Intimation to Stock Exchnage |
Intimation notice in
newspaper |
Intimation to SE
Annual Report FY 2023-24 |
Intimation
to
Stock Exchnage for website Change |
Intimation to SE Annual
Report 2022 |
Intimation
of Book Closure for AGM dated 30.09.2022 |
Proceedings of the 37th AGM
|
Brief Profile of Mr. Rohit Singh (Additional
Independent Director)
|
Intimation
for resignation of statutory Auditor
|
Reg 30 Intimation of
Change in Auditor
|
Certicate under Regulation 7(3) |
Carbon
7(3)_30_09_2019 |
Certificate
Reg 7(3)_31032021 |
Certificate
Regulation 7(3)_31_03_2020 |
REGULATION
7 (3) signed_RTA_30_09_2020 |
Certificate
under regulation 7(3)_30_09_2021 |
Compliance
Certficate |
Regulation
7(3) Compliance Certificate_31.03.2023 |
Regulation
7(3) Compliance Certificate_31.03.2024 |
Certificate under Regulation 27(2) |
Regulation
27(2) Non-Applicability of Corporate Governance Report |
Regulation
27(2) Non Applicability of CGR |
Non
Applicability Reg |
Non
Applicability Reg CG Report |
Non
Applicability Reg 27(2) 30.06.2023 |
CG
report letter |
CG
report letter_31.12.2023 |
CG
report letter_30.06.2024 |
CG
report letter_30.09.2024 |
CG
report letter_30.09.2024_1 |
Non
Applicability of CGR_31.03.2024 |
Non
App CG Report_31.12.2024 |
Certificate under Regulation 40(9) |
Certficate
40(9)_carbon_30_09_2020 |
Certificate
40(9)_31_03_2019 |
Certificate
Regulation 40(9)_31_03_2020 |
Certificate
Under_Reg 40_9__31-03-2021.pdf |
Reg
40
(9)_30_09_2019 |
Regulation
40 (9) |
Regulation
40(9)_31.03.2023 |
Regulation
40(9)_31.03.2024 |
Regulation
40(9)_31.03.2025 |
Certificate under Regulation 40(44) |
Voting
Result |
Scrutinizer
Report_CSL |
Prior Intimation of Board Meeting |
Prior
Intimation 31032021 |
Prior
intimation of BM_30_09_2019 |
Prior
intimation of BM_31_12_2019 |
prior
intimation of board meeting_30_06_2019
|
Prior
intimation to stock exchnage_30_09_2020
|
Prior
intimation to stock exchnage_31122020
|
Prior
Intimation_30_06_2020
|
Prior
Intimation 30.09.2021
|
Prior
Intimation Jan 20_2022
|
Prior
intimation to stock exchange_33(3)d
|
Prior
Intimation to Stock Exchange_33(3)
(d)BM 13.08.2022
|
Prior
intimation to stock exchnage_33(3)
(d) BM 14.11.2022
|
Prior
intimation to stock exchnage_33(3)(d) BM 29.11.2022
|
Prior
Intimation of Board Meeting dated 30.05.2024.
|
Prior
intimation to stock exchnage_30thSep24
|
Prior
intimation to stock exchange
|
Prior
Intimation of BM 13.02.2025
|
ANNUAL SECRETARIAL COMPLIANCE REPORT |
Secretarial
compliance report 2023 |
Annual
Secretarial Compliance report 2024 |