Publications

NEWSPAPER PUBLICATIONS & ANNOUNCEMENTS

Press Release and
Announcements

  • 16th September 2021
    Communication regarding Tax deducted at source (TDS) on Final Dividend for the Financial Year 2020-21 PDF DOWNLOAD box1image
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  • 03rd September 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 01st September 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 31st August 2021
    Transcript of Earnings Conference Call, post declaration of audited financial results for the quarter ended 30th June 2021 PDF DOWNLOAD box1image
  • 25th August 2021
    Annual Report for the Financial Year 2020-21 including the Notice of AGM PDF DOWNLOAD box1image
  • 19th August 2021
    Investor Presentation Q1 FY22 PDF DOWNLOAD box1image
  • 19th August 2021
    Schedule of analyst/ investors conference call – Q1 FY22 PDF DOWNLOAD box1image
  • 16th August 2021
    Issue of duplicate share certificates PDF DOWNLOAD box1image
  • 13th August 2021
    Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015​ PDF DOWNLOAD box1image
  • 13th August 2021
    Outcome of the Board Meeting dt 13th August 2021 and submission of Audited Financial Results for the quarter ended 30th June 2021 PDF DOWNLOAD box1image
  • 6th August 2021
    Notice of the Board Meeting PDF DOWNLOAD box1image
  • 4th August 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 29th July 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 19th July 2021
    Issue of duplicate share certificates PDF DOWNLOAD box1image
  • 19th July 2021
    Intimation of Schedule of analyst/investor Meet PDF DOWNLOAD box1image
  • 17th July 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 16th July 2021
    Reconciliation of Share Capital Audit for the quarter ended 30th June 2021 PDF DOWNLOAD box1image
  • 9th July 2021
    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 th June 2021 PDF DOWNLOAD box1image
  • 9th July 2021
    Intimation under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Statement of Investor Complaints for the quarter ended 30 th June 2021 PDF DOWNLOAD box1image
  • 5th July 2021
    Upgrading of Credit Rating PDF DOWNLOAD box1image
  • 5th July 2021
    Clarification – Increase in Volume PDF DOWNLOAD box1image
  • 29th June 2021
    Notice of closure of trading window PDF DOWNLOAD box1image
  • 24th June 2021
    Issue of duplicate share certificates PDF DOWNLOAD box1image
  • 23rd June 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 14th June 2021
    Schedule of analyst/ investors conference call – Q4 & FY2021 PDF DOWNLOAD box1image
  • 4nd June 2021
    Press release for financial result quarter and year ended 31.03.2021 PDF DOWNLOAD box1image
  • 4nd June 2021
    Disclosure of related party transactions PDF DOWNLOAD box1image
  • 4nd June 2021
    Outcome of the Board Meeting dt 4th June 2021 and submission of Audited Financial Results for the quarter and year ended 31st March 2021 PDF DOWNLOAD box1image
  • 31st May 2021
    Board to consider Final Dividend PDF DOWNLOAD box1image
  • 29th May 2021
    Intimation of lost share Certificates PDF DOWNLOAD box1image
  • 28th May 2021
    Annual Secretarial Compliance Report for the year ended 31st March 2021. PDF DOWNLOAD box1image
  • 26th May 2021
    Notice of Board Meeting PDF DOWNLOAD box1image
  • 18th May 2021
    Issue of duplicate share certificates PDF DOWNLOAD box1image
  • 17th April 2021
    Statement of Investor Complaints for the quarter ended 31 March 2021 PDF DOWNLOAD box1image
  • 12th April 2021
    Intimation of lost share certificates. PDF DOWNLOAD box1image
  • 12th April 2021
    Intimation of issue of duplicate share certificates PDF DOWNLOAD box1image
  • 31st March 2021
    Intimation related to resignation by Mr Vijay Garg, Joint Managing Director PDF DOWNLOAD box1image
  • 31st March 2021
    Notice of closure of trading window PDF DOWNLOAD box1image
  • 24th March 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 16th March 2021
    Intimation of appointment of Chief Executive Officer {CEO) of the Company. PDF DOWNLOAD box1image
  • 13th March 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 9th March 2021
    Issue of duplicate share certificates PDF DOWNLOAD box1image
  • 1st March 2021
    Transcript of Earnings Conference Call, post declaration of audited financial results for the quarte PDF DOWNLOAD box1image
  • 26th February 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 19th February 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 16th February 2021
    Issue of duplicate share certificates PDF DOWNLOAD box1image
  • 16th February 2021
    Investor Presentation PDF DOWNLOAD box1image
  • 15th February 2021
    Intimation of Schedule of analyst/ investors conference call – Q3 & 9MFY21 PDF DOWNLOAD box1image
  • 11th February 2021
    Intimation of lost share certificate PDF DOWNLOAD box1image
  • 10th February 2021
    Outcome of the Board Meeting dated 10th February 2021 PDF DOWNLOAD box1image
  • 10th February 2021
    Press Release with respect to Audited Financial Results for the quarter and nine months period ended PDF DOWNLOAD box1image
  • 2nd February 2021
    Notice of the Board Meeting PDF DOWNLOAD box1image
  • 22nd January 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 22nd January 2021
    Issue of duplicate share certificates PDF DOWNLOAD box1image
  • 18th January 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 18th January 2021
    Statement of Investor Complaints for the quarter ended 31st December 2020. PDF DOWNLOAD box1image
  • 2nd January 2021
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 29th December 2020
    Issuance of duplicate share certificates PDF DOWNLOAD box1image
  • 26th December 2020
    Intimation of lost share certificate PDF DOWNLOAD box1image
  • 5th December 2020
    Intimation of lost share certificates PDF DOWNLOAD box1image
  • 4th December 2020
    Issue of duplicate share certificate PDF DOWNLOAD box1image
