Continuous Disclosure
2023-2024
Resignation of Independent Director- Mr. Sourabh Kumar Shrivas
Resignation of Non-Executive Director-Mr. Akshit Garg
Outcome of 01/2023-24 Board Meeting-23.05.2023
Outcome of 02/2023-24 Board Meeting-11.08.2023.
Appointment of Independent Director Mr. Gajnedra Singh.
Outcome of 03/2023-24 Board Meeting-11.08.2023.
Appointment of Mr. Akshit Garg & Mrs. Saloni Garg under the category of senior management personnel.
Outcome of 04/2023-24 Board Meeting-08.02.2024
2022-2023
Appointment of Promoter Non- Executive Director-Mr. Akshit Garg
Appointment of Independent Director-Mr. Sourabh Kumar Shrivas
Outcome of 01/2022-23 Board Meeting – 25.05.2022
Outcome of 02/2022-23 Board Meeting-04.08.2022.
Outcome of 03/2022-23 Board Meeting- 10.11.2022.
Outcome of 04/2022-23 Board Meeting-09.02.2023.
2021-2022
Material impact of Covid- 19 on Listed Entity-26.06.2020
Resignation of Secretarial Auditor of the company-04.07.2020
Entering into an Agreement w.r.t. Real Estate Project- 12.10.2020
Demise of an Independent Director- Dr. Shamsher Singh-20.11.2020
Disposing off Old and scrapped plant and machinery on piecemeal basis-05.02.2021
Change in Email id’s of RTA of the Company-05.02.2021
Change in Telephone No. & Email Id of the Company-05.02.2021
Appointment of Independent Director- Mr. Dharmendra Solanki-05.02.2021
Outcome of 02/2021-22 Board Meeting- 24.06.2021
Outcome of 03/2021-22 Board Meeting- 12.08.2021
Disclosure under Regulation 30(5) of SEBI (LODR) Regulations,2015
Outcome of 04/2021-22 Board Meeting- 07.10.2021
Outcome of 05/2021-22 Board Meeting- 10.11.2021