Stock Exchange Filings


Statement of Deviation (s) or Variation (s)

1) Statement on Deviation or Variation of funds raised through Preferential Issue on 28.10.2021 2) Statement on Deviation or Variation of funds raised through Issue of Unlisted, Secured, Redeemable, Non-Convertible Debentures (NCDs) on private placement basis on 14.12.2023. 3) Statement on Deviation or Variation of funds raised through Issue of Unlisted,Unsecured, Redeemable, Non-Convertible Debentures (NCDs) on private placement basis on 10th February, 2024.

Share Holding Pattern


Minutes of the Annual General Meetings

Minutes of the 44th Annual General Meeting
Minutes of the 43rd Annual General Meeting
Minutes of the 42nd Annual General Meeting
Minutes of the 41st Annual General Meeting

Miscellaneous Reports and Filings

Notice of Intimation of BM to be held on 26.10.2024 Proceeding and Outcome of Annual General Meeting dated 28.09.2024 Voting Results along with Scrutinizer Report on the e-voting at the Annual General Meeting held on 28.09.2024 Intimation of closure of trading window dated 27.09.2024 Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 dated 21.09.2024. Newspaper Clipping- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure Under Regulation 30_ Clarification on Price Movement, dated 12th September, 2024. Newspaper Clipping- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting dated 14.08.2024. Notice of Intimation of BM to be held on 14.08.2024. Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 dated 01.08.2024. Intimation of closure of trading window dated 27.06.2024 Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 dated 24.05.2024 Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 dated 20.05.2024 Annual Secretarial Compliance Report for the FY 2024 Disclosure of related party transactions for the half year ended 31 March 2024 Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 dated 10.05.2024. Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 dated 10.05.2024. Disclosure under regulation 30 of the SEBI (LODR) Regulations, 2015 dated 10.05.2024 Newspaper Clipping- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Press Release dated 30.04.2024 Outcome of Board Meeting Dated 30.04.2024 Notice of Intimation of BM to be held on 30.04.2024 Intimation of closure of trading window dated 29.03.2024 Newspaper Clipping- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting held on 25.01.2024 Notice of Intimation of BM to be held on 25.01.2024 Intimation of closure of trading window dated 28.12.2023 Proceeding and Outcome of Extra-Ordinary General Meeting dated 21.12.2023 Voting Results along with Scrutinizer Report on the e-voting at the Extra-Ordinary General Meeting held on 21.12.2023 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated 14.12.2023 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated 07.12.2023 Notice of Extra-Ordinary General Meeting to be held on 21.12.2023 Outcome of Board Meeting held on 24.11.2023 Outcome of Board Meeting held on 03.11.2023 Disclosure of Related Party Transactions for the Half Year Ended 30th September, 2023. Notice of Intimation of BM to be held on 03.11.2023 Intimation of closure of trading window dated 28.09.2023 Proceeding and Outcome of Annual General Meeting dated 26.09.2023 Voting Results along with Scrutinizer Report on the e-voting at the Annual General Meeting held on 26.09.2023. Newspaper Publication_Notice of 50th Annual General Meeting, Book Closure & E-Voting Reporting Violation of Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 Outcome of Board Meeting held on 14.08.2023 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated 05.08.2023 Notice of Intimation of BM to be held on 14.08.2023 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated 05.07.2023 Intimation of closure of trading window dated 28.06.2023 Annual Secretarial Compliance Report for the year ended 31.03.2023 Newspaper Publication of Results dated 23.05.2023 Disclosure of Related Party Transactions for the Half Year Ended 31st March, 2023 Outcome of Board Meeting held on 23.05.2023 Notice of Intimation of BM to be held on 23.05.2023 Outcome of Board Meeting held on 15.04.2023 Intimation of closure of trading window dated 28.03.2023 Voting Results along with Scrutinisers Report on Postal Ballot_25.03.2023 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated 