Annual Return

Annual Return 2021-22

Annual General Meeting

Scrutinizer's Report of the 38th Annual General Meeting Proceedings of the 38th Annual General Meeting Notice of 38th Annual General Meeting Newspaper Publication

Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities

Documents/details to be submitted to RTA by holders of physical securities Format for Investor Service Request – Form ISR-1 Request for issue of Duplicate Certificate and other Service Requests related to certificates – Form ISR-4

Announcements 2022-23

Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association Announcement under Regulation 30 (LODR)-Change in Directorate Outcome Of Board Meeting Held On Tuesday, 18Th October, 2022 Outcome of Board meeting 06th September, 2022 Newspaper Publication Outcome of Board meeting 31st August, 2022 Intimation for postponement of Board Meeting Appointment of Statutory Auditor and Postponement of Board Meeting Intimation for postponement of Board Meeting Intimation for postponement of Board Meeting Intimation for postponement of Board Meeting Intimation of Board Meeting to be held on 13th August, 2022 Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022 Intimation for Resignation of Statutory Auditor Intimation for Board meeting dated 13.08.2022 Intimation for Postponement of Board Meeting dated 13.05.2022 Intimation for Postponement of Board Meeting dated 13.05.2022 Intimation for postponement of Board Meeting and rescheduled to 01st June, 2022 Intimation for postponement of Board Meeting and rescheduled to 30th May, 2022 Disclosure of Related Party Transactions for the Half Year ended March 31, 2022 Outcome of Board meeting dated 13.05.2022 Intimation for Resignation of Director Intimation for Board meeting Outcome for Board meeting 01.06.2022 Newspaper Publication of Financial Results for the Quarter and Financial Year ended on 31st March, 2022

Shareholding Pattern

Shareholding Pattern for June 2022

Compliance Certificate

Certificate as required under Regulation 40(9) Submission of Certificate pursuant to Regulation 40(9) of the SEBI Regulations, 2015 Certificate as required under Regulation 74(5) Certificate under Regulation 74(5) of SEBI(Depositaries and PArticipants) Regulations 2018 for Quarter ended 30th September, 2022 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended 30th June, 2022 Certificate under Regulation 74(5) of SEBI Regulation 2018 for the Quarter and Financial Year ended 31st March, 2022 Certificate as required under Regulation 7(3) Compliance Certificate pursuant to Regulation 7 (3) for the Financial Year ended March, 2022 Compliance Certificate pursuant to Regulation 7 (3) of Securities and Exchange Board of India Regulations, 2015

Reconciliation of Share Capital Audit Report under Regulation 76

Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulation,2018 for the Quarter ended 30th Sep, 2022 Reconciliation of Share Capital Audit Report under Regulation 76 for the Quarter ended 30 June,2022

Quarterly Compliances

Confirmation for Non-Applicability of SEBI Circular dated 26th November, 2018 pertaining to fundraising by issuance of Debt securities by Large Entities Corporate Governance as on 31.03.2022 Shareholding Pattern as on 31.03.2022

Closure of Trading Window

Closure of trading Window as Closure of Trading Window for the quarter ended 30th September, 2022 Closure of trading Window for the Quarter ended 30th June, 2022

