2024-25

S.No.	Particular	Date of filing
1	Newspaper Publication of 39th annual general meeting (English)	06.08.2024
2	Newspaper Publication of 39th annual general meeting (Hindi)	06.08.2024
3	Newspaper Clippings of the Published Un-Audited Financial Results for the Quarter ended on June 30, 2024.	16.8.2024
4	Newspaper Clippings of the Published Un-Audited Financial Results for the Quarter and half year ended on September 30, 2024.	16.11.2024
5	Newspaper Clippings of the Published Un-Audited Financial Results for the Quarter and Nine months ended on December 31, 2024.	15.2.2025
6	Newspaper Clippings of Audited Financial Result of quarter and Financial Year 31.03.2025.	31.03.2025

2023-24

S.No.	Particular	Date of filing
1	Closure of trading window 31.12.2023	31.12.2023
2	Closure of trading window 31.03.2023	30.06.2023
3	Reg 74(5) June, 2023	10.07.2023
4	Reg 13(3) June, 2023	13.07.2023
5	Intimation for appointment of Independent Director	13.07.2023
6	Closure of trading window March, 2023	31.03.2023
7	Intimation for Appointment of Company secretary	03.04.2023
8	Regualtion 74(5) of SEBI (DP) Regualtion, 2018 for 31.03.2023	05.04.2023
9	Large Entity Disclosure March, 2023	10.04.2023
10	Reg 7(3) March, 2023	10.04.2023
11	Reg 13(3) March, 2023	12.04.2023
12	Reg 40(9) March, 2023	18.04.2023
13	Reg 76 March, 2023	18.04.2023
14	Prior Intimation of Board Meeting for Audited financial Results	18.05.2023
15	Outcome of Board Meeting held on 24.05.2023	24.05.2023
16	Disclosure of Related Party transaction for quarter and financial year 31.03.2023	24.05.2023
17	Announcement under Regulation 30 for Appointment of Secretarial and internal auditor	25.05.2023
18	Newspaper Publication of Audited financial results for quarter and financial year 31.03.2023	26.05.2023
19	Reg 76_30 June, 2023	28.07.2023
20	Prior Intimation of Board Meeting for the quarter ended 30.06.2023	04.08.2023
21	Outcome of Board Meeting held on 12.08.2023	12.08.2023
22	Newspaper Publication of Un-audited financial results for quarter the ended 30.06.2023	13.08.2023
23	Intimation under Regulation 30 for change in designation.	23.08.2023
24	Outcome of the Board Meeting 23.08.2023	23.08.2023
25	Intimation Under Regulation 30 of LODR, 2015	20.09.2023
26	Closure of trading window 30.09.2023	27.09.2023
27	Reg 74 - 5 Sep, 2023	09.10.2023
28	Reg 13(3) - 30 Sep, 2023	11.10.2023
29	Form INC-26 - Newspaper Publication	14.10.2023
30	Reg 76 - 30 Sep, 2023	23.10.2023
31	Prior Intimation of Board Meeting for the quarter and half year ended on September 30, 2023	02.11.2023
32	Outcome of BM held on 10.11.2023	10.11.2023
33	Newspaper Publication of Un-audited financial results for quarter the ended 30.09.2023	11.11.2023
34	Closure of trading window 31.12.2023	27/12/2023
35	Reg 13(3) - 31.12.2023	15/01/2024
36	Reg 74(5) - 31.12.2023	06/01/2024
37	Reg 76 - 31.12.2023	19/01/2024
38	Prior Intimation of Board Meeting 31.12.2023	01/02/2024
39	Outcome of BM 07.02.2024	07.02.2024
40	Newspaper Publication 31.12.2023	08.02.2024
41	Resignation of Company Secretary	29.02.2024
42	Regulation 7(3) March, 2024	05/04/2024
43	Reg 13(3) March, 2024	08.04.2024
44	Regulation 74(5) March, 2024	08.04.2024
45	Notice of the Annual General Meeting	30.06.2024

