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• Annual Report
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• EGM Notice
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• Postal Ballot Notice
• Postal Ballot Result
• Procedure for Updation of PAN/KYC/Nomination by Physical Shareholders
• Proceeding of Meetings
• Related Party Transactions
• Shareholding Pattern
• Scheme of Amalgamation
• Transfer of Dividend/Shares to IEPF Authority
• Unpaid and Unclaimed Dividend Amount
• Wholly Owned Subsidiary(s)
Annual reports
 
Notices
 
Financial Year 2023 - 24 FR
PDF Closure of Trading Window
29-March-2024
PDF Result of Postal Ballot along with Scrutinizer’s Report
29-March-2024
PDF Regulation 29(2) SEBI (SAST) (Aloke Lohia)
28-March-2024
PDF Regulation 10(6) SEBI (SAST) (Urmila Lohia)
26-March-2024
PDF Regulation 7(2) SEBI (PIT) (Urmila Lohia)
26-March-2024
PDF Regulation 7(2) SEBI (PIT) (Aloke Lohia)
26-March-2024
PDF Regulation 29(2) SEBI (SAST) (Urmila Lohia)
26-March-2024
PDF Regulation 10(7) SEBI (SAST) (Aloke Lohia)
21-March-2024
PDF Regulation 10(5) - SEBI (SAST) (Urmila Lohia)
15-March-2024
PDF Regulation 10(6) SEBI (SAST) (Aloke Lohia)
13-March-2024
PDF Regulation 7(2) SEBI (PIT) (Aloke Lohia)
13-March-2024
PDF Regulation 7(2) SEBI (PIT) (Brookgrange)
13-March-2024
PDF Regulation 29(2) SEBI (SAST) (Aloke Lohia)
13-March-2024
PDF Regulation 29(2) SEBI (SAST) (Brookgrange)
13-March-2024
PDF Intimation-Regulation 10(5) SEBI (SAST)
28-Feb-2024
PDF Newspaper Publication - Postal Ballot Notice
27-Feb-2024
PDF Postal Ballot Notice
26-Feb-2024
PDF Intimation of Fixation of Cut-off Date
16-Feb-2024
PDF Newspaper Publication
09-Feb-2024
PDF Outcome of Board Meeting
08-Feb-2024
PDF Intimation of Resignation of Mr. Hemant Balkrishna Bal, WTD
30-Jan-2024
PDF Intimation of Board Meeting
25-Jan-2024
PDF Quarterly Compliance Certificate - SDD for the quarter ended December 31, 2023
17-Jan-2024
PDF Regulation 13 for the quarter ended December 31, 2023
16-Jan-2024
PDF Reconciliation of Share Capital Audit for the quarter ended December 31, 2023
12-Jan-2024
PDF Regulation 74(5) SEBI (DP) for the quarter ended December 31, 2023
05-Jan-2024
PDF Regulation 31A - Approval for Reclassification of Promoter (BSE)
30-Dec-2023
PDF Closure of Trading Window
29-Dec-2023
PDF Regulation 39(3) - Issuance of Letter of Confirmation
13-Dec-2023
PDF Regulation 31A - Approval for Reclassification of Promoter (NSE)
13-Dec-2023
PDF Regulation 39(3) - Intimation of Loss of Share Certificates
21-Nov-2023
PDF Newspaper Publication
08-Nov-2023
PDF Outcome of Board Meeting
07-Nov-2023
PDF Intimation of Board Meeting
27-Oct-2023
PDF Reconciliation of Share Capital Audit for the quarter ended September 30, 2023
19-Oct-2023
PDF Quarterly Compliance Certificate - SDD for the quarter ended September 30, 2023
17-Oct-2023
PDF Regulation 13 for the quarter ended September 30, 2023
05-Oct-2023
PDF Regulation 74(5) SEBI (DP) for the quarter ended September 30, 2023
05-Oct-2023
PDF Closure of Trading Window
29-Sep-2023
PDF Resignation of Company Secretary and Appointment of Compliance Officer
15-Sep-2023
PDF Newspaper Publication
11-Aug-2023
PDF Outcome of Board Meeting
09-Aug-2023
PDF Intimation of Board Meeting