  • 2nd December 2020
    Transcript of Earnings Conference Call for quarter and half year ended 30th September 2020 PDF DOWNLOAD box1image
  • 18th November 2020
    Reporting of violation related to Code of Conduct under SEBI (Prohibition of Insider trading) Regula PDF DOWNLOAD box1image
  • 10th November 2020
    Intimation of Schedule of analyst/ investors conference call -Q2FA20 PDF DOWNLOAD box1image
  • 10th November 2020
    Investor Presentation PDF DOWNLOAD box1image
  • 6th November 2020
    Outcome of the Board Meeting dated 06th November 2020 and submission of Audited Financial Results fo PDF DOWNLOAD box1image
  • 6th November 2020
    Disclosure of related party transactions PDF DOWNLOAD box1image
  • 6th November 2020
    Declared the Interim Dividend and fixed the record date PDF DOWNLOAD box1image
  • 6th November 2020
    Press Release PDF DOWNLOAD box1image
  • 30th October 2020
    Notice of the Board Meeting PDF DOWNLOAD box1image
  • 21st October 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image
  • 9th October 2020
    Statement of Investor Complaints for the quarter ended 30th September 2020 PDF DOWNLOAD box1image
  • 9th October 2020
    Compliance certificate for the half year ended 30th September 2020 PDF DOWNLOAD box1image
  • 9th October 2020
    "Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 " PDF DOWNLOAD box1image
  • 30th September 2020
    Notice of closure of trading window PDF DOWNLOAD box1image
  • 30th September 2020
    Intimation of lost share certificate PDF DOWNLOAD box1image
  • 28th September 2020
    Voting results of the 33rd Annual General Meeting and Consolidated Scrutinizer's Report PDF DOWNLOAD box1image
  • 28th September 2020
    Chairman Speech during the 33rd AGM held on 26th September 2020 PDF DOWNLOAD box1image
  • 26th September 2020
    Proceedings of 33rd Annual General Meeting (AGM) PDF DOWNLOAD box1image
  • 23rd September 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image
  • 23rd September 2020
    Intimation of issue of duplicate share certificates by the Company PDF DOWNLOAD box1image
  • 19th September 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image
  • 16th September 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image
  • 8th September 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image
  • 1st September 2020
    Annual Report for the Financial Year 2019-20 including the Notice of AGM PDF DOWNLOAD box1image
  • 25th August 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image
  • 23rd August 2020
    Intimation of issue of duplicate share certificates by the Company PDF DOWNLOAD box1image
  • 12th August 2020
    Shifting of Registered Office of the Company PDF DOWNLOAD box1image
  • 8th August 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image
  • 7th August 2020
    Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure PDF DOWNLOAD box1image
  • 31st July 2020
    Outcome of the Board Meeting dated 31st July 2020 PDF DOWNLOAD box1image
  • 31st July 2020
    Statement of Deviation or Variation for proceeds of warrants issued on preferential basis and upon c PDF DOWNLOAD box1image
  • 31st July 2020
    Press Release PDF DOWNLOAD box1image
  • 29th July 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image
  • 22nd July 2020
    Notice of the Board Meeting PDF DOWNLOAD box1image
  • 17th July 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image
  • 17th July 2020
    Disclosure of material impact of COVID-19 pandemic under Regulation 30 of the SEBI (Listing Obligati PDF DOWNLOAD box1image
  • 8th July 2020
    Upgrading of Credit Rating PDF DOWNLOAD box1image
  • 30th June 2020
    Notice of closure of trading window PDF DOWNLOAD box1image
  • 25th June 2020
    OUTCOME OF THE ALLOTMENT COMMITTEE OF THE BOARD HELD ON 25TH JUNE 2020 PDF DOWNLOAD box1image
  • 17th June 2020
    Outcome of the Allotment Committee of the Board held on 17th June 2020 PDF DOWNLOAD box1image
  • 12th June 2020
    Outcome of the Board Meeting dated 12th June 2020 PDF DOWNLOAD box1image
  • 12th June 2020
    PRESS RELEASE PDF DOWNLOAD box1image
  • 12th June 2020
    Disclosure of related party transactions for the year ended 31st March 2020. PDF DOWNLOAD box1image
  • 12th June 2020
    Statement of Deviation or Variation for proceeds of warrants issued on preferential basis on Mar 19 PDF DOWNLOAD box1image
  • 8th June 2020
    Outcome of the Allotment Committee of the Board held on 08 June 2020 PDF DOWNLOAD box1image
  • 4th June 2020
    Notice of the Board Meeting PDF DOWNLOAD box1image
  • 28th April 2020
    Intimation for Recognition of Company by Ministry of Commerce & Industry as Three Star Export House PDF DOWNLOAD box1image
  • 10th April 2020
    Update with regard to Payment of Interim Dividend 2019?20 PDF DOWNLOAD box1image
  • 29th March 2020
    Notice of closure of trading window PDF DOWNLOAD box1image
  • 21st March 2020
    Update/Pre-payment of Term Debt PDF DOWNLOAD box1image
  • 18th March 2020
    "EUGMP Certification from National Institute of Pharmacy and Nutrition, Hungary " PDF DOWNLOAD box1image
  • 11th March 2020
    Outcome of the Board Meeting dated 11 March 2020. PDF DOWNLOAD box1image
  • 4th March 2020
    Notice of the Board Meeting - declaration of Interim Dividend PDF DOWNLOAD box1image
  • 4th March 2020
    Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure PDF DOWNLOAD box1image
  • 10th February 2020
    Outcome of the Board Meeting held on 10.02.2020 PDF DOWNLOAD box1image
  • 10th February 2020
    Statement of Deviation or Variation for proceeds of warrants issued on preferential basis on March 2 PDF DOWNLOAD box1image
  • 10th February 2020
    Press Release PDF DOWNLOAD box1image
  • 3rd February 2020
    03 February 2020 Notice of the Board Meeting PDF DOWNLOAD box1image
  • 11th January 2020
    Intimation of lost share certificate/issue of duplicate share certificate PDF DOWNLOAD box1image

