Corporate Announcement
- Newspaper Publication Outcome of Board Meeting held on 12th November, 2020
- Outcome of BM 12th November, 2020
- Intimation of BM 12th November, 2020 - Newspaper publication
- Intimation of Board Meeting to be held on 12th November,2020
- Script of the 32nd AGM
- Voting Results & Scrutinizer Report 2020
- Outcome of AGM 30th September 2020
- 32nd AGM Notice
- Outcome of the First Quatar of Financial Year 2020-21
- Notice of AGM - Newspaper Publication Intimation
- Outcome of Board Meeting held on 2nd September,2020
- Intimation of Board Meeting held on 2nd September,2020
- Outcome of Board Meeting on 27th July 2020
- Intimation of Board Meeting on 27th July 2020 to consider audited financial results for quarter and year ended March 2020
- Outcome of Board Meeting held on 14th November 2019
- Intimation on Postponement of Board Meeting on 13th Nov 2019 to 14th Nov 2019 to consider unaudited quarterly financial results for quarter and half year ending September 2019
- Intimation on Board Meeting on 13th Nov 2019 to consider unaudited quarterly financial results for quarter and half year ending September 2019
- Outcome of 31st AGM held on 25th September 2019
- Scrutinizers report on polling at 31st AGM on 25th September 2019
The 31st Annual General Meeting of the shareholders of the Company shall be held on WEDNESDAY 25th September 2019 at 10.00 am at Community Centre , Sector D 3 , Vasant Kunj, New Delhi 110070.
The Register of Members shall be closed from 19th September 2019 to 25th September 2019 ( Both Days inclusive)
For Notice of the Annual General Meeting, Proxy Form and Attendance Slip , please click the following links
- Annual Report 2018-19
- 31st AGM Notice
- Attendance Slip / Proxy Form
- Outcome of Board Meeting held on 13th August 2019
- Intimation on Board Meeting on 13th Aug 2019 to consider unaudited quarterly financial results for quarter ending June 2019
- Outcome of Board Meeting held on 30TH MAY 2019
- Intimation on Board Meeting on 30th May 2019 to consider audited quaterly and yearly results for quarter and year ending March 2019
- Outcome of Board Meeting held on 30th March 2019
- Outcome of Board Meeting held on 14th Feb 2019
- Intimation on Board Meeting on 14th February 2019 to consider un-audited quaterly results for quarter ending December 2018
- Outcome of Board Meeting held on 14th November 2018 to approve the unaudited financial
- Results for Half Year and Quarter ended 30/09/2018
- Outcome of Board Meeting held on 30TH MAY 2018
The 30th Annual General Meeting of the shareholders of the Company shall be held on SATURDAY 29th September 2018 at 10.00 am at Community Centre , Sector D 3 , Vasant Kunj, New Delhi 110070.
The Register of Members shall be closed from 22nd September 2018 to 29th September 2018 ( Both Days inclusive)
For Notice of the Annual General Meeting, Proxy Form and Attendance Slip , please click the following links