Investor News and Events
Annual General Meeting 2010-11
17th AGM held on Monday 5th September, 2011 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2011-12
18th AGM held on Monday 16th July, 2012 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2012-13
19th AGM held on Monday 23rd September, 2013 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2013-14
20th AGM held on Wednesday 17th September, 2014 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2014-15
21st AGM of the company is scheduled for Tuesday, 22nd day of September, 2015 at 9:45 am at PHD Chambers of Commerce and Industry, PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016
The Register of Members and Share Transfer books of the company will remain closed from Tuesday, September, 15, 2015 to Tuesday, September, 22, 2015 (both days inclusive) for the purpose of AGM
Route Map For AGM
Annual General Meeting 2015-16
22nd AGM of the company is scheduled for Tuesday, 20th day of September, 2016 at 9:45 am at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016
The Register of Members and Share Transfer books of the company will remain closed from Tuesday, September, 13, 2016 to Tuesday, September, 20, 2016 (both days inclusive) for the purpose of AGM.
Route Map For AGM
Annual General Meeting 2016-17
23rd Annual General Meeting is scheduled to for Wednesday, 9th day of August, 2017 at 9:45 A.M at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016.
The Register of Members and Share Transfer books of the company will remain closed from Thursday , August 3 2017 to Wednesday August 9, 2017 (both days inclusive) for the purpose of AGM.
Route Map For AGM
An article by the Chairman of the company on Systematic Withdrawal Plan
Published in the Times of India on January 14, 2014. read more ...
Unpaid Dividend for the Financial Year 2005 - 06
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Unpaid Dividend for the Financial Year 2006 - 07
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Unpaid Dividend for the Financial Year 2007 - 08
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Unpaid Dividend for the Financial Year 2008 - 09
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Unpaid Dividend for the Financial Year 2009 - 10
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Unpaid Dividend for the Financial Year 2010 - 11
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Unpaid Dividend for the Financial Year 2011 - 12
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Unpaid Dividend for the Financial Year 2012 - 13
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Unpaid Dividend for the Financial Year 2013 - 14
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Unpaid Dividend for the Financial Year 2014 - 15
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Unpaid Dividend for the Financial Year 2015 - 16
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Outcome of 23rd Annual General Meeting
Scrutinizer Report-Annual General Meeting 2017
Notice of Board Meeting 14th August, 2017
Notice of AGM 2017
Notice of Board Meeting 29th May, 2017
Outcome of Board Meeting Held on 17th May, 2017
Notice of Board Meeting - 09th February, 2017
List of Shareholders Whose Shares are Liable to be Transferred to IEPF Suspense Account
Resignation and Appointment of CFO
Notice of the Board Meeting
Scrutinizer Report - AGM 2016 (Scrutinizer Report)
Voting Results- AGM 2016 (Voting Results)
Notice of AGM 2016
Disclosure under Reg 7(2)(b) of PIT Regulation,2015.
Disclosure under Regulation 29(2) of SAST,2011
Disclosure Under Reg 10(5) of SAST,2011
Disclosure Under Reg 10(6) of SEBI( Substainal Acquisition and Takeover ),2011 RKJ
Intimation Letter of BM to Stock exchange under Reg-29
Disclosure under Reg. 7(2)(b) of SEBI, PIT Regulation, 2015
Disclosure underreg.29(2) of SEBI ( SAST), 2011_ Prerna Jain
Disclosure under Reg 29(2) SAST,2011_Rakesh k. jain
Disclosure under Reg 29(2) SAST, Hope
Disclosure under 10(6) of SAST,2011
Disclosure under Regulation 10(5) of SAST, 2011
Declaration in Respect of Audit Report with Un-modified Opinion for the financial year ended 31st March, 2016
Outcome of BOD Meeting
Intimation of Board Meeting pursuant to Regulation 29 of SEBI Regulations, 2015
Intimation for Resignation of Ms. Bhawna Grover and Appointment of Mr. Lav Agarwal as Chief Financial Officer (CFO)
Status of Investor Complaint as on 31.03.2016
Disclosure under clause 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Disclosure under clause 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Appointment of Ms. Richa Arora and acceptance of resignation of Mr. Yatandra Singh Pal as Whole-Time Company Secretary of the Company
Intimation for resignation of Mr. Yatandra Singh Pal from the post of whole time Company Secretary
Newspaper Advertisement of Financial Results for the quarter ended 31.12.2015
Notice of Board Meeting to be held on 08.02.2016
Newspaper Advertisement for the Board Meeting to be held on 08.02.2016
Status of Investor Complaint as on 31.12.2015
Scrutinizer Report - AGM 2015
Notice of AGM 2015
Notice of Postal Ballot
Result of Postal Ballot
Buy Back of Shares
Voting Result - AGM 2014
Scrutinizer Report - AGM 2014
Withdrawal of Scheme of Arrangement
Scheme of Arrangement
valuation Report
Audit Committee Report
Fairness Opinion
Shareholding Patterns
Capital Evolution
Compliance Report
Compliance Report as per SEBI Circular
17th AGM held on Monday 5th September, 2011 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2011-12
18th AGM held on Monday 16th July, 2012 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2012-13
19th AGM held on Monday 23rd September, 2013 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2013-14
20th AGM held on Wednesday 17th September, 2014 at 9:45 AM, at Air Force Auditorium, Subroto Park, New Delhi.
