Corporate Announcement

02.02.2016 - Intimation of Board Meeting
23.05.2016 - Intimation of Board Meeting
01.07.2016 - Outcome of Board Meeting
01.07.2016 - Appointment of KMP
05.08.2016 - Intimation of Board Meeting
25.08.16 - Outcome of Board Meeting
25.08.2016 - Notice to Shareholder
29.09.2016 - Outcome of AGM
04-11-2016 Intimation of Board Meeting
24.12.2016 Intimation of Auditor Resignation
02.01.2017 Outcome of Board Meeting
03.02.2017 Intimation of Board Meeting
13.02.2017 Outcome of Board Meeting
14.03.2017 Outcome of Board Meeting
18.02.2017 Outcome of Board Meeting (Addundum)
04-05-2017 Intimation of Board Meeting
11.05.2017 - Outcome of Board Meeting
24.07.2017 - Intimation of Board Meeting
01.08.2017 - Outcome of Board Meeting
29.08.2017 - Outcome of Board Meeting
26.09.2017 - Outcome of Board Meeting
29.09.2017 - Outcome of AGM
07.11.2017 - Intimation of Board Meeting
14.11.2017 - Outcome of Board Meeting
06.02.2018 - Intimation of Board Meeting
14.02.2018 Outcome of Board Meeting
27.03.2018 Intimation of Secretarial Auditor resignation
31.03.2018 Outcome of Board Meeting
17.05.2018 Intimation of Board Meeting
25.05.2018 Outcome of Board Meeting
30.7.2018 Intimation of Board Meeting
08.08.2018 Outcome of Board Meeting
24.08.2018 -Outcome of Board Meeting
24.08.2018 - Notice of Book Closure for AGM
04.09.2018- Notice of AGM Intimation
06.09.2018 - News Paper Notice for AGM
28.09.2018 - Outcome of AGM
29.09.2018 - Intimation of Board Meeting
08.10.2018 - Outcome of Board Meting
05.02.2019 - Intimation of Board Meeting
14.02.2019 - Outcome of Board Meting
30.03.2019 - Outcome of Board Meeting
09.04.2019 -Closure of Trading Window
21.05.2019 - Intimation of Board Meeting
29.05.2019 - Outcome of Board Meeting
18.06.2019 - RPT Disclosure [Reg 23(9)]
05.08.2019 - Intimation of Board Meeting (File CI)
14.08.2019 - Outcome of Board Meeting
29.08.2019- Outcome of Board Meeting
03.09.2019 - Book Closure for AGM (Cut-off date for e-voting)
4.09.2019 - Newspaper Publication
28.09.2019 - Outcome of AGM
04.10.2019 - Intimation of Board Meeting
12.10.2019- Outcome of Board Meeting
12.10.2019-Resignation of Rakeshchand M Jain
12.10.2019 - Resignation of Hajarilal Chourasia
12.10.2019 - Resignation of Shailesh Ojha
26.10.2019 - Intimation of Board Meeting
05.11.2019 - Outcome of Board Meeting
05.11.2019 - Resignation of Asha Jogi
23.11.2019 - Outcome of Board Meeting
23.11.2019 - Details of KMP
23.11.2019 - Details of KMP
23.11.2019 - Details of Related Parties Transction
28.11.2019 - Postal Ballot - Calender of Events
02.12.2019 - Postal Ballot Newspaper Publication
07.01.2020 - Intimation of Board Meeting
14.01.2020 - Intimation of BM_Pospone
15.01.2020 - Intimation of Name Change
24.01.2020 - Intimation of Appointment of Director
05.02.2020 - Intimation of Board Meeting
14.02.2020 - Outcome of Board Meeting
14.02.2020 - Change of Website & KMP
26-02-2020 - Intimation of Board Meeting
05.03.2020 - Outcome of Board Meeting
05.03.2020 - Update on MOU
28.03.2020 Closure of trading Window
21.05.2020 - Large Corporate Disclosure_31.03.2020
21.05.2020 - Operation in the compay in view of COVID-19 Pandemic
16.06.2020 - Intimation of Board Meeting
18.06.2020 - Initmation for request received for Reclassification
22.06.2020 - Intimation for Postponement of Board Meeting
27.06.2020 - Revision of Board Meeting
30.06.2020 - Outcome of Board Meeting
01.07.2020 - Closure of Trading Window
08.07.2020 - Intimation of Board Meeting
10.07.2020 - Intimation of Board Meeting
14.07.2020 - Outcome of Board Meeting
17.07.2020 - Outcome of Board Meeting
10.08.2020 - RPT Disclosure under Reg 23(9)
24.08.2020 - Outcome of Board Meeting
24.08.2020 - Book Closure for AGM
25.08.2020 - Newspaper Publication for Information of Shareholders
07.09.2020 - Newspaper Publication for AGM
18.09.2020 - Newspaper Publication for IEPF
30.09.2020 -Closure of Trading window
30.09.2020- AGM Proceeding
01.10.2020- Approval of Re-classification of Promoter
01.10.2020-Intimation of Board Meeting
10.10.2020 - Outcome of Board Meeting
21.10.2020-Application for reclassification of promoter
31.10.2020-Half Yearly Disclosure On Related Party Transactions
18.11.2020 - Intimation of Approval of Re-classification
18.12.2020 - Outcome of Circular Resolution
21.12.2020-News paper Publication for NCLT Convened meeting of shareholders
21.12.2020 Scheme of Merger by Absorption
