Category

Other Disclosures

AGM Transcripts
AGM Transcript 29-08-2024
AGM Transcript 24-08-2023
AGM Transcript 24-09-2020
AGM Transcript 25-08-2022
AGM Transcript 26-08-2021
Annual Secretarial Compliance Reports
Annual Secretarial Compliance Report 2023-24
Annual Secretarial Compliance Report 2022-23
Annual Secretarial Compliance Report 2021-22
Annual Secretarial Compliance Report 2020-21
Annual Action Plans
Annual Action Plan 2024
Revised Annual Action Plan 2023
Annual Action Plan 2023
Annual Action Plan 2022
Annual Action Plan 2021
Newspaper Advertisements

Newspaper Advertisement regarding Loss of Share Certificate 10.04.2025
Newspaper Advertisement-Completion of dispatch of 40th AGM Notice
Newspaper Advertisement - Public Notice regarding 40th AGM
Newspaper Advertisement regarding Loss of share certificates 27.06.2024
Newspaper Advertisement-Completion of dispatch of Postal Ballot Notice.
Newspaper Advertisement-Public Notice for Registration of E-mail address.
Newspaper Advertisement regarding loss of share certificates 23.04.2024
Newspaper Advertisement Regarding Loss of Share Certificate 05.09.2023
Newspaper Advertisement 14.04.2023
Newspaper Advertisement 19.01.2023
Newspaper Advertisement 10.08.2022
Newspaper Advertisement 02.06.2022
Newspaper Advertisement 19.05.2022
Newspaper Advertisement 05.05.2022
Newspaper Advertisement 13.04.2022
Newspaper Advertisement 11-08-2021.
Newspaper Advertisement 25-12-2020
Newspaper Advertisement 17-12-2020
Newspaper Advertisement 13-11-2020
Newspaper Advertisement 02-09-2020
Newspaper Advertisement 17-07-2020
Newspaper Advertisement 14-03-2020
Newspaper Advertisement 26-12-2019
Newspaper Advertisement 07-07-2019
Newspaper Advertisement 20-06-2019
Newspaper Advertisement 21-05-2019
Newspaper Publication for transfer of shares to IEPF
Newspaper Publication for transfer of shares to IEPF of FY 2016-17
Newspaper Publication for transfer of shares to IEPF of FY 2015-16
Newspaper Publication for transfer of shares to IEPF of FY 2014-15
Newspaper Publication for transfer of shares to IEPF of FY 2013-14
Newspaper Publication for transfer of shares to IEPF of FY 2012-13
Newspaper Publication for transfer of shares to IEPF of FY 2011-12
Newspaper intimation Results
Newspaper intimation Results 31.01.2025
Newspaper intimation Results 8.11.2024
Newspaper intimation Results 31.07.2024
Newspaper intimation Results 09.05.2024
Newspaper intimation Results 31.01.2024
Newspaper intimation Results 11.01.2023
Newspaper intimation Results 24.07.2023
Newspaper intimation Results 10.05.2023
Newspaper intimation Results 04.02.2023
Newspaper intimation Results 03.11.2022
Newspaper intimation Results 26.07.2022
Newspaper intimation Results 29.01.2022
Newspaper intimation Results 01.11.2021
Newspaper Advertisement Results 30-06-2021
Newspaper Advertisement Results 31-03-2021
Newspaper Advertisement Results 31.12.2020
Newspaper Advertisement Results 30.09.2020
Credit Rating Intimation
Rating Intimation 29.11.2022
Rating Intimation 2022
Rating intimation 2021
Rating Intimation 2020
Rating Intimation 2019
Rating Intimation
ICRA Rating
ESOP
ESOP 2023-24
ESOP 2022-23
ESOP 2021-22
ESOP 2020-21
ESOP 2019-20
ESOP 2018-19
ESOP 2017-18
ESOP 2016-17
ESOP 2015-16
ESOP 2014-15
Board Meeting Notice
Board Meeting Notice 09.05.2025
Board Meeting Notice 31.01.2025
Board Meeting Notice 08.11.2024
Board Meeting Notice 31-07-2024
