Current Events
- ■Scrutinizer Report and Voting Results AGM 2025
- ■Outcome of the Board Meeting 01.09.2025
- ■ODR Circular
- ■Nomination Form (SH-13)
- ■Cancellation or Variation of Nomination Form (SH-14)
- ■Declaration Form for Opting-out of Nomination Form (ISR-3)
- ■KYC Updation Form (ISR-1)
- ■Sebi Circular
- ■Voting Results
- ■Outcome of Board Meeting held on 12.08.2016
- ■Board Meeting to be held on 12.08.2016
- ■The 28th Annual General Meeting of the Company shall be held on 23.09.2016 at 10:30 a.m. at 23, Radhe Mohan Drive, Fatehpur Beri, Mehrauli, New Delhi-110074.
- ■E-voting shall be open from 20.09.2016 09:00 a.m. to 22.09.2016 05:00 p.m.
- ■The Register of Members of the Company shall remain closed from 20.09.2016 to 22.09.2016
- ■Outcome of Board Meeting held on 30.05.2016
- ■Board Meeting to be held on 30.05.2016
- ■Board Meeting to be held on 12.02.2016
- ■Report of Scrutinizer (E-Voting)
- ■Consolidated Scrutiniser's Report (E-Voting & Poll)
- ■Report of Scrutinizer (MGT-13 Poll)
- ■27th Annual General Meeting of the Company scheduled to be held on 26.09.2015 at 10:30 a.m.
- ■Board of Directors approved the AGM Notice and Quarterly Financial Results in the Board Meeting held on 13.08.2015
- ■Mrs. Ishleen kaur appointed as a Company Secretary in the Board Meeting held on 28.05.2015.
- ■Audited Financial Statements for the financial year 2014-15 approved by the Board of Directors in their meeting held on 28.05.2015.