22.12.2020-News Paper Publication for Dispatch of NCLT Convened meeting to shareholders
02-01.2021 - Intimation-of-Board Meeting
09.01.2021 - Outcome of Board Meeting -09.01.2021
09.01.2021 - Acquisition of Shares of Raj Rajendra Ind Ltd
11.01.2021 - Newspaper Advertisement to update e-mail Address
18.01.2021 - Submission of Notice of Postal Ballot
19.01.2021 - Newspaper Advertisement of Dispatch of Notice of Postal Ballot
22.01.2021 - Proceedings of NCLT convened Meeting
22.01.2021 - Voting Results of NCLT convened Meeting
25.01.2021 - Corrected Voting Results of NCLT convened Meeting
20.02.2021 - Declaration of Voting Results of the Postal Ballot
26.03.2021 - Outcome for Completion of Acquisition
31.03.2021 - Closure of Trading Window
01.04.2021 - Appointment of Additional Director
03.04.2021 - Large Corporate Disclosure_31.03.2021
21.05.2021 - Intimation of Board Meeting
24.05.2021 - Annual Secretarial Compliance Report
29.05.2021 - Outcome of Board Meeting
21.06.2021 - Intimation of Book Closure
23.06.2021 - Newspaper Publication for Information to Shareholders
30.06.2021 - Closure of Trading Window
05.07.2021 - Notice of Annual General Meeting to Shareholders
06.07.2021 - Newspaper Publication for Dispatch of Notice of AGM
13.07.2021 - Intimation of Board Meeting
21.07.2021 - Outcome of Board Meeting
30-07-2021 - Proceedings of 30th Annual General Meeting
07-09-2021 - Newspaper Advertisement for Notice of Hearing
30.09.2021 - Closure of Trading Window
29.10.2021 - Intimation of Board Meeting
10.11.2021 - Outcome of Board Meeting
29.12.2021 - Clarification on Significant movement in price
31.12.2021 - Closure of Trading Window
27.01.2022 - Intimation of Board Meeting
05.02.2022 - Outcome of Board Meeting
24.02.2022 - Update on Scheme of Arrangement
17.03.2022 - Update on Scheme of Arrangement_NCLT Order
23.03.2022 - Intimation of Board Meeting for Approval of Allotment
26.03.2022 - Update on Scheme of Arrangement_Effective Date & WOS
28.03.2022 - Outcome of Board Meeting of Allotment of Equity Shares
31.03.2022 - Closure of Trading Window
29.04.2022 - Large Corporate Disclosure_31.03.2022
14.05.2022 - Annual Secretarial Compliance Report
21.05.2022 - Intimation of Board Meeting
30.05.2022 - Outcome of Board Meeting
13.06.2022 - Disclosure of Related Party Transaction
29.06.2022 - Closure of Trading Window
03.08.2022 - Intimation of Board Meeting
12.08.2022 - Outcome of Board Meeting
18.08.2022 - Newspaper Publication for Information to Shareholders
18.08.2022 - Intimation of Book Closure
22.08.2022 - Notice of 31st Annual General Meeting to Shareholders
23.08.2022 - Newspaper Publication for Dispatch of Notice to Shareholders
14.09.2022 - Proceedings of 31st Annual General Meeting
30.09.2022 - Closure of Trading Window
21.10.2022 - Intimation of Board Meeting
31.10.2022 - Outcome of Board Meeting
11.11.2022 - Disclosure of Related Party
30.12.2022 - Closure of Trading Window
21.01.2023 - Intimation of Board Meeting
30.01.2023 - Outcome of Board Meeting
30.01.2023 - Press Release
01.03.2023 - Resignation of Director
01.03.2023 - Appointment of Mr. Harish Jain as Director
13.03.2023 - Outcome of Board Meeting
13.03.2023 - Announcement under Reg 30-Acquisition
31.03.2023 - Closure of Trading Window
14.04.2023 - Outcome of Board Meeting
28.04.2023 - Large Corporate Disclosure
29.04.2023 - Intimation of Board Meeting
08.05.2023 - Outcome of Board Meeting
08.05.2023 - Disclosure of Related Party
30.05.2023 - Annual Secretarial Compliance Report
30.06.2023 - Closure of Trading Window
03.08.2023 - Intimation of Board Meeting
11.08.2023 - Outcome of Board Meeting
11.08.2023 - Appointment of Chief Financial Officer
11.08.2023 - Resignation of Whole Time Director & CFO
12.08.2023 - Notice of 32nd Annual General Meeting to Shareholders
12.08.2023 - Intimation of Book Closure
14.08.2023 - Newspaper Publication for Dispatch of Notice to Shareholders
17.08.2023 - Change in details of KMP
04.09.2023 - Proceedings of 32nd AGM
30.09.2023 - Closure of Trading Window
23.10.2023 - Intimation of Board Meeting
31.10.2023 - Outcome of Board Meeting
31.10.2023 - Disclosure on Related Party Transaction
07.11.2023 - Intimation under Regulation 30 of LODR
29.12.2023 - Closure of Trading Window
30.01.2024 - Intimation of Board Meeting
07.02.2024 - Outcome of Board Meeting
28.03.2024 - Closure of Trading Window
24.04.2024 - Large Corporate Disclosure

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