Annual Return as on 31st March, 2022
Notice of 48th Annual General Meeting
Annual Return as on 31st March 2022
Annual General Meeting Advertisement
Proceedings of 48th Annual General Meeting
Notice of 47th Annual General Meeting
Annual General Meeting Advertisement
Annual Secretarial Compliance Report
CG Non Applicability Certificate
Reconciliation Sharecapital Audit Report 30.06.20221
Unaudited Financial Results for quarter ended 30.06.2022
Newspaper Advertisement Unaudited Financial Results 30.06.2022
CG Non-applicability Certificate 30.09.2022
Shareholding Pattern 30.09.2022
Unaudited Financial Results for quarter and half year ended 30.09.2021
Newspaper Advertisement of Unaudited Financial Results 30.09.2021
CG Non-applicability Certificate 31.12.2022
Reconciliation of Share Capital Audit Report
Unaudited Financial Results for quarter and nine months ended 31.12.2022
Reconciliation Sharecapital Audit Report_ 30.06.2021
Closure of Trading window of Board Meeting
Unaudited Financial Results for quarter ended 30.06.2021
Newspaper Advertisement Unaudited Financial Results 30.06.2021
Reconciliation of Sharecapital Audit Report_30.09.2021
Closure of Trading Window of Board Meeting
Unaudited Financial Results for quarter and half year ended 30.09.2021
Revised Unaudited Financial Results for quarter and half year ended 30.09.2021
Newspaper Advertisement of Unaudited Financial Results 30.09.2021
Reconciliation of Share Capital Audit Report
Closure of Trading Window of Board Meeting
Unaudited Financial Results for quarter and nine months ended 31.12.2021
Newspaper advertisement of Unaudited Financial Results for quarter and nine months ended 31.12.2021
Reconciliation Share Capital Audit Report
Regulation 7(3) of the SEBI LODR
Audited Financial Results for quarter and year ended 31.03.2022
Newspaper advertisement of Audited Financial Results for quarter and year ended 31.03.2022
Revised Audited Financial Results for quarter and year ended 31.03.2022
Reconciliation Sharecapital Audit Report_ 30.06.2020
Closure of Trading window of Board Meeting
News Advt of Notice of Board Meeting
Unaudited Financial Results for quarter ended 30.06.2020.
Newspaper Advertisement Unaudited Financial Results 30.06.2020
Reconciliation Share Capital Audit Report
Closure of Trading Window of Board Meeting
Unaudited Financial Results for quarter and half year ended 30.09.2020
Newspaper Advertisement_Unaudited Financial Results 30.09.2020
Reconciliation Share Capital Audit Report
Closure of Trading Window of Board Meeting
Disclosure under Reg.30(5) of SEBI (LODR) Regulation 2015
Unaudited Financial Results for quarter and nine months ended 31.12.2020
Newspaper Advertisement Unaudited Financial Results 31.12.2020
Reconciliation Share Capital Audit Report
Closure of Trading Window of Board Meeting
Audited Financial Results for quarter and year ended 31.03.2021
Newspaper Advertisement of Audited Financial Results 31.03.2021
Reconciliation Sharecapital Audit Report
Closure of Trading Window of Board Meeting
News Advt of Notice of Board Meeting
Outcome of Board Meeting 13.08.2019
Un-audited Financial Results for the quarter ended 30.06.2019
Newspaper Advertisement_Un-audited Financial Results 30.06.2019
Reconciliation Share Capital Audit Report
Closure of Trading Window of Board Meeting
News Advt of Notice of Board Meeting
Outcome of Board Meeting_13.11.2019
Unaudited Financial Results for the quarter ended 30.09.2019
Newspaper Advertisement_Unaudited Financial Results_30.09.2019
Reconciliation Sharecapital Audit Report
Closure of Trading window for Board Meeting
News Advt of Notice of Board Meeting
Outcome of Board Meeting_11.02.2020
Unaudited Financial Results for the quarter ended 31.12.2019
Newspaper Advertisement Unaudited Financial Results 31.12.2019