08.03.2023 Newspaper Publication - Notice of Postal Ballot (Remote E-voting) Notice of Postal Ballot Outcome of Board Meeting held on 11.02.2023 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated 10.02.2023 Notice of Intimation of BM to be held on 11.02.2023 Intimation of closure of trading window dated 28.12.2022 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated 14.12.2022 Disclosure of Related Party Transactions for the Half Year Ended 30th September, 2022 Outcome of Board Meeting held on 12.11.2022 Notice of Intimation of BM to be held on 12.11.2022 Voting Results along with Scrutinizer Report on the e-voting at the Annual General Meeting held on 29.09.2022 Proceedings and Outcome of Annual General Meeting dated 29.09.2022 Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated 28.09.2022 Intimation of Closure of Trading Window dated 28.09.2022 Newspaper Publication_Notice of 49th Annual General Meeting, Book Closure & E-Voting. Outcome of Board Meeting held on 09.08.2022. Notice of Intimation of BM to be held on 09.08.2022. Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 dated 13.06.2022. Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 dated 11.06.2022. Outcome of Board Meeting held on 30.05.2022. Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 dated 24.05.2022. Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 dated 09.05.2022. Annual Secretarial Compliance Report for the year ended 31.03.2022. Voting Results along with the Scrutiniser Report on the e-voting at the Extra-Ordinary General Meeting held on 31.03.2022. Intimation of Closure of Trading Window dated 31.03.2022. Proceedings and Outcome of Extra-Ordinary General Meeting dated 31.03.2022. Notice of Extra–Ordinary General Meeting to be held on 31.03.2022. Outcome of Board Meeting held on 12.02.2022. Intimation of Closure of Trading Window dated 31.12.2021. Voting Results along with the Scrutiniser Report on the e-voting at the Annual General Meeting held on 30.12.2021. Proceedings and Outcome of Annual General Meeting dated 30.12.2021. Disclosure of Related Party Transactions for the Half Year Ended 30th September, 2021. Newspaper Publication Notice of 48th Annual General Meeting, Book Closure & E-Voting. Outcome of Board Meeting held on 11.11.2021. Notice of Intimation of BM to be held on 11.11.2021. Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 dated 28.10.2021. Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 dated 21.10.2021.. Notice of Extra – Ordinary General Meeting to be held on 23.09.2021. Outcome of Board Meeting dated 14.08.2021. Disclosure of Related Party Transactions for the Half Year Ended 31st March, 2021. Notice of Intimation of BM to be held on 14.08.2021. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 23.08.2021 Notice of Intimation of BM to be held on 28.08.2021
Outcome of Board Meeting held on 28.08.2021 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 08.07.2021
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 05.07.2021 Notice for Closure of Trading Window dated 01.07.2021.  Outcome of Board Meeting held on 30.06.2021. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 25.06.2021. Notice of Intimation of BM to be held on 30.06.2021 Annual Secretarial Compliance Report for the year ended 31.03.2021 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 01.05.2021 – Demise of Shri Darshan Kumar Sahni  Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 30.04.2021  Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 03.04.2021  Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 01.04.2021 Notice for Closure of Trading Window dated 31.03.2021 Outcome of Board Meeting held on 12.02.2021 Notice of Intimation of BM to be held on 12.02.2021 Notice for Closure of Trading Window dated 31.12.2020 Proceedings and Outcome of Annual General Meeting dated 24.12.2020 E- Voting Results of 47th Annual General Meeting dated 24.12.2020 Outcome of Board Meeting held on 11.11.2020 Notice of Intimation of BM to be held on 11.11.2020. Intimation of Merger of Registrar and Transfer Agent dated 15.10.2020  Notice for Closure of Trading Window dated 29.09.2020 Outcome of Board Meeting held on 14.09.2020 Notice of Intimation of BM to be held on 14.09.2020. Disclosure of Related Party Transactions for the Half Year Ended 31st March, 2020 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 03.07.2020 Notice for Closure of Trading Window dated 02.07.2020 Outcome of Board Meeting held on 29.06.2020 Notice of Intimation of BM to be held on 29.06.2020. Annual Secretarial Compliance Reg. 24(A) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 15.05.2020.  