News

REGISTERS

↗ Outcome of Board Meeting – August 11, 2026

↗ Intimation of Board Meeting – August 11, 2026

↗ Newspaper Publication of Notice regarding transfer of Equity Shares to IEPF Authority- July 03, 2026

↗ Closure of Trading Window – June 30, 2026

↗ Annual Secretarial Compliance _F.Y. 2025-2026

↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015

↗ Outcome of Board Meeting – May 28, 2026

↗ Intimation of Board Meeting – May 28, 2026

↗ Annual Secretarial Compliance Report - 2024-2025

↗ Closure of Trading Window – March 31, 2026

↗ Disclosure – Credit Rating on the Long term & short term bank facilities- March 10, 2026

↗ Disclosure – Credit Rating on the fixed deposits accepted by the Company from its Members. - March 10,2026

↗ Newspaper Advertisement regarding Special Window for Re-lodgement of Transfer Requests of Physical Shares

↗ Outcome of Board Meeting – February 13, 2026

↗ Intimation of Board Meeting – February 13, 2026

↗ Closure of Trading Window- December 31, 2025

↗ Outcome of Board Meeting – November 11, 2025

↗ Intimation of Board Meeting – November 11, 2025

↗ A Form MGT-7 (F.Y. 2024-25)

↗ Closure of Trading Window- September 30, 2025

↗ Voting Result & Scrutinizer Report_37th AGM

↗ Outcome of 37TH AGM- September 25, 2025

↗ Intimation Under Regulation 30 Read With Schedule III Of SEBI (LODR) - Letter To Members

↗ Newspaper Publication of Notice of 37th Annual General Meeting

↗ Notice of 37th Annual General Meeting – September 01, 2025

↗ Outcome of Board Meeting- August 12, 2025

↗ Intimation of Board Meeting- August 12, 2025

↗ Newspaper Publication of Notice regarding Transfer of Equity shares to IEPF.

↗ Closure of Trading Window – June 30, 2025

↗ Outcome of Board Meeting- May 26, 2025

↗ Intimation of Board Meeting- May 26, 2025

↗ Related Party Transactions for the half year ended September 30, 2024

↗ Disclosure- Meeting updates under Reg. 30 SEBI (LODR) Regulations, 2015- March 28, 2025

↗ Closure of Trading Window – March 24, 2025

↗ Disclosure – Credit Rating on the Long term & short term bank facilities- March 22, 2025

↗ Disclosure – Credit Rating on the fixed deposits accepted by the Company from its Members. - March 22, 2025

↗ Outcome of Board Meeting- February 13, 2025

↗ Intimation of the Board Meeting- February 13, 2025.

↗ Disclosure –Change in the name of Company Secretary of the Company – January 21, 2025

↗ Disclosure- Change in the name of RTA of the Company– January 03, 2025

↗ Closure of Trading Window – December 31, 2024.

↗ Outcome of Board Meeting- November 13, 2024.

↗ Intimation of Board Meeting – November 13, 2024

↗ Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

↗ Announcement under Regulation 30 SEBI(LODR)- Appointment of Independent Directors.

↗ Announcement under Regulation 30 SEBI(LODR)- Cessation of Independent Directors.

↗ Closure of Trading Window-September 30, 2024.

↗ Disclosure of Voting Results & Scrutinizer Report for 36TH AGM -September 20, 2024.

↗ Outcome of 36th Annual General Meeting-September 20, 2024.

↗ Newspaper Publication of the Notice of the 36th AGM of the Company.

↗ Form MGT-7 (F.Y. 2023-24)

↗ Draft Form MGT-7 (F.Y. 2023-24)

↗ Notice of 36th Annual General Meeting – August 28, 2024.

↗ Outcome of Board Meeting- August 12, 2024.

↗ Intimation of Board Meeting – August 12, 2024.

↗ Compliances-Reg. 39(3)-Details of Loss of Share Certificate/Duplicate Share Certificate

↗ Announcement under Regulation 30 (LODR)-Newspaper Publication

↗ Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.

↗ Closure of Trading Window- June 30, 2024.

↗ Commencement of Commercial Production- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

↗Annual Secretarial Compliance Report- March 31, 2024.

↗ Reappointment of Internal Auditors – Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

↗ Details of Related Party Transaction for the half-year ended March 31, 2024.

↗ Outcome of Board Meeting- May 28, 2024.

↗ Intimation of Board Meeting – May 28, 2024.

↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Credit Rating for fixed deposit – April 01, 2024.

↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Credit Rating- March 30, 2024.

