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Notices

Notice AGM 2021 Download
Notice AGM 2022 Download

2025 - 2026

Appointment of CFO Download
Appointment of CS - 27-05-2025 Download
Appointment of Independent Director -17-07-2025 Download
Newspaper Publication - Notice of AGM Download
Newspaper Publication FS - 31-03-2025 Download
Newspaper Publication FS 30-09-2025 Download
Newspaper Publication FS- 31-12-2026 Download
Outcome of AGM Download
Outcome of Board Meeting 11-11-2025 Download
Outcome of Board Meeting 12-08-2025 Download
Outcome of Board Meeting 27-05-2025 Download
Outcome of Board Meeting 31-01-2026 Download
Receipt of work order 01-07-2025 Download
Receipt of Work order 03-01-2026 Download
Resignation of CS -08-04-2024 Download
Receipt of work order 03-02-2026 Download
Resignation of CFO 30-05-2025 Download
Resignation of CS - 05-04-2025 Download

2024 - 2025

Appointment of CS 06-07-2024 Download
Appointment of CS 14-11-2024 Download
Intimation of Book Closure Download
Newspaper Publication - Notice of AGM Download
Newspaper Publication 10-08-2024 Download
Newspaper Publication FS - 30-09-2024 Download
Newspaper Publication FS - 31-12-2024 Download
Newspaper Publication FS 31-03-2024 Download
Outcome of AGM Download
Outcome of Board Meetin10-08-2024 Download
Outcome of Board Meeting 13-02-2025 Download
Outcome of Board Meeting 14-11-2024 Download
Outcome of Board Meeting 25-05-2024 Download
Outcome of Board Meeting 29-08-2024 Download
Resignation of CS -08-04-2024 Download
Resignation of CS 14-10-2024 Download
Revised intimation of Book Closure Download

2023 - 2024

Appointment of Indpendent Director 27-01-2024 Download
Newpaper Publication FS 30-09-2023 Download
Newspaper Publication FS- 30-06-2023 Download
Newspaper Publication FS- 31-03-2023 Download
Newspaper Publication FS 31-12-2023 Download
Newspaper Publication Notice of AGM Download
Outcome of AGM Download
Outcome of Board Meeting 12.08.2023 Download
Outcome of Board Meeting 27.05.2023 Download
Outcome of Board Meeting 27-01-2024 Download
Outcome of Board Meeting 28-10-2023 Download
Receipt Work Order -27-10-2023 Download
Resignation of Director - 30-10-2023 Download

2022 - 2023

Reg 30 Resignation Disclosure Download
Publication Sept-2022 Download
Publication June-2022 Download
Book Closure Download
Appointment of CS Download
Newspaper Announcement Download

2021 - 2022

Covering Letter of Regulation 42 Intimation of Closure of Transfer Book Download
Outcome of Board Meeting (AGM) 06.09.2021 Download
Resignation Abhay Jain Download
Covering Letter of Regulation 47(1)(d) Submssion of Newpaper cutting with Ad. Download
Resignation SR Jhanwar Download
Resignation Kamlesh Bhandari Download
Resignation Letter Vikas Jain Download
Resignation of CS Poonam Download
Appointment and Resignation of CS July 21 Download
Change in Directorate June 21 Download
Change in kmp for Materiality of Events June 21 Download
Change of Registered Office July 21 Download
Publication June 21 Results Download
Publication Sept 21 Results Download
Publication March 22 Results Download
Publication Dec 21 Results Download
Resignation July 21 Download
Resignation of CFO July 21 Download
Resignation of Director July 21 Download
Resignation of Statutory Auditor July 21 Download