Notices & Other Information

pdf Outcome of Board Meeting held on May 30, 2022

pdf Notice and Agenda of Board Meeting to be held on May 30, 2022

pdf Intimation of Board Meeting to be held on May 30, 2022

pdf Change in the Directors - December 4, 2021

pdf Outcome of Board Meeting Held on November 14, 2021

pdf Intimation of Board meeting to be held on November 14, 2021

pdf Proceedings of 25th Annual General Meeting

pdf Voting Result

pdf Intimation of Publication

pdf Notice 25th Annual General Meeting to be held on September 6, 2021

pdf Disclosure of Disinvestment

pdf Intimation of Publication

pdf Outcome of Board Meeting Held on June 30, 2021

pdf Intimation of Appointment of Director

pdf Intimation of Appointment of CS

Resignation of Director Resignation of Director

Intimation of Board Meeting Adjourned to June 30, 2021 Intimation of Board Meeting Adjourned to June 30, 2021

Intimation of Board Meeting to be held on June 26, 2021 Intimation of Board Meeting to be held on June 26, 2021

pdf Intimation of Board Meeting to be held on November 14, 2020

pdf Company update on completion of issue of shares to SunTrac Solar Manufacturing LLC, USA.

pdf Proceedings of the 24th Annual General Meeting

pdf Notice of the 24th AGM to be held on December 21, 2020

pdf Intimation of Resignation

pdf Corrigendum

pdf Voting Result

pdf Intimation of Publication

pdf Trading Window Dealing

pdf Intimation for equity participation

pdf Intimation for change in designation of Director

pdf Appointment of Director

pdf Resignation of Director

pdf Voting results for AGM held on 30th September 2019

pdf Registration Certificate of CIDCO for HTS Panel (P-1) 001

pdf Intimation Letter of Appointment of CS

pdf Intimation Letter for Appointment of Mr. Parth and Mr. Krishna

pdf Intimation of Appointment of Mr. Arun and Resignation of Mr. Vinay and Mr. Dave

pdf Notice for AGM to be held on 30-08-2019

pdf Board Meeting Notice_Approval of Half Yearly Accounts

pdf Board Meeting Notice_Approval of Financials For FY 2017-18

pdf Coorigendum to 22nd AGM Notice

pdf 22nd AGM Notice

pdf Corrigendum to the notice for the FY 2016-17

pdf AGM Notice for FY 2016-17

pdf AGM Notice for FY 2015-16

 

Investor Grievance Contact Details:

Email: [email protected], [email protected]
Contact No.: 96641 71017

Quick Contact

Email: [email protected]
Phone: +91 98210 91165,
+91 98214 33953,
+91 98219 31010

View all locations »


ISO