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general-intimations

Announcements

General Intimations

General Intimations - Q3

  • Resignation of CS

General Intimations - Q1

  • Intimation for Surrender of COR by RBI
  • Intimation regarding Resignation of Company Secretary

General Intimations - Q2

  • Appointment of CS
  • Change in Secretarial Auditor
  • Newspaper Publication - Notice of AGM
  • Outcome of BM
  • Notice of Book Closure

General Intimations - Q1

  • Intimation for Surrender of COR by RBI
  • Intimation regarding Resignation of Company Secretary

General Intimations - Q4

  • Newspaper Publication
  • Outcome of BM
  • Advance intimation of BM dated 29 May 2023

General Intimations - Q3

  • Newspaper Publication dated 15 Feb 2023
  • Advance Intimation dated 13 Feb 2022
  • Intimation for Appointment of CS

General Intimations - Q2

  • Newspaper Publication dated 12th Nov 2022
  • Advance Intimation of BM dated 11th Nov 2022
  • AGM Notice Newspaper Publication
  • Intimation under Regulation 30
  • Notice of Book Closure

General Intimations - Q1

  • Newspaper Advertisement BM dated 30th May 2022
  • Outcome of BM dated 30th May 2022
  • Advance Intimation of BM dated 30th May 2022

General Intimations - Q4

  • Outcome of BM dated 14 Feb 2022
  • Advance Initmation of BM to be held on 14 Feb 2022

General Intimations - Q3

  • Closure of trading Window Dec, 2021
  • Investor Grievances 13(3)
  • Reg 27(2)
  • Reg 74(5)_December, 2021

General Intimations - Q2

  • Reconciliation of Share Capital Audit Report 76
  • Investor Grievances 13(3)
  • CG Report 27(2)
  • Certificate under Reg 74(5)
  • Closure of trading Window Sep, 2021

General Intimations - Q1

  • Newspaper Advertisement w.r.t Notice of AGM 2021
  • Disclosure pursuant to Regulation 30 for Conducting 37TH AGM
  • Proceeding of AGM
  • Scrutinizer Report
  • Appointment of CS
  • Notice of Book Closure
  • Newspaper publication of notice of AGM
  • Intimation for BM on 30th June

General Intimations

  • Impact of COVID
  • Appointment of Secretarial Auditor
  • Appointment of Additional Director
  • Change in Designation of Mr. Ras Bihari Sharma
  • Application for extension
  • Regularization of Appointment of Director
  • Disclosure pursuant to Regulation 30 for conducting AGM
  • Intimation for Book Closure
  • Newspaper Advertisement w.r.t Notice of AGM
  • Proceedings of Annual General Meeting
  • Scrutinizer report
  • Resignation of Company Secretary
  • App. of Internal Auditor