Investor Relations

Notice & Intimation

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of CFO
Notice of Board Meeting dated November 12, 2018
Results_47th AGM
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of Board Meeting dated September 12, 2018
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Notice of Board Meeting dated August 7, 2018
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Change in CFO
Notice of Board Meeting dated May 25, 2018
Notice of Board Meeting dated February 6, 2018
Notice of Board Meeting dated November 9, 2017
Regulation 30 of LODR-Change in Statutory Auditors of the Company
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, Proceedings of AGM, September 26, 2017
Results of 46th AGM
Notice of Board Meeting dated August 8, 2017
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, Proceedings of AGM, September 27, 2016
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, Outcome, May 25 2017
Notice of the Board Meeting dated May 25, 2017
Shifting of Registered Office

Registered Office of the Company has been shifted from 10, Daryaganj, New Delhi-110002 to 16A, Lajpat Nagar-IV, New Delhi-110 024.

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.

Book Closure

Register of Members & Share Transfer Books will remain closed from Wednesday, September 23, 2015 to Thursday, September 24, 2015 (Both days inclusive).

Listing

The securities of the Company have been listed on The Calcutta Stock Exchange Limited (CSE).

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Authorised KMPs to determine materiality of events or information
Resignation of Mr. Sumit Kumar as Company Secretary
Resignation of Director
Appointment of Ms. Ruchi Bhatia as Company Secretary & Compliance Officer
Resignation of Mr. Balraj Arora from Directorship
Appointment of Mr. Anupam Kumar Garg and Ms. Shweta Saxena
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 AGM Dispatch
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Postal Ballot Dispatch
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Declaration of Dividend
Advertisement of Notice of AGM & Book Closure
Result for 44th AGM
Postal Ballot Notice & Form
Results of 45th AGM
Scrutinizer's Report on the Results of Postal Ballot
Notice of Board Meeting dated February 4, 2016
Notice of Board Meeting dated May 27, 2016
Notice of Board Meeting dated August 11, 2016
Notice of Board Meeting dated November 9, 2016
Notice of Board Meeting dated February 8, 2017