↗Closure of Trading Window-March 31, 2024

↗ Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for Diversification-February 10, 2024

↗ Outcome of Board Meeting- February 10, 2024.

↗ Intimation of Board Meeting-February 10, 2024

↗ Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 for issuance of Duplicate Share Certificate

↗ Intimation of Merger of Registrar & Share Transfer Agent of the Company- January 02, 2024

↗ Closure of Trading Window- 31.12.2023

↗ Disclosure of Related Party Transactions for the half-year ended September 30, 2023.- 08.11.2023

↗ Outcome of Board Meeting- November 8, 2023

↗ Intimation of Board Meeting- November 8, 2023

↗ Closure of Trading Window- 30.09.2023

↗ Disclosure of Voting Result & Scrutinizer Report at the 35th Annual General Meeting (AGM)– September 25, 2023

↗ Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- September 25, 2023

↗ Proceedings of the 35th Annual General Meeting of the Company – September 25, 2023

↗ Notice of 35th Annual General Meeting

↗ Newspaper Publication of 35th Annual General Meeting- September 04, 2023.

↗ Final Form MGT-7

↗ Draft Form_MGT_7- (2022-23)

↗ Newspaper advertisement for transferring unclaimed dividend & shares for the F.Y.- 2015-16.- August 29, 2023.

↗ Outcome of Board Meeting – August 12, 2023

↗ Intimation of Board Meeting- August 12, 2023

↗ Closure of Trading Window- 30.06.2023

↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Appointment of Internal Auditor- June 02, 2023.

↗ Submission of Half-yearly Disclosure on RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015-31.03.2023

↗ Outcome of Board Meeting – May 27, 2023

↗ Intimation of Board Meeting – May 27, 2023

↗ Secretarial Compliance Report for the year ended March 31, 2023- May 24, 2023

↗ Closure of Trading Window- March 31, 2023

↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Credit Rating- April 07, 2023

↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Credit Rating- March 18, 2023.

↗ Outcome of Board Meeting- February 13, 2023

↗ Intimation of Board Meeting- February 13, 2023

↗ Closure of Trading Window- December 31, 2022

↗ Newspaper Advertisement for transfer of Unclaimed Dividend & Shares to IEPF for F.Y. 2014-15.

↗ Submission of half yearly Disclosure on RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015-30.09.2022

↗ Outcome of Board Meeting- November 12, 2022

↗ Intimation of Board Meeting- November 12, 2022

↗ Closure of Trading Window- September 30, 2022

↗ Proceedings of 34th AGM

↗ Disclosure of Voting Results for 34th AGM

↗ New consolidated Scrutinizers Report 2021-2022

↗ Closure of Trading Window September,30 2022

↗ Newspaper Advertisement for holding 34th AGM.

↗ Newspaper Advertisement for Corrigendum

↗ Final Form MGT-7 (F.Y. 2021-22)- Annual Return

↗ Draft Form MGT-7 (F.Y. 2021-22)- Annual Return

↗ Unclaimed dividend 2014-15 - Shareholders List

↗ Newspaper Advertisement for transfer of Unclaimed dividend And shares to IEPF

↗ Outcome of Board Meeting - August 09, 2022

↗ Intimation of Board Meeting - August 01, 2022

↗ Closure of Trading Window June,30 2022

↗ Familirization Programme 2021-22

↗ Trading window for quarter 31.03.2022

↗ Newspaper Advertisement for transfer of Unclaimed dividend And shares to IEPF

↗ Disclosures of Voting results for 33rd AGM

↗ New consolidated Scrutinizers Report 2020-2021

↗ Proceedings of 33rd AGM

↗ Newspaper Advertisement for holding 33rd AGM.

↗ Submission of Half yearly disclosures on RPT Pursuant to Regulation 23(9) of SEBI (LODR) Regulations 2015 (10.06.2022)

↗ Annual Secretarial Compliance Report for March, 2022

↗ Outcome of Board Meeting - May 28, 2022

↗ Intimation of Board Meeting - May 20, 2022

↗ Credit Rating Agency Report_March 2022

↗ Outcome of Board Meeting- February 12, 2022

↗ Intimation of Board Meeting- February 12,2022

↗ Closure of Trading Window- December 31, 2021

↗ Submission of half yearly Disclosure on RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015-27.11.2021

