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