-- Announcements --

  • Outcome of the board meeting , click on download button
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    IMGT-7, click on download button
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    Imtimation regarding Completion of tenure of Independent directors, click on download button
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    Intimation under Reg 30 of SEBI (LODR), Reg, click on download button
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    Outcome of Board Meeting 27.08.2024 click on download button
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    INTIMATION UNDER REGULATION 30 ALONG WITH RESIGNATION LETTER click on download button
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    Imtimation regarding Appointment and Re-appintment of directors click on download button
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    Imtimation regarding Appointment of Statutory Auditor click on download button
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    Imtimation regarding special resolution passed in 23rd AGM for giving of loan to company click on download button
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    Scrutinizer Report and Voting Results of 23rd AGM click on download button
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    Public Notice of 23rd AGM click on download button
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    Recommendation and seek approval for Appointment of Auditor click on download button
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    Outcome of Board Meeting held on 23.07.2024 click on download button
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    Consideration of Giving Loan to Company click on download button
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    Consideration for Appointment or Re-appointment of directors click on download button
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    Notice of 23rd Annual General Meeting click on download button
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    Intimation for Re-Appointment of Secretarial Auditor and Internal Auditor click on download button
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    Outcome of Board Meeting held on 30.05.2024 click on download button
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    Intimation for Appointment of Statutory Auditor click on download button
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    Outcome of Board Meeting held on 17.05.2024 click on download button
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    Intimation for Resignation of Statutory Auditor click on download button
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    Outcome of Board Meeting held on 10.11.2023, click on download button
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    Intimation for Appointment of Internal Auditor

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    Form_MGT 7 ended 31.03.2023

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    Scrutinizer Report and Voting Results of 22nd AGM

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    Re-Apponitment of Ashok Kumar Goyal

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