Corporate Announcements

All material corporate announcements, disclosures and intimations submitted to BSE and NSE in real-time.

Corporate Announcements

Intimations, board outcomes, management changes, and material events disclosed to Stock Exchanges

Date Announcement / Disclosure Title Document
08 Sep 2026 Reg. 44 of SEBI LODR Regulations, 2015 - Declaration of Voting Results PDF
04 Sep 2026 Reg. 34 (1) Annual Report. PDF
04 Sep 2026 Announcement under Regulation 30 (LODR) - Notice of 46th AGM PDF
26 Aug 2026 Announcement under Regulation 30 (LODR)- Receipt of ISO Certification PDF
24 Aug 2026 Outcome of Board Meeting held on Monday, August 24, 2026 PDF
12 Aug 2026 Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors PDF
08 Aug 2026 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
07 Aug 2026 Outcome Of The Meeting Of The Board Of Directors Held On Friday, August 07, 2026 PDF
07 Aug 2026 Announcement under Regulation 30 (LODR)-Change in Management PDF
06 Aug 2026 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
27 Jul 2026 Outcome Of The Meeting Of The Board Of Directors Held On Monday, July 27, 2026 PDF
27 Jul 2026 Announcement under Regulation 30 (LODR)-Change in Management PDF
20 Jul 2026 Announcement under Regulation 30 (LODR)-Change in Management PDF
09 Jul 2026 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
29 Jun 2026 Closure of Trading Window PDF
22 Jun 2026 Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 Of SEBI PDF
22 Jun 2026 Announcement under Regulation 30 (LODR)-Change in Management PDF
11 Jun 2026 Announcement under Regulation 30 (LODR)-Resignation of Director PDF
11 Jun 2026 Announcement under Regulation 30 (LODR)-Change in Directorate PDF
29 May 2026 Compliances-Reg.24(A)-Annual Secretarial Compliance PDF
27 May 2026 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
27 May 2026 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
26 May 2026 Outcome for Outcome Of Board Meeting PDF
22 May 2026 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
22 May 2026 Newspaper Publication 22 May PDF
13 May 2026 Board Meeting Intimation For Consideration And Approval Of Audited Financial R PDF
11 May 2026 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary _ Compliance Officer PDF
11 May 2026 Announcement under Regulation 30 Regisnation of Company Secretary & Compliance Officer PDF
07 May 2026 Announcement under Regulation 30 (LODR)-Change in Management PDF
07 May 2026 Resignation of Director PDF
25 Mar 2026 Intimation_OAMLMarch2026 PDF
06 Mar 2026 Newspaper publication06 March 2026 PDF
06 Mar 2026 Compliance under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 PDF
28 Feb 2026 Newspaper Publication 28 Feb PDF
07 Jan 2026 R30(5)07012026 PDF
07 Jan 2026 Outcome of the meeting of Board of Directors of Oswal Agro Mills Limited held on January 07, 2026 PDF
29 Dec 2025 Intimation_OAMLdec PDF
21 Nov 2025 Newspaper Publication 21 Nov PDF
08 Oct 2025 Announcement under Regulation 30 SEBI (LODR)-Resignation of Director PDF
06 Oct 2025 R30(5)06102025 PDF
06 Oct 2025 Announcement under Regulation Appointment of CFO PDF
25 Sep 2025 Intimation_OAML25092025 PDF
03 Sep 2025 Voting result agm PDF
03 Sep 2025 Newspaper Publication Sept 03 PDF
30 Aug 2025 Newspaper Publication 30 Aug PDF
29 Aug 2025 Outcome of BM 29 AUG PDF
19 Aug 2025 Announcement under Regulation 30-Resignation of Director PDF
08 Aug 2025 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015-Change in Management PDF
07 Aug 2025 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015-Resignation of Statutory Auditor PDF
15 Jul 2025 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
08 Jul 2025 Announcement under Regulation 30- Resignation CFO PDF
27 Jun 2025 IntimationOAML25 PDF
29 May 2025 OutcomeOAML29052025 PDF
29 May 2025 Outcome of the meeting of Board of Directors of Oswal Agro Mills Limited held on May 29, 2025 PDF
23 May 2025 Announcement under Regulation 30 (LODR)-Resignation of Director PDF
22 May 2025 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
21 May 2025 Outcome of the meeting of Board of Directors of Oswal Agro Mills Limited held on May 21, 2025 PDF
09 May 2025 Intimation of Board meeting to be held on May 21, 2025 PDF
24 Apr 2025 Newspaper Publication 24 Apr PDF
24 Apr 2025 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
