Stock Exchange Filings 2023-2024

• Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Completion of tenure of Mr. Shashi Bhushan Bansal and Mr. Uma Kant Singhal, Independent Directors of the Company
• Intimation for closure of trading window dated March 28, 2024
• Intimation for issuance of letter of confirmation in lieu of share certificate lost dated March 28, 2024
• Intimation for issuance of letter of confirmation in lieu of share certificate lost dated March 15, 2024
• Intimation for issuance of letter of confirmation in lieu of share certificate lost dated 08.03.2024
• Corrigendum to the Notice of Postal Ballot.
• Newspaper Advertisement –Postal Ballot Notice & Remote E-voting dated February 29, 2024
• Allotment of Equity Shares under Employee Stock Option Scheme- 2017 (ESOP-2017) dated February 29, 2024
• Intimation of Notice of Postal Ballot
• Intimation for issue of letter of confirmation dated February 17, 2024
• Intimation of Postal Ballot dated February 08, 2024
• Newspaper Publication of Financial Results for quarter and nine months ended December 31 2023
• Outcome of Board Meeting held on February 07 2024
• Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for Re-appointment of Director
• Intimation of issuance of Letter of Confirmation in lieu of share certificate lost dated 02.02.2024
• Intimation of Board Meeting to be held on Wednesday, February 07, 2024
• Reconciliation of Share Capital Audit Report for quarter ended December 31 2023
• Corporate Governance Report for the quarter ended December 31 2023
• Statement of Investor Complaints for the quarter ended December 31 2023
• Certificate Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended December 31 2023
• Disclosure under Regulation 30 SEBI LODR Regulations 2015 Update on Litigation dated Janauary 02 2024
• Intimation for closure of trading window dated December 25, 2023
• Intimation for issuance of Letter of Confirmation dated December 25, 2023
• Intimation for Allotment of Securities under ESOP Plan 2017
• Intimation for Loss of Share Certificate dated December 15, 2023
• Intimation for issuance of Letter(s) of Confirmation in lieu of share certificate(s) lost dated December 15, 2023
• Intimation for loss of share certificate dated December 05, 2023
• Intimation for Loss of Share Certificate dated November 24, 2023
• Intimation for loss of share certificate dated November 10 2023
• Newspaper Publication of Unaudited Financial Results for quarter and half year ended September 30, 2023
• Intimation for loss of share certificate dated November 07, 2023
• Intimation of Record Date for the purpose of Interim Dividend dated November 06, 2023
• Corrigendum to Consolidated Unaudited Financial Results dated November 06, 2023
• Outcome of the Board Meeting held on November 06, 2023
• Intimation for loss of share certificate dated November 01, 2023
• Reconciliation of Share Capital Audit Report for quarter ended September 30, 2023
• Corporate Governance Report for the quarter ended September 30, 2023
• Intimation for loss of share certificate dated October 18, 2023
• Statement of Investor Compliant for quarter ended September 30, 2023
• Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on September 30, 2023
• Disclosure under Regulation 30 of the SEBI (LODR), 2015 Update on the Litigation dated October 11, 2023
• Disclosure under Regulation 30 of the SEBI (LODR), 2015 Update on the Litigation dated October 04, 2023
• Intimation of Closure of Trading Window dated September 29, 2023
• Intimation for loss of share certificate dated September 29, 2023
• Intimation for loss of share certificate dated September 25, 2023
• Intimation for loss of share certificate dated September 16, 2023
• Notice for transfer of equity shares and dividend to IEPF dated September 12, 2023
• Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated September 11, 2023
• Intimation for loss of share certificate dated September 05, 2023
• Clarification to NSE on increase in volume of the securities of the Company
• Intimation for loss of share certificate dated August 24, 2023
• Intimation for loss of share certificate dated August 21, 2023
• Newspaper Publication for un-audited Financial Results for the quarter ended June 30 2023
• Intimation for loss of share certificate dated August 11, 2023
• Outcome of Board Meeting dated August 11, 2023
• Intimation of the Board Meeting to be held on August 11, 2023
• 57th AGM Proceedings held on July 31, 2023
• Intimation for loss of share certificate dated July 25, 2023
• Shareholding Pattern for the quarter ended June 30, 2023
• Newspaper Advertisement for deduction of TDS on Final dividend payout for the FY 2022-23
• Communication to the Shareholders for the Deduction of TDS on Final Dividend payout for the FY 2022-23
• Intimation for loss of share certificate dated July 18, 2023
• Revised Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated July 14, 2023
• Statement giving details of Investor Complaints for the quarter ended on June 30, 2023
• Reconciliation of Share Capital Audit Report for quarter ended June 30, 2023
• Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 dated July 13, 2023
• Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on June 30, 2023
• Corporate Governance Report for the quarter ended June 30, 2023
• Newspaper Advertisement under Regulation 30 of SEBI (LODR) Regulations, 2015 dated July 11, 2023
• Newspaper Advertisement for holding Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
• Notice of 57th Annual General Meeting (AGM), Book Closure dates and Record date
• Intimation for loss of share certificate dated July 08, 2023
• Closure of Trading Window dated June 28, 2023
• Intimation for loss of share certificate dated June 23, 2023
• Notice for transfer of equity shares and dividend to Investor Education and Protection Fund (IEPF)
• Intimation for Loss of Share Certificate dated June 07, 20233
• Intimation for Loss of Share Certificate dated June 06, 20233
• Letter to Shareholders
• Newspaper Publication-Audited Financial Results for the quarter and year ended March 31, 2023
• Outcome of the Board Meeting held on May 29, 2023
• Intimation for Loss of Share Certificate dated May 26, 2023
• Intimation for Loss of Share Certificate dated May 25, 2023
• Annual Secretarial Compliance Report for FY 2022-23
• Intimation for Loss of Share Certificate dated May 24, 2023
• Prior Intimation for Board Meeting dated May 18, 2023
• Intimation for Loss of Share Certificate dated May 17, 2023
• Intimation for Loss of Share Certificate dated April 25, 2023
• Credit Rating
• Corporate Governance Report for the Quarter ended March 31, 2023
• Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2023
• Initial Disclosure for Large Corporate for the year ended March 31, 2023
• Compliance Certificate Reg 40(9) for the year ended March 31, 2023
• Intimation for Loss of Share Certificate dated April 11, 2023
• Intimation for Loss of Share Certificate dated April 07, 2023
• Statement giving details of Investor Complaints for the quarter ended on March 31 2023
• Certificate under Regulation 74(5) for the quarter ended March 31, 2023
• Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) dated April 07, 2023