Intimation under regulation 30 of SEBI (LODR)

 
Dispatch of Letter providing web-link of Annual Report 2024-25 to those shareholders who have not registered e-mail addresses with the Company/Depositories
Outcome of Board meeting dated 7th August, 2025 for approval of AGM Matters
Re-appointment of M/s. VRG & Associates as Internal Auditors and M/s. S.K. Batra & Associates as Secretarial Auditors of the Company for the F.Y. 2025-26
Change in Authorized Key Managerial Personnel for determining materiality of an event/information in terms of Reg. 30(5) of SEBI (LODR) Regulations 2015- Due to appointment of Mr. Akshit Singla as Company Secretary and KMP of Company
Appointment of Mr. Akshit Singla as Company Secretary, Key Managerial Personnel and Compliance Officer of the Company
Change in Authorized Key Managerial Personnel for determining materiality of an event/information in terms of Reg. 30(5) of SEBI (LODR) Regulations 2015- Due to resignation of Ms. Yamini as Company Secretary and KMP of Company and appointment of Mr. Amit Kumar as Chief Financial Officer and KMP of the Company
Appointment of Mr. Amit Kumar as Chief Financial Officer and Key Managerial Personnel of the Company
Resignation of Ms. Yamini as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company
Change in Authorized Key Managerial Personnel for determining materiality of an event/information in terms of Reg. 30(5) of SEBI (LODR) Regulations 2015- Due to Resignation of Ms. Tanisha Gupta from the position of Chief Financial Officer and KMP of the Company
Resignation of Ms.Tanisha Gupta, Chief Financial Officer of the Company
Outcome of Board meeting dated August 12, 2024 for approval of AGM Matters
Re-appointment of M/s. VRG & Associates as Internal Auditors and M/s. S.K. Batra & Associates as Secretarial Auditors of the Company for the F.Y. 2024-25
Intimation to the Shareholders holding shares in Physical Mode for updation of KYC/Nomination/Bank Detail with respect to electronic payment of dividend/interest or redemption from April 01, 2024. To view the same Click Here.
Appointment of Ms. Tanisha Gupta as Chief Financial Officer and Key Managerial Personnel of the Company
Change in Authorized Key Managerial Personnel for determining materiality of an event/information in terms of Reg. 30(5) of SEBI (LODR) Regulations 2015- Due to Appointment of Ms. Tanisha Gupta as Chief Financial Officer and KMP of the Company
Re-appointment of Ms. Ritu Goyal as an Independent Director for a term of 5 years/AGM matters
Change in Authorized Key Managerial Personnel for determining materiality of an event/information in terms of Reg. 30(5) of SEBI (LODR) Regulations 2015- Due to Resignation of Mr. Dinesh Rastogi from the position of Chief Financial Officer and KMP of the Company
Resignation of Mr. Dinesh Rastogi, Chief Financial Officer of the Company
Intimation to the Shareholders holding shares in Physical Mode to submit/update the PAN, KYC details and Nomination. To view the same Click Here
Re-appointment of Mr. Mohan Mandawara as an Independent Director for a second term of 5 years by way of Postal Ballot Process
Change in Authorized Key Managerial Personnel for determining materiality of an event/information in terms of Regulation 30 of SEBI(LODR) Regulations, 2015- Due to Change in Designation of Mrs. Renu Gupta From Non- Executive Director to Whole-time Director
Change in Designation of Mrs. Renu Gupta from Non- Executive Director to Whole-time Director
Change in Authorized Key Managerial Personnel for determining materiality of an event/information in terms of Regulation 30 of SEBI(LODR) Regulations, 2015 - Due to Resignation of Mr. Deepesh Gupta from the post of Whole-time Director and Chief Financial Officer of the Company
Resignation of Mr. Deepesh Gupta from the post of Whole-time Director and Chief Financial Officer of the Company
Intimation to the Shareholders holding shares in Physical Mode to submit/update the PAN, KYC details and Nomination. To view the same Click Here
Outcome of Board meeting held on 10th August, 2021 for considering Annual General Meeting matters
Change in Authorized Key Managerial Personnel for determining materiality of an event/information in terms of Regulation 30 of SEBI(LODR) Regulations, 2015 - Due to Appointment of Mrs. Yamini as Company Secretary, Compliance Officer and KMP of the Company
Appointment of Mrs. Yamini as Company Secretary, Compliance Officer and KMP of the Company
Change in Authorized Key Managerial Personnel for determining materiality of an event/information in terms of Regulation 30 of SEBI(LODR) Regulations, 2015- Due to Resignation of Mr. Amit Mahajan as Company Secretary, Compliance Officer and KMP of the Company
Intimation of Resignation of Mr. Amit Mahajan from the post of Company Secretary, Compliance Officer and KMP of the Company
Disclosure on impact of COVID-19 pandemic on the business of the Company.
Intimation of Resignation of Mr. Rohit Kumar Sharma from the post of Whole-time Director and CFO of the Company