10 Apr 2025 Outcome of the meeting of Board of Directors of Oswal Agro Mills Limited held on April 10, 2025 PDF
08 Apr 2025 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
08 Apr 2025 Announcement under Regulation 30 (LODR)-Resignation of Secretarial Auditor PDF
29 Jan 2025 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
28 Jan 2025 Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - 28 JAN 2025 PDF
28 Jan 2025 Outcome of the meeting of Board of Directors of Oswal Agro Mills Limited held on 28 January, 2025 PDF
30 Dec 2024 Closure of Trading Window PDF
09 Nov 2024 Announcement under Regulation 30 (LODR)-Newspaper Publication 9 November, 2024 PDF
08 Nov 2024 Outcome of the meeting of Board of Directors of Oswal Agro Mills Limited held on 8 November 2024 PDF
08 Nov 2024 Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 PDF
06 Nov 2024 Resignation of Chief Financial Officer PDF
27 Sep 2024 Closure of Trading Window PDF
05 Sep 2024 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations” PDF
09 Aug 2024 Shareholder Meeting / Postal Ballot-Scrutinizer's Report PDF
08 Aug 2024 Shareholder Meeting / Postal Ballot-Outcome of AGM PDF
01 Aug 2024 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
31 Jul 2024 Outcome Of Board Meeting Held On July 31, 2024 PDF
10 Jul 2024 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
04 Jul 2024 Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 PDF
04 Jul 2024 Outcome of the meeting of Board of Directors of Oswal Agro Mills Limited held on 4 July 2024 PDF
28 Jun 2024 Closure of Trading Window PDF
12 Jun 2024 Outcome of the meeting of Board of Directors of Oswal Agro Mills Limited held on 12 June 2024 PDF
09 Apr 2024 Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 PDF
09 Apr 2024 Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 PDF
09 Apr 2024 Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2023 (NSE) PDF
09 Apr 2024 Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2023 (BSE) PDF
08 Apr 2024 Appointment of Company Secretary and Compliance Officer PDF
08 Jan 2024 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
28 Dec 2023 Closure of Trading Window PDF
07 Nov 2023 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
06 Nov 2023 Outcome Of Board Meeting Held On November 6, 2023 PDF
26 Oct 2023 Intimation of Board meeting to be held on November 06, 2023 PDF
09 Oct 2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
29 Sep 2023 Closure of Trading Window PDF
21 Sep 2023 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report PDF
21 Sep 2023 Shareholder Meeting / Postal Ballot-Outcome of AGM PDF
25 Aug 2023 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
24 Aug 2023 Closure Of Register Of Members And Share Transfer Books For The Purpose Of 43Rd Annual General Meeting Of The Company PDF
24 Aug 2023 Notice Of 43Rd Annual General Meeting Of The Company And Annual Report For The Financial Year 2022-23 PDF
24 Aug 2023 Reg. 34 (1) Annual Report. PDF
21 Aug 2023 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
05 Aug 2023 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
04 Aug 2023 Outcome Of Board Meeting Held On August 4, 2023 PDF
25 Jul 2023 Intimation of Board meeting to be held on August 04, 2023 PDF
10 Jul 2023 Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 PDF
30 Jun 2023 Closure of Trading Window PDF
30 May 2023 Compliances-Reg.24(A)-Annual Secretarial Compliance PDF
26 May 2023 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
25 May 2023 Communication Regarding Term Of Independent Director PDF
25 May 2023 Submission Of Related Party Transactions For The Half Year Ended March 31, 2023 PDF
25 May 2023 Board Meeting Outcome for Board Meeting Outcome For Submission Of Outcome Of Board Meeting Held On May 25, 2023 PDF
12 May 2023 Intimation of Board meeting to be held on May 25, 2023 PDF
28 Apr 2023 Announcement Under Regulations 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') PDF
21 Apr 2023 Compliance Certificate Under Regulation 40(9) For The Year Ended March 31, 2023 PDF
20 Apr 2023 Submission Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate PDF
11 Apr 2023 Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 PDF
07 Apr 2023 Compliance Certificate Under Regulation 7(3) For The Year Ended March 31, 2023 PDF
