Other Corporate Announcements
Other Corporate Announcements
Year 2024 - 25
| Date |
Particulars |
| 25-10-2024 |
Regulation 51(1)_Appointment of Mr. Achal Kumar Saxena as Internal Auditor |
| 25-10-2024 |
Regulation 51(1)_Appointment of Mr. Brajesh Kumar as Company Secretary |
| 25-10-2024 |
Outcome of the Board Meeting held on October 25, 2024 |
| 24-10-2024 |
Regulation 60(2)-Intimation for fixation of Record Date |
| 22-10-2024 |
Regulation 50(1)- Prior Intimation of Board Meeting |
| 03-10-2024 |
Compliances- Half- Yearly Report |
| 01-10-2024 |
Regulation 60(2)-Intimation for fixation of Record Date |
| 30-09-2024 |
Prior Intimation of Trading Window Closure |
| 30-09-2024 |
Regulation 57(1)_Certificate of Interest payment of NCDs |
| 27-09-2024 |
Intimation of Allotment of Non-Convertible Debentures |
| 13-09-2024 |
Outcome of the Working Committee Meeting held on September 13, 2024 |
| 10-09-2024 |
Regulation 50(1)- Prior Intimation of Working Committee Meeting |
| 03-09-2024 |
Regulation 60(2)-Intimation for fixation of Record Date |
| 30-08-2024 |
Intimation of Allotment of NCDs amounting to Rs. 25 Crores |
| 24-08-2024 |
Outcome of the Working Committee Meeting held on August 24, 2024 |
| 21-08-2024 |
Regulation 50(1)- Prior Intimation of Working Committee Meeting |
| 29-07-2024 |
Regulation 51(1)(2)_Proceedings of the 12th EGM held on July 29, 2024 |
| 25-07-2024 |
Newspaper Publication of Financial Results of Q1 of FY 2024-25 |
| 24-07-2024 |
Regulation 51(1)(2)_ Intimation of Appointment of Compliance Officer |
| 24-07-2024 |
Outcome of the Board Meeting held on July 24, 2024 |
| 22-07-2024 |
Regulation 51(1)(2)_Proceedings of the 7th AGM held on July 22, 2024 |
| 19-07-2024 |
Regulation 50(2)- Prior Intimation of Annual General Meeting |
| 19-07-2024 |
Regulation 53- Submission of Annual Report |
| 01-07-2024 |
Regulation 57(1)_Certificate of Interest payment of NCDs |
| 19-07-2024 |
Regulation 53- Submission of Annual Report |
| 19-07-2024 |
Regulation 50(2)- Prior Intimation of Annual General Meeting |
| 18-07-2024 |
Regulation 50(1)- Prior Intimation of Board Meeting |
| 01-07-2024 |
Regulation 57(1)_Certificate of Interest payment of NCDs |
| 27-06-2024 |
Prior Intimation of Trading Window Closuree |
| 31-05-2024 |
Regulation 60(2)-Intimation for fixation of Record Date |
| 20-05-2024 |
Credit Rating |
| 03-05-2024 |
Regulation 51(1)_Resignation of Ms. Vaishali Goyal, Company Secretary & Compliance Officer |
| 02-05-2024 |
Regulation 51(1)(2)_Completion of Tenure of Mr. Anil Kumar Kalra and Mr. Sundeep Kumar Mehta, Independent Directors |
| 23-04-2024 |
Newspaper Publication of Financial Results of Q4 and year 2023-24 |
| 22-04-2024 |
Outcome of the Board Meeting held on April 22, 2024 |
| 15-04-2024 |
Regulation 50(1)- Prior Intimation of Board Meeting |
| 05-04-2024 |
Regulation 7(3)- Compliance Certificate (RTA and Compliance Officer) |
| 04-04-2024 |
Compliance of Regulation 61(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| 04-04-2024 |
Regulation 51(1)_Key Business Update for Q4 and year ended on March 31, 2024 |
| 03-04-2024 |
Compliances- Half- Yearly Report |
Year 2021 - 22
| Date |
Particulars |
| 05-04-2022 |
Compliance of Regulation 61(4) of Securities And Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
| 04-04-2022 |
Intimation under Section 57(5) of the SEBI(LODR) Regulations, 2015 |
| 04-04-2022 |
Statement of Investor Complaints for the Quarter ended March, 2022 |
| 04-04-2022 |
Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017) |
| 04-04-2022 |
Compliances-Reg. 7 (3) – Compliance Certificate (RTA & Compliance officer) |
| 25-03-2022 |
Intimation under Regulation 57(4) of the SEBI (LODR) Regulations, 2015 |
| 25-03-2022 |
Intimation of Trading Window Closure |
| 29-01-2022 |
Newspaper Publication of Financial Result Q3 2021-22 |
| 28-01-2022 |
Outcome of the Board Meeting held on January 28, 2022 |
| 03-01-2022 |
Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
| 03-01-2022 |
Statement Of Investor Complaints For The Quarter ended December, 2021 |
| 31-12-2021 |
Certificate of interest/principal payment of NCD |
| 28-12-2021 |
Intimation of Trading Window Closure |
| 24-12-2021 |
Intimation under Regulation 57(4) of the SEBI (LODR) Regulations, 2015 |
| 13-12-2021 |
Intimation of Record Date for payment of Interest on NCDs |
| 27-10-2021 |
Newspaper Publication of Financial Result Q2 2021-22 |
| 26-10-2021 |
Financial Results Quarter ending on 30.09.2021 |
| 26-10-2021 |
Outcome of the Board Meeting held on October 26, 2021 |
| 19-10-2021 |
Board Meeting Intimation |
| 12-10-2021 |
Credit Rating Only October 2021 |
| 7-10-2021 |
Price Sensitive Information/Disclsoures of Event/Information |
| 7-10-2021 |
Half Yearly Report |
| 7-10-2021 |
Statement Of Investor Complaints For The Quarter Ended September 2021 |
| 28-09-2021 |
Price Sensitive Information/Disclsoures of Event/Information |
| 07-07-2021 |
Credit Rating |
| 05-07-2021 |
Statement Of Investor Complaints For The Quarter Ended June 2021 |
| 01-07-2021 |
Certificate of interest payment/Principal in case of NCD |
| 14-06-2021 |
Prior intimation for Interest Payment Redemption |
| 14-05-2021 |
Certificate from Debenture Trustee |
| 12-05-2021 |
Financial Results Half Year ending on 31.03.2021 |
| 04-05-2021 |
Notice of Board Meeting to be held on May 12, 2021 |
| 13-04-2021 |
Undertaking that documents & intimation submitted to Debenture trustee |
| 13-04-2021 |
Certificate Under Regulation 61(4) of SEBI (LODR) 2015 |
| 13-04-2021 |
Compliance Certificate (RTA & Compliance officer) |
| 13-04-2021 |
Half Yearly Report (SEBI Circular No. CIRIMDDF-1672017) |
| 07-04-2021 |
Statement Of Investor Complaints For The Quarter Ended March 2021 |
