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Form_MGT 7 ended 31.03.2023
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Download file Scrutinizer Report and Voting Results of 22nd AGM
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Download file Re-Apponitment of Ashok Kumar Goyal
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Download file Proceedings of 22nd Annual General Meeting, click on download button Download file Disposal of Undertaking, click on download button Download file Discontinuation from Partnership Firm O P Chains Housing, click on download button Download file Public Notice of 22nd AGM, click on download button Download file Outcome of Board Meeting held on 15.07.23, click on download button Download file Consideration of Re-appointment and disposal of Undertaking, click on download button Download file Notice of AGM, click on download button Download file Outcome of Board Meeting held on 25th May 2023, click on download button Download file Appointment of Secretarial Auditor, click on download button Download file Appointment Of Compliance Officer 03-04-2023, click on download button Download file Resignation Of Compliance Officer 28-02-2023. click on download button Download file Outcome of Board Meeting held on 14.11.2018. click on download button Download file Outcome of Board Meeting held on 28.05.2019. click on download button Download file Outcome of Board Meeting held on 29.05.2018. click on download button Download file Proceeding of Annual General Meeting 2017. click on download button Download file Outcome of Board Meeting_10.08.2017. click on download button Download file Outcome of Board Meeting_14.11.2017. click on download button Download file Outcome_Financial Results as on 30.06.2016. click on download button Download file Outcome_Financial Results as on 31.03.2017. click on download button Download file Outcome_Financial Results as on 31.12.2016. click on download button Download file Form_MGT_7 ended 31.03.2022. click on download button Download file Form_MGT-7 ended 31.03.2018. click on download button Download file Form_MGT-7 ended 31.03.2017. click on download button Download file Form_MGT-7 ended 31.03.2019. click on download button Download file Form_MGT-7 ended 31.03.2020. click on download button Download file Form_MGT-7 ended 31.03.2021. click on download button Download file Intimation for change in directorate as on 04.06.2021. click on download button Download file Intimation for Appointment of CS as on 27.08.2019. click on download button Download file Intimation for Appointment of CS as on 12.11.2020. click on download button Download file Intimation for appointment of CFO w.e.f 01.04.2019. click on download button Download file Intimation for Appointment as on 24.09.2019. click on download button Download file Intimation dated 24.09.2019. click on download button Download file Intimation as on 28.02.2020. click on download button Download file Intimation as on 24.07.2021. click on download button Download file Intimation as on 20.04.2021. click on download button Download file Intimation as on 18.03.2021. click on download button Download file Board Meeting as on May 3, 2019. click on download button Download file Intimation on 13.08.2022. click on download button Download file Intimation on 18.06.2020. click on download button Download file Intimation on 03.05.2019. click on download button Download file Intimation on 01.06.2021. click on download button Download file Intimation on 31.10.2020. click on download button Download file Intimation Letter_23.07.2019. click on download button Download file Intimation Letter_07.03.2019. click on download button Download file Newspaper Advertisement Intimation dated 19.08.2022. click on download button Download file Meeting as on 30.03.2021. click on download button Download file Intimation on 23.07.2019. click on download button Download file Newspaper Publication Intimation dated 02.09.2019. click on download button Download file Outcome as on 18.08.2022. click on download button Download file Newspaper Publication Intimation dated 03.08.2021. click on download button Download file Newspaper Publication Intimation dated 07.09.2020. click on download button Download file Outcome as on 27.08.2020. click on download button Download file Resignation of CFO w.e.f. 01.04.2019. click on download button Download file Outcome_07.03.2019. click on download button Download file Outcome on 30.07.2021. click on download button Download file Outcome on 23.07.2019. click on download button Download file Outcome on 07.03.2020. click on download button Download file Intimation Letter for Board Meeting Scheduled on 23.02.2016. click on download button Download file Outcome of the meeting on 23.07.2019. click on download button Download file Outcome of Meeting of Independent Directors on 07.03.2020. click on download button Download file Outcome of Board Meeting on 23.03.2016. click on download button Download file Outcome Intimation 04.06.2021. click on download button Download file Form MGT-7: Annual Return 2021-2022. click on download button Download file Proceedings of AGM. click on download button Download file Voting Results alongwith Scrutinizer Report. click on download button Download file 21st AGM NOTICE on 18.08.2022., click on download button Download file Proceedings of 20th Annual General Meeting held on 30.08.2021., click on download button Download file SCRUTINIZER REPORT FOR THE AGM HELD ON 30.08.2021, click on download button Download file Notice of 20th Annual General Meeting, click on download button Download file Proceedings of Annual General Meeting held on 28.09.2020, click on download button Download file Scrutinizer Report for the AGM held on 28.09.2020, click on download button Download file Notice of 19th Annual General Meeting of the Company, click on download button Download file Pre Intimation of Board Meeting to be held on 29.06.2020, click on download button Download file Scrutinizers Report 18th Annual General Meeting, click on download button Download file Proceedings18th Annual General Meeting, click on download button Download file Newspaper Advertisement for Notice and Book Closure for 18th Annual Gerenal Meeting, click on download button Download file Notice of 18th Annual General Meeting, click on download button Download file Notice of AnnualGeneralMeeting 2019, click on download button Download file Scrutinizer Report of Shareholders Meeting 2018, click on download button Download file Proceeding of Shareholders Meeting 2018, click on download button Download file Advertisement for Notice & Book Closure for Shareholders Meeting 2018, click on download button Download file Scrutinizer Report, click on download button Download file Post Offer Public Announcement, 2017 click on download button Download file Business Standard English ( March 22nd, 2017), click on download button Download file Business Standard English ( March 22nd, 2017), click on download button Download file Business Standard Hindi ( March 22nd, 2017), click on download button Download file "15th Annual General Meeting Report" Download file English News Paper ( 31 August 2016), click on download button Download file Hindi News Paper ( 31 August 2016), click on download button Download file Swarajya Times (Agra | Tuesday, 21 June 2016), click on download button Download file Swarajya Times (Agra | Wednesday, 25 March 2015), click on download button Download file Business Standard (Mumbai | Wednesday, 25 March 2015) English, click on download button Download file Business Standard (Mumbai | Wednesday, 25 March 2015) Hindi, click on download button Download file