31 Mar 2023 Closure of Trading Window PDF
13 Feb 2023 Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 PDF
11 Feb 2023 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
10 Feb 2023 Appointment of Company Secretary and Compliance Officer PDF
10 Feb 2023 Board Meeting Outcome for Board Meeting Outcome For Submission Of Outcome Of Board Meeting Held On February 10, 2023 PDF
05 Feb 2023 Intimation under regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) PDF
02 Feb 2023 Intimation of Board meeting to be held on February 10, 2023 PDF
02 Feb 2023 Board Meeting Outcome for To Consider Request For Reclassification Of Promoter To Public Category PDF
25 Jan 2023 Intimation Regarding Request For Reclassification Made By Promoter Of The Company PDF
10 Jan 2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
28 Dec 2022 Closure of Trading Window PDF
25 Nov 2022 Appointment Of Interim Compliance Officer PDF
25 Nov 2022 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer PDF
24 Nov 2022 Submission Of Related Party Transactions For The Period Ended September 30, 2022. PDF
12 Nov 2022 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
03 Nov 2022 Intimation of Board meeting to be held on November 11, 2022 PDF
07 Oct 2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
30 Sep 2022 Closure of Trading Window PDF
29 Sep 2022 Shareholder Meeting Postal Ballot-Scrutinizer Report PDF
28 Sep 2022 Shareholder Meeting Postal Ballot-Outcome of AGM PDF
28 Sep 2022 Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors PDF
03 Sep 2022 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
02 Sep 2022 Intimation Of Record Date For The Purpose Of 42Nd Annual General Meeting PDF
02 Sep 2022 Intimation Regarding 42Nd Annual General Meeting Of The Company PDF
02 Sep 2022 Reg. 34 (1) Annual Report. PDF
01 Sep 2022 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
29 Aug 2022 Outcome of the meeting of Board of Directors of Oswal Agro Mills Limited held on August 29, 2022 PDF
29 Aug 2022 Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors PDF
12 Aug 2022 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
01 Aug 2022 Intimation of Board meeting to be held on August 30, 2022 PDF
15 Jul 2022 Clarification In Respect Of Movement In Price Of Shares PDF
07 Jul 2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
06 Jul 2022 Announcement under Regulation 30 (LODR)-Change in Directorate PDF
30 Jun 2022 Closure of Trading Window PDF
28 Jun 2022 Announcement under Regulation 30 (LODR)-Resignation of Director PDF
02 Jun 2022 Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 PDF
30 May 2022 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
30 May 2022 Outcome of Board Meeting held on May 30, 2022 PDF
30 May 2022 Compliances-Reg.24(A)-Annual Secretarial Compliance PDF
10 May 2022 Intimation of Board meeting to be held on May 30, 2022 PDF
22 Apr 2022 Compliance Certificate In Terms Of Regulation 40(9) Of The Securities & Exchange Board Of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. PDF
22 Apr 2022 Submission Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate PDF
13 Apr 2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
13 Apr 2022 Compliance Certificate Under Regulation 7 (3) For The Year Ended March 31, 2022 PDF
13 Apr 2022 Statement Of Investor Complaints For The Quarter Ended March 2022 PDF
30 Mar 2022 Closure of trading window PDF
11 Mar 2022 Change In Authorisation Under Policy For Determination And Disclosure Of Material Events PDF
12 Feb 2022 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
11 Feb 2022 Outcome of Board Meeting held on February 11, 2022 PDF
04 Feb 2022 Intimation of Board Meeting to be held on February 11, 2022 PDF
11 Jan 2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
11 Jan 2022 Statement of Investors Complaints for the quarter ended December 31, 2021 PDF
31 Dec 2021 Intimation for closure of trading window PDF
12 Nov 2021 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
11 Nov 2021 Outcome of Board Meeting held on November 11, 2021 PDF
03 Nov 2021 Intimation of Board Meeting to be held on November 11, 2021 PDF
19 Oct 2021 Statement of Investor complaints for the quarter ended September 30, 2021 PDF
12 Oct 2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
30 Sep 2021 Closure of trading window PDF