2022-23

S.No.	Particular	Date of filing
1	Regualtion 74(5) of SEBI (DP) Regualtion, 2018 for 31.03.2022	14.04.2022
2	Regulation 7(3) of SEBI (LODR), 2015	15.04.2022
3	Regulation 40(9) of SEBI (LODR), 2015	16.04.2022
4	Intimation for Appointment of Company Secretary	27.04.2022
5	Newspaper Publication-Postal Ballot	03.05.2022
6	Large Entity Disclosure	04.05.2022
7	Resignation of CFO	11.05.2022
8	Appointment of Internal Auditor	13.05.2022
9	Appointment of Chief Financial Officer	13.05.2022
10	Appointment of Mr. Vimal Gupta	13.05.2022
11	Annual Disclosure regarding large entity	14.05.2022
12	Intimation of Board Meeting to be held on 30.05.2022	21.05.2022
13	Resignation of Mr. Dheeraj Goel	21.05.2022
14	Cancellation of Postal Ballot	21.05.2022
15	Newspaper Publication_Cancellation of Postal Ballot	25.05.2022
16	Annual Secretarial Compliance Report	26.05.2022
17	Outcome of Board Meeting dated 30.05.2022	30.05.2022
18	Shifting of Registered office	30.05.2022
19	Newspaper Publication of financial results as on 31st March, 2022	01.06.2022
20	Related Party Transaction for the half year ended 31.03.2022	10.06.2022
21	Closure of Trading window for June 2022	28.06.2022
22	Intimation of Board Meeting dated 20.07.2022	04.07.2022
23	Certificate under 74(5) of SEBI(DP) Regulations, 2018 for 30.06.2022	08.07.2022
24	Resignation of Statutory Auditor	19.07.2022
25	Outcome of Board Meeting dated 20.07.2022	20.07.2022
26	Appointment of Statutory Auditor	02.08.2022
27	Intimation of Board Meeting dated 13.08.2022	06.08.2022
28	Re-scheduling of Board Meeting dated 14.08.2022	13.08.2022
29	Re-scheduling of Board Meeting dated 16.08.2022	14.08.2022
30	Re-scheduling of Board Meeting dated 22.08.2022	16.08.2022
31	Re-scheduling of Board Meeting dated 26.08.2022	22.08.2022
32	Re-scheduling of Board Meeting dated 29.08.2022	26.08.2022
33	Outcome of Board Meeting held on Aug 29, 2022	29.08.2022
34	Newspaper Publication of Unaudited financial results for the quarter ended 30th June, 2022	31.08.2022
35	Intimation for revocation of Suspension in trading of Share	22.09.2022
36	Closure of Trading window for Sep 2022	27.09.2022
37	Certificate under 74(5) of SEBI(DP) Regulations, 2018 for 30.09.2022	12.10.2022
38	Intimation of Board Meeting dated 14.11.2022	07.11.2022
39	Outcome of Board Meeting held on Nov 14, 2022	14.11.2022
40	Newspaper Publication of Unaudited financial results for the quarter and half year ended 30th Sep 2022	16.11.2022
41	Related Party Transaction for the half year ended 30.09.2022	21.11.2022
42	Closure of Trading Window for Dec 2022	28.11.2022
43	Intimation for Resignation of Mr. Saurabh Khanijo	14.01.2023
44	Intimation of Board Meeting dated 13.02.2023	04.02.2023
45	Outcome of Board Meeting held on 13.02.2023	13.02.2023
46	Newspaper Publication of Unaudited Financial Result for the quarter ended 31st December, 2022	15.02.2023
47	Reminder KYC Letter for Physical Shareholders	23.02.2023
48	Resignation of Company Secretary & Compliance Officer	18.03.2023

