Notice and other Investors Information

  1. PDF icon Contact details for Investor Correspondence.pdf
  2. PDF icon Appointment Letter_Arti Kant.pdf
  3. PDF icon Intimation to Stock Exchange under Regulation 30 of SEBI(LODR) Reg 2015.pdf
  4. PDF icon Composition of Board Committees_09.02.17.pdf
  5. PDF icon Appointment letter Independent Directors.pdf
  6. PDF icon Board Meeting Notice Dec 2015.pdf
  7. PDF icon Notice of Board Meeting_25.5.16.pdf
  8. PDF icon Board Meeting Meeting Notice July 2016.pdf
  9. PDF icon Postal Ballot Notice.pdf
  10. PDF icon Notice of Board Meeting to BSE.pdf
  11. PDF icon Board meeting notice Feb 2017.pdf
  12. PDF icon Notice of Board Meeting_May 2017.pdf
  13. PDF icon Notice of Board Meeting_9 11 2017.pdf
  14. PDF icon Notice of Board Meeting_9 11 2017.pdf
  15. PDF icon Notice of Board Meeting 31.01.2018.pdf
  16. PDF icon LIST OF SHAREHOLDERS WHOSE SHARES WILL BE TRANSFERRED TO IEPF.pdf
  17. PDF icon Notice of Board Meeting Q1_2018-19.pdf
  18. PDF icon Notice of Board Meeting Q2_2018-19.pdf
  19. PDF icon Postal Ballot Notice_24.01.19.pdf
  20. PDF icon Postal Ballot Form.pdf
  21. PDF icon Notice of Board Meeting_06.05.2019.pdf
  22. PDF icon Extract of Annual Return 2018-19.pdf
  23. PDF icon Notice of Board Meeting_17.07.2019.pdf
  24. PDF icon Notice of Board Meeting 28.01.2020.pdf
  25. PDF icon Temporay suspension of Manufacturing activities.pdf
  26. PDF icon B M Notice to SE_31.03.2020 - Signed.pdf
  27. PDF icon Clause 30 intimation_31.03.2020 - Signed.pdf
  28. PDF icon Appointment letters_ Independent Directors 17.07.2019.pdf
  29. PDF icon Credit Rating Report.pdf
  30. PDF icon Half yearly RPT Oct- March 2020.pdf
  31. PDF icon Draft Appointment Letter_Arti Kant.pdf
  32. PDF icon Notice of Board Meeting Q3_20-21.pdf
  33. PDF icon Credit Rating Report_18.01.2021.pdf
  34. PDF icon Extract of Annual Return 2020-21.pdf
  35. PDF icon Notice of Board Meeting_26.07.2021.pdf
  36. PDF icon Notice of Board Meeting 07.10.21.pdf
  37. PDF icon Composition of Board Committees_31.03.21.pdf
  38. PDF icon KYC template.pdf
  39. PDF icon KYC_ISR-1_ Request form for Registering Pan,Bank,KYC_.pdf
  40. PDF icon KYC_ISR-2_Bank_verification for Sign).pdf
  41. PDF icon KYC_ISR-3 _Opt-Out.pdf
  42. PDF icon KYC_SH-13 _Reg of Nomination.pdf
  43. PDF icon KYC_SH-14 _Cancellation or variation of nomination_.pdf
  44. PDF icon Notice of Board Meeting_17.05.22.pdf
  45. PDF icon Form ISR-4_Request for issue of Duplicate Certificate and other Service Requests.pdf
  46. PDF icon Annual Return FY 2021-22_Form MGT 7.pdf
  47. PDF icon Newspaper Notice of 61st AGM & Book Closure.pdf
  48. PDF icon Resignation letter with covering letter B B Tandon.pdf