Submission of response against clarification from stock exchange
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Disclosure under Regulation 23(9) of the SEBI Listing Regulation
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Advertisement of extract of Financial Statements for quarter and year ended on 31.03.2022
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Annual Secretarial Compliance Report for the year ended on 31.03.2022
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Intimation of Board Meeting to be held on 26.05.2022
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Cessation of Ms. Priya Mahadevan as Director in the Company
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
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Certificate under Regulation 74(5) of DP Regulations 2018 for the quarter ended on March 31, 2022
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Certificate under Regulation 7(3) of SEBI Regulations, 2015 for the year ended on March 31,2022
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Intimation of sanction of loan from Government of India
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Closing of Trading window for quarter ended on 31.03.2022
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Advertisement of notice of Postal ballot dated 21.03.2022
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Notice of Postal ballot dated 17.03.2022
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Intimation of Board Meeting to be held on 11.02.2022
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Shareholding pattern for the quarter ended on 31.12.2021
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Reconciliation of share capital Audit report for quarter ended on 31.12.2021
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Certificate under Regulation 74 (5) of DP Regulations 2018 for quarter ended on 31.12.2021
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Publication of 17th AGM Notice
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Publication of Notice of AGM to be held on 23.12.2021
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Intimation of Cut-off dates, Voting period for 17th AGM
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Intimation of reschedule of Board Meeting
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Intimation of Board meeting to be held on 10.11.2021
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Appointment of Dr. Madhu Rani Teotia as Director and Cessation of Sh. Amit Kataria as Director.
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Certificate 74(5) for quarter ended September 2021
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Intimation for closure of Trading Window
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Intimation for extension of Annual General Meeting For FY 2021-22
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Intimation for change in Statutory Auditor’s for FY 2021-22
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Advertisement of extract of Financial statements for quarter ended on 30.06.2021 in newspaper.
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Publication of notice of Board Meeting to be held on 12.08.2021
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Intimation of Board Meeting to be held on 12.08.2021
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Reconciliation of Share Share for quarter ended on 30.06.2021
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Disclosure Under Regulation 23(9) of the SEBI Listing Regulations.
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Certificate 74(5) for quarter ended on 30.06.2021
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Appointment of Mr. Ravi Kumar Arora as Director
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Annual Secretarial Compliance Report for the year ended on 31.03.2021
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Advertisement of Extract of Financial Statements for quarter and year ended on 31.03.2021 in Newspaper
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Appointment of Ms. Priya Mahadevan and Mr. Rajeev Kumar Das as Directors
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Intimation of Board Meeting to be held on 14.06.2021 to consider, approve and to take on record the Audited Financial Statements for quarter and year ended 31.03.2021
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Allotment of Non Cumulative Redeemable Preference Shares (NCPRS) to Promoter of the Company
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Share Capital Audit Report under Regulation 76 of DP Regulations 2018
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Certificate under Regulation 40 (10) of the SEBI Listing Regulations
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
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Appointment of Internal Auditor
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Intimation of Change in Directorate
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Notice of Postal Ballot dated 24.02.2021
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Outcome of Board Meeting held on 24.02.2021
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Intimation of Board Meeting to be held on 24.02.2021
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Advertisement of Extract of Financial Statements for quarter ended on 31.12.2020 in Newspaper
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Publication of notice of Board Meeting to be held on 09.02.2021
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Intimation of Board Meeting to be held on 09.02.2021
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Reconciliation of Share Capital Audit for quarter ended 31.12.2020
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Sanction of Loan
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Certificate 74(5)
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Scrutinizer Report on 16th Annual General Meeting
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Proceeding of 16th Annual General Meeting
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Notice of 16th Annual General Meeting
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Appointment of Sh. DK Barnwal as Director
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Advertisement of Extract of Financial Statements for quarter ended on 30.09.2020 in Newspaper
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Publication of Notice of Board Meeting to be held on 12.11.2020
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Intimation of Board Meeting
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NSE Trading Approval
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BSE Trading Approval
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Public Announcement-Hindi
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Public Announcement- English
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HPIL Information Memorandum
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Scrutinizers Report
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Notices to the shareholders pursuant to section 230 to 232 of companies Act, 2013