Notice for Closure of Trading Window dated 31.03.2020  Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24.03.2020. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 23.03.2020.  Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 31.01.2020. Outcome of Board Meeting held on 11.02.2020 Notice of Intimation of BM to be held on 11.02.2020 Notice for Closure of Trading Window dated 27.12.2019 Disclosure of Related Party Transactions for the Half Year Ended 30th September, 2019 Outcome of Board Meeting held on 13.11.2019. Notice of Intimation of BM to be held on 13.11.2019 E- Voting Result of 46th Annual General Meeting dated 27.09.2019 Proceedings and Outcome of Annual General Meeting dated 27.09.2019  Newspaper Publication – Notice of 46th Annual General Meeting, Book Closure and E- Voting published on 01st September,2019 Outcome of Board Meeting held on 12.08.2019 Notice of Intimation of BM to be held on 12-08-2019 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 13-07-2019 Disclosure of Related Party Transactions for the Half Year Ended 31st March, 2019 Notice of Intimation of BM to be held on 22-05-2019
Outcome Of Board Meeting Held on 22.05.2019
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 25-03-2019
 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 20-03-2019
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 12-03-2019
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 16-02-2019
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 01-01-2019
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 31-12-2018
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 18-12-2018
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Reply to Clarification 11.12.2018
Outcome of BM held on 31-01-2019
Notice of Intimation of BM to be held on 31-01-2019
Outcome of BM to be held on 30-10-2018
Notice of Intimation of BM to be held on 30-10-2018
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 09.10.2018 for resignation of Shri Ashutosh Mishra , General Manager (Company Secretary & Compliance Officer) 
Evoting Result of 45th Annual General Meeting dated 28.09.2018 
Proceedings and Outcome of Annual General Meeting dated 28.09.2018 
Outcome of Board Meeting dated 27-07-2018
Notice of Intimation of BM to be held on 27-07-2018
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 21.07.2018
Reply to the Clarification sought by the Stock Exchanges dated 16.07.2018
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Resignation of Mr. Bharat Pal Singh dt. 09.05.2018
Outcome of Board Meeting dated 30.04.2018
Notice of Intimation of BM to be held on 30.04-2018
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 17.04.2018
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 03.04.2018
Proceedings of EGM Dt 23.03.2018
Evoting Result of Extra Ordinary General Meeting dt. 23.03.2018
Notice of Extra – Ordinary General Meeting to be held on 23.03.2018.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 08.03.2018
Notice of Intimation of BM to be held on 14-02-2018
Notice of Intimation of BM to be held on 12-02-2018
Outcome of Board Meeting dated 12-02-2018
Proceedings of EGM Dt 15-01-2018
Evoting Result of Extra Ordinary General Meeting dt. 15.01.2018
Outcome of Board Meeting dated 13-01-2018
Notice of Intimation of BM to be held on 13-01-2018
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 12.01.2018
Notice of Reschedulement of Board Meeting to be held on 05-01-2018
Notice of Intimation of BM to be held on 05-01-2018 
Outcome of Board Meeting dated 11-12-2017
Notice of Intimation of BM to be held on 11-12-2017
Notice of Extra – Ordinary General Meeting to be held on 15.01.2018
Notice of Intimation of Board Meeting to be held on 26.05.2017 
 44th Annual Report,2016-17
Outcome of Board Meeting held on 26.05.2017.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 06.03.2017
Outcome of Board Meeting held on 10.02.2017
Notice of Intimation of BM to be held on 10.02.2017
Outcome of Board Meeting dated 28th November, 2016.
 E-voting Result of 43rd Annual General Meeting

Investors