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
51. Intimation of reschedule of Board Meeting
52. Intimation of Cut-off dates, Voting period for 17th AGM
53. Publication of Notice of AGM to be held on 23.12.2021
54. Publication of 17th AGM Notice
55. Certificate under Regulation 74 (5) of DP Regulations 2018 for quarter ended on 31.12.2021
56. Reconciliation of share capital Audit report for quarter ended on 31.12.2021
57. Shareholding pattern for the quarter ended on 31.12.2021