2021-22

Date	Particulars
31 March, 2022	Closure of trading window for the quarter ended March 31, 2022
11 February, 2022	Appointment of Mr. Dheeraj Goyal as Non-Executive Director
11 February, 2022	Outcome of Board Meeting held on February 11, 2022
31 December, 2021	Newspaper Publication of Financial Results for the quarter ended December 31, 2021
31 December, 2021	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2021
31 December, 2021	Closure of Trading Window for the Quarter ended December 31, 2021
02 December, 2021	Alteration of Memorandum of Association
30 November, 2021	Outcome of 36th Annual General Meeting
15 November, 2021	Clarification on Corporate Announcment
13 November, 2021	Outcome of Board Meeting held on November 13, 2021
12 November, 2021	Newspaper Publication of Voting Results of 36th Annual General Meeting
12 November, 2021	Corrigendum to Notice of 36TH Annual General Meeting
12 November, 2021	Intimation of Book Closure and Record Date of 36th Annual General Meeting
13 November, 2021	Intimation of Board Meeting to be held on November 13, 2021
O3 November, 2021	Intimation of 36th Annual General Meeting
03 November, 2021	Intimation of Book Closure and Record Date for 36th Annual General Meeting
2 November, 2021	Resignation of Company Secreatry and Complaince Officer
01 November, 2021	Outcome of Board Meeting held on November 01, 2021
01 November, 2021	Appointment of Statutory Auditor
27 Oct, 2021	Scrutinizer's Report for 36th Annual General Meeting
27 Oct, 2021	Scrutinizer''s Report of 35th Annual General Meeting
26 Oct, 2021	Outcome of 35th Annual General Meeting
5 Oct, 2021	Newspaper Publication of E-voting Results of 35th Annual Genearl Meeting
01 Oct, 2021	Annual Report for the financial year 19-20
30 September, 2021	Newspaper Publication of un-audited Financial Results for the quarter ended September 30, 2021
30 September, 2021	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 For the quarter ended September 30, 2021
29 September, 2021	Newspaper Publication for 35th Annual General Meeting
30 September, 2021	Closure of Trading Window for the Quarter September 30, 2021
27 September, 2021	Intimation of 35th Annual General Meeting
27 September, 2021	Outcome Of Board Meeting held on September 27, 2021
18 August, 2021	Outcome of Board Meeting held on August 18, 2021
12 August, 2021	Reason fro Delay Submission of Financial Results
18 August, 2021	Notice of Board Meeting to be held on August 18, 2021
30 July, 2021	Outcome of Board Meeting held on July 30, 2021
30 July, 2021	Intimation for Reschedule of Board Meeting to be held on July 30, 2021
27 July, 2021	Intimation of Reschedule of Board Meeting To be held on July 27, 2021
19 July, 2021	Newspaper Publication of Notice of 36th Annual General Meeting
19 July, 2021	Intimation of Reschedule of Board Meeting to be held on July 19, 2021
July 15, 2021	Intimation of Reschedule of Board Meeting to be held on July 15, 2021
07 July, 2021	Intimation of Reschedule of Board Meeting to be held on July 07, 2021
01 July, 2021	Delay in Submission of Financials Results
30 June, 2021	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 June 30, 2021
30 June, 2021	Closure of Trading Window for the quarter ended June 30,2021
30 June, 2021	Clarification For Unaudited Financial Results For The Quarter Ended June 30, 2021
28 June, 2021	Notice of Board Meeting to be held on June 28, 2021
10 June, 2021	Intimation of Appointment of Cheif Financial Officer
03 May,2021	Initial Large Entity Disclosure
31 March, 2021	Annual Secretarial Compliance for the year ended March 31, 2021
31 March, 2021	Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For the half year ended March 31, 2021
31 March, 2021	Certificate Under Reg. 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For the year ended March 31, 2021
31 March, 2021	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended March 31 ,2021
31 March, 2021	Related Party Transaction For the Year Ended March 31, 2021
31 March, 2021	Newspaper Publication for Financial Statement for the year ended March 31, 2021
31 March, 2021	Clarification Regarding Submission Of Financial Results for the quarter ended March 31, 2021

