2024-25

Q1

• Reconciliation of Share Capital and Audit View PDF
• Investor Grievances Report View PDF
• Regulation 74(5) of DP Regulations View PDF
• Trading Window Closure View PDF
• Shareholding Pattern View PDF

Board Meeting

• BM02 Intimation View PDF
• BM02 Outcome View PDF
• BM03_Intimatiom View PDF
• BM03_Outcome View PDF
• Intimation of BM_30.05.2024 View PDF
• Outcome of BM_30.05.2024 View PDF
• Intimation of BM_29-08-2024 View PDF
• Outcome of BM_29.08.2024 View PDF
• Outcome of Board Meeting Dated 26.09.2024 View PDF
• Intimation of BM_13.11.2024 View PDF
• Outcome of BM_13.11.2024 View PDF

PRESS/MEDIA RELEASE

• Q1-Results View PDF
• Constable Harjeet Kaur View PDF

General Disclosures

• Updates on NJOYMAX OTT View PDF
• Resignation of Director View PDF
• Intimation View PDF

General Meetings

• Notice of 39th Annual General Meetng View PDF
• Proceedings of AGM View PDF
• Voting Results View PDF

Q2

• Investor Grievances Report View PDF
• Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. View PDF
• Shareholding Pattern View PDF
• Corporate Governance Report View PDF
• Trading Window Closure View PDF
• Reconciliation of Share Capital Audit Report for the Second Quarter ended 30th September, 2024 View PDF
• Financial Results View PDF

2023-24

Q2

• Closure of Trading Widow View PDF
• Financial Results View PDF
• Investor Grievances Report View PDF
• Certificate of Regulation 74(5) of DP Regulations View PDF
• Shareholding Patterns View PDF

Q3

• Investor Grievances Report View PDF
• Closure of Trading Window View PDF
• Certificate of Regulation 74(5) of DP Regulations View PDF
• Publication on Newspaper View PDF
• Shareholding Patterns View PDF

Q4

• Investor Grievances Report View PDF
• Financial Results View PDF
• Compliance Certificate U/r 7(3) View PDF
• Annual Secretarial Compliance Report View PDF
• Certificate U/r 40(9) View PDF
• Regulation 74(5) of DP Regulation View PDF
• Closure of Trading Window View PDF
• Shareholding Patterns View PDF
• Related Party Disclosures View PDF

Q1

• Closure of Trading Window View PDF
• Financial Results View PDF
• Regulation 74(5) of DP Regulation View PDF
• Investor Grievances Report View PDF
• Shareholding Patterns View PDF

Board Meeting

• Intimation of BM_14.08.2023 View PDF
• Intimation-07.11.2023 View PDF
• Outcome of BM- 07.11.2023 View PDF
• Intimation of BM _12.02.2024 View PDF
• Outcome of BM_12.02.2024 View PDF
• Outcome of BM_14.08.2023 View PDF

Annual Report

• Annual Report 2023-24 View PDF

AGM

• 38th AGM Notice View PDF
• Proceedings of AGM View PDF
• Voting Results View PDF

PRESS/MEDIA RELEASE

• Publication on Newspaper View PDF
• Publication on Newspaper View PDF
• Publication on Newspaper View PDF
• Publication on Newspaper View PDF

Annual Return

• MGT-7 View PDF

2022-23

Annual Return

• Form MGT-7 View PDF

Annual Report

• Annual Report_2022-23 View PDF

General Meetings

• EGM Notice View PDF
• 37th AGM Notice View PDF

2021-22

Annual Report

• Annual Report 2021-22 View PDF

Annual Return

• Form MGT-7_2021-22 View PDF

General Meetings

• 36th AGM Notice View PDF

2020-21

Annual Report

• Annual Report FY 2020-21 View PDF

Annual Return

No investors in this subcategory.

General Meetings

• 35th AGM Notice View PDF

2019-20

Annual Report

• Annual Report FY 2019-20 View PDF

Annual Return

• Annual Return FY 2019-20 View PDF

General Meetings

• 34th AGM Notice View PDF

Miscellaneous Disclosures

Board and Committees Composition

• Composition of Various Committees of Board of Directors View PDF
• Composition of Board View PDF