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Notice of Board Meeting Dated 13.08.2018
Resignation of Company Secretary and Compliance Officer Ms. Saakshi Manchanda
Appointment of Rajesh Aggarwal as CFO
Appointment of Gaurav Aggarwal as Company Secretary & Compliance O
fficer
Appointment of Shailendra Roy &
Associates as Secretarial Auditor
Authorisation under Regulation 30(5) of LODR
Resignation of Vishal More as Independent Director
Alteration of Articles of Association
Notice of Board Meeting Dated November 14, 2018
Appointment of Shyam Agarwal as Independent Director
Notice of Board Meeting Dated February 13, 2019
Outcome of Board Meeting Dated February 13, 2019
Resignation of Ramesh Chand Bajaj and Bijay Garodia from directorship
Appointment of Nishant Garodia as Non Executive Director
Intimation regarding insider trading under regulation 30
Resignation of Mr. Prahlad Rai Chamaria and B P Bakshi from Directorship
Confirmation regarding Company not falling under Large Entities
Closure of Trading Window for Quarter ended March 31, 2019
Notice of Board Meeting Dated 29.05.2019
Appointment of Mr. Puran Chand as Independent Director
Outcome of the Meeting Dated May 29, 2019
Closure of Trading_Window for the Quarter Ended June 30, 2019
Related Party Disclosure Half Year Ended March 31, 2019
Notice of Board Meeting Dated 05.08.2019
Outcome of Board Meeting 13.08.2019
Trading Window Quarter Ended 30.09.2019
Related Party Disclosure for Half Year ended 30.09.2019
Notice of Board Meeting Dated 13.11.2019
Outcome of Board Meeting dated 13.11.2019
Intimation regarding Shifting of Registered Office
Resignation of Mr. Gaurav Aggarwal Company Secretary
Resignation of Mr. Nishant Garodia as Non-Executive Director
Notice for Closure of Trading Window for the Quarter ended 31.12.2019
Appointment of Mr. Suyash Choudhary as CS & Compliance Officer
Notice of Board Meeting Dated 22.01.2020
Outcome of the meeting dated January 31,2020
Resignation of Mr. Suyash Choudhary CS & Compliance Officer
Closure of Trading Window for the Quarter ended 31.03.2020
Confirmation regarding Company not falling under Large Corporate
Trading Window Closure for Quarter ended 30.06.2020
Notice of Board Meeting to be held on 29.06.2020
Notice of Board Meeting Rescheduled to 14.07.2020
Outcome of the Board Meeting Dated 14.07.2020
Notice of Board Meeting dated 14.09.2020
Outcome of Board Meeting dated 14.09.2020
Intimation of Closure of Trading Window for quarter ended 30.09.2020
Notice of Board Meeting dated 12.11.2020
Outcome of Board Meeting dated 12.11.2020
Intimation of Book Closure for AGM to be held on 30.12.2020
Intimation of Trading Window Closure for quarter ended 31.12.2020
Intimation of sale of material subsidiary to Stock Exchange
Appointment of Company Secretary and Compliance Officer Ms. Deepa
Resignation of Company Secretary and Compliance Officer Mrs. Manisha Mahana