Reconciliation Share Capital Audit Report
Closure of Trading window of Board Meeting
News Advt of Notice of Board Meeting
Newspaper Advertisement Audited Financial Results 31.03.2020
Reconciliation of Share Capital
Newspaper Ad for Notice of Board Meeting
Outcome of Board Meeting dated 08.08.2018
Unaudited Financial Results for the quarter ended 30.06.2018
Newspaper Ad of Unaudited Financial Results for the quarter ended 30.06.2018
Reconciliation of Share Capital Audit
Notice of Newspaper Advertisement
Outcome of Board Meeting dated 14.11.2018
Unaudited Financial Results for the quarter ended 30.09.2018
Newspaper Ad of Unaudited Financial Results for the quarter ended 30.09.2018
Reconciliation of Share Capital
Notice of Newspaper Advertisement
Notice of Board of Directors Meeting scheduled to be held on 02nd August, 2017
Notice of Board of Directors Meeting scheduled to be held on 09th November, 2017
Reconciliation of Share Capital
Regulation 40(9) of the SEBI LODR_30.09.2017
Intimation for Closure of Trading Window for Board Meeting
Intimation for Notice of Board Meeting
Notice of Board of Directors Meeting held on 20th October, 2016
Reconciliation of Share Capital
Regulation 40(9) of the SEBI LODR_30.09.2016
Regulation 7(3) of the SEBI LODR_30.09.2016
Notice of Board of Directors meeting to be held on 08th February, 2017
Reconciliation of Share Capital
Revised Notice of Board of Directors Meeting to be held on 13th February, 2017
News Advt of Notice of Board Meeting
Notice of Board of Directors Meeting held on 4th November, 2015
News Advt of Notice of Board Meeting
Notice of Board of Directors Meeting held on 9th February, 2016
Outcome of Board Meeting 23.05.2018
Appointment of CS Anita Pandey
Appointment of Internal Auditor
Key managerial personnel for disclosure of Material events
Outcome of Board Meeting_11.02.2019
Cessation of Chairman and Managing Director-Mahendra Kothari
Cessation of Non-Executive Director-Shrikant Kothari
Appointment of Additional Director and Chairman
Outcome of the Board Meeting 27.03.2019
Appointment of Suhas Jande as Additional Executive Director and Whole-Time Director
Appointment of Mayur Kanjibhai Rathod as Company Secretary and Compliance officer
Approval in AGM for Change in Stautory Auditor
Outcome of Board Meeting_02.08.2017
Outcome of Board Meeting_09.11.2017
Outcome of Board Meeting_13.02.2018
Change of address of Registrat and Transfer Agent
Outcome of Board Meeting_08.08.2016
Outcome of Board Meeting_13.02.2017
Outcome of Board Meeting_20.10.2016
Outcome of BM unde Reg 30_11.07.2016
Outcome of Board Meeting_25.05.2017
Regulation 30_Resignation of Karishma Khetani
Reply to Audit Report in the matter of order against Sharepro Services (India) Pvt. Ltd
Appointmen of Registrar and Transfer Agent
Appointment of Company Secretary
Outcome of Board Meeting held on 24.05.2016
Outcome of Board Meeting held on 24.05.2016
Online Resolution of Disputes in the Indian Securities Market
Criteria for making payment to Non - Executive Directors
Intimation regarding loss of Share Certificate
Appointment Letters to Independent Directors
Procedure for transfer of Physical Shares into Demat Account
Re-appointment Letter of Independent Directors
Re-appointment Letter of Bharati Chandan
Intimation with respective Settlement of dues to workers
issue of duplicate share certificate
NCLT Order dated 06th February, 2024
Newspaper Advertisement for final hearing
Proceedings of NCLT Convened Meeting
Addendum to the Notice of NCLT Convened Meeting
Addendum of Newspaper Advertisement
Notice of NCLT Convened Meeting
Composite Scheme of Arrangement
Pre and Post amalgamation shareholding pattern
Audited Financials of Transferee Company and Transferor Company