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MGT-7 2023-24
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Other Disclosures
Results of 38th AGM
Video Recording of 38th AGM
38th AGM Proceedings
Notice of 38th Annual General Meeting
Disclosure Reg 30(5) 25.12.23
Disclosure of App of CS-25.12.23
Resignation of CS
37th AGM Proceedings
Video recording of 37th AGM
Result of 37th AGM
MR-3
Appointment of Company Secretary and Compliance Officer of the Company.
Intimation regarding change in details of Authorized Persons under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Resignation of Ms. Varsha Mangalsinh Rajput from the post of Company Secretary and Compliance Officer of the Company
Revised Intimation of Resignation of Independent Director
Intimation regarding change in details of Authorized Persons under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Appointment of Independent Director.
Re- Appointment of Managing Director.
Appointment of StatutoryAuditor
Result of 36th AGM
Form ISR-4
Sebi Circular Dt. 25.01.2022
Result of 35th AGM
Video Recording of 35th AGM
Re-appointment of Vitendra Mistry
Appointment of Company Secretary
MGT-7
Video Recording of 34th AGM
Resignation of Company Secretary
Disclosure on impact of COVID-19
Appointment of Mr. Tikam Kailashchandra Panchal
Resignation letter of Mr. Manish Shah
Mr. Pushpendra Bansal appointment
Results of Postal Ballot
Notice of Postal Ballot
Result of 32nd AGM
Notice of 32nd AGM
Result of 31th AGM
Notice of 31st AGM
Resignation of MD
Notice of Candidate
Authorised KMP Material
Investors Complaints Dec. 2015 Quarter