Board Meeting Notice 09.05.2024
Board Meeting Notice 31.01.2024
Board Meeting Notice 01.11.2023
Board Meeting Notice 24.07.2023
Board Meeting Notice 10.05.2023
Board Meeting Notice 04.02.2023
Board Meeting Notice 02.11.2022
Board Meeting Notice 26.07.2022.
Board Meeting Notice 11.05.2022
Board Meeting Notice 20.05.2021
Board Meeting Notice 29.01.2022
Board Meeting Notice 01.11.2021
Board Meeting Notice 31.07.2021
Board Meeting Notice Advertisement 19.01.2021
Board Meeting Notice 30.01.2021
Board Meeting Notice Advertisement 20.10.2020
Board Meeting Notice 31.10.2020
Board Meeting Notice Advertisement 24.07.2020
Board Meeting Notice 01.08.2020
Board Meeting Notice 06.06.2020
Board Meeting Notice 27.02.2020
Board Meeting Notice 01.02.2020
Board Meeting Notice 02.11.2019
Board Meeting Notice 03.08.2019
Board Meeting Notice 10.05.2019
NoticeNSEBSE 02.02.2019
Notice Board Meeting 03.11.2018
Notice of Board Meeting
Notice of Board Meeting BSE & NSE 11.05.2018
Notice of Board Meeting BSENSE 03.02.2018
Notice NSEBSE 04112017
Notice of Board meeting 05.08.2017
Notice of board meeting 12.05.2017
Notice of Board Meeting
NOTICE OF BOARD MEETING 05/11/2016
Notice of Board Meeting 30/07/2016
Notice Board Meeting 14/05/2016
Notice Board Meeting
Reg 23-RPT Disclosure
Reg 23-RPT Disclosure 30-09-2024
Reg 23-RPT Disclosure 31-03-2024
Reg 23-RPT Disclosure 30-09-2023
Reg 23-RPT Disclosure 31-03-2023
Reg 23-RPT Disclosure 30-09-2022
Reg 23-RPT Disclosure 31-03-2022
Reg 23-RPT Disclosure 30.09.2021
Reg 23 - RPT Disclosure 31.03.2021
Reg 23 - RPT Disclosure 30.09.2020
Reg 23-RPT Disclosure 31.03.2020
Reg 23 - RPT Disclosure 30.09.2019
Reg 23 - RPT Disclosure 31.03.2019
Reg 30 of SEBI (LODR) Regulations
Change in Senior Management Personnel dated January 16, 2025
Change in Senior Management Personnel dated April 1, 2025
Summary of Proceedings of 40th AGM
Change in Senior Management Personnel dated June 7, 2024
Outcome of Board Meeting dated July 31, 2024.pdf
Outcome of Board Meeting dated May 9, 2024
Outcome of Board Meeting dated March 29, 2024
Change in Whole-time Director – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation Regarding Purchase of Land Parcel
Press Release Purchase of Land Parcel
Reg 30 (5) of SEBI LODR
Summary of Proceedings of 39th AGM
Intimation Regarding Pending Material Court Cases
Enhancement of Production Capacity
Appointment of Mr. Sachin Chhabra as VP- Marketing (Senior Management)
Contact details of Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure requirements) Regulations
Statement of Shares to be Transfered to IEPF Suspense Account
List of Authorised Persons for determining materiality
MGT 9
MGT-9 2019-20
MGT-9 2018-19
MGT-9 2017-18
Familiarisation Report
Familiarisation Report 2023-2024
Familiarisation Report 2022-2023
Familiarisation Report 2021-2022
Familiarization Report 2021-22
Familiarization Report 2020-21
Familarization Report 2019-20
Familarization Report-2018-19
Familarization Report-2017-18
Familarization Report-2016-17
Details of Familiarization programmes for Independent Directors
Communication to Shareholders
Communication to Shareholders - Intimation on Tax Deduction on Dividend 2024
Communication to Shareholders - Intimation on Tax Deduction on Dividend 2023
Communication to Shareholders - Intimation on Tax Deduction on Dividend 2022
Communication to Shareholders - Intimation on Tax Deduction on Dividend 2021