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Contact Us
Vardhman Park, Chandigarh Road. Ludhiana, Punjab, India - 141123
Monday to Saturday
10:00am to 6:30pm
Investor Relations is an important part of business. It involves maintaining communication between a company and its investors and keeping things transparent by providing financial information, addressing queries and fostering a sense of trust and confidence among stakeholders.
| Newspaper EGM Notice- 17.01.2025 |  |
| Newspaper Results- September 2024 | |
| Newspaper Publication Rights Issue 2024 (Basis of Allotmemt) | |
| Newspaper Publication Rights Issue 2024 (Pre- Issue) | |
| Newspaper Publication Notice AGM 2024 | |
| Newspaper Results June 2024 | |
| Newspaper Results- March 2024 | |
| Newspaper Postal Ballot 2024 | |
| Newspaper Result Dec- 2023 | |
| Newspaper Result Sep - 2023 | |
| Newspaper AGM 2023 - Notice | |
| Newspaper Results Mar - 2023 | |
| Newspaper EGM 2023 - Notice | |
| Newspaper Publication Results Dec - 2022 | |
| Newspaper Publication Results Sep - 2022 | |
| Newspaper Publication of 42nd AGM Notice | |
| Newspaper Publication Results June - 2022 | |
| Newspaper Publication - Results Mar - 2022 | |
| Newspaper Publication - 41st AGM Notice | |
| Newspaper Publication - Board Meeting Notice 24.05.2019 | |
| Newspaper Publication Notice of 37th AGM | |
| Newspaper Publication - Board Meeting 12.08.2017 | |
| Newspaper Publication - Board Meeting Notice 31.03.2017 | |
| Newspaper Publication - Board Meeting Notice 11.09.2016 | |
| Newspaper Publication - Notice Section 201 | |
| Newspaper Publication - 36th AGM Notice | |
| Voting Results- EGM 17.01.2025 | |
| Proceeding of EGM- 17.01.2025 | |
| EGM Notice- 17.01.2025 | |
| Voting Results- AGM 2024 | |
| Proceedings- AGM 2024 | |
| AGM Notice 2024 | |
| Voting Results - Postal Ballot 04.05.2024 | |
| Postal Ballot Notice dated 28.03.2024 | |
| Voting Results AGM 2023 | |
| Proceedings AGM 2023 | |
| Proceedings EGM 16.06.2023 | |
| AGM Notice AR 2023 | |
| Voting Results EGM 16.06.2023 | |
| EGM Notice 2023 | |
| Voting Results of 42nd AGM 2022 | |
| Proceedings AGM 2022 | |
| AGM Notice 2022 | |
| Voting Results AGM 2021 | |
| Proceedings AGM 2021 | |
| AGM Notice 2021 | |
| Voting Results AGM 2020 | |
| Proceedings AGM 2020 | |
| AGM Notice 2020 | |
| Scrutinizer Report AGM 2019 | |
| Proceedings AGM 2019 | |
| AGM Notice 2019 | |
| Voting Results EGM 28.01.2019 | |
| Proceedings EGM 28.01.2019 | |
| EGM Notice 28.01.2019 | |
| Voting Results of 38th AGM 24.09.2018 | |
| Proceedings of 38th AGM 24.09.2018 | |
| Notice of 38th AGM 24.09.2018 | |
| Voting Results of 37th AGM 2017 | |
| Proceedings of 37th AGM 09.09.2017 | |
| Notice of 37th Annual General Meeting | |
| Voting Results of 36th AGM 30.09.2016 | |
| Proceedings of 36th AGM 30.09.2016 | |
| Outcome of Agm dated 29.09.2015 | |
| AGM Voting Result 29.09.2015 | |
| AGM Notice 2015 | |
| Postal Ballot Result 30.03.2015 | |
| Postal Ballot Notice Dated 06.02.2015 | |
| Annual Return 2024 | |
| Annual Return 2023 | |
| Annual Returns 2022 | |
| Annual Returns 2021 | |
| Annual Returns 2020 | |
| Annual Returns 2019 | |
| Annual Returns 2018 | |
| Intimation- Postponement of Board Meeting (11 Feb 2025 to 14 Feb 2025) | |
| Payment Status- Dec 2024 | |
