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Announcement & Notices

  1. Notice
  2. Form Of Confirmation
  3. Open Offer Documentation
  4. Final Scheme
  5. Notices to the shareholders pursuant to section 230 to 232 of companies Act, 2013
  6. Scrutinizers Report
  7. HPIL Information Memorandum
  8. Public Announcement- English
  9. Public Announcement-Hindi
  10. BSE Trading Approval
  11. NSE Trading Approval
  12. Intimation of Board Meeting
  13. Publication of Notice of Board Meeting to be held on 12.11.2020
  14. Advertisement of Extract of Financial Statements for quarter ended on 30.09.2020 in Newspaper 
  15. Appointment of Sh. DK Barnwal as Director
  16. Notice of 16th Annual General Meeting
  17. Proceeding of 16th Annual General Meeting
  18. Scrutinizer Report on 16th Annual General Meeting
  19. Certificate 74(5)
  20. Sanction of Loan
  21. Reconciliation of Share Capital Audit for quarter ended 31.12.2020
  22. Intimation of Board Meeting to be held on 09.02.2021
  23. Publication of notice of Board Meeting to be held on 09.02.2021
  24. Advertisement of Extract of Financial Statements for quarter ended on 31.12.2020 in Newspaper
  25. Intimation of Board Meeting to be held on 24.02.2021
  26. Outcome of Board Meeting held on 24.02.2021
  27. Notice of Postal Ballot dated 24.02.2021
  28. Intimation of Change in Directorate
  29. Appointment of Internal Auditor
  30. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
  31. Certificate under Regulation 40 (10) of the SEBI Listing Regulations
  32. Share Capital Audit Report under Regulation 76 of DP Regulations 2018
  33. Allotment of Non Cumulative Redeemable Preference Shares (NCPRS) to Promoter of the Company
  34. 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
  35. Appointment of Ms. Priya Mahadevan and Mr. Rajeev Kumar Das as Directors
  36. Advertisement of Extract of Financial Statements for quarter and year ended on 31.03.2021 in Newspaper 
  37. Annual Secretarial Compliance Report for the year ended on 31.03.2021
  38. Appointment of Mr. Ravi Kumar Arora as Director
  39. Certificate 74(5) for quarter ended on 30.06.2021
  40. Disclosure Under Regulation 23(9) of the SEBI Listing Regulations.
  41. Reconciliation of Share Share for quarter ended on 30.06.2021
  42. Intimation of Board Meeting to be held on 12.08.2021
  43. Publication of notice of Board Meeting to be held on 12.08.2021
  44. Advertisement of extract of Financial statements for quarter ended on 30.06.2021 in newspaper.
  45. Intimation for change in Statutory Auditor’s for FY 2021-22
  46. Intimation for extension of Annual General Meeting For FY 2021-22
  47. Intimation for closure of Trading Window
  48. Certificate 74(5) for quarter ended September 2021
  49. Appointment of Dr. Madhu Rani Teotia as Director and Cessation of Sh. Amit Kataria as Director.
  50. Intimation of Board meeting to be held on 10.11.2021