1. Board Meeting Notice |
|
2. Outcome of Board Meeting |
|
3. Declaration RPT |
|
4. Reconciliation of Share Capital Audit Report |
|
5. Certificate for 74 (5) |
|
6. Declaration - CG Report |
|
7. Intimation_Closure of Trading Window |
|
8. Notice of Board Meeting |
|
9. Outcome of Board Meeting |
|
10. Appointment of Mr. Sanjeev Mittal |
|
11. Notice of Board Meeting_13.09.2023 |
|
12. Outcome of Board Meeting_13.09.2023 |
|
13. Intimation & Notice of EGM |
|
14. Outcome/ Proceedings of AGM |
|
15. Scrutinizer's Report- AGM |
|
16. Voting Results- AGM |
|
17. Intimation of Closure of Trading Window |
|
18. Outcome of EGM |
|
19. Voting Results- EGM |
|
20. Scrutinizers Report - EGM |
|