Corporate Announcement
Appointment letter of Independent Directors
Mrs. Oshika Jain
Mrs. Heena Banga Sharma
Mr. Mahesh Hitesh Parihar
Mr. Sanket Jain
Mrs. Ruchi Gupta
Mr. Kundan Kumar Mishra
Mr. Sanjoy Kumar Singh
Mr. Babu Lal Jain
Mr. Ramesh Kumar Jain
Mr. Anil Singh
Mr. Jyotiraditya Singha
Disclosure on Related Party Transactions
Related Parties Disclosure 30th September 2024
Related Parties Disclosure 31st March 2024
Related Parties Disclosure 30th September 2023
Related Parties Disclosure 31st March 2023
Related Parties Disclosure 30th September 2022
Related Parties Disclosure 31st March 2022
Related Parties Disclosure 30th September 2021
Related Parties Disclosure 31st March 2021
Related Parties Disclosure 30th September 2020
Related Parties Disclosure 31st March 2020
Related Parties Disclosure 30th September 2019
Related Parties Disclosure 31st March 2019
Split/ Remat/ Demat/ Duplicate/ Transfer/Loss/ Transmission of Shares
Submission of Information Duplicate Issue of Share Certificate 01.08.2024
Submission of Information Duplicate Issue of Share Certificate 23.07.2024
Submission of Information regarding Loss of Share Certificate 20.07.2024
Submission of Information Duplicate Issue of Share Certificate 25.06.2024
Submission of Information Duplicate Issue of Share Certificate 16.04.2024
Submission of Information regarding Loss of Share Certificate 11.04.2024
Submission of Information Duplicate Issue of Share Certificate 01.04.2024
Submission of Information regarding Loss of Share Certificate 27.03.2024
Submission of Information Duplicate Issue of Share Certificate 12.03.2024
Submission of Information regarding Loss of Share Certificate 05.03.2024
Submission of Information Duplicate Issue of Share Certificate 01.02.2024
Submission of Information Duplicate Issue of Share Certificate 16.01.2024
Submission of Information regarding Loss of Share Certificate 16.01.2024
Submission of Information regarding Loss of Share Certificate 02.01.2024
Submission of Information Duplicate Issue of Share Certificate 18.12.2023
Submission of Information Duplicate Issue of Share Certificate 07.11.2023
Submission of Information regarding Loss of Share Certificate 01.11.2023
Submission of Information regarding Loss of Share Certificate 28.10.2023
Submission of Information Duplicate of Share Certificate 23.10.2023
Submission of Information regarding Loss of Share Certificate 13.10.2023
Submission of Information Duplicate of Share Certificate 18.09.2023
Submission of Information regarding Loss of Share Certificate 05.09.2023
Submission of Information Duplicate of Share Certificate 05.09.2023
Submission of Information regarding Loss of Share Certificate 02.09.2023
Submission of Information regarding Issue of Duplicate Share Certificate 22.08.2023
Submission of Information regarding Issue of Duplicate Share Certificate 02.11.2022
Submission of Information regarding Loss of Share Certificate 25.10.2022
Submission of Information regarding Loss of Share Certificate 19.10.2022
Intimation of issue of Duplicate Share Certificate
Regulation 74(5) SEBI (Depositories and Participants)
Confirmation under Regulation 74(5) of SEBI 07.10.2024
Confirmation under Regulation 74(5) of SEBI 14.09.2024
Confirmation under Regulation 74(5) of SEBI 09.07.2024
Confirmation under Regulation 74(5) of SEBI 11.06.2024
