Board Meeting Notices

View All Board Meeting Notices & Reports

2024-25 - Intimation of Submission of Notice of 30th AGM - 2023-24

Click Here to Access

2024-25 - Intimation of Submission of Annual Report - 2023-24

Click Here to Access

2024-25 - Intimation of Book Closure for AGM - 26.08.2024

Click Here to Access

2024-25 - Intimation - Preferential Issue - 26.08.2024

Click Here to Access

2024-25 - Outcome of Board Meeting 26.08.2024

Click Here to Access

2024-25 - Intimation of Trading Window Closure 21.08.2024

Click Here to Access

2024-25 - Outcome of Board Meeting 14.08.2024

Click Here to Access

2024-25 - Intimation of Board Meeting 10082024

Click Here to Access

2024-25 - Intimation - Update on Acquisition of Shares 29072024

Click Here to Access

2024-25 - Intimation - Change in Management-Appointment of CS 10072024

Click Here to Access

2024-25 - Intimation- Outcome of Board Meeting 10072024

Click Here to Access

2024-25 - Intimation of Publication of Results 30062024

Click Here to Access

2024-25 - Notice of Trading Window Closure 30.06.2024

Click Here to Access

2024-25 - Outcome of Board Meeting dated 13.06.2024

Click Here to Access

2024-25 - Resignation of Statutory Auditor

Click Here to Access

2024-25 - Outcome of Board Meeting 30.05.2024

Click Here to Access

2024-25 - Board Meeting Update 30.05.2024

Click Here for Notice

2024-25 - Newspaper Advertisement dated 31.05.2024 - Results 31.03.2024

Click Here for Notice

2024-25 - Intimation of Board Meeting dated 18.05.2024

Click Here to Access

2024-25 - Outcome of Board Meeting dated 18.04.2024

Click Here to Access

2023-24 - Intimation of Large Corporate Borrowing - Annual Disclosure 08042024

Click Here to Access

2023-24 - Intimation - Compliance Certificate Reg 7(3) LODR

Click Here to Access

2023-24 - Intimation - Change in Management - Appointment of CS - 02042024

Click Here to Access

2023-24 - Intimation - Outcome of Board Meeting - Appointment of CS - 02042024

Click Here to Access

2023-24 - Intimation of Trading Window - 28.03.2024

Click Here to Access

2023-24 - PCS Compliance Certificate u/r 40(9) of Listing Regulations, 2015 for the year ended 31.03.2024

Click Here to Access

2023-24 - Intimation of Annual Secretarial Compliance Report 31.03.2024

Click Here to Access

2023-24 - Board Meeting - Intimation Regarding Digital Micron Roto Print Pvt Ltd (WOS)

Click Here for Notice

2023-24 - 16012024 - Intimation - Outcome of Board Meeting

Click Here for Notice

2023-24 - 29012024 - Outcome of Board Meeting

Click Here for Notice

2023-24 - 29012024 - Outcome of Board Meeting

Click Here for Notice