| Closure of Trading Window- Jan 2025 | |
| Half Yearly RPT- Sep 2024 | |
| Statement of Deviation- Sep 2024 | |
| Intimation of Board Meeting 11.02.2025 | |
| Outcome of Board Meeting 18.12.2024 | |
| Outcome of Board Meeting 17.12.2024 | |
| Intimation of Board Meeting 18.12.2024 | |
| PCS Compliance certificate- Preferential 2024 | |
| Valuation Report Preferential 2024 | |
| Outcome of Board Meeting 14.11.2024 | |
| Default on payment status Sep 2024 | |
| Closure of Trading Window 01.10.2024 | |
| Outcome of Board Meeting 28.08.2024 | |
| Intimation of Board Meeting 14.11.2024 | |
| Outcome of Board Meeting 25.10.2024 | |
| Outcome of Board Meeting 09.10.2024 | |
| Regulation 30- Change in Senior Management 05.06.2024 | |
| Trading Window Closure 01.07.2024 | |
| Regulation 30- Change in Senior Management 05.08.2024 | |
| Intimation of Board Meeting- 14.08.2024 | |
| Outcome of Board Meeting- 14.08.2024 | |
| Statement of Deviation- June 2024 | |
| Intimation of Board Meeting- 22.08.2024 | |
| Outcome of Board Meeting- 22.08.2024 | |
| Record Date for Rights Issue 2024 | |
| Reg 30 Change in Senior Management 22.08.2024 | |
| Statement of Deviation- March 2024 | |
| Half Yearly RPT- March 2024 | |
| Outcome of Board Meeting 27.05.2024 | |
| Intimation of Board Meeting 27.05.2024 | |
| Annual Secretarial Compliance Report 2024 | |
| ISIN after Sub-division/split | |
| Reg 30- Change in Senior Management 13.04.2024 | |
| Record Date for Sub-division/split | |
| Reg 30- Change in Senior Management 04.05.2024 | |
| Reg 30 - Postal Ballot Notice 2024 | |
| Resignation of Mr. Sandeep Mehta | |
| Outcome of Board Meeting 28.03.2024 | |
| Trading Window Closure 01.04.2024 | |
| Notice of Board Meeting 28.03.2024 | |
| Reg 30 - Closure 06.03.2024 | |
| Reg 30 - Additional Details 14.02.2024 | |
| Outcome of Board Meeting 13.02.2024 | |
| Notice of Board Meeting 13.02.2023 | |
| Status Dec - 2023 | |
| Reg 30 Changes in Senior Management 27.12.2023 | |
| Reg 30 Changes in Senior Management Change 20.12.2023 | |
| Outcome Board Meeting 09.11.2023 | |
| Deviation Sep - 2023 | |
| Half Yearly RPT - Sep 2023 | |
| Reg 30 CDR Phoenix 2023 | |
| Intimation Board Meeting 09.11.2023 | |
| Board Meeting Outcome 26.10.2023 | |
| Trading Window Sep - 2023 | |
| Resignation of Mr. Sanjeev Joshi | |
| Board Meeting Outcome Allotment 09.09.2023 | |
| Deviation State 30.06.2023 | |
| Outcome Board Meeting 08.08.2023 | |
| Intimation Board Meeting 08.08.2023 | |
| Outcome Board Meeting 18.07.2023 | |
| Trading Window Closure July - 2023 | |
| Outcome Board Meeting 27.06.2023 | |
| Half Yearly RPT Mar-2023 | |
| Board Meeting Outcome 30.05.2023 | |
| VPL ASCR Reg. 24.03.2023 | |
| Intimation Board Meeting 30.05.2023 | |
| Outcome Board Meeting 18.05.2023 | |
| PCS Certificate - Preferential Issue 2024 | |
| Report for Preferential Issue 2024 | |
| OTS PSB 22.03.2023 | |
| Outcome of Board Meeting 13.02.2023 | |
| Intimation Board Meeting 13.02.2023 | |
| Reg 30 OTS with J&K Bank 23 | |
| Trading Window Closure Jan - 2023 | |
| Trading Window Closure Mar-2023 | |
| Reg 30 Axis Bank Debt Assignment | |
| Outcome of Board Meeting 14.11.2022 | |
| Notice of Board Meeting 14.11.2022 | |
| Trading Window Closure Oct-2022 | |
| Notice of Board Meeting 12.08.2022 | |
