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