Annual General Meeting 2014-15
21st AGM of the company is scheduled for Tuesday, 22nd day of September, 2015 at 9:45 am at PHD Chambers of Commerce and Industry, PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016
The Register of Members and Share Transfer books of the company will remain closed from Tuesday, September, 15, 2015 to Tuesday, September, 22, 2015 (both days inclusive) for the purpose of AGM
Route Map For AGM
Annual General Meeting 2015-16
22nd AGM of the company is scheduled for Tuesday, 20th day of September, 2016 at 9:45 am at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016
The Register of Members and Share Transfer books of the company will remain closed from Tuesday, September, 13, 2016 to Tuesday, September, 20, 2016 (both days inclusive) for the purpose of AGM.
Route Map For AGM
Annual General Meeting 2016-17
23rd Annual General Meeting is scheduled to for Wednesday, 9th day of August, 2017 at 9:45 A.M at PHD House- Lakshmipat Singhania Auditorium, 4/2 Siri Institutional area, August Kranti Marg, New Delhi-110016.
The Register of Members and Share Transfer books of the company will remain closed from Thursday , August 3 2017 to Wednesday August 9, 2017 (both days inclusive) for the purpose of AGM.
Route Map For AGM
An article by the Chairman of the company on Systematic Withdrawal Plan
Published in the Times of India on January 14, 2014. read more ...
Unpaid Dividend for the Financial Year 2005 - 06
read more ...
Unpaid Dividend for the Financial Year 2006 - 07
read more ...
Unpaid Dividend for the Financial Year 2007 - 08
read more ...
Unpaid Dividend for the Financial Year 2008 - 09
read more ...
Unpaid Dividend for the Financial Year 2009 - 10
read more ...
Unpaid Dividend for the Financial Year 2010 - 11
read more ...
Unpaid Dividend for the Financial Year 2011 - 12
read more ...
Unpaid Dividend for the Financial Year 2012 - 13
read more ...
Unpaid Dividend for the Financial Year 2013 - 14
read more ...
Unpaid Dividend for the Financial Year 2014 - 15
read more ...
Unpaid Dividend for the Financial Year 2015 - 16
read more ...
Outcome of 23rd Annual General Meeting
Scrutinizer Report-Annual General Meeting 2017
Notice of Board Meeting 14th August, 2017
Notice of AGM 2017
Notice of Board Meeting 29th May, 2017
Outcome of Board Meeting Held on 17th May, 2017
Notice of Board Meeting - 09th February, 2017
List of Shareholders Whose Shares are Liable to be Transferred to IEPF Suspense Account
Resignation and Appointment of CFO
Notice of the Board Meeting
Scrutinizer Report - AGM 2016 (Scrutinizer Report)
Voting Results- AGM 2016 (Voting Results)
Notice of AGM 2016
Disclosure under Reg 7(2)(b) of PIT Regulation,2015.
Disclosure under Regulation 29(2) of SAST,2011
Disclosure Under Reg 10(5) of SAST,2011
Disclosure Under Reg 10(6) of SEBI( Substainal Acquisition and Takeover ),2011 RKJ
Intimation Letter of BM to Stock exchange under Reg-29
Disclosure under Reg. 7(2)(b) of SEBI, PIT Regulation, 2015
Disclosure underreg.29(2) of SEBI ( SAST), 2011_ Prerna Jain
Disclosure under Reg 29(2) SAST,2011_Rakesh k. jain
Disclosure under Reg 29(2) SAST, Hope
Disclosure under 10(6) of SAST,2011
Disclosure under Regulation 10(5) of SAST, 2011
Declaration in Respect of Audit Report with Un-modified Opinion for the financial year ended 31st March, 2016
Outcome of BOD Meeting
Intimation of Board Meeting pursuant to Regulation 29 of SEBI Regulations, 2015
Intimation for Resignation of Ms. Bhawna Grover and Appointment of Mr. Lav Agarwal as Chief Financial Officer (CFO)
Status of Investor Complaint as on 31.03.2016
Disclosure under clause 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Disclosure under clause 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations
Appointment of Ms. Richa Arora and acceptance of resignation of Mr. Yatandra Singh Pal as Whole-Time Company Secretary of the Company
Intimation for resignation of Mr. Yatandra Singh Pal from the post of whole time Company Secretary
Newspaper Advertisement of Financial Results for the quarter ended 31.12.2015
Notice of Board Meeting to be held on 08.02.2016
Newspaper Advertisement for the Board Meeting to be held on 08.02.2016
Status of Investor Complaint as on 31.12.2015
Scrutinizer Report - AGM 2015
Notice of AGM 2015
Notice of Postal Ballot
Result of Postal Ballot
Buy Back of Shares
Voting Result - AGM 2014
Scrutinizer Report - AGM 2014
Withdrawal of Scheme of Arrangement
Scheme of Arrangement
valuation Report
Audit Committee Report
Fairness Opinion
Shareholding Patterns
Capital Evolution
Compliance Report
Compliance Report as per SEBI Circular
