Shareholder Information

AGM Notices
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Particulars / Financial Year Notice - AGM Results – AGM
2018-19 25th AGM - 12.08.2019 Results
2017-18 24th AGM - 13.08.2018 Results
2016-17 23rd AGM - 20.07.2017 Results
2015-16 22nd AGM – 28.07.2016 Results

EGM/CCM Notices

Particulars / Financial Year Notices Results
2017-18 Shareholders Meeting Notice – 10.02.2018 Results
2017-18 Creditors Meeting Notice – 10.02.2018 Results

Other Notices

Mandatory Dematerialization for Transfer of Securities

Newspaper Advertisement

Board Meeting

Intimation regarding issuance of BM Notice -13.08.2019

Intimation regarding issuance of BM Notice -17.05.2019

Shareholders Meeting

Intimation regarding issuance of AGM Notice FY 18

Intimation regarding issuance of AGM Notice FY19

Financial Results

Financial Result for Q1 FY20

Extract of Annual Return-MGT-9

Extract of Annual Return-MGT-9 –FY 2018-19

Credit Rating

Following is the list of credit ratings obtained by the Company from CRISIL.

Total Bank Loan Facilities Rated INR 60 Crore
Long – Term Rating CRISIL AA-/Stable ( Reaffirmed)
Short – Term Rating CRISIL A1+ ( Reaffirmed)