Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine months Ended 31.12.2020
Related Party Transaction Clause 29 B&A Packaging september 2020
Appointment of Managing Director
Regulation 29 dated on 05.11.2020
Regulation 40(9) dated on 30.09.2020
Regulation 7(3) dated on 30.09.2020
Proceedings alongwith Scrutinizer's Report of AGM
Outcome of Annual General Meeting
E-voting particulars dated on 04.09.2020
Regulation 42 Intimation of Cut-off Date
Regulation 42 Intimation of Book Closure
Regulation 29 dated on 01.08.2020
Regulation 23(9) dated on 31.03.2020
Regulation 30 dated on 26.06.2020
Regulation 24A dated on 26.06.2020
Regulation 29 dated on 17.06.2020
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulation 30 of SEBI (LODR) Regulations, 2015
Regulation 29 dated on 30.01.2020
Reg 23(9) of the period ended 30.09.2019
Appointment of Independent Director
Proceedings and Scrutinizers report dated 7th September 2019
Outcome of Annual General Meeting(AGM)
E-voting Particulars relating to the AGM
lntimation under Repulation 42 of SEBI (LoDR) RePulations, 2015 of Book Closure (5crip Code: 523186)
lntimation under Requlation 42 of SEBI (LODR) Resulations, 2015 of Record Date (Scrip Code: 523186)
Notice of Board Meeting - 30th July 2019
Investor Comliants Details as on 30th June 2019
Outcome of the Board Meeting, Regulation 30 of SEBI (LODR) Regulatlons, 2015
Consolidated Scrutinizer's Report
Proceedings of Extra-Ordinary General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015
Outcome of Extra-Ordinary General Meeting (EGM)
Notice of Board Meeting - February 2019
E-voting Particulars relating to the EGM
Cut-off date intimation for EGM
Intimation as per SEBI Circular dated 8th June 2018
Consolidated Scrutinizer's Report
Proceedings of Annual General Meeting-Regulation 30 of the SEBI(LODR) Rgulations, 2015
Outcome of Annual General Meeting(AGM)
Details of Bank account and Pan No.
E-voting Particulars relatinp to the Annual General Meeting
lntimation under Repulation 42 of SEBI (LoDR) RePulations, 2015 of Book Closure (5crip Code: 5231861)
lntimation under Requlation 42 of SEBI (LODR) Resulations, 2015 of Record Date (Scrip Code: 523186)
1st Reminder to the shareholders to update their PAN and Bank Details
Trading window closure notice - June 2018
Certificate on Exemption of Corporate Governance
Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015
Outcome of the Board Meeting, Regulation 30 of SEBI(LODR) Regulations, 2015
Regulation 30 of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 29(1) (a) of SEBI(LORD) Regulations, 2015
Disclosure under Regulation 30(4) of SEBI (LODR) Regulations, 2015
Disclosure under Regulation 30(4) of SEBI (LODR) Regulations, 2015
Trading window closure notice - March 2018
Notice of Board Meeting - January 2018
Investors grievance for the quarter ended 31st December 2017
Trading window closure notice - December 2017
Outcome of the Board Meeting, Regulation 30 Of SEBI(LODR) Regulations, 2015 - 14 November 2017
Notice of Board Meeting - October 2017
Disclosures under Regulation 40(9) of SEBI Regulations, 2015 for the period from 1st April, 2017 to 30th September, 2017.
Disclosures under Regulation 13(3) Of SEBI(LODR) Regulations, 2015 - 12 October 2017
Compliance certificate pursuant to Regulation 7(3) of SEBI(LODR) Regulations, 2015 - 11 October 2017
Appointment of Statutory Auditors
Proceedings of 31st Annual General Meeting
Scrutinizers Report on 31st Annual General Meeting
Outcome of Annual General Meeting - 7 September 2017
Trading window closure notice - September 2017
Appoinment of CFO, Regulation 30 of SEBI(LODR) Regulations, 2015
Notice of Board Meeting - August 2017
E-voting Particulars relating to the Annual General Meeting
Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 of Book Closure (Scrip Code: 523186)
Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 of Record Date (Scrip Code: 523186)
Disclosures under Regulation 13(3) Of SEBI(LODR) Regulations, 2015 - 30 June 2017
Change in Key Managerial Personnel - 23 June 2017
Regulation 30 of SEBI (LORD) Regelutions - 22 June 2017
Trading window closure notice - June 2017
Regulation 30 of SEBI (LORD) Regelutions - May 2017
Notice of Board Meeting - May 2017
Enclosed diclosures under Regulation 13 (3) for the quarter ended 31 March 2017
Enclosed Certificate under Reg 40 (9) of SEBI (LODR) Regulations, 2015 - 31 March 2017
Trading window closure notice - March 2017
Notice of Board Meeting - January 2017
Trading Window Closure Notice - December 2016
Notice of Board Meeting - October 2016
Proceedings of 30th Annual General Meeting
Voting Results of 30th Annual General Meeting
Notice of Board Meeting - July 2016
Record Date/Book Closure Notice
Notice of Board Meeting - May 2016
Trading window closure notice - March 2016
Notice of Board Meeting - January 2016
Authorisation pursuant to Regulation 30(5) of SEBI (LODR) Regulations, 2015