↗ Outcome of Board Meeting- November 13, 2021

↗ Intimation of Board Meeting- November 13, 2021

↗ Closure of Trading Window- September 30, 2021

↗ Final Form MGT-7 (F.Y. 2020-21)- Annual Return

↗ Draft Form MGT-7 (F.Y. 2020-21)- Annual Return

↗ Outcome of Board Meeting- August 13, 2021

↗ Intimation of Board Meeting- August 13, 2021

↗ Submission of half yearly Disclosure on RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015-28.07.2021

↗ Closure of Trading Window-June 30, 2021

↗ Outcome of Board Meeting- June 29, 2021

↗ Intimation of Board Meeting-June 19, 2021

↗ Annual Secretarial Compliance Report -March 31, 2021

↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Interest Rate Updates-March 31, 2021

↗ Closure of Trading Window-March 31, 2021

↗ Outcome of Board Meeting- March 27, 2021

↗ Corporate Social Responsibility Expenditure F.Y. 2020-21

↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for Credit Rating- March 01, 2021

↗ Outcome of Board Meeting- February 12, 2021

↗ Newspaper Notice of Board Meeting- February 12, 2021

↗ Intimation of Board Meeting- February 12, 2021

↗ Closure of Trading Window-December 31, 2020

↗ Notice of Board Meeting-December 12, 2020

↗ Disclosure of Voting Results and Scrutinizer's Report for the Postal Ballot Notice dated November 11, 2020- 23.12.2020

↗ Submission of half yearly Disclosure on RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015-08.12.2020

↗ Submission of half yearly Disclosure on RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015-24.08.2020

↗ Notice of Postal Ballot -November 11, 2020

↗ Outcome of Board Meeting-November 11, 2020

↗ Disclosure Under Regulation 30 of SEBI(LODR) Regulations, 2015-November 11, 2020

↗ Newspaper Notice of Board Meeting- November 11, 2020

↗ Intimation of Board Meeting- November 11, 2020

↗ Annual Return Form MGT-7 (2019-20)

↗ Closure of Trading Window- September 30, 2020

↗ Proceedings of 32nd Annual General Meeting-September 29, 2020

↗ Voting Result & Scrutinizer Report-32 AGM

↗ Outcome of Board Meeting-September 12, 2020

↗ Newspaper Notice of Board Meeting-September 12, 2020

↗ Intimation of Board Meeting-September 12, 2020

↗ Newspaper Publication of Notice of 32nd AGM

↗ Intimation for Book Closure & Cut-off date -32nd AGM

↗ Notice of 32nd Annual General Meeting

↗ Outcome of Board Meeting- August 31, 2020

↗ Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015- Material Impact of COVID 19- July 31, 2020

↗ Outcome of Board Meeting-July 31, 2020

↗ Public Notice of Board Meeting- July 31, 2020

↗ Intimation Of Board Meeting -July 31, 2020

↗ Closure of Trading Window -June 30, 2020.

↗ Credit Rating Agency Report- April 07, 2020

↗ Closure of Trading Window- March 31, 2020

↗ Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015- March 03, 2020

↗ Outcome of Board Meeting- February 14, 2020

↗ Public Notice of Board Meeting- February 14, 2020

↗ Intimation of Board Meeting- February 14, 2020

↗ Closure of Trading Window – December 31, 2019

↗ Submission of half yearly Disclosure on RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015-09.12.2019

↗ Submission of half yearly Disclosure on RPT pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015-29-06-2019

↗ Outcome of Board Meeting - November 13, 2019

↗ Public Notice of Board Meeting - November 13, 2019

↗ Intimation of Board Meeting - November 13, 2019

↗ Annual Return-Form MGT-7 (2018-19)

↗ Closure of Trading Window - 30 September, 2019

↗ Outcome of Board Meeting-21st September, 2019

↗ Voting Results of the 31st Annual General Meeting 2018-19

↗ Proceedings of the 31st Annual General Meeting

↗ Newspaper Publication-Public Notice 31st AGM

↗ Intimation for Book Closure & Cut-off date 31st AGM

↗ Outcome of Board Meeting August 14, 2019

↗ Public Notice of Board Meeting August 14, 2019

↗ Intimation of Board Meeting August 14, 2019

↗ Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- May 30, 2019

↗ Outcome of Board Meeting May 30, 2019

↗ Public Notice of Board Meeting May 30, 2019

↗ Intimation of Board Meeting May 30,2019

↗ Credit Rating Agency Report_March 11, 2019

↗ Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 – March 30, 2019

↗ Outcome of Board Meeting February 14, 2019

↗ Public Notice of Board Meeting February 14, 2019

↗ Intimation of Board Meeting February 14, 2019

↗ Outcome of Board Meeting November 13, 2018

↗ Public Notice of Board Meeting November 13, 2018

↗ Intimation of of Board Meeting November 13, 2018

↗ Information for Shareholders – Dematerialization of Physical Shares

↗ Disclosure under Regulation 30 of SEBI (LODR ) Regulation, 2015 - November 10, 2018