Stock Exchange Intimations

Outcome of Board Meeting held on 31st March, 2022 Outcome of the Board Meeting held today i.e. Thursday, 10 March 2022 Outcome of Board Meeting held on 31st March, 2022 Outcome of Board Meeting held on 31st March, 2022 Intimation of Resignation of Mr. Sanjay Tiku Independent Director Intimation for Resignation of Company Secretary & Compliance Officer Intimation of Appointment of Chief Financial Officer (CFO) Publication in Newspaper of Financial Results for the Quarter ended December ,2021 Voting Results (E-voting and Poll) of 37th Annual General Meeting held on 30 November,2021 Appointment of Mr. Deeraj Goel as an Additional Director (NonExecutive) on the Board of the Company Appointment of Mr. Atul Sharma, Member of ICSI as the Company Secretary & Compliance Officer of the company Outcome of the Board Meeting held i.e. Monday, 14 February, 2022 Intimation of Notice of Board Meeting Revision of Outcome of the meeting held on 16th November, 2021 Intimation for shifting of Registered Office and Telephone No. the Company Resignation of CS Mukund Beriwal from the Company as Company Secretary and Compliance Officer Outcome of the Board Meeting held today i.e., November 16, 2021 Intimation of Postponement of Board Meeting and rescheduled on 16th November, 2021 Intimation of Notice of Board Meeting Reply to Discrepancies regarding the Audited Financial Results filed under Regulation 33 of Outcome of Board Meeting held on 2 November, 2021 Outcome of Meeting held on 1 November,2021 Outcome of Meeting held on 15 September,2021 Disclosure of Related Party Transactions for the Year ended March 31, 2021 Intimation of Notice of Board Meeting Outcome of the Board Meeting held on 31 August ,2021 Intimation under Regulation 30 for the Proposed Sale of Investments in LOTUS BUILDTECH LIMITED Intimation of Postponement of Board Meeting and rescheduled on August 31, 2021 and Closure of Trading Window Reply to Discrepancies regarding the Unaudited Financial Results filed under Regulation 33 Intimation of Postponement of Board Meeting and rescheduled on 13th August, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 10th August, 2021 and Closure Trading Window Intimation of Postponement of Board Meeting and rescheduled on 04 August, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 31st July 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 27th July, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 22nd July, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 22nd July, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 15th July, 2021 and Closure of Trading Window Intimation of Postponement of Board Meeting and rescheduled on 07th July, 2021 and Closure of Trading window Notice of Board Meeting to be held on June 28, 2021

Annual General Meeting

Intimation of Book Closure, Record Date and cut-off date for E-voting Newspaper Publication of Financial Results for the year ended and Quarter ended 31 March,2021 Intimation of 37th Annual General Meeting and Record Date Newspaper Publication regarding e -voting Proceeding of 37th Annual General Meeting

Compliance Certificate

Certificate as required under Regulation 40(9) Certificate From Practicing Company Secretary Pursuant To Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 for the Year Ended On 31st March Certificate as required under Regulation 7(3) Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) for the Year ended 31 march,2021 Certificate as required under Regulation 74(5) Certificate under Regulation 74(5) of SEBI for the Quarter ended June,2021 Certificate under Regulation 74(5) of SEBI for the Quarter ended September,2021 Certificate under Regulation 74(5) of SEBI for the Quarter ended December,2021 Certificate under Regulation 74(5) of SEBI for the Quarter ended March,2022

Financial Results

Results for the Quarter ending June 30th, 2021 Results for the Quarter ending September 30th, 2021 Results for the Quarter ending December 31st, 2021 Results for the Quarter ending March 31st, 2022

Closure of Trading Window

Intimation of Closure of Trading Window for the Quarter ended June, 2021 Intimation of Closure of Trading Window for the Quarter ended September, 2021 Intimation of Closure of Trading Window for the Quarter ended December, 2021 Intimation of Closure of Trading Window for the Quarter ended March, 2022

Reconciliation of Share Capital

Reconciliation of Share Capital audit report 30th June, 2021 Reconciliation of Share Capital audit report 30th September, 2021 Reconciliation of Share Capital audit report 31st December, 2021 Reconciliation of Share Capital audit report 31st March, 2022

Annual Secretarial Compliances

Annual Secretarial Compliance Report for the financial year ended 31st March, 2021

Stock Exchange Intimations

Submission of Newspaper publication of standalone and consolidated Financial Results 31st December,2020 Intimation For Appointment Of Chairman Intimation For Appointment Of Secretarial Auditor Outcome Of The Board Meeting Announcement under Regulation 30 (LODR)-Newspaper Publication Appointment of Company Secretary and Compliance Officer Outcome Of The Board Meeting Held On 15Th February 2021 Intimation of Reschedulement of Board Meeting Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2020 Announcement under Regulation 30 (LODR)-Newspaper Publication Intimation of Notice of Board Meeting Outcome Of Board Meeting Held On November 12, 2020 Intimation of Notice of Board Meeting Announcement under Regulation 30 (LODR)-Newspaper Publication Outcome Of Board Meeting Announcement under Regulation 30 (LODR)-Newspaper Publication Intimation Of Approval Of Extension Of Annual General Meeting Of The Company For The Financial Year 2019-20 Intimation of Notice of Board Meeting Announcement under Regulation 30 (LODR)-Newspaper Publication Intimation of Notice of Board Meeting Submission of Newspaper cutting pertaining to publication of notice of the Board Meeting Intimation of Reschedulement of Board Meeting Announcement under Regulation 30 (LODR)-Newspaper Publication Intimation of Reschedulement of Board Meeting Cancellation of board meeting Intimation of Notice of Board Meeting