2020-21

Date	Particulars
31 March, 2021	Closure of Trading Window For the quarter ended March 31, 2021
11 Febrauary, 2021	Outcome Of Board Meeting held on Febrauary 11, 2021
11 Febrauary, 2021	Notice of Board Meeting to be held on Febrauary 11, 2021
21 Jan, 2021	Appointment of Company Secretary and Compliance Officer
31 December, 2020	Newspaper Publication for the quarter ended December 31, 2020
31 December, 2020	Newspaper Publication of Financial Results for the quarter ended December 31, 2020
31 December, 2020	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended December 31, 2020
31 December, 2020	Closure of Trading Window for the quarter ended December 31, 2020
12 November, 2020	Outcome of Board Meeting held on November 12, 2020
12 November, 2020	Notice of board Meeting to be held on November 12, 2020
30 September, 2020	Related Party Transactions for the half year ended September 30, 2020
30 September, 2020	Certificate under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015, for the half year ended September 30, 2020
30 September, 2020	Certificate under Regulation 40(9) for the half year ended September 30, 2020
30 September, 2020	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2020
30 September, 2020	Closure of Trading Window for the quarter ended September 30, 2020
14 September, 2020	Outcome Of Board Meeting to be held on 14 September, 2020
14 September, 2020	Notice of Board Meeting to be held on September 14, 2020
31 July, 2020	Outcome of Board Meeting hels on July 31, 2020
30 June, 2020	Newspaper Publication for Financial Results for the Quarter ended June 30, 2020
31 July, 2020	Intimation of Reschdule of Board Meeting to be held on July 31, 2020
24 July, 2020	Large Entity Disclosure
24 July, 2020	Newspaper Publication for Notice of Board Meeting
29 July, 2020	Intimation of Board Meeting to be held on July 29, 2020
30 June, 2020	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2020
30 June, 2020	Closure of Trading Window for the quarter ended June 30, 2020
27 June, 2020	Cancellation of Board Meeting
18 June, 2020.	Resignation of Mr. Sanjay Chhabra as an Non Executive & Independent Director
29 June, 2020	Notice Of Board Meeting to be held on June 29, 2020
31 March, 2020	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2020
31 March, 2020	Annual Secretarial Compliance for the Year ended March 31, 2020
31 March, 2020	Certificate under Reg. 7(3) Of The SEBI (LODR) Regulations, 2015, For The Half Year Ended March 31, 2020.
31 March, 2020	Certificate under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 for the half Year Ended On March 31, 2020

2019-20

Date	Particulars
31 March, 2020	Closure of Trading Window for the Quarter ended March 31, 2020
23 March, 2020	Intimation for temporary suspension of operation and factory
6 March, 2020	Outcome of Postal Ballot
12 February, 2020	Intimation For Appointment Of Secretarial Auditor
12 February, 2020	Outcome Of Board Meeting held on February 12, 2020
12 February, 2020	Intimation for Reschudule of Board Meeting on February 12th, 2020.
7 February, 2020	Newspaper Publication for postponed of Board Meeting
6 February, 2020	Notice of Board Meeting to be held on February 06, 2020
5 February, 2020	Newspaper Publication of Notice of Postal Ballot
4 February, 2020	Notice Of Postal Ballot
3 February, 2020	Newspaper Publication of Notice of Board Meeting
9 January, 2019	Outcome Of Board Meeting held on January 09, 2020
31 December, 2019	Newspaper Publication of Un-audited Financial Statements for the Quarter ended December 31, 2019
31 December, 2019	Un-Audited Standalone Financial Results for the Quarter ended 31st December, 2019
31 December, 2019	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for teh qaurter ended December 31, 2019
31 December, 2019	Closure of Trading Window for the quarter ended December 31, 2019
14 December, 2019	Intimation of Appointment of Statutory Auditor
14 November, 2019	Outcome of Board Meeting held on November 14, 2019
14 November, 2019	Intimation of Reschdule of Board Meeting to be held on November 14, 2019
12 November, 2019	Notice of Board Meeting to be held on November 12, 2019
18 October, 2019	Resignation of Ms. Anuradha Kapur as Non-Executive and Independent Director
17 October, 2019	Resignation OF Chief Financial Officer
30 September, 2019	Un-Audited Financial Results for the quarter Ended September 30, 2019
30 September, 2019	Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2019
30 September, 2019	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2019
30 September, 2019	Certificate under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2019
30 September, 2019	Closure of Trading Window for the quarter ended September 30, 2019
28 September, 2019	Scrutinizer''s Report of 34th Annual General Meeting
26 September, 2019	Outcome of 34th Annual General Meeting
2 September, 2019	Notice of 34th Annual General Meeting
31 August, 2013	Outcome of Board Meeting
10 August, 2019	Intimation- Reconstitution Of Committees Of The Board
10 August, 2019	Notice of Board Meeting to be held on August 10, 2019
30 June, 2019	Un-Audited Financial Results For The Quarter Ended June 30, 2019
30 June, 2019	Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2019
30 June, 2019	Closure of Trading Window for the quarter ended June 30, 2019
28 May, 2019	Initial Large Entity Disclosure
31 March, 2019	Related Party Transaction for the half year ended March 31, 2019
31 March, 2019	Annual Secretarial Compliance for the year ended March 31, 2019
31 March, 2019	Newspaper Publication of Financial Results for the year ended March 31, 2019
31 March, 2019	Financial Results for the year ended March 31, 2019
31 March, 2019	Intimation of Board Meeting to be held on March 31, 2019
31 March, 2019	Certificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2019.
31 March, 2019	Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 for the year ended March 31, 2019

