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Reaffirmation of the Credit Rating Intimation Reg.30 13022026

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Intimation of Cessation of Independent Director(s)

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Intimation of Cessation of Independent Director(s)

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Proceedings of 32nd AGM

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Intimation of 32nd AGM and Relevant Dates

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Intimation Appointment of Independent Director

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Annual Secretarial Compliance Report 31.03.2025

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MOA and AOA

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Proceedings of 31st AGM

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Intimation of 31st AGM and Relevant Dates

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Intimation Appointment of Independent Director

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Intimation Appointment and Resignation of Independent Director(s)

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Annual Secretarial Compliance Report 31.03.2024

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Proceedings of 30th AGM

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Intimation of 30th AGM, Book Closure and Relevant Dates

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Related Party Disclosure 31.03.2023

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Annual Secretarial Compliance Report 31.03.2023

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Intimation Email Change 140223 CFL

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Intimation Appointment of Company Secretary and Compliance Officer

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Intimation Resignation of Company Secretary and Compliance Officer

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Related Party Disclosure 30.09.22

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Auditor Appointment At 29th AGM

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Proceedings of 29th AGM

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Newspaper Publication of 29th Annual General Meeting

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Pre Dispatch Intimation for 29th AGM

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Appointment of Statutory Auditors

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Annual Secretarial Compliance Report 31.03.2022

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Webcast of 28th AGM

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Form ISR 3

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Form No SH 14 p

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ISR 1 Request Form for Registering PAN Bank KYC

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ISR 2 Bank Verification for Signature

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SH 13 Registration of Nomination & ISR 3 Opt Out

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Half Yearly Related Party Disclosure 30.09.2021

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Outcome of 28th AGM held on 25.09.2021

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Newspaper advertisement for AGM Notice & E-voting Information 29th August 2021

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MGT-9 - 2020

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Newspaper Clippings of Pre-Dispatch Intimation of Notice of 28th AGM

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Disclosure on Related Party Transaction 31st March, 2021

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Annual Secretarial Compliance Report for the year ended 31st March, 2021

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Unpaid Dividend as on Feb 2021 for FY 2019-2020

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Disclosure on Related Party Transaction 30.09.2020

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Webcast of 27th AGM

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Outcome of 27th AGM held on 26.09.2020

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Newspaper Advertisement of Notice of 27th AGM

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Newspaper Advertisement for AGM and Other Related Information

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Disclosure of Related Party Transactions for Half Year ended 31.03.2020

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Newspaper Publication for Registration of Email ID, Bank Details and TDS on Dividend

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Intimation to Shareholders to Register/Update Email ID, PAN, Bank Details & Submission of Forms 15G/15H/10F

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Re-constitution of Committees of the Company

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Disclosure of Related Party Transactions for the Half Year ended 30.09.2019

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Summary of Proceeding of 26th AGM held on 28.09.2019

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Intimation for Transfer of Shares 20.08.2019

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Intimation for Transfer of Shares 14.08.2019

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Newspaper Publication on 18.07.2019 pursuant to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 06th Nov. 2018.

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Disclosure of Related Party Transactions for the Half Year ended 31.03.2019

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Newspaper Publication pursuant to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated 06th Nov. 2018.

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25th AGM Newspaper Notice

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Change in Credit Rating

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Compliance Report

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Outcome of 23rd AGM and Voting Results

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23rd AGM Newspaper Notice 24.09.2016

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Scrutinizer Report

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