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Notifications-2017-18 & 2018-19 & 2019-20

S. No. Subject Dated
1. Notice 19th AGM Clippings BookClosure EVoting KAMA dated Sep 30, 2019 30.09.2019
2. Notice under Section 160 of the Companies Act, 2013 dated Sep 30, 2019 30.09.2019
3. Closure of Register of Members dated August 23, 2019 23.08.2019
4. Board Meeting Newspaper Clippings dated August 14, 2019 14.08.2019
5. Intimation-BM-14.08.2019 31.07.2019
6. Capital Reconciliation report as on June 30, 2019 30.06.2019
7. Corporate governance report as on June 30, 2019 30.06.2019
8. Capital Reconciliation Audit Report 31.03.2019
9. HY PCS Certificate U/R 40(10) SEBI-LODR 31.03.2019
10. Corporate Governance Report 31.03.2019
11. Change in Whole-time Director ,CFO & Company Secretary (KMP) 12.02.2019
12. Intimation-BM-12.02.2019 12.02.2019
13. Corporate Governance Report 31.12.2018
14. Capital Reconciliation Audit Report 31.12.2018
15. Change in Directorate 13.11.2018
16. Intimation- BM-13.11.2018 13.11.2018
17. Corporate Governance Report as on 30.09.2018 30.09.2018
18. Investor Grievance Report as on 30.09.2018 30.09.2018
19. Compliance Certificate under Reg 7(3). 08.10.2018
20. 2018 (09) 28-Proceedings_18th AGM –KAMA. 28.09.2018
21. 2018 (09) 28-Outcome_18th AGM –KAMA. 28.09.2018
22. Declaration of Interim Dividend—2018-19 (150%--Rs. 15 per share). 31.08.2018
23. Investor Grievance Report 31.03.2018
24. HY Compliance Certificate from RTA & Company Under Reg 7(3) 31.03.2018
25. Reappointment of Mr. Rajat Lakhanpal as WTD, CFO & CS 22.02.2018
26. Declaration of Interim Dividend – 2017-18 (150% - Rs. 15 per share) 22.02.2018
27. Intimation – BM – 22.02.2018 –Interim Dividend 15.02.2018
28. Intimation –BM-16.01.2018 – UAFR-Q3-DEC-2017 08.01.2018 08.01.2018
29. Capital Reconciliation Audit Report 31.12.2017
30. Investor Grievance Report 31.12.2017
31. Corporate Governance Report 31.12.2017
32. HY PCS Certificate U/R 40(10) SEBI-LODR 30.09.2017
33. Intimation for Board Meeting dated 07.11.2017 for UAFR for Q2H1 SEP.2017 25.10.2017
34. HY Compliance Certificate from RTA & Company Under Reg 7(3) 30.09.2017
35. Investor Grievance Report 30.09.2017
36. Corporate Governance Report 30.09.2017
37. App. of Luthra & Luthra as Statutory Auditors 28.09.2017
38. Proceedings of 17th AGM Reg. 28.09.2017
39. Change in Registered office 20.09.2017
40. Notice_17th AGM_Clippings_BookClosure_EVoting_KAMA – 06.09.2017 06.09.2017
41. Intimation for Board Meeting dated 30.05.2017 for Financial Results Q4 & FY 16.05.2017
42. Corporate Governance Report 30.06.2018
43. Investor Grievance Report 30.06.2018
44. Appointment of Ira Gupta as Additional Independent Director 30.05.2018
45. Intimation –BM-30.05.2018 – Financial Results-17-18 21.05.2018
46. Intimation for BM 30.07.2018
47. Share Capital Audit Report 30.06.2018

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