| Reg 30 J&K Assignment | |
| Reg 30 OTS with Indian Bank | |
| Reg 30 OTS with PNB | |
| Trading Window Closure Jul-2022 | |
| Outcome of Board Meeting 23.06.2022 | |
| Notice of Board Meeting 23.06.2022 | |
| Half Yearly RPT Mar-2022 | |
| Notice of Board Meeting 30.05.2022 | |
| Reg 30 OTS Intimation | |
| Trading Window Closure Apr-2022 | |
| Notice of Board Meeting 12.02.2022 | |
| KMP authorised under regulaton 30 | |
| Trading Window Closure Jan-2022 | |
| Appointment of Mr. Sandeep Mehta | |
| Resignation of Harpal Singh | |
| RPT For Half Year Ended 30.09.2021 | |
| Outcome Board Meeting 13.11.2021 | |
| Reg 30 Canara Bank Debt Assignment | |
| Trading Window Closure Oct-2021 | |
| Outcome Board Meeting 13.08.2021 | |
| Intimation Board Meeting Aug-2021 | |
| Trading Window Closure July-2021 | |
| Board Meeting Outcome 30.06.2021 | |
| Annual Secretarial Compliance Report 2021 | |
| Trading Window 01.04.2021 | |
| Board Meeting Intimation 12.02.2021 | |
| Board Meeting Intimation 12.11.2020 | |
| Resignation of Aarti Sharma | |
| ID Appointment - Mr. Hardeep Singh | |
| Board Meeting Outcome 01.09.2020 | |
| Annual Secretarial Compliance Report 2020 | |
| Board Meeting Postponed 10.07.2020 | |
| Board Meeting Notice 29.06.2020 | |
| Intimation Reg30 21.05.2020 | |
| Temporary Disruption of Opreations Due to Covid-19 | |
| Board Meeting Intimation 12.02.2020 | |
| Trading Window Closure Jan-2020 | |
| Board Meeting Notice 13.02.2019 | |
| Encumbrance Detail | |
| Outcome of Board Meeting 02.01.2019 | |
| Annual Secretaril Compliance Report 2019 | |
| Board Meeting Notice 13.11.2019 | |
| Board Meeting 10.08.2019 | |
| Outcome Board Meeting 12.11.2018 | |
| Request for pan and bank details from physical Shareholders | |
| Outcome of Board Meeting 30.05.2018 | |
| This is to inform you that Ms. Aarti Rawat has been appointed as an Additional Director (Non-Executive) w.e.f. 30.05.2018 to hold office as an Independent Director of the Company w.e.f 30.05.2018 | |
| This is to inform you that Mr. Harpal Singh has been appointed as an Additional Director (Non-Executive) w.e.f. 24.05.2018 to hold office as an Independent Director of the Company w.e.f 24.05.2018 | |
| Regulation 30 of SEBI 24.04.2018 | |
| Regulation 30 - Resgistration of Mr. M.D.Kanitkar | |
| Demise of Mr. Ajay Chaudhry | |
| Outcome of Board Meeting 14.02.2018 | |
| Resignation of Mr. Ashok Kumar Goyal | |
| Outcome of Board Meeting 13.12.2017 | |
| Outcome of Board Meeting 24.11.2017 | |
| Notice of Board Meeting 208th | |
| ICRA Rating 2017 | |
| Outcome of Board Meeting 13.09.2017 | |
| Notice of Board Meeting 13.09.2017 | |
| Outcome of Board Meeting 12.08.2017 | |
| Resignation of Mr. Vishal Oswal | |
| Outcome of Board Meeting 29.05.2017 | |
| Resignation of Mrs Rakhi Oswal | |
| Notice of Plant Analysis Meeting on 18 & 19 Feb-2017 | |
| Notice of Plant Analysis Meeting on 11&13 Feb 2017 | |
| Press Release 15.11.2016 | |
| Outcome of Board Meeting 11.11.2016 | |
| Outcome of Board Meeting 12.08.2016 | |
| Outcome Board Meeting 30.05.2016 | |
| Resignation of Mr. Amit Jain | |
| Notice to Designated Persons | |
| Outcome of Board Meeting 12.08.2022 | |
Vardhman Park, Chandigarh Road. Ludhiana, Punjab, India - 141123
Monday to Saturday
10:00am to 6:30pm