Announcements

August’2018

Intimation of Board Meeting to be held on 21.08.2018

Outcome of Board Meeting held on 21.08.2018

Outcome of Board Meeting held on 30.08.2018

September’2018

Intimation of Change in Auditor

Voting Result of 14th AGM

Outcome of 14th AGM

October’2018

lntimation of Board Meeting to be held on 06.11.2018

November’2018

Outcome of Board Meeting held on 06.11.2018

Statement of Deviation or Variation_30.09.2018

December’2018

Intimation of Board Meeting to be held on 24.12.2018 Outcome of Board Meeting held on 24.12.2018

Outcome of Board Meeting held on 24.12.2018

January’2019

Investor Presentation

Reconciliation_of_share_capital_31.12.2018

March’2019

Appointment of NSDL as the Designated Depository

Intimation of Board Meeting to be held on 11.03.2019

Outcome of Board Meeting held on 11.03.2019

April’2019

Disclosure for large corporate entity Intimation under Regulation 30 (1) of SEBI (lodr) Regulations, 2015

Intimation under Regulation 30 (1) of SEBI (lodr) Regulations, 2015

Regulation 7(3)_RAW EDGE_31.03.2019

Compliance Certificate Reg 40(9)_31.03.2019

Reconciliation of Share Capital Audit_31.03.2019

Closure of Trading Window 31.03.2019

May’2019

Annual Secretarial Compliance Report for FY March 31. 2019

Disclosure of RPT_31.03.2019

Intimation of Board Meeting to be held on 30.05.2019

Outcome of Board Meeting of the Company held on 30.05.2019

Statement of Deviation or Variation_31.03.2019

June’2019

Shifting of Reaistered Office of the Company

July’2019

Reconciliation of share capital audit_30.06.2019

Certificate under Reg 74(5)_30.06.2019

August’2019

Cutoff date for e-voting purpose & Book closure Period for 15th AGM

Intimation of Board Meeting to he held on 20.08.2019

Intimation of Newspaper Advertisement of Notice of 15th AGM Book Closure and Evoting

lntimation redording Code of lnternal Procedures

Outcome of Board Meeting held on 20.08.2019

Notice of 15th Annual General Meeting of the Company

September’2019

Proceedings of 15th AGM of the Company held on 23.09.2019

Voting Results of 15th AGM of the Company held on 23.09.2019

Closure of Trading Window_30.09.2019

October’2019

Certificate 74(5)_30.09.2019

Reconciliation of share capiltal audit_30.09.2019

Certificate 7(3)_30.09.2019

Certificate 40(9)_30.09.2019

November’2019

Disclosure of Related Party Transactions 30.09.2019

Intimation of Notice of Board Meeting to be held on 14.11.2019

Outcome of Board Meeting of the Company held on 14.11.2019

Statement of Deviation and or Variation 30.09.2019

January’2020

Certificate 74(5)_31.12.2019

Reconciliation of Share Capital Audit_31.12.2019

March’2020

Proceedings of Board Meeting of the Company held on 07.03.2020

May’2020

Compliance Certificate under Reg 7_31.03.2020

Reconciliation of Share Capital Audit_31.03.2020

Certificate 40(9)_31.03.2020

Certificate 74(5)_31.03.2020

June’2020

Annual Secretarial Compliance Report for the FY 31.03.2020

Disclosure by large corporate entity 31.03.2020

Disclosure of RPT 31.03.2020

Impact of the COVID-19 pandemic on the company

Intimation of Board Meeting to be held on 30th June, 2020

Outcome of Board Meeting held on 30th June, 2020

July’2020

Reconciliation of share capital audit_30.06.2020

Certificate 74(5)_30.06.2020

August’2020

Intimation of Board Meeting to be held on 28th August, 2020

Outcome of Board Meeting held on 28th August, 2020

Notice of 16th AGM to be held on 30th September, 2020

Newspaper Advertisement for Public Notice of 16th AGM

Intimation of Cut-off Date for E-voting and Book Closure Period for 16th AGM

September’2020

Closure of Trading Window_10.09.2020

Intimation of Board Meeting to be held on 10.09.2020

Newspaper Advertisement of Notice of 16th AGM, Book closure and e-voting

Outcome of Board Meeting of held on 10.09.2020

Proceeding of 16th AGM held on 30th September, 2020

Closure of Trading Window_30.09.2020

 

October’2020

Intimation of Board Meeting to be held on 2nd November, 2020

Voting Results and Scrutinizer’s Report of 16th AGM held on 30th September, 2020

Certificate under Reg 40(9)_30.09.2020

Complaince Certificate under reg 7_Bigshare

Intimation under Reg 74(5)_30.09.2020

Reconciliation of Share Capital Audit_30.09.2020

November’2020

Disclosure of Related Party Transactions 30.09.2020

Intimation of Board Meeting to be held on 10th November, 2020

Outcome of Board Meeting held on 2nd November, 2020

Outcome of Board Meeting held on 10th November, 2020

List of KMP_02.11.2020

Intimation of Appointment of CS_02.11.2020

January ‘2021

Reconciliation of share capital audit_31.12.2020

Compliance Certificate under Reg 74(5)

March ‘2021

Intimation for closure of trading window_31.03.2021

April ‘2021

Regulation 7(3) Certificate_31.03.2021

Certificate under Regulation 40(9)_31.03.2021

Intimation under Reg 74(5)_31.03.2021

Reconciliation of Share Capital Audit_31.03.2021

Notice of Board Meeting_22.04.2021

Outcome of Board Meeting_22.04.2021

Calendar of Events

Postal Ballot Notice Signed

Postal Ballot Notice

Intimation of Newspaper Advertisement of Postal Ballot

May ‘2021

Intimation of Record Date

Intimation of Voting Result

Intimation of Revised MOA

Intimation of Board Meeting_05.06.2021

June ‘2021

Outcome of Board Meeting_05.06.2021

Intimation of Board Meeting_29.06.2021

Outcome of Board Meeting_29.06.2021

Related Party Disclosure_31.03.2021

Annual secretarial Compliance Report_31.03.2021

Intimation for closure of trading window_30.06.2021

July ‘2021

Reconciliation of Share Capital Audit_30.06.2021

Intimation under Reg 74(5)_30.06.2021

August ‘2021

Intimation of Board Meeting_14.08.2021

Outcome of Board Meeting_14.08.2021

Intimation of Newspaper Advertisement of financial results 30.06.2021

Outcome of Board Meeting_26.08.2021

Intimation of Appointment of Rachana Agarwal as ID

Intimation of Cessation of Archana Mittal as ID

Intimation of Reconstitute of Committees

Intimation of Book Closure and Cutoff date

Intimation of Newspaper Advertisement of Public Notice of I7th AGM

Notice of 17th AGM

September ‘2021

Intimation of Newspaper Advertisement of Notice of 17th AGM, Book Closure and E-Voting

Outcome of 17th AGM

Intimation of Voting Result of 17th AGM

 

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