28-Jul-2023
PDF Voting Results-37th AGM
27-Jul-2023
PDF Quarterly Compliance Certificate - SDD for the quarter ended June 30, 2023
19-Jul-2023
PDF Reconciliation of Share Capital Audit for the quarter ended June 30, 2023
14-Jul-2023
PDF Regulation 74(5) SEBI (DP) for the quarter ended June 30, 2023
07-Jul-2023
PDF Regulation 13 for the quarter ended June 30, 2023
07-Jul-2023
PDF Regulation 39(3) - Issuance of “Letter of Confirmation”
05-Jul-2023
PDF Newspaper Publication - Dispatch of Annual Report and AGM Notice
05-Jul-2023
PDF Business Responsibility and Sustainability Report
04-Jul-2023
PDF 37th AGM Notice
04-Jul-2023
PDF Annual Report 2022-23
04-Jul-2023
PDF Intimation for Book Closure
29-June-2023
PDF Newspaper Publication - Notice to Shareholders (Transfer of Shares to IEPF)
27-June-2023
PDF Newspaper Publication - Notice to Shareholders (Information-37th AGM)
23-June-2023
PDF DTY Project - Commencement of Commercial Production
16-June-2023
PDF Regulation 39(3) - Intimation of Loss of Share Certificates
15-June-2023
PDF Reclassification Mr. Devang Kumar_Regulation 31A(8)(c)
13-June-2023
PDF Credit Rating
13-June-2023
PDF SSP Project -Commencement of Commercial Production
03-June-2023
PDF Intimation to Shareholders holding shares in Physical Mode
29-May-2023
PDF Newspaper Publication
17-May-2023
PDF Intimation of Book Closure
16-May-2023
PDF Intimation of 37th AGM
16-May-2023
PDF Re-appointment of Statutory Auditors
16-May-2023
PDF Re-appointment of WTD
16-May-2023
PDF Re-appointment of CMD
16-May-2023
PDF Re-classification Mr. Devang Kumar
16-May-2023
PDF Related Party Transactions
16-May-2023
PDF Outcome of Board Meeting
16-May-2023
PDF Re-classification from Promoter to Public Category
11-May-2023
PDF Intimation of Board Meeting
02-May-2023
PDF Annual Disclosure Large Corporate 2022-23
26-Apr-2023
PDF Initial Disclosure Large Corporate
25-Apr-2023
PDF Annual Secretarial Compliance Report 2022-23
24-Apr-2023
PDF Intimation regarding Calling-Off Strike
24-Apr-2023
PDF Intimation regarding Strike
17-Apr-2023
PDF Quarterly Compliance Certificate - SDD for the quarter ended March 31, 2023
14-Apr-2023
PDF Reconciliation of Share Capital Audit for the quarter ended March 31, 2023
14-Apr-2023
PDF Certificate - Regulation 40(10) for the FY ended March 31, 2023
14-Apr-2023
PDF Regulation 13 for the quarter ended March 31, 2023
12-Apr-2023
PDF Regulation 74(5) SEBI (DP) for the quarter ended March 31, 2023
04-Apr-2023
PDF Regulation 7(3) for the FY ended March 31, 2023
04-Apr-2023
PDF Regulation 31(4) SEBI (SAST) for the FY ended March 31, 2023
04-Apr-2023
 
Financial Year 2022 - 23 FR

 

Click here to view notices for the FY 2022-23

 
Financial Year 2021 - 22 FR

 

Click here to view notices for the FY 2021-22

 
Financial Year 2020 - 21 FR

 

Click here to view notices for the FY 2020-21

 
Financial Year 2019 - 20 FR

 

Click here to view notices for the FY 2019-20

 
Financial Year 2018 - 19 FR

 

Click here to view notices for the FY 2018-19

 
Financial Year 2017 - 18 FR

 

Click here to view notices for the FY 2017-18

 
Financial Year 2016 - 17 FR

 

Click here to view notices for the FY 2016-17

 
 
 
 
 
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