Annual Return
Annual Return 2022-23
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 for the Quarter and Year ended 31st March 2023
Closure of Trading Window for the Quarter ended 31st December 2022
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
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Annual Return
Annual Return 2021-22
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
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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
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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
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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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