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Financial Year 2010-2011

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Evoting Result Sceutinizer Report_05.03.2025

Intimation Notice EGM_05.03.2025

Outcome EGM_05.03.2025

Signed Report General

Signed Report Metcorp LLC

Signed Report Shah Meta

Corrigendum to the EGM Notice 14.05.2025

Newspaper Publication 08.05.2025

Notice BM 06.05.2025

Outcome of EGM 05.03.2025

Voting Result of EGM 05.03.2025

Corrigendum to the EGM Notice 27.02.2025

Valuation Report_EGM 05.03.2025

Newspaper Publication_EGM 05.03.2025

Compliance Certificate

EGM Notice_2024-25

Corrigendum Newspaper Publication Postal ballot 25.04.2024

Corrigendum Newspaper Publication Postal ballot 13.04.2024

Voting Result Postal Ballot

Postal Ballot Notice Newspaper Announcement 30.03.2024

Corrigendum to Postal Ballot Notice 25042024

PCS Certificate

Addendum 2 Valuation Report

Corrigendum to Postal Ballot Notice

PCS Certificate

Valuation Report Addendum

Postal Ballot

PCS Certificate

VALUATION REPORT

24th AGM Outcome

News paper Publication Notice 24th AGM

Annual Report 2022-23

News paper Publication Notice 22nd AGM

Notice of Board Meeting 30052023

Outcome of EGM 12052023

Voting Results of EGM 12052023

Corrigendum of EGM Notice Newspaper publication

Newspaper advertisement of EGM Notice

CA Certificate for Name Change

EGM Notice 12.05.2023

EGM Notice 19.04.2023

Notice of Board and Commitee Meeting 10042023

Revised BM Outcome 04042023

Closure of Trading Window 31032023

Bm Intimation 09032023

Outcome of BM & Financial Result Q3 09012023

News Paper Publication Q3 Results 09012023

Q3 Unaudited Fiancial Results for the Third Quarter ended on 31st December, 2022

Notice of Board Meeting Q3 31122022

Closure of Trading Window_31.12.2022

Outcome of BM Under Regulation33, 30_11.11.2022

Intimation under Regulation29 and 33 to SE_04.11.2022

Postponement of Meeting

Closure of Trading Window 30.09.2022

News Paper Publication 1st Quarter_2022

News Paper Publication 23nd AGM Book Closure Notice

BM OUTCOME 05.08.2022

BM INTIMATION 05.08.2022

News Paper Publication Notice 23rd AGM

News Paper Publication Notice 21stAGM

News Paper Publication Notice 20th AGM

News Paper Publication Notice 19th AGM

News Paper Publication Notice 18th AGM

News Paper Publication Notice 17th AGM

23rd AGM NOTICE

BM INTIMATION 30.07.2022

BM INTIMATION 07.05.2022

BM OUTCOME 30.07.2022

BM OUTCOME 11.05.2022

Intimation of Postponment of meeting

Trading Wondow Closure June 2022

Notice of Extra Ordinary General Meeting 2022-23

TRADING WINDOW CLOSURE MARCH 2022

TRADING WINDOW CLOSURE DECEMBER 2021

22ND AGM EVENT CALENDER

BM_INTIMATION-11.02.2022

BM_INTIMATION-12.11.2021

BM OUTCOME 13.04.2022

BM OUTCOME 23.02.2022

BM OUTCOME 11.02.2022

BM OUTCOME 12.11.2021

BM OUTCOME 12.08.2021

BM OUTCOME 12.11.2020

BM OUTCOME 13.02.2021

BM OUTCOME 17.06.2021

NEWS PAPER PUBLICATION 22ND AGM BOOK CLOSURE NOTICE

TRADING WINDOW CLOSURE Sep 2021

BM_INTIMATION-12.08.2021

tradingwindowclosureJUNE2021

22nd_AGM_NOTICE

BM_INTIMATION-17.06.2021

tradingwindowclosureMarch2021

BM_INTIMATION-13.02.2021

tradingwindowclosureDec2020

BM_INTIMATION-12.11.2020

tradingwindowclosureSept2020

BM_INTIMATION-15.09.2020

EVENTCALANDAR_AGM-24.08.2020

Outcome of BM-24.08.2020

BM intimation-24.08.2020

Outcome of BM-31.07.2020

Re-schedule of board meeting

COVID effects on business

tradingwindowclosureJune2020

OutcomesofBM_30.06.2020

Disclsoureofmaterialityofevent

NoticetoSE-30062020

NoticetoSE-30062020 changes

Notice of Book Closure & evoting details_2018-19

BM dated 07.02.2020

BM dated 13.11.2019

BM dated 14.08.2019

BM dated 30.05.2019

BM dated 13.02.2019

BM dated 03.11.2018

Notice of Book Closure & evoting details_2017-18

BM dated 13.08.2018

BM dated 28.05.2018

BM dated 12.02.2018

BM dated 13.12.2017

Notice of Book Closure & evoting details_2016-17

BM dated 28.08.2017

BM dated 29.05.2017

BM dated 10.02.2016

Notice of Board Meeting dated 10.11.2016

Notice of Board Meeting dated 29.09.2016

Notice of Book Closure & evoting details 2015-16

BM dated 12.08.2016

BM dated 23.05.2016

BM dated 03.02.2016

Notice of Book Closure & e-voting – 14-15

Special Notice for Proposing Director