SDD COMPLIANCE CERTIFICATE
REGULATION 30
INTIMATION REGARDING ORDERS SECURED BY COMPANY
Change in Website and Email Id of Registrar and Share Transfer Agent (