Annual Report 2023-2024 | Download |
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ANNUAL REPORT | ⤓ |
Notice of 38th AGM | Download |
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Notice | ⤓ |
Pre Advertisement | ⤓ |
Post Advertisement | ⤓ |
Annual General Meeting 2023-2024 | Download |
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Intimation Of 38th Annual General Meeting | ⤓ |
Instruction for Remote E-voting | ⤓ |
Form MGT-9- Extract of Annual Return 2023-2024 | ⤓ |
Proceeding of 38th AGM and Declaration of Voting Results | ⤓ |
Remote e-voting instructions | ⤓ |
FORM NO. MGT-7 | ⤓ |
Register Contracts | ⤓ |
Register of Director's and KMPs and Shareholding | ⤓ |
Documents for Inspection (Resolutions for 38th AGM) | ⤓ |
Annual Report 2022-2023 | Download |
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ANNUAL REPORT | ⤓ |
Notice of 37th AGM | Download |
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Notice | ⤓ |
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Representation of Sh. Adesh Kumar Gupta under Section 169 (4) of the Companies Act, 2013-Item No. 7 of Notice of 37th Annual General Meeting | Download |
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Representation of Sh. Adesh Kumar Gupta | ⤓ |
Annual General Meeting 2022-2023 | Download |
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Intimation Of 37th Annual General Meeting | ⤓ |
Instruction for Remote E-voting | ⤓ |
Form MGT-9- Extract of Annual Return 2022-2023 | ⤓ |
Proceeding of 37th AGM and Declaration of Voting Results | ⤓ |
Remote e-voting instructions | ⤓ |
FORM NO. MGT-7 | ⤓ |
Register Contracts | ⤓ |
Register of Director's and KMPs and Shareholding | ⤓ |
Documents for Inspection (Resolutions for 37th AGM) | ⤓ |
Annual Report 2021-2022 | Download |
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ANNUAL REPORT | ⤓ |
Notice of 36th AGM | Download |
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Notice | ⤓ |
Pre Advertisement | ⤓ |
Post Advertisement | ⤓ |
Annual General Meeting 2021-2022 | Download |
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Intimation Of 36th Annual General Meeting | ⤓ |
Instruction for Remote E-voting | ⤓ |
Form MGT-9- Extract of Annual Return 2021-22 | ⤓ |
Proceeding of 36th AGM and Declaration of Voting Results | ⤓ |
Remote e-voting instructions | ⤓ |
FORM NO. MGT-7 | ⤓ |
Register Contracts | ⤓ |
Register of Director's and KMPs and Shareholding | ⤓ |
Annual Report 2020-2021 | Download |
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ANNUAL REPORT | ⤓ |
Notice of 35th AGM | Download |
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Notice | ⤓ |
Pre Advertisement | ⤓ |
Post Advertisement | ⤓ |
Annual General Meeting 2020-2021 | Download |
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Intimation Of 35th Annual General Meeting | ⤓ |
Instruction for Remote E-voting | ⤓ |
Form MGT-9- Extract of Annual Return 2020-21 | ⤓ |
Proceeding of 35th AGM and Declaration of Voting Results | ⤓ |
Annual Report 2019-2020 | Download |
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ANNUAL REPORT | ⤓ |
Notice of 34th AGM | Download |
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Notice | ⤓ |
Annual General Meeting 2019-2020 | Download |
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Summary of proceedings of 34th AGM | ⤓ |
Declaration of Voting Results of the 34th AGM | ⤓ |
Notice of AGM | ⤓ |
Book Closure and E-voting | ⤓ |
Director's Report | ⤓ |
E-communication Registration Form | ⤓ |
Financial Statements | ⤓ |
Form MGT-9 | ⤓ |
Independent Auditor's Report | ⤓ |
InstaVote_Remote_E-Voting Instructions | ⤓ |
Instruction for attending the AGM thru VC | ⤓ |
Newspaper Advertisement-English-Published in Financial Express 04TH SEPTEMBER 2020 | ⤓ |
Newspaper Advertisement-Hindi -Published in Jansatta 04TH SEPTEMBER 2020 | ⤓ |