Newspaper
Publications

  • 4th September 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 26th August 2021
    Copy of Notice published in newspapers PDF DOWNLOAD box1image
  • 25th August 2021
    Copy of Notice published in newspapers PDF DOWNLOAD box1image
  • 16th August 2021
    Submission of newspaper publication of audited financial results for the quarter ended 30th June 2021 PDF DOWNLOAD box1image
  • 5th August 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 30th July 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 19th July 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 24th June 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 07th June 2021
    Submission of newspaper publication of audited financial results for the quarter and year period ended 31st March 2021 PDF DOWNLOAD box1image
  • 2nd June 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 31st May 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 14th April 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 25th March 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 15th March 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 27th February 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 20th February 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 12th February 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 3rd February 2021
    Copy of Notice published in Newspapers PDF DOWNLOAD box1image
  • 23rd January 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 19th January 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 4th January 2021
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 28th December 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 7th December 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 10th November 2020
    Copy of Notice published in newspapers regarding loss of Share Certificate PDF DOWNLOAD box1image
  • 7th November 2020
    Submission of newspaper publication of audited financial results for the quarter and half year ended PDF DOWNLOAD box1image
  • 3rd November 2020
    Copy of Notice published in Newspapers PDF DOWNLOAD box1image
  • 1st October 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 22nd September 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 17th September 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 9th September 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 2nd September 2020
    Submission of copies of newspaper advertisements for 33rd Annual General Meeting (AGM) / Book Closur PDF DOWNLOAD box1image
  • 28th August 2020
    Copy of Notice published in newspapers pursuant to General Circular No. 20/2020 dated 5th May 2020 PDF DOWNLOAD box1image
  • 27th August 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 11th August 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 1st August 2020
    Submission of newspaper publication of audited financial results for the quarter ended 30 June 2020 PDF DOWNLOAD box1image
  • 31st July 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 23rd July 2020
    Copy of Notice published in newspapers regarding loss of Share Certificates PDF DOWNLOAD box1image
  • 23rd July 2020
    Copy of Notice published in Newspapers PDF DOWNLOAD box1image
  • 15th June 2020
    Newspaper Publication PDF DOWNLOAD box1image
  • 5th June 2020
    Copy of Notice published in Newspapers PDF DOWNLOAD box1image
  • 11th February 2020
    Submission of newspaper publication of audited financial results for the quarter and nine months end PDF DOWNLOAD box1image
  • 4th February 2020
    Copy of Notice published in Newspapers PDF DOWNLOAD box1image