Notice Board

S. No Particulars Published Date Downloads
1 Extraordinary General Meeting 17/11/2020
2 Extraordinary General Meeting-Final Notice 17/11/2020
3 CORPORATE GOVERNANCE REPORT 17/11/2020
4 Notice of Board Meeting and Closure of Trading Window 17/11/2020
5 Notice of Board Meeting and Closure of Trading Window 17/11/2020
6 CORPORATE GOVERNANCE REPORT 17/11/2020
7 Notice of BM dated 03.08.2022 17/11/2020
8 Closure of Trading Window- June 2022 02/08/2022
9 Appointment of Company Secretary- JULY 22 02/08/2022
10 Change in management- JUne 22 21/05/2024
11 Resignation of Independent Director- JUly 22 02/08/2022
12 Notice of BM for FR SEP 22 02/08/2022
13 Notice of BM for FR DEC 22 21/02/2023
14 Change in KMPs- Appointment of CFO 21/02/2023
15 Appointment of CFO 13/03/2023
16 IGR under Reg 13 (3) of LODR- MAR 2023 08/05/2023
17 Change in Management 26/06/2023
18 OUTCOME OF BM- JUNE 23 05/07/2023
19 Scrutinizer's Report- 29TH AGM 02/08/2023
20 NOTICE OF 30TH AGM 30/05/2024
21 Investor Complaints 05/07/2024
22 Notice of BM 01/08/2024
23 Appointment of Statutory Auditor 10/08/2024
24 Resignation of Director-Aarti 25/06/2024
25 Resignation- Rajiv Ji 15/06/2024
26 Resignation-CA 26/06/2024