Disclosure and Announcements
Disclosures & Reports
Change in Address of Head/Corporate Office
Intimation of Appt of NED
Intimation for commencement of production in the unit being set up at Ramgarh
Resignation and Appointment of Statutory Auditor
Intimation of Resignation of SC
Intimation of Appt of ID-AS
Intimation of Appt of ID
Intimation of Sale of Equity Shares of Subsidiary Company
Intimation of Appointment and Resignation of CS
Intimation of Change in the address of Head Office of the Company
Intimation of Resignation and Appointment of Independent Director
Intimation of Resignation and Appointment of CS
Intimation of Appointment of Independent Director
Intimation of Appointment of Director
Change in Designation of Director
Intimation of Appointment of Directors
Resignation of Independent Director
Shareholders Intimation
Intimation of commencement of commercial production
Disruption Of Operations At The Head Office Of The Company Due To Fire Incident.
Intimation To The Shareholders Holding Shares In Physical Mode
Reappointment of Secretarial Auditor and Appointment of Internal Auditor for FY 2023-24.
Change in address of the head office of the company
Receipt of compounding order
Appointment of Statutory Auditor and Reappointment of Independent Director
Receipt of Adjudication order-14.09.2023
Receipt of Adjudication order-13.10.2023
Update To The Intimation Dated 13.10.2023 And 14.09.2023.
Receipt of Appeal order
Intimation of Appointment of Additional Wholetime Director
Receipt of Appeal order
Intimation of Reconstitution of Committees and appointment of Occupier of Company's Factory at Tumkur
Intimation of Resignation of Additional Wholetime Director
Intimation of Tenure Completion of Non Executive Independent Director
Intimation of Execution of Sale Deed as Confirming Party to the Deed
Reappointment of Secretarial Auditor and Internal Auditor for FY 2024-25.
General Meeting/Postal Ballot
Notice of 31st AGM
Summary of proceedings of 31st AGM
Voting Results and Scrutinizer’s Report-31st AGM
Notice of 32nd AGM
Summary of proceedings of 32nd AGM
Voting Results and Scrutinizer's Report-32ndAGM
Notice of 33rd AGM
Summary of proceedings of 33rd AGM
Voting Results and Scrutinizer's Report-33rd AGM
Notice of 34th AGM
Summary of proceedings of 34th AGM
Voting Results and Scrutinizer's Report-34th AGM
Notice of 35th AGM
Summary of Proceedings of 35th AGM
Voting Results and Scrutinizer's Report-35th AGM
Notice of 36th AGM
Summary of Proceedings of 36th AGM
Voting Results and Scrutinizer's Report-36th AGM
Notice-Postal Ballot 2021
Voting Results and Scrutinizer's Report-Postal Ballot 2021
Notice of 37th AGM
Summary of Proceedings of 37th AGM
Voting Results and Scrutinizer's Report-37th AGM
Notice of 38th AGM
Summary of Proceedings of 38th AGM
Voting Results and Scrutinizer's Report-38th AGM
Notice of 39th AGM
Summary of Proceedings of 39th AGM
Voting Results and Scrutinizer's Report-39th AGM
Notice of 40th AGM
Summary of Proceedings of 40th AGM
Voting Results and Scrutinizer's Report-40th AGM