Investor Relations

Notice & Intimation

Notice for Board Meeting 21.07.2017
Advertisement of Notice of AGM & Book Closure
Proceedings of 65th AGM
Outcome of Board Meeting_29.05.2017
Notice of Board Meeting dated 08.05.2017
Shifting of Registered Office

Registered Office of the Company has been shifted from 10, Daryaganj, New Delhi-110002 to D-11, Green Park Extension, Near Green Park Market, New Delhi-110016.

The Registered Office of the Company has been shifted from D-11, Green Park Extension, Near Green Park Market, New Delhi-110016 to 16A, Lajpat Nagar-IV, New Delhi-110024 effective October 10, 2014.

Statement of Unclaimed and Unpaid amount of Dividend

The Company has no Unclaimed and Unpaid amount of Dividend which is required to be transferred to Investor Education and Protection Fund Set up by Central Government as required under Section 125 of Companies Act, 2013.

Book Closure

Register of Members & Share Transfer Books will remain closed from Saturday, 19th September, 2015 to Monday , 21st September, 2015 (Both days inclusive) prior to Annual General Meeting of the Company.

Result for 64th AGM
Advertisement of Notice of AGM & Book Closure
Listing

The securities of the Company have been listed on The Calcutta Stock Exchange Limited (CSE) w.e.f. December 24, 2014.

Authorised KMPs to determine materiality of events or information.
Press Release for Unaudited Financial Results December 2015
Resignation of Chief Financial Officer(CFO)
Press Release for Duplicate share certificate
Resignation of Mr. Karam Chand Jain
Appointment of Mr. Ajit Kumar Jain
Notice for Board Meeting - July 29 , 2016
Change in KMP
Intimation under Regulation 30
Intimation under Regulation 30
Postal Ballot Notice & Form
Consolidated Scrutinizer?s Report on Results of 65th Annual General Meeting
Consolidated Scrutinizer?s Report on Postal Ballot