Confirmation under Regulation 74(5) of SEBI 04.05.2024
Confirmation under Regulation 74(5) of SEBI 08.04.2024
Confirmation under Regulation 74(5) of SEBI 05.03.2024
Confirmation under Regulation 74(5) of SEBI 12.01.2024
Confirmation under Regulation 74(5) of SEBI Event 08.01.2024
Depositories Reg 2018 Likhami 08.12.2023
Confirmation under Regulation 74(5) of SEBI 09.10.2023
Confirmation under Regulation 74(5) of SEBI 07.07.2023
Depositories Reg 2018 Likhami 08082022
Archive
Trading Window Closure Notice
Notice 30.06.2023
Notice 31.03.2023
Notice 31.12.2022
Notice 30.09.2022
Notice 30.06.2022
Notice 31.03.2022
Notice 30.12.2021
Notice 30.09.2021
Notice 29.06.2021
Notice 31.03.2021
Notice 01.01.2021
Notice 01.10.2020
Notice 01.07.2020
Notice 01.04.2020
Notice 31.12.2019
Notice 30.09.2019
Notice 30.06.2019
Notice 31.03.2019
Intimation / Notice of Board Meeting
Notice Q4 F.Y. 2022-23
Notice Q3 F.Y. 2022-23
Notice Q2 F.Y. 2022-23
Notice Q1 F.Y. 2022-23
Notice Q4 F.Y. 2021-22
Notice Q3 F.Y. 2021-22
Notice Q2 F.Y. 2021-22
Notice Q1 F.Y. 2021-22
Notice Q4 F.Y. 2020-21
Notice Q3 F.Y. 2020-21
Notice Q2 F.Y. 2020-21
Notice Q1 F.Y. 2020-21
Notice Q4 F.Y. 2019-20
Notice Q3 F.Y. 2019-20
Notice Q2 F.Y. 2019-20
Notice Q1 F.Y. 2019-20
Notice Q4 F.Y. 2018-19
Notice Q3 F.Y. 2018-19
Notice Q2 F.Y. 2018-19
Notice Q1 F.Y. 2018-19
Notice Q4 F.Y. 2017-18
Notice Q3 F.Y. 2017-18
Notice Q2 F.Y. 2017-18
Notice Q1 F.Y. 2017-18
Notice Q4 F.Y. 2016-17
Notice Q3 F.Y. 2016-17
Notice Q2 F.Y. 2016-17
Notice Q1 F.Y. 2016-17
Notice Q4 F.Y. 2015-16
Notice Q3 F.Y. 2015-16
Outcome of Board Meeting / Other Events
BM Outcome 23rd January 2023
BM Outcome 09th November 2022
BM Outcome 28th July 2022
BM Outcome 23rd May 2022
BM Outcome 25th January 2022
BM Outcome 28th October 2021
BM Outcome 02nd August 2021
BM Outcome 27th May 2021
BM Outcome 03rd February 2021
BM Outcome 09th November 2020
BM Outcome 22nd September 2020
BM Outcome 22nd August 2020
BM Outcome 11th August 2020
BM Outcome 15th June 2020
BM Outcome 10th February 2020
BM Outcome 13th November 2019
BM Outcome 13th August 2019
BM Outcome 11th February 2019
BM Outcome 13th December 2018
BM Outcome 13th August 2018
BM Outcome 22nd March 2018
BM Outcome 04th August 2017
BM Outcome 11th February 2017
BM Outcome 12th December 2016
BM Outcome 10th August 2016
BM Outcome 13th November 2015
BM Outcome 31th August 2015
BM Outcome 28th August 2014
Appointment of RTA
AGM Related Documents
AGM Voting Result with Scrutinizer of 40th AGM 13th September 2022
Proceedings of the 40th AGM 13th September 2022
Notice of 40th AGM 2022
Outcome of 39th AGM 17th September 2021
Proceedings of the 39th AGM 17th September 2021
Notice of 39th AGM 2021
Outcome of 38th AGM 21st September 2020
Proceedings of the 38th AGM 21st September 2020
Notice of 38th AGM 2020
Notice of 37th AGM 2019
Notice of 36th AGM 2018
Notice of 35th AGM 2017
Notice of 34th AGM 2016
Scrutinizer Report (Voting Result of 37th AGM)
Scrutinizer Report (Voting Result of 36th AGM)
Scrutinizer Report (Voting Result of 35th AGM)
Scrutinizer Report (Voting Result of 34th AGM)
Appointment as a Whole time Director
Appointment as Non-Executive Director
Appointment as Chief Financial Officer (CFO)
Appointment as Company Secratary (CS)
Name of KMP For determining materiality of an event or information / for making disclosure to Stock Exchange(s)