03 Sep 2021 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
02 Sep 2021 Announcement under Regulation 30 (LODR)-Newspaper Publication PDF
27 Aug 2021 Intimation of Book Closure for the purpose of 41st Annual General Meeting PDF
25 Aug 2021 Outcome of Board Meeting held on August 25, 2021 PDF
13 Aug 2021 Outcome of Board Meeting held on August 13, 2021- Change in Directorate PDF
03 Aug 2021 Intimation of Board Meeting to be held on August 13, 2021 PDF
14 Jul 2021 Statement of Investors Complaints for the quarter ended June 30, 2021 PDF
14 Jul 2021 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
09 Jul 2021 Clarification to stock exchange PDF
03 Jul 2021 Statement of investor complaints for the quarter ended June 30, 2021 PDF
30 Jun 2021 Intimation for closure of trading window PDF
26 Jun 2021 Intimation under regulation 30- Newspaper Publication for approval of audited results for the quarter and year ended March 31, 2021 PDF
25 Jun 2021 Intimation under regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 PDF
18 Jun 2021 Corrigendum regarding intimation dated May 25, 2021 PDF
04 Jun 2021 Intimation of Board meeting to be held on June 25, 2021 PDF
27 May 2021 Clarification submitted with Stock Exchange regarding movement in price PDF
25 May 2021 Intimation under regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 regarding demise of Mr. Ramesh Kumar Khanna PDF
20 May 2021 Annual Secretarial Compliance Report for the year ended March 31, 2021 PDF
19 Apr 2021 Certificate under Regulation 40{9} Of SEBI {Listing Obligations And Disclosure Requirements} Regulations, 2015 for the half year ended March 31, 2021 PDF
08 Apr 2021 Statement of investor complaints for the quarter ended March 31, 2021 PDF
08 Apr 2021 Certificate under regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 PDF
08 Apr 2021 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
31 Mar 2021 Closure of trading window PDF
09 Feb 2021 Intimation under regulation 30- Reason for resignation of Mrs. Shikha Jain, Independent Director of the Company PDF
05 Feb 2021 Intimation under regulation 30- Appointment and resignation of Directors of the Company PDF
04 Feb 2021 Intimation under regulation 30- Newspaper Publication for approval of unaudited results for the quarter and nine months ended December 31, 2020 PDF
22 Jan 2021 Intimation under regulation 30- Newspaper Publication for notice of board meeting PDF
21 Jan 2021 Intimation of Board meeting to be held on February 3, 2021 PDF
14 Jan 2021 Statement of Investor complaints for the quarter ended December 31, 2020 PDF
12 Jan 2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
31 Dec 2020 Closure of trading window for dealing in shares of the Company PDF
22 Oct 2020 Intimation of Board Meeting to be held on November 6, 2020 PDF
21 Oct 2020 Certificate under Regulation 40{9} Of SEBI {Listing Obligations And Disclosure Requirements} Regulations, 2015 for the half year ended September 30, 2020 PDF
09 Oct 2020 Reconciliation of Share Capital Audit Report for quarter September 30, 2020 PDF
09 Oct 2020 Statement of Investor complaints for the quarter ended September 30, 2020 PDF
08 Oct 2020 Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2020. PDF
08 Oct 2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
30 Sep 2020 Closure of trading window for dealing in shares of the Company PDF
28 Sep 2020 Intimation of voting results of the 40th Annual General Meeting held on September 28, 2020 PDF
06 Sep 2020 Intimation under regulation 30- Newspaper Publication for 40th Annual General Meeting PDF
03 Sep 2020 Intimation under regulation 30- Newspaper Publication for 40th Annual General Meeting PDF
03 Sep 2020 Intimation of Board Meeting to be held on September 11, 2020 PDF
24 Jul 2020 Reconciliation of Share Capital Audit Report for quarter June 30, 2020 PDF
20 Jul 2020 Statement of Investor Complaints for the quarter ended June 30, 2020 PDF
15 Jul 2020 Announcement under Regulation 30 (LODR) - Update on movement in price of Securities of Company PDF
30 Jun 2020 Closure of trading window for dealing in shares of the Company PDF
26 Jun 2020 Annual Secretarial Compliance report under regulation 24A of SEBI Listing Regulations PDF
09 Jun 2020 Intimation of Board Meeting to be held on June 25, 2020 PDF
01 Jun 2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
