Notices and Corporate Announcements
Outcome of Board Meeting held on February 6, 2023
Intimation of Board Meeting to be held on February 6, 2023
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Undertaking for Minimum Public Shareholding to Stock Exchanges for QE December 31, 2022
Announcement under Regulation 30 (LODR)-Resignation of Whole Time Director
Newspaper Publication – Unaudited Financial Results for the quarter and half year ended September 30, 2022
Outcome of Board Meeting held on November 11, 2022
Intimation of Board Meeting to be held on November 11, 2022
Disclosure about Minimum Public Shareholding
Reconciliation of Share Capital for QE September 30, 2022
Intimation of Trading Window Closure for Quarter Ended on September 30, 2022
Newspaper Publication – in respect of Notice of 7th Annual General Meeting, E-voting information and Book Closure
Outcome of the of the Board of Directors Held on August 29, 2022
Intimation for Book Closure for 7th Annual General Meeting
Intimation for Postponement of the 7th Annual General Meeting of the Company
Newspaper Publication of Unaudited Financial Results for QE on June 30, 2022
Outcome of Board Meeting held on August 6, 2022
Revised Materiality of an Events for Board Meeting to be held on August 06, 2022
Reconciliation of Share Capital for QE September 30, 2022
Intimation of Trading Window Closure for Quarter Ended on September 30, 2022
Newspaper Publication – in respect of Notice of 7th Annual General Meeting, E-voting information and Book Closure
Outcome of the of the Board of Directors Held on August 29, 2022
Intimation for Book Closure for 7th Annual General Meeting
Intimation for Postponement of the 7th Annual General Meeting of the Company
Newspaper Publication of Unaudited Financial Results for QE on June 30, 2022
Outcome of Board Meeting held on August 6, 2022
Revised Materiality of an Events for Board Meeting to be held on August 06, 2022
Reconciliation of Share Capital for QE September 30, 2022
Intimation of Trading Window Closure for Quarter Ended on September 30, 2022
Newspaper Publication – in respect of Notice of 7th Annual General Meeting, E-voting information and Book Closure
Outcome of the of the Board of Directors Held on August 29, 2022
Intimation for Book Closure for 7th Annual General Meeting
Intimation for Postponement of the 7th Annual General Meeting of the Company
Intimation of Trading Window Closure
Intimation to SEs for Newspaper Publication of UFR for the Quarter and Nine months ended on December 31, 2021
Outcome of Board Meeting held on February 14, 2022
Intimation of Board Meeting to be held on February 14, 2022
Disclosure regarding Submission of Application for Reclassification of Promotors
Reconciliation of Share Capital as on December 31, 2021
Intimation of Trading Window Closure
Related Party Transactions Starting from April 2021 to September 2021.pdf
Outcome of Board Meeting held on November 13, 2021
Intimation for Rescheduling Board Meeting to be held on November 13, 2021
Intimation of Board Meeting to be held on November 12, 2021
Reconciliation of Share Capital as on September 30, 2021
Intimation of Trading Window closure
E-voting Results of the 6th Annual General Meeting of the Company held on September 20. 2021
Proceedings of the 6th Annual General Meeting
Intimation to Stock Exchanges about Post Dispatch Newspaper Publication
Publication of Newspapers Advertisement for AGM relevant to Financial Year 2020-21
Book Closure for AGM relevant to Financial Year 2020-21
Notice of AGM relevant for Financial Year 2020-21
Intimation of Board Meeting to be held on August 13, 2021
Reconciliation of share capital as on June 30, 2021
Outcome of Board Meeting held on June 24, 2021
Intimation of Board Meeting to be held on June 24, 2021
Intimation about Demise of Sri Bharat Jayantilal Patel
Reconciliation of Share Capital as on March 31, 2021
Declaration Concerning Non-applicability of Large Entities Framework
Intimation to Stock Exchanges about Default in repayment of loan March 31, 2021
Intimation of Trading Window Closure
Outcome of the Baord Meeting held on March 19, 2021
Appointment of Compliance Officer
Record date for cancellation of Shares
Reconciliation of Share Capital Audit for QE on December 31, 2020
Outcome of Board Meeting held on November 25, 2020
Resignation of Company Secretary
Cancellation of Record Date
Record Date for cancellation of Shares
Meeting for UFR for QE on September 30, 2020
Meeting for fixing Record Date
Reconciliation of Share Capital Audit for QE Sept 30, 2020
Intimation of Trading Window Closure October 2, 2020
Proceedings of the 5th AGM relevant for Financial Year 2019-20
Voting Results of 5th AGM relevant for Financial Year 2019-20
Notice of AGM for Financial Year 2019-20
Book Closure for 5th AGM relevant for Financial Year 2019-20
RPT for half year ended on March 31, 2020
Voting Results of 4th AGM relevant for Financial Year 2018-19
Proceedings of the 4th AGM relevant for Financial Year 2018-19
Appointment of Sri Ajay Kumar Agarwal as Director
Addendum to Revised Notice of AGM for Financial Year 2018-19
Revised Book Closure date of AGM relevant for Financial Year 2018-19
Revised date of AGM relevant for Financial Year 2018-19
Revised Notice of AGM for Financial Year 2018-19
Disclosure about material information
Approval of Resolution Plan by Adjudicating Authority
Default in repayment of loan
