☰
Select City

    FINANCIALS

    Investor Information

    Corporate Governance

    corporate presentations

    financial

    General meeting voting results

    News & Events

    Reports & Filings

    shares

    Shareholder Information

    AGM Notices
    -


    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)