Notice Board

S. No Particulars Published Date Downloads
1 Notice of EGM_2026 14/01/2026
2 Rectification Letter-Change of Reg Office 28/08/2025
3 Outcome Covering 14/08/2025
4 Outcome & FR JUNE 25 14/08/2025
5 Intimation BM FR 08/08/2025
6 Appointment of Statutory Auditor 10/08/2024
7 Notice of BM 01/08/2024
8 Investor Complaints 05/07/2024
9 Resignation-CA 26/06/2024
10 Resignation of Director-Aarti 25/06/2024
11 Resignation- Rajiv Ji 15/06/2024
12 NOTICE OF 30TH AGM 30/05/2024
13 Change in management- JUne 22 21/05/2024
14 Scrutinizer's Report- 29TH AGM 02/08/2023
15 OUTCOME OF BM- JUNE 23 05/07/2023
16 Change in Management 26/06/2023
17 IGR under Reg 13 (3) of LODR- MAR 2023 08/05/2023
18 Appointment of CFO 13/03/2023
19 Notice of BM for FR DEC 22 21/02/2023
20 Change in KMPs- Appointment of CFO 21/02/2023
21 Resignation of Independent Director- JUly 22 02/08/2022
22 Notice of BM for FR SEP 22 02/08/2022
23 Closure of Trading Window- June 2022 02/08/2022
24 Appointment of Company Secretary- JULY 22 02/08/2022
25 Extraordinary General Meeting 17/11/2020
26 Extraordinary General Meeting-Final Notice 17/11/2020
27 CORPORATE GOVERNANCE REPORT 17/11/2020
28 Notice of Board Meeting and Closure of Trading Window 17/11/2020
29 Notice of Board Meeting and Closure of Trading Window 17/11/2020
30 CORPORATE GOVERNANCE REPORT 17/11/2020
31 Notice of BM dated 03.08.2022 17/11/2020