30 May 2020 Reconciliation of Share Capital Audit Report for quarter March 31, 2020 PDF
29 May 2020 PCS Certificate For Transfer/Transmission/Transposition Under Reg. 40(10) PDF
29 May 2020 Compliance certificate under Regulation 7(3) of SEBI Listing Regulations for the half year ended March 31, 2020 PDF
19 May 2020 Statement of Investor Complaints for the quarter ended March 31, 2020 PDF
31 Mar 2020 Closure of trading window for dealing in shares of the Company PDF
27 Jan 2020 Intimation of Board Meeting to be held on February 7, 2020 PDF
21 Jan 2020 Reconciliation of Share Capital Audit Report for quarter December 31, 2019 PDF
16 Jan 2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 PDF
04 Jan 2020 Statement of investors complain for the Quarter ended December 31, 2019 PDF
30 Dec 2019 Closure of trading window for dealing in shares of the Company PDF
06 Dec 2019 Intimation of Board Meeting to be held on December 13, 2019 for approval of consolidated financial results for the quarter ended September 30, 2019 PDF
22 Oct 2019 Reconciliation of Share Capital Audit Report for quarter September 30, 2019 PDF
18 Oct 2019 PCS Certificate for Transfer/Transmission/Transposition under Reg. 40(10) of SEBI Listing Regulations PDF
09 Oct 2019 Intimation of Board Meeting to be held on October 21, 2019 PDF
04 Oct 2019 Compliance Certificate for the period ended September 30, 2019 under Regulation 7(3) of SEBI (Listing Regulations) 2015 PDF
04 Oct 2019 Statement of investors complain for the Quarter ended September 30, 2019 PDF
27 Sep 2019 Disclosure of voting results of 39th Annual General Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) PDF
28 Aug 2019 Intimation for Book Closure for 39th Annual General Meeting PDF
29 Jul 2019 Intimation under regulation 30 of SEBI Listing Regulations, 2015 regarding filing of application with Reserve Bank of India for registration of Company as Non-Banking Finance Company (NBFC) PDF
24 Jul 2019 Reconciliation of Share Capital Audit Report for quarter June 30, 2019 PDF
23 Jul 2019 Intimation of Board Meeting to be held on August 9, 2019 PDF
16 Jul 2019 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for quarter June 30, 2019 PDF
03 Jul 2019 Statement of investors complain for the Quarter ended June 30, 2019 PDF
28 May 2019 Annual Secretarial Compliance report for the financial year ended March 31, 2019 PDF
13 May 2019 Intimation of Board Meeting to be held on May 24, 2019 PDF
24 Apr 2019 Certificate under Regulation 40(9) of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2019 PDF
18 Apr 2019 Reconciliation of Share Capital Audit Report for quarter March 31, 2019 PDF
06 Apr 2019 Statement of investor complaints for the quarter ended March 31, 2019 PDF
06 Apr 2019 Compliance Certificate for the period ended March 31, 2019 under Regulation 7(3) of SEBI (Listing Regulations) 2015 PDF
24 Jan 2019 Reconciliation of Share Capital Audit Report for quarter December 31, 2018 PDF
21 Jan 2019 Intimation of Board Meeting to be held on February 5, 2019 PDF
17 Jan 2019 Disclosure under regulation 30(5) of SEBI Listing Regulations regarding persons authorised to determine materiality of an event PDF
08 Jan 2019 Statement of investors complain for the Quarter ended December 31, 2019 PDF
31 Oct 2018 Intimation of Board Meeting to be held on November 13, 2018 PDF
11 Oct 2018 Certificate under Regulation 40(9) of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018 PDF
09 Oct 2018 Compliance Certificate for the period ended September 30, 2018 under Regulation 7(3) of SEBI (Listing Regulations) 2015 PDF
08 Oct 2018 Reconciliation of Share Capital Audit Report for quarter September 30, 2018 PDF
08 Oct 2018 Statement of investors complain for the Quarter ended September 30, 2018 PDF
01 Oct 2018 Voting results under regulation 44 of SEBI Listing Regulations for the Annual General Meeting held on September 27, 2018 PDF
29 Aug 2018 Intimation for Book Closure for 38th Annual General Meeting PDF
25 Jul 2018 Intimation of Board Meeting to be held on August 4, 2018 PDF
07 Jul 2018 Reconciliation of Share Capital Audit Report for quarter June 30, 2018 PDF
06 Jul 2018 Intimation under regulation 30 of SEBI Listing Regulations for appointment of Mr. Ramesh Kumar Khanna and Mr. Mohinder Pal Singh as Independent Directors of the Company PDF
