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* Change in Contact Details of the Company w.e.f. December 1, 2025 |
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* Shifting of Registered Office of the Company |
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* Voting Results of 40th AGM |
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* Proceedings of 40th AGM |
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* Appointment of Mr. Abhishek as Independent Director |
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* Appointment of Mrs. Rupali Kulshrestha as Company Secretary and Compliance Officer |
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* Resignation of Mrs. Pooja Tyagi as Company Secretary and Compliance Officer |
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* Appointment of Mr. Abhishek Agarwal as Additional Independent Director |
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* Cessation of Independent Director (Mr. Surinder Kumar Nagpal) upon completion of his tenure |
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* Voting Results of 39th AGM |
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* PROCEEDING OF 39TH ANNUAL GENERAL MEETING |
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* Appointment of Dr. Sugan Chand Jain as CFO w.e.f. 30 Oct 2023 |
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* PROCEEDING OF 38TH ANNUAL GENERAL MEETING |
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* Appointment of Ms. Heena Jain as ID 26/09/2022 |
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* Appointment of Ms. Pooja Tyagi as CS and Compliance Officer w.e.f. 15 Oct 2022 |
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* Appointment of Multi Associates as Statutory Auditors 26/09/2022 |
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* Intimation for appointment of Statutory, Secretarial and Internal Auditor 20/02/2022 |
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* Resignation of Mr. Girish Kumar as CFO w.e.f. 07 June 2023 |
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* Resignation of Mrs. Vineeta Gautam as CS and Compliance Officer 24 June 2022 |
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* Demise of Mr. Girish Chand Jain, Non-Executive Independent Director |
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* Resignation Of Ms. Divya Gaur As Company Secretary And Compliance Officer |
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* PROCEEDING OF 36TH ANNUAL GENERAL MEETING |
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* Resignation of CFO Sugan Chand Jain and appointment of CS Vineeta Gautam & CFO Girish Kumar |
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* Proceeding of 35th Annual General Meeting |
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* Appointment of Ms. Divya Gaur as Company Secretary & Compliance Officer |
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* Resignation of Ms. Kalpana as Company Secretary & Compliance Officer of the Company |
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* APPOINTMENT OF MS. KALPANA AS COMPANY SECRETARY AND COMPLIANCE OFFICER |
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* Resignation of Ms. Jyoti Gupta as Company Secretary & Compliance Officer |
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* Proceeding of 34th Annual General Meeting |
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* Resignation of CFO & Appointment of Non-Executive Director - Manu Jain |
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* Proceedings of 33rd Annual General Meeting |
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* Appointment of Dr. Sugan Chand Jain as CEO |
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* Appointment of Dr. Sugan Chand Jain as CFO |
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* Appointment of Ms. Jyoti Gupta as Company Secretary & Compliance Officer |
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* Resignation of Ms. Anu Jain as CS |
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* Appointment of Ms. Anu Jain as Company Secretary |
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* Resignation of Ms. Anjali Raizada as CFO |
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* Proceedings of 32nd AGM of the Company |
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* Resignation of Dr. Sugan Chand Jain as Director |
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* Resignation of Ms. Anu Jain from the post of MD and CS. |
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