Outcome of the Board Meeting to be held on November 10, 2020
August 21, 2020
Notice of the Board Meeting to be held on August 21, 2020
Outcome of the Board Meeting to be held on August 21, 2020
August 11, 2020
Voting Results of the Annual General Meeting of the Company held on August 11, 2020
Scrutinizer’s Report for the Annual General Meeting of the Company held on August 11, 2020
Proceeding of Annual General Meeting of the Company held on August 11, 2020
June 30, 2020
Outcome of the Board Meeting held on June 30, 2020
Notice of the Board Meeting to be held on June 30, 2020
February
12, 2020
Outcome
of the Board Meeting held on February 12, 2020
Notice
of the Board Meeting to be held on February 12, 2020
December
23, 2019
Investment
in 30.00.000 (Thirty Lakhs) 9% Non-Cumulative Non-Convertible
Redeemable Preference
Shares of Rs. 10/- each of M/s Nebula3D Services Pvt.
Ltd.
November
14, 2019
Outcome
of the Board
Meeting held on November 14, 2019
Notice
of the Board Meeting to be held on November 14, 2019
14th
AUGUST,2019
Voting
Results of the Annual General Meeting of the Company
held on August 14, 2019
Scrutinizer’s Report for the Annual General Meeting
of the Company held on August 14, 2019
Proceeding
of Annual General Meeting of the Company held on August
14, 2019
Notice of the Board Meeting to be held on August 14, 2019
Outcome of the Board Meeting held on August 14, 2019
29th May,2019
Notice of the Board Meeting to be held on May 29, 2019
Outcome of the Board Meeting held on May 29, 2019
13th February,2019
Notice of the Board Meeting to be held on February 13, 2019
Outcome of the Board Meeting held on February 13, 2019
Important Information
Transfer of Shares Only in Demat Form w.e.f. April 1, 2019
14th
November,2018
Notice of the Board Meeting to be held on November 14, 2018
Outcome of the Board Meeting held on November 14, 2018
Important Information
Transfer of Shares Only in Demat Form w.e.f. December 5, 2018
10th
AUGUST,2018
Notice
of the Board Meeting to be held on August 10, 2018
Voting Results of the Annual General Meeting of the Company held on August 10, 2018
Scrutinizer’s Report for the Annual General Meeting of the Company held on August 10, 2018
Outcome of the Board Meeting held on August 10, 2018
Proceeding of Annual General Meeting of the Company held on August 10, 2018
23rd
May,2018
Outcome
of the Board Meeting held on May 23, 2018
i.The
Annual General Meeting of the Company will be held
on Friday the August 10, 2018 at Kanpur at 11.00 AM
ii.Register
of Members and Share Transfer Books of the Company
will remain closed from Friday the
August 3,
2018 to Friday August 10, 2018 (both day inclusive)
for the purpose of Annual General Meeting.
23rd May,2018
Notice of the Board Meeting to be held on May 23, 2018
6th April, 2018
Acquisition of 5,45,957 Equity Shares of Rs. 10/- each of M/s Nebula3D Services Pvt. Ltd
12th February, 2018
Notice of the Board Meeting to be held on February 12, 2018
13th November, 2017
Notice of the Board Meeting to be held on 13.11.2017
10th August, 2017
Notice of the Board Meeting to be held on 10.08.2017
26th July, 2017
Consolidated Scrutinizer's Report
Proceeding of the Annual General Meeting ('AGM') of the Company held on 26th July, 2017
Voting Results of the Annual General Meeting ('AGM') of the Company held on 26th July, 2011
Notice of Annual General Meeting
30th June, 2017
Notice of the 71st Annual General Meeting, Information About Remote
E-Voting and Book Closure Published in the News Papers
18th May, 2017
Notice of the Board Meeting of the Company to be held on 18.05.2017 for approval
of Audited Financial Results of the Company for the 4th Quarter and Year ended on
31st March, 2017
14th Feb, 2017
Notice of the Board Meeting of the Company to be held on 14.02.2017 for approval
of Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months
ended on 31st December, 2016
11th Nov, 2016
Notice of the Board Meeting of the Company held on 11.11.2016 for approval of Unaudited Financial Results
of the Company for the Quarter and Half year ended on 30th September, 2016
11th August, 2016
Notice of Annual General Meeting
Consolidated Scrutinizer's Report
Proceeding of the annual General meeting AGM of the Company held on 11 August 2016
Notice of the Board Meeting of the Company held on 11.08.2016 for approval of Unaudited Financial Results
of the Company for the Quarter ended on 30th June, 2016
24 Jun, 2016
Notice of the Board Meeting of the Company held on 24.06.2016
31 Mar, 2016
Notice of the Board Meeting of the Company held on 23 May,2016 for approval of Unaudited
Financial Results of
the Company for the Quarter and year ended on 31st
March, 2016.
31 Dec, 2015
Notice of the Board Meeting of the Company held on 10 Feb, 2016 for approval of Unaudited
Financial Results
of the Company for the Quarter and Nine Months ended on
31st December, 2015
10 August, 2015
Annual General Meeting - August 10, 2015
10 August, 2015
Evoting Results - August 10, 2015