05 Jul 2018 Statement of investors complain for the Quarter ended June 30, 2018 PDF
25 May 2018 Intimation under regulation 30 for cessation of Mr. Harnish Bindra from the position of Director of the Company PDF
25 May 2018 Intimation under regulation 30 for appointment of Mr. Pulkit Gupta as Independent Director of the Company PDF
11 May 2018 Intimation of Board Meeting to be held on May 25, 2018 PDF
13 Apr 2018 Compliance certificate under regulation 7(3) of SEBI Listing Regulations for the half year ended March 31, 2018 PDF
13 Apr 2018 Reg. 40(10)- Certificate From PCS For Transfer/Transmission/Transposition PDF
13 Apr 2018 Reconciliation of Share Capital Audit Report for quarter March 31, 2018 PDF
09 Apr 2018 Statement of investors complain for the Quarter ended March 31, 2018 PDF
17 Mar 2018 Announcement under regulation 30 of SEBI Listing Regulations in respect of petition filed by Mr. Pankaj Oswal against the Company PDF
24 Jan 2018 Intimation of Board Meeting to be held on February 13, 2018 PDF
11 Jan 2018 Reconciliation of Share Capital Audit Report for quarter December 31, 2017 PDF
08 Jan 2018 Statement of investors complain for the Quarter ended December 31, 2017 PDF
02 Nov 2017 Intimation of Board Meeting to be held on November 10, 2017 PDF
11 Oct 2017 Certificate from Practising Company Secretary under regulation 40(9) of SEBI Listing Regulations for the half year ended September 30, 2017 PDF
11 Oct 2017 Compliance certificate under regulation 7(3) of SEBI Listing Regulations for the half year ended September 30, 2017 PDF
10 Oct 2017 Reconciliation of Share Capital Audit Report for quarter September 30, 2017 PDF
06 Oct 2017 Statement of Investor Grievance for September 30, 2017 PDF
04 Oct 2017 Voting results under regulation 44 of SEBI Listing Regulations for the Annual General Meeting held on September 28, 2017 PDF
30 Aug 2017 Intimation for Book Closure for Annual General Meeting to be held on September 28, 2017 PDF
27 Jul 2017 Intimation of Board Meeting to be held on August 9, 2017 PDF
27 Jul 2017 Reconciliation of Share Capital Audit Report for quarter June 30, 2017 PDF
10 Jul 2017 Statement of Investor Grievance for June 30, 2017 PDF
12 May 2017 Intimation of Board Meeting to be held on May 26, 2017 PDF
18 Apr 2017 Certificate from Practising Company Secretary under regulation 40(9) of SEBI Listing Regulations for the half year ended March 31, 2017 PDF
18 Apr 2017 Compliance certificate under regulation 7(3) of SEBI Listing Regulations for the half year ended March 31, 2017 PDF
11 Apr 2017 Reconciliation of Share Capital Audit Report for quarter March 31, 2017 PDF
07 Apr 2017 Statement of Investor Grievance for March 31, 2017 PDF
01 Feb 2017 Intimation of Board Meeting to be held on February 14, 2017 PDF
13 Jan 2017 Reconciliation of Share Capital Audit Report for quarter December 31, 2016 PDF
10 Jan 2017 Statement of Investor Grievance for December 31, 2016 PDF
02 Dec 2016 Intimation for Board Meeting to be held on December 14, 2016 PDF
17 Oct 2016 Reconciliation of Share Capital Audit Report for quarter September 30, 2016 PDF
08 Oct 2016 Statement of Investor Grievance for September 30, 2016 PDF
01 Oct 2016 Intimation of voting results of Annual General meeting PDF
02 Sep 2016 Intimation for Book Closure for Annual General Meeting PDF
01 Sep 2016 Intimation for Board Meeting to be held on September 13, 2016 PDF
12 Jul 2016 Statement of Investor Grievance for June 30, 2016 PDF
25 May 2016 Intimation for appointment of Company Secretary PDF
16 May 2016 Intimation for Board Meeting to be held on May 30, 2016 PDF
25 Apr 2016 Reconciliation of Share Capital Audit Report for quarter March 31, 2016 PDF
25 Apr 2016 Statement of Investor Grievance for March 31, 2016 PDF
19 Apr 2016 Change in promoters shareholding PDF
06 Apr 2016 Intimation for change in directors of the Company PDF
15 Feb 2016 Demise of Company Secretary PDF
07 Feb 2016 Reconciliation of Share Capital Audit Report for quarter June 30, 2016 PDF
12 Jan 2016 Reconciliation of Share Capital Audit Report for quarter December 31, 2015 PDF
30 Nov -0001 Intimation under regulation 30 of SEBI Listing Regulations for cessation of Mr. Vikram and Mr. Pulkit Gupta from the position of Directors of the Company PDF

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