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    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)