notice of AGM dated 16.09.2019
Voting Results and Consolidated Scrutinizer Report on the results of 39th AGM
Proceedings of 39th Annual General Meeting
Outcome of Board Meeting dated August 27, 2019
Intimation of Extension of Board Meeting
Notice of Board Meeting (14.08.2019) under Regulation 29 of SEBI LODR Regulations, 2015
Intimation Under Regulation 30_Appointment of Director
Intimation Under Regulation 30_Resignation of CS
Disclosure Under Regulation 30 of the SEBI (LODR), 2015
Intimation under Regulation 23(9) of the SEBI (LODR), 2015
Intimation under Regulation 30_Resignation of Director
Outcome of Board Meeting dated 29.05.2019
Notice of Board Meeting (29.05.2019) under Regulation 29 of SEBI LODR Regulations, 2015
Closure of Trading Window
Outcome of Board Meeting dated-12.02.2019
Notice of Board Meeting (12.02.2019) under Regulation 29 of SEBI LODR Regulations, 2015
Intimation under Regulation 30_Resignation of Director
Outcome of Board Meeting dated 31.10.2018
Newspaper Advertisement for Board Meeting dated-31.10.2018
Notice of Board Meeting (31.10.2018) under regulation 29 of SEBI LODR Regulations, 2015
Voting results and Consolidated Scrutinizer's Report on the Results of 38th AGM
Proceedings of 38th Annual General Meeting
Advertisement of Book Closure & Notice of AGM dated-26.09.2018
Mandatory Dematerlisation for Transfer of Securities
Newspaper Publication Regarding Publication of Financial Results
Outcome of Board Meeting-10.08.2018
Notice of Board Meeting (10.08.2018) under regulation 29 of SEBI LODR Regulations, 2015
Intimation under reg 30_resignation of director
Intimation of Board meeting (29.05.2018) under reg 29 of SEBI LODR regulations, 2015
Intimation under reg 30_app of Director and manager
Intimation under reg 30_appointment of directors
Intimation under reg 30_resignation of director
Press release for UFR Dec, 2017
Press release for Notice 09.02.2018
Intimation of Board Meeting (09.02.2018) under Regulation 29 of SEBI (LODR), Regulations, 2015
Intimation of Board Meeting (13.11.2017) under Clause 29 of SEBI (LODR), Regulations, 2015)
Proceedings of 37th Annual General Meeting
Voting results and Consolidated Scrutinizer's Report on the Results of 37th AGM
Advertisement of Book Closure & Notice of AGM dated 22.09.2017
Intimation under Reg 30 of LODR_change in Statutory Auditor
Intimation of Board Meeting (01.08.2017) under clause 29 of SEBI (LODR), Regulations, 2015
Intimation under Reg. 30 of LODR_Proceedings of 36th AGM
Intimation (Board meeting 29.05.2017) under Regulation 29 of SEBI Listing Regulations, 2015
Shifting of Registered Office

Registered Office of the Company has been shifted from 10, Daryaganj, New Delhi-110 002 to Ist Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, New Delhi-110 002.

Statement of Unclaimed and Unpaid amount of Dividend

The Company has no Unclaimed and Unpaid amount of Dividend which is required to be transferred to Investor Education and Protection Fund Set up by Central Government as required under Section 125 of Companies Act, 2013.

Advertisement of Notice of AGM & Book Closure
Consolidated Scrutinizer's Report on Results of 35th Annual General Meeting
Intimation of Board Meeting under clause 29 of SEBI December 31, 2015
Press release for Unaudited Financial Results December 2015
National Securities Depository Limited

The Company has admitted its Equity Shares in the Electronic Mode with National Securities Depository Limited w.e.f. December 11, 2015.

Intimation of Board Meeting (26.05.2016) under clause 29 of SEBI (LODR), Regulations, 2015
Press release for the Notice of Board Meeting dated May 26, 2016
Press release of Annual financial results of 31.03.2016
Intimation of Board Meeting (02.08.2016) under Clause 29 of SEBI (LODR), Regulations, 2015
Advertisement of Notice of AGM & Book Closure
Consolidated Scrutinizer's Report on Results of 36th Annual General Meeting
Intimation of Board Meeting (09.11.2016) under Clause 29 of SEBI (LODR), Regulations, 2015
Intimation of Board Meeting (02.02.2017) under Clause 29 of SEBI (LODR), Regulations, 2015