Compliance Certificate

Certificate as required under Regulation 40(9) Certificate Pursuant to Regulation 40 (9) Of The SEBI Regulations, 2015 For The Half Year Ended On 30th September, 2020 Compliance Certificate As Per Regulation 40(9) Of SEBI(LODR) Regulation, 2015 For Year Ended March 31st, 2020 Certificate as required under Regulation 7(3) Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended 30th September Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015, For Year Ended March 2020 Certificate as required under Regulation 74(5) Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31 March,2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31 December,2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30 September,2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30 June,2020

Financial Results

Results for the Quarter ending March 31, 2021 Results for the Quarter ending December 31, 2020 Results for the Quarter ending September 30th, 2020 Results for the Quarter ending June 30, 2020

Closure of Trading Window

Intimation of Closure of Trading Window for the Quarter ended March,2021 Intimation of Closure of Trading Window for the Quarter ended December,2020 Intimation of Closure of Trading Window for the Quarter ended September,2020 Intimation of Closure of Trading Window for the Quarter ended June,2020

Reconciliation of Share Capital

Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI for 31st March 2021 Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI for 31st December 2020 Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI for 30th September 2020 Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI for 30th June 2020

Annual Secretarial Compliances

Annual Secretarial Compliance Report for the year ended 31st March, 2020

Stock Exchange Intimations

Announcement under Regulation 30 (LODR)-Strikes -Lockouts - Disturbances Outcome Of The Board Meeting Held On February 12, 2020 Board Meeting IntimationReschedulement Of The Board Meeting To Be Held On 06Th February, 2020. Announcement under Regulation 30 (LODR)-Change in Directorate Outcome Of Board Meeting Held On 31St January, 2020 Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors Outcome Of Board Meeting To Be Held On 14Th November, 2019 Board Meeting Intimation for Reschedulement Of The Board Meeting To Be Held On 12th November, 2019 Board Meeting Intimation for Approval Financial Results Of The Company For the Quarter Ended September 30, 2019. Announcement under Regulation 30 (LODR)-Resignation of Director Announcement under Regulation 30 (LODR)-Change in Directorate Outcome of Board Meeting Submission Of Limited Review Report For Consolidated Results For Quarter Ended June 2019 Revised Unaudited Financial Results For The Quarter Ended June 30, 2019 Under SEBI (LODR) Regulations, 2015 Outcome Of Board Meeting- Reconstitution Of Committes Of The Board Unaudited Financial Results For The Quarter Ended June 30, 2019 Under SEBI (LODR) Regulations, 2015 Board Meeting Intimation for Un-Audited Financial Result For The Quarter Ended 30.06.2019. Outcome of Board Meeting Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 Year Ended 31St March, 2019. Announcement under Regulation 30 (LODR)-Resignation of Director Announcement under Regulation 30 (LODR)-Change in Directorate Outcome of Board Meeting Announcement under Regulation 30 (LODR)-Newspaper Publication Format of Initial Disclosure to be made by an entity identified as a Large Corporate Outcome of Board Meeting Board Meeting Intimation for Reschedulement Of The Board Meeting To Be Held On 25Th May, 2019. Board Meeting Intimation for Approval Of Audited Financial Results for the Quarter Ended 31st March, 2019.

