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Notifications-2017-18 & 2018-19

S. No. Subject Dated
1. Capital Reconciliation Audit Report 31.03.2019
2. HY PCS Certificate U/R 40(10) SEBI-LODR 31.03.2019
3. Corporate Governance Report 31.03.2019
4. Change in Whole-time Director ,CFO & Company Secretary (KMP) 12.02.2019
5. Intimation-BM-12.02.2019 12.02.2019
6. Corporate Governance Report 31.12.2018
7. Capital Reconciliation Audit Report 31.12.2018
8. Change in Directorate 13.11.2018
9. Intimation- BM-13.11.2018 13.11.2018
10. Corporate Governance Report as on 30.09.2018 30.09.2018
11. Investor Grievance Report as on 30.09.2018 30.09.2018
12. Compliance Certificate under Reg 7(3). 08.10.2018
13. 2018 (09) 28-Proceedings_18th AGM –KAMA. 28.09.2018
14. 2018 (09) 28-Outcome_18th AGM –KAMA. 28.09.2018
15. Declaration of Interim Dividend—2018-19 (150%--Rs. 15 per share). 31.08.2018
16. Investor Grievance Report 31.03.2018
17. HY Compliance Certificate from RTA & Company Under Reg 7(3) 31.03.2018
18. Reappointment of Mr. Rajat Lakhanpal as WTD, CFO & CS 22.02.2018
19. Declaration of Interim Dividend – 2017-18 (150% - Rs. 15 per share) 22.02.2018
20. Intimation – BM – 22.02.2018 –Interim Dividend 15.02.2018
21. Intimation –BM-16.01.2018 – UAFR-Q3-DEC-2017 08.01.2018 08.01.2018
22. Capital Reconciliation Audit Report 31.12.2017
23. Investor Grievance Report 31.12.2017
24. Corporate Governance Report 31.12.2017
25. HY PCS Certificate U/R 40(10) SEBI-LODR 30.09.2017
26. Intimation for Board Meeting dated 07.11.2017 for UAFR for Q2H1 SEP.2017 25.10.2017
27. HY Compliance Certificate from RTA & Company Under Reg 7(3) 30.09.2017
28. Investor Grievance Report 30.09.2017
29. Corporate Governance Report 30.09.2017
30. App. of Luthra & Luthra as Statutory Auditors 28.09.2017
31. Proceedings of 17th AGM Reg. 28.09.2017
32. Change in Registered office 20.09.2017
33. Notice_17th AGM_Clippings_BookClosure_EVoting_KAMA – 06.09.2017 06.09.2017
34. Intimation for Board Meeting dated 30.05.2017 for Financial Results Q4 & FY 16.05.2017
35. Corporate Governance Report 30.06.2018
36. Investor Grievance Report 30.06.2018
37. Appointment of Ira Gupta as Additional Independent Director 30.05.2018
38. Intimation –BM-30.05.2018 – Financial Results-17-18 21.05.2018
39. Intimation for BM 30.07.2018
40. Share Capital Audit Report 30.06.2018

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