
Intimation to Stock Exchange as per Reg. 30 of Listing Regulation
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Mr. Lakshmi Niwas Jhunjhunwala : Chairman-Emeritus BOARD OF DIRECTORS Mr. Riju Jhunjhunwala : Chairman and Managing Director & CEO Mr. Ravi Jhunjhunwala : Director Mr. Shekhar Agarwal : Director Mr. Brij Mohan Sharma : Joint Managing Director Mr. Arun Kumar Churiwal : Director Dr. Kamal Gupta : Independent Director Mr. Amar Nath Choudhary : Independent Director Mr. Priya Shankar Dasgupta : Independent Director Mr. Deepak Jain : Independent Director Mrs. Archana Capoor : Independent Director CHANGE IN BOARD OF DIRECTORS 1. Mr. Brij Mohan Sharma appointed as an Additional Director and Joint Managing Director of the Company w.e.f. 7th August, 2018. 2. Mr. Prakash Maheshwari resigned from the Directorship of the Company w.e.f 1st April, 2018. 3. Mrs. Archana Capoor appointed as an Additional Director (Independent) w.e.f. 13th February, 2018. 4. Mrs. Geeta Mathur resigned from the Directorship of the Company w.e.f. 9th November, 2017. 5. Mr. Deepak Jain appointed as an Additional Director (Independent) of the Company w.e.f. 11th May, 2016 6. Mr. Sushil Jhunjhunwala resigned from the Directorship of the Company w.e.f. 1st February, 2016 7. Mr. Prakash Maheshwari appointed as an Additional Director and Executive Director of the Company w.e.f. 1st April, 2015. 8. Mrs. Geeta Mathur appointed as an Additional Director (Independent) of the Company w.e.f 11th November, 2014. 9. Mr. T.G. Regunathan resigned from the Directorship of the Company w.e.f. 13th June, 2014 10. Mr. L.N. Jhunjhunwala resigned from the Directorship of the Company w.e.f 21st April, 2014.
- Newspaper Cutting of Rights Issue 18-01-2023
- Outcome Of Board Meeting 13-01-2023
- UPDATE ON RIGHT ISSUE 06-01-2023
- Newspaper Cutting of Rights Issue 06-01-2023
- Newspaper Cutting of Rights Issue 02-01-2023
- Newspaper Cutting of Rights Issue 23-12-2022
- Newspaper Cutting of Rights Issue 21-12-2022
- Outcome of RIC Meeting held on 12-12-2022
- Transcript of Investors Conference Call held on 15-11-2022
- Investors Conference Call held on 15-11-2022
- Transcript of Investors Confernece Call held on 10-08-2022
- Investors Conference Call held on 10-08-2022
- Outcome of Board Meeting 8th August, 2022
- Press Release on Q1 Results 08th August , 2022
- Intimation of Schedule of Investors Conference Call on 10-08-2022
- Intimation Unclaimed Dividend IEPF 4 20-07-2022
- Intimation to Physical Shareholders Reminder-1 15-07-2022
- Intimation on Tax Deducted on Dividend 11-07-2022
- Intimation PFT 29-06-2022
- Transcript of Investors Conference Call held on 30-05-2022
- Confernce Call Scheduled on 30-05-2022
- Outcome of Board Meeting 27th May, 2022
- Intimation BTA 29 March, 2022
- Outcome of Analyst Meet 24-02-2022
- Intimation of Analyst Meet 24-02-2022
- Outcome of Investors Conference Call 08-02-2022
- Press Release Q3 on 08-02-2022
- Outcome of Board Meeting 7th February, 2022
- Credit Rating Letter 03-02-2022
- Intimation of Schedule of Investors Conference Call on 08-02-2022
- Press Release on 08-11-2021
- Outcome of Board Meeting 8th November, 2021
- Intimation of Schedule of Investors Conference Call on 09-11-2021
- Outcome of Board meeting 12th August, 2021
- Intimation of Schedule of Investors Conference Call on 02-06-2021
- Outcome of Board Meeting 28th May, 2021
- Credit Rating Letter 01-04-2021
- Outcome of Board Meeting 11th February, 2021
- Outcome of Board Meeting 11th November, 2020
- Outcome of Board Meeting 11th August, 2020
- Press Release 16-06-2020
- Outcome of Board Meeting 15th June, 2020
- Stock Exchange Letter 30-03-2020
- Outcome of Board Meeting 12th February, 2020
- Credit Rating Letter 11-12-2019
- Outcome of Board Meeting 11-12-2019
- Outcome of Board Meeting 8th November, 2019
- Newspaper Cutting Details of Transfer Request
- Outcome of Board Meeting 12th August, 2019
- Outcome of Board Meeting 21st May, 2019
- Credit Rating Letter 12-03-2019
- Outcome of Board Meeting 13-02-2019
- Outcome of Board Meeting 13-11-2018
- Outcome of Board Meeting 07-08-2018
- Intimation of Schedule of Investors Conference Call on 04-06-2018
- Intimation regarding closure of Company's Units 29-05-2018
- Recommendation of Dividend 03-05-2018
- Outcome of Board Meeting 10-05-2018
- Outcome of Board Meeting 13-02-2018
- Outcome of Board Meeting 07-11-2017
- Outcome of Board Meeting 08-08-2017
- Outcome of Board Meeting 12-05-2017
- Outcome of Board Meeting 10-02-2017
- Outcome of Board Meeting 10-11-2016
- Outcome of Board Meeting 09-08-2016
- Outcome of Board Meeting 11-05-2016
- Outcome of Board Meeting 01-02-2016
- Outcome of Board Meeting 05-11-2015
- Outcome of Board Meeting 30-07-2015
- Outcome of Board Meeting 08-05-2015
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RPT Disclosure for the half year ended 31st March, 2022
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RPT Disclosure for the half year ended 30th September, 2021
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RPT Disclosure for the half year ended 31st March, 2021
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RPT Disclosure for the half year ended 30th September, 2020
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RPT Disclosure for the half year ended 31st March, 2020
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RPT Disclosure for the half year ended 30th September, 2019
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RPT Disclosure for the half year ended 31st March, 2019
Annual General Meeting dated 6th September, 2022
Annual General Meeting dated 15th September, 2021
Postal Ballot Process dated 18th April, 2021
Annual General Meeting dated 24th September 2020
Annual general meeting dated 11th September, 2019
Annual general meeting dated 13 sep 2018
Annual general meeting dated 27th september, 2017
Annual general meeting dated 27th september, 2016
Annual general meeting dated 25th september, 2015
Annual general meeting dated 16-09-2014
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SH-14- Cancellation or Variation of Nomination
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SH-13- Nomination Form
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ISR-3- Declaration Form for Opting-out of Nomination by holders of physical securities
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ISR-2- Confirmation of Signature of securities holder by the Banker
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ISR-1- Request for Registering of PAN, KYC Details or Changes / Updation thereof
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Intimation to Physical Shareholders