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 -08.11.2019

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

Financial Result for Q2 H1 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)