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Annual Reports
News & Announcement
Yantra of EGM Notice
2022-2023
Notice Of EGM FY 2022-2023
2017-2018
Outcome Of Meeting Of Independent Director
Announcement under Regulation 30 (LODR)-Updates
Scrutinizer Report And Voting Result
Outcome Of Extra Ordinary General Meeting
Extra Ordinary General Meeting Of The Company To Be Held On 05Th March, 2018 At 11.00 A.M
Closure of Trading Window
Statement Of Investor Complaint For The Quarter Ended December, 2017
Change in Auditors
Closure of Trading Window
Board Meeting On 07/12/2017 At 11:00 A.M.
Compliance Certificate For The Period Ended September 2017 Under Regulation 7(3)
Compliance With The Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Submission Of Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017.
VOTING RESULT AND SCRUTINIZER REPORT OF ANNUAL GENERAL MEEETING
Outcome of AGM
Financial Results For 30Th June 2017
AGM Will Be Held On Saturday, 30Th September, 2017
AGM Held On Saturday, 30Th September, 2017
Fixes Book Closure For AGM
Revised Financial Result For The Quarter And Year Ended 31St March, 2017
Statement Of Investor Compliant For Quarter Ended 30Th June 2017
2016-2017
Board Meeting will be held on 30-05-2017
Outcome of AGM 2015-16
Notice of AGM of F.Y. 2015-16 along with Attendence Slip, Proxy Form and Ballot Form
2015-2016
Board Meeting will be held on 12/02/2016
Board Meeting will be held on 30/10/2015
Outcome Board Meeting held on 31/08/2015
Board Meeting Intimation for Meeting will be held on 31/08/2015
Outcome Board Meeting held on 20/08/2015
Board Meeting Intimation for Meeting will be held on 20/08/2015
Board Meeting Intimation for Meeting will be held on 13/08/2015
2014-2015
Board Meeting Intimation for Meeting will be held on 29/05/2015
Board Meeting Intimation for Meeting will be held on 10/02/2015
Board Meeting will be held on 29/10/2014
Board Meeting will be Held on 06/08/2014
2013-2014
Voting results of AGM
Outcome of AGM held on 27/09/2014
Notice of AGM
Notice for Book Closure
Board meeting will be held on 30/05/2014
Outcome Board Meeting held on 27/01/2014
Board Meeting to be held on 27/01/2014
Board meeting to be held on 05/02/2014