Intimation of Trading Window Closure
Meeting of Resolution Professional and KMP on April 09, 2020
Postponement of AGM relevant for Financial Year 2018-19
Book Closure and E-voting Notice Partaining to AGM relevant for Financial Year 2018-19
Annual Report for the year 2018-19 disseminated to Exchanges
4th AGM Notice in respect of Financial Year 2019-20 to Exchanges
13th Committee of Creditors Meeting held on February 29, 2020
Notice of AGM relevant for Financial Year 2019-20
Change in Statutory Auditors
Revised AGM and Book Closure date
Appointment of Statutory Auditor
Filing of Resolution Plan with Tribunal
Approval of Resolution Plan by Committee of Creditors
12th Committee of Creditors Meeting held on February 10, 2020
Resignation of Statutory Auditors
11th Committee of Creditors Meeting held on February 3, 2020
Meeting of Directors held on February 4, 2020
10th Committee of Creditors Meeting held on January 27, 2020
Adjournment of Meeting dated January 20, 2020
Meeting of Resolution Professional and Directors on January 20, 2020
9th Committee of Creditors Meeting held on January 15, 2020
Appointment of Resolution Professional
8th CoC Meeting on January 1, 2020
No. of Resolution Plans received
Outcome of 7th Committee of Creditors Meeting
7th Committee of Creditors Meeting held on December 27, 2019
Extension of last date for submission of Resolution Plan
Outcome of 6th Committee of Creditors Meeting
6th Committee of Creditors Meeting held on December 3, 2019
Rejection for AGM Extension
Outcome of 5th Committee of Creditors Meeting
5th Committee of Creditors Meeting held on October 18, 2019
Extension for holding AGM
Outcome of 4th Committee of Creditors
4th Committee of Creditors Meeting held on September 26, 2019
Outcome of 3rd Committee of Creditors
List of Creditors as on August 27, 2019
3rd Committee of Creditors Meeting held on September 6, 2019
Disclosure under Rgln 30(5) of SEBI (LODR) Rgln, 2015
2nd Committee of Creditors Meeting held on July 8, 2019
Outcome of 1st Committee of Creditors
1st Committee of Creditors Meeting held on May 24, 2019
Initiation of CIRP Process
Resignation of Independent Director
Disclosure under Regulation-30 of SEBI(LODR)Regulations, 2015
Disclosure under Regulation-30(5) of SEBI(LODR)Regulations, 2015
Appointment of (Independent)Additional Directors
Intimation of Board Meerting & Trading Window Closure
Statement of Investors’ Complaints for QE December 31, 2018
Intimation for loss of Share certificate
Disclosure under Regulation-30(5) of SEBI(LODR)Regulations, 2015
Reply to BSE Letter dated, November 30, 2018 Re Non Compliance of Regulation-33 of SEBI(LODR)Regulations, 2015
Intimation of Board Meeting & Trading Window Closure
Regarding Regulation-33 of SEBI(LODR)Regulations, 2015
Certificate of Compliance in terms of Regulation-40(9) of SEBI(LODR)Regulations, 2015
Disclosures under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation-30 of SEBI(LODR)Regulations, 2015
Clarification on an item appeared in local vernacular newspapers
Statement of Investors’ Complaints for QE September 30, 2018
Certificate of Compliance as per Regulation 7(3) of SEBI(LODR)Regulations, 2015 for half year ended September 30, 2018
Disclosure under Regulation-30(2) read with item 7 of Part-A of Schedule-III of SEBI(LODR)Regulations, 2015
Disclosure of voting results of A.G.M. under Regulation-44(3) of SEBI(LODR)Regulations, 2015
Notice in respect of Book Closure & E-voting for 3rd A.G.M.
Intimation of Board Meeting & Trading Window Closure
Disclosures under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Statement of Investors’ Complaints for QE June 30, 2018
Disclosures under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosures under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Clarification on an item appeared in local vernacular newspapers
Disclosure under Regulation 30(5) of SEBI(LODR)Regulations, 2015
Book Closure for 3rd A.G.M. to be held on September 28, 2018
Intimation of Board Meeting & Trading window Closure
Certificate of Compliance under Regulation-7(3) of SEBI(LODR) Regulations, 2015 for half year ended March 31, 2018
Certificate of Compliance under Regulation-40(9) of SEBI(LODR) Regulations, 2015 for half year ended March 31, 2018
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Intimation of Board Meeting & Trading Window Closure
Statement of Shareholders’ Complaints for QE December 31, 2017
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Re-appointment of Managing Director & Chief Executive Officer
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Intimation of Board Meeting & Trading Window Closure
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Certificate of Compliance in terms of Regulation-40(9) of SEBI(LODR) Regulations, 2015
Statement of Investors Complaints for QE September 30, 2017
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Compliance certificate for half year ended September 30, 2017
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Proceedings of 2nd A.G.M.
Voting Results of 2nd A.G.M. held on September 22, 2017
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Intimation of Board Meeting & Trading window Closure
Intimation of Book Closure & E-voting for 2nd A.G.M.
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
Statements of Investors Complaints for QE June 30, 2017
Disclosure under Regulation 29(2) of SEBI(SAST)Regulations, 2011
