| Notice of BM to be held on 12 Nov ‘2020 |
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| Closure of Trading Window |
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| Scrutinizer Report for 36th AGM |
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| Outcome of 36th AGM |
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| Notice of BM to be held on 11th September, 2020 |
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| Prevention of Sexual Harassment Policy |
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| Notice of Closure of Trading Window |
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| Intimation of Appointment and Resignation of Director. |
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| Intimation of Resignation of Reema Aggarwal |
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| Intimation of Appointment of New Directors |
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| Nomination and Remuneration Policy |
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| Intimation of Board Meeting to be held on 12th August 2019 |
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| Intimation of Shifting of Registered Office Withing Local Limits of the Same City |
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| Whistle Blower Policy |
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| Code of practices and procedures for fair disclosure |
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| Notice of BM |
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| Voting Results & Scrutinizer’s Report of 34th AGM held on 25th September 2018 |
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| Intimation of resignation of the CFO |
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| Notice of Board Meeting to be held on 09-Feb-2018 |
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| Summary of Proceedings of 34th AGM held on 25th September 2018 |
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| Intimation of Appointment of Company Secretary |
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| Resignation of Company Secretary |
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| Policy on Prevention of Sexual Harassment of Women at Workplace |
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| Notice of Board Meeting |
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| Proceedings of 33rd AGM of the Company |
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| Voting Results and Scrutinizer’s Report |
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| Notice of AGM and E-voting |
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| Intimation of AGM and book closure |
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| Intimation for appointment of CFO |
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| Intimation of appointment of MD |
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| Intimation of Resignation of Director- 22.06.2017 |
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| Intimation of Resignation of CFO |
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| Notice of Adjournment of BM- 09.08.2017 |
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| Notice of Board Meeting to be held 09 August 2017 |
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| Notice of Adjournment of Board Meeting |
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| Code of conduct for prevention of Insider Trading |
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| Adjournment of Board Meeting |
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| Board Meeting dt: 25-05-2017 |
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| Terms & conditions of Appointment of Independent Directors |
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| Change in Directors dt: 24-01-2017 |
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| Change in Directors dt: 16-01-2017 |
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| Appointment of Directors dt: 13-01-2017 |
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| Policy on Related Party Transactions |
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| Notice of Board Meeting 10th Feb 2017 |
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| Notice of Board Meeting 12th Nov 2016 |
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| Scrutinizer’s Report on E-voting & Poll at 32nd AGM |
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| Notice of Board Meeting 10.08.2016 |
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| Aayush Newspaper Advertisement of BM |
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| Preservation of Documents and Archival Policy |
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| Code of Fair Disclosure of Unpublished Price |
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| Code of Conduct |
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| Notice of Board Meeting 12th Feb 2016 |
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| Policy on Determination of Materiality |
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| Risk Management Policy |
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| Notice of Postal Ballot |
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| Scrutinizer’s Report |
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| Vigil Mechanism Policy |
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