| Notice of BM to be held on 11th September, 2020 |
 |
| Prevention of Sexual Harassment Policy |
|
| Notice of Closure of Trading Window |
|
| Intimation of Appointment and Resignation of Director. |
|
| Intimation of Resignation of Reema Aggarwal |
|
| Intimation of Appointment of New Directors |
|
| Nomination and Remuneration Policy |
|
| Intimation of Board Meeting to be held on 12th August 2019 |
|
| Intimation of Shifting of Registered Office Withing Local Limits of the Same City |
|
| Whistle Blower Policy |
|
| Code of practices and procedures for fair disclosure |
|
| Notice of BM |
|
| Voting Results & Scrutinizer’s Report of 34th AGM held on 25th September 2018 |
|
| Intimation of resignation of the CFO |
|
| Notice of Board Meeting to be held on 09-Feb-2018 |
|
| Summary of Proceedings of 34th AGM held on 25th September 2018 |
|
| Intimation of Appointment of Company Secretary |
|
| Resignation of Company Secretary |
|
| Policy on Prevention of Sexual Harassment of Women at Workplace |
|
| Notice of Board Meeting |
|
| Proceedings of 33rd AGM of the Company |
|
| Voting Results and Scrutinizer’s Report |
|
| Notice of AGM and E-voting |
|
| Intimation of AGM and book closure |
|
| Intimation for appointment of CFO |
|
| Intimation of appointment of MD |
|
| Intimation of Resignation of Director- 22.06.2017 |
|
| Intimation of Resignation of CFO |
|
| Notice of Adjournment of BM- 09.08.2017 |
|
| Notice of Board Meeting to be held 09 August 2017 |
|
| Notice of Adjournment of Board Meeting |
|
| Code of conduct for prevention of Insider Trading |
|
| Adjournment of Board Meeting |
|
| Board Meeting dt: 25-05-2017 |
|
| Terms & conditions of Appointment of Independent Directors |
|
| Change in Directors dt: 24-01-2017 |
|
| Change in Directors dt: 16-01-2017 |
|
| Appointment of Directors dt: 13-01-2017 |
|
| Policy on Related Party Transactions |
|
| Notice of Board Meeting 10th Feb 2017 |
|
| Notice of Board Meeting 12th Nov 2016 |
|
| Scrutinizer’s Report on E-voting & Poll at 32nd AGM |
|
| Notice of Board Meeting 10.08.2016 |
|
| Aayush Newspaper Advertisement of BM |
|
| Preservation of Documents and Archival Policy |
|
| Code of Fair Disclosure of Unpublished Price |
|
| Code of Conduct |
|
| Notice of Board Meeting 12th Feb 2016 |
|
| Policy on Determination of Materiality |
|
| Risk Management Policy |
|
| Notice of Postal Ballot |
|
| Scrutinizer’s Report |
|
| Vigil Mechanism Policy |
|
