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Other Disclosures

  • Contact Details of KMP
  • Resignation Letter Nitin Kumar Patni
  • RPT Disclosure for 01.04.2022-30.09.2022
  • Proceedings, Scrutinizers Report and Voting Results_20.09.2022
  • Transcript 33rd AGM
  • MOA AOA
  • RPT Disclosure for 01.10.2021-31.03.2022
  • Resignation letter of Rajendra Prasad Chauhan (Independent Director)
  • Resignation Letter Deepika Arora
  • Transcript 32nd AGM
  • RPT Disclosure for 01.04.2021-30.09.2021
  • Scrutinizers Report and Voting Results_30.09.2021
  • Resignation of Mr. Raj Kumar Kedia (Independent Director)
  • Letter of Appointment of Mr. Rajendra Prasad Chauhan
  • Memorandum setting out the terms of Managing Director and Whole Time Director
  • RPT Disclosure for 01.10.2020-31.03.2021
  • Transcript 31st AGM
  • RPT Disclosure for 01.04.2020 - 30.09.2020
  • Scrutinizers Report & Voting Results_26.09.2020
  • Newspaper Publication regarding 31st AGM
  • RPT Disclosure for 01.10.2019 - 31.03.2020
  • Disclosure Of Material Impact Of COVID-19 Pandemic On The Company
  • RPT Disclosure for 01.04.2019-30.09.2019
  • Scrutinizers Report & Voting Results_30.09.2019
  • RPT Disclosure for 01.10.2018-31.03.2019
  • Independent Director-Terms and Conditions
  • Scrutinizers Report & Voting Results_29.09.2018

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