Annual General Meeting

Voting Results (E-Voting And Poll) Of 35Th Annual General Meeting Held On September 27, 2019 Proceedings of 35th Annual General Meeting Intimation Of Date Of 35th Annual General Meeting, Book Closure And Cut-Off Date For E-Voting

Postal Ballot

Outcome Of Postal Ballot Results & Scrutnizer Report Shareholder Meeting Postal Ballot-Notice of Postal Ballot

Compliance Certificate

Certificate as required under Regulation 74(5)
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter Ended 31st March,2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter Ended 31st December,2019 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter Ended 30th September,2019 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter Ended 30th June,2019 Certificate as required under Regulation 40(9)
Compliance Certificate Pursuant To Regulation 40(9) & 40 (10) Of The SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September, 2019. Compliance Certificate Pursuant To Regulation 40(9) & 40 (10) Of The SEBI (LODR) Regulations, 2015 for the Year ended 31st March,2019 Certificate as required under Regulation 7(3)
Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2019. Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2019

Financial Results

Financial Results for the Quarter Ended 31st March,2020 Financial Results for the Quarter Ended 31st December,2019 Financial Results for the Quarter Ended 30th September,2019 Fianancial Results for the Quarter Ended 30th June,2019

Closure of Trading Window

Closure of Trading Window for the Quarter ended 31st March,2020 Closure of Trading Window for the Quarter ended 31st December,2019 Closure of Trading Window for the Quarter ended 30th September,2019 Closure of Trading Window for the Quarter ended 30th June,2019

Reconciliation of Share Capital

Reconciliation of share capital September 30,2019 Reconciliation of share capital March 31, 2020 Reconciliation of share capital June 30,2019 Reconciliation of share capital December 31,2019

Shareholding Pattern

Shareholding Pattern for the Quarter Ending December 31,2019 Shareholding Pattern for the Quarter Ending September 30,2019 Shareholding Pattern for the Quarter Ending June 30,2019

Annual Secretarial Compliances

Annual Secretarial Compliance Report for the year ended 31st March, 2019

Stock Exchange Intimations

Outcome of Board Meeting Reschedulement of Board Meeting Board Meeting Intimation for Reschedulement of Board Meeting Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results For The Quarter Ended December 31, 2018. Outcome of Board Meeting Board Meeting-Board Meeting Postponed Board Meeting Intimation for Approval Of Unaudited Financial Results Board Meeting Intimation for Intimation Of Board Meeting to be held on November 13, 2018 & Closure Of Trading Window Of The Company Outcome of Board Meeting Outcome of Board Meeting Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On August 08, 2018 Board Meeting-Outcome of Board Meeting Board Meeting-Board Meeting Postponed Board Meeting-Board Meeting Postponed Board Meeting-Board Meeting Postponed Board Meeting-Board Meeting Postponed Intimation Of Board Meeting Scheduled to be Held On Thursday, 10th May, 2018

Annual General Meeting

34th Annual General Meeting Scrutinizer''s Report Outcome of AGM Intimation Of Book Closure And Cut-Off Date For E-Voting Intimation Of 34Th Annual General Meeting to be Held on , 28th September, 2018

Postal Ballot

Outcome of Postal Ballot Results & Scrutinizer Report Shareholder Meeting Postal Ballot-Notice of Postal Ballot

Compliance Certificate

Certificate as required under Regulation 40(9) Compliance Certificate Pursuant To Regulation 40(9) & 40 (10) Of The SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September, 2018 Compliance Certificate Pursuant To Regulation 40(9) & 40 (10) Of The SEBI (LODR) Regulations, 2015 for the Year ended 31st March,2018 Certificate as required under Regulation 7(3) Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 for the Half Year ended 30th September, 2018 Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 for the Year ended 31st March, 2018

Financial Results

Results for the Quarter ending March 31, 2019 Results for the Quarter ending December 31, 2018 Results for the Quarter ending September 30, 2018 Results for the Quarter ending June 30, 2018

Closure of Trading Window

Intimation of Closure of Trading Window for the Quarter ended March,2019 Intimation of Closure of Trading Window for the Quarter ended December,2018 Intimation of Closure of Trading Window for the Quarter ended September,2018 Intimation of Closure of Trading Window for the Quarter ended June,2018

Reconciliation of Share Capital

Reconciliation of share capital March 31, 2019 Reconciliation of share capital December 31,2018 Reconciliation of share capital September 30,2018 Reconciliation of share capital June 30,2018

Annual Secretarial Compliances

Reg.24(A) Annual Secretarial Compliance for the year ended 31st March,2019
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