↗ Disclosure under Regulation 30 of SEBI (LODR ) Regulation, 2015 - October 22, 2018

↗ Voting Results of the 30th Annual General Meeting 2017-18

↗ Outcome of Board Meeting - 22nd September 2018

↗ Proceedings of the 30th Annual General Meeting

↗ Newspaper Publication- Public Notice 30th AGM

↗ Intimation for Book Closure and cut-off date for 30th AGM

↗ Outcome of Board Meeting – August 11, 2018

↗ Public Notice of Board Meeting 11th August 2018

↗ Intimation of Board Meeting 11th August 2018

↗ Appointment of Internal Auditor-2018-19

↗ Statement of Deviation - As on 31th March, 2018

↗ Outcome of Board Meeting 30th May, 2018

↗ Public Notice of Board Meeting 30th May, 2018

↗ Intimation of Board Meeting 30th May, 2018

↗ Outcome of Board Meeting - 24th March, 2018

↗ Statement of Deviation-31-12-2017.

↗ Outcome of Board Meeting 14th February, 2018.

↗ Intimation of Board Meeting 14th February, 2018.

↗Public Notice of Board Meeting 14th February, 2018.

↗ Commencement of Commercial Production at Noida Factory

↗ Appointment of Secretarial Auditor for the F.Y. 2017-18

↗ Outcome of Board Meeting 13th December, 2017

↗ Public Notice of Board Meeting 13th December, 2017

↗ Intimation of Board Meeting 13th December, 2017

↗ Corrigendum to Notice of 29th Annual General Meeting

↗ Proceedings of AGM 23rd September, 2017

↗ Voting Result of the AGM 23rd September, 2017

↗ Outcome of Board Meeting 13th September, 2017

↗ Public Notice of Board Meeting 13th September, 2017

↗ Intimation of Board Meeting 13th September, 2017

↗ Public Notice of 29th AGM

↗ Disclosure under Regulation 30 of SEBI (LODR) Regulating, 2015

↗ Intimation for Book Closure and cut-off date for 29th AGM

↗ Outcome of Board Meeting- 17th August, 2017

↗ Intimation of Board Meeting 17th August, 2017

↗ Resignation of Internal Auditor - 19th July, 2017

↗ Re-appointment of Internal Auditor-29th May, 2017

↗ Outcome of Board Meeting-29th May 2017

↗ Public Notice of Board Meeting-29th May, 2017

↗ Intimation of Board Meeting-29th May 2017.

↗ Outcome of Board Meeting-24th March 2017.

↗ Outcome of Board Meeting-13th February, 2017.

↗ Public Notice of Board Meeting-13th February, 2017

↗ Intimation of Board Meeting - 13th February, 2017

↗ Outcome of Board Meeting dated 14th November, 2016

↗ Intimation of Board Meeting-14th November, 2016

↗ Public Notice of Board Meeting- 14th November, 2016

↗ Proceedings of AGM 24th September, 2016

↗ Voting Result of the AGM held on 24th September, 2016

↗ Public Notice AGM - September 2016

↗ Notice of AGM - 24 September 2016

↗ Intimation for Book Closure & Cut-off date

↗ Outcome of Board Meeting dated l2th August, 2016

↗ Intimation of Board Meeting-12th August, 2016

↗ Notice of Board Meeting -12th August 2016

↗ Resignation of Company Secretary w.e.f. 30th June, 2016

↗ Notice of the meeting of Board of Directors held on 28th May, 2016

↗ Shifting of share and finance department at new office premise

↗ Appointment of Compliance Officer of the Company w.e.f 1st April 2016

↗ Resignation of Independent Director Mr. Ravishankar Gopalan

↗ Notice under section 160 of Companies Act, 2013

↗ Company Secretary appointed as Compliance Officer w.e.f. 26th May 2015

↗ Notice-Annual General Meeting 2015

↗ Public Notice-August 2015

↗ Consolidated Scrutinizer Report

↗ Board Meeting Notice-09 November 2015

↗ Resignation of Company Secretary

↗ Board Meeting Notice-11 February 2016

↗ Reduction of rate of Interest for New Fixed Deposits with effect from 1st April, 2016

↗ Appointment of Company Secretary 31 March 201