2018-19

Date	Particulars
22 February, 2019	Intimation of Shifting of Registered Office
11 February, 2019	Outcome of Board Meeting held on February 11, 2019
11 February, 2019	Notice of Board Meeting to be held on February 11, 2019
30 November, 2018	20Limited Review Report for the quarter ended September 30, 201821
14 November, 2018	Outcome of Board Meeting held on September 14, 2018
14 November, 2018	Notice of Board Meeting to be held on November 14, 2018
30 September, 2018	Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2018
30 September, 2018	Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the half Year ended September 30, 2018
29 September, 2018	Scrutinizer's Report of 33rd Annual General Meeting
29 September, 2018	Outcome of 33rd Annual General Meeting
31 August, 2018	Intimation of 33rd Annual General Meeting
10 August, 2018	Outcome of Board Meeting held on August 10, 2018
10 August, 2018	Notice of Board Meeting to be held on August 10, 2018
25 June, 2018	Outcome Of Postal Ballot Results
18 June, 2018	Un-Audited Financial Results for the Quarter Ended June 30, 2018
6 June, 2018	Outcome of Board Meeting held on June 06, 2018
6 June, 2018	Intimation of Reschedule of Board Meeting to be held on June 06, 2018
1 June, 2018	Intimation of Reschedule of Board Meeting to be held on June 01, 2018
23 May, 2018	Notice of Postal Ballot to Members
15 May, 2018	Outcome of Board Meeting held on May 15, 2018
31 March, 2018	Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2018
31 March, 2018	Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for The half Year Ended March 31, 2018

2017-18

Date	Particulars
12 February, 2018	Outcome of Board Meeting held on February 12, 2018
12 February, 2018	Notice Of Board Meeting to Be held on February 12, 2018
31 December, 2017	Statement Of Investor Complaints for the Quarter Ended December 31, 2017
10 Septmeber, 2017	Newspaper Publication for Un-audited Financial Statement for the Quarter ended Septmeber 30, 2017
10 November, 2017	Outcome of Board Meeting held on November 10, 2017
10 November, 2017	Intimation of Board Meeting to be held on November 10, 2017
27 October, 2017	Certificate Pursuant to Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015
30 September, 2017	Certificate Pursuant to Regulation 7(3) of The SEBI (LODR) Regulations, 2015 for the Half Year Ended 30th September, 2017
30 September, 2017	Statement of Investor Complaints for the Quarter Ended September 30, 2017
28 September, 2017	Scrutinizer's Report of 32nd Annual General Meeting
28 September, 2017	Outcome of 32nd Annual General Meeting
15 September, 2017	Resignation of Ms. Ankita Wadhwan as an Independent Director
6 September, 2017	Notice of 32nd Annual General Meeting
10 August, 2017	Outcome of Board Meeting held on August 10, 2017
10 August, 2017	Notice of Board Meeting to be held on August 10, 2017
30 June, 2017	Financial Results For Quarter Ended June 30, 2017
30 June, 2017	Statement Of Investor Complaints for the Quarter Ended June 30, 2017
29 May, 2017	Outcome of Board Meeting held on May 29, 2017
29 May, 2017	Notice Of Board Meeting to be held on May 29, 2017
31 March, 2017	Certificate Pursuant to Regulation 7(3) for the year ended March 31, 2017
31 March, 2017	Statement Of Investor Complaint For The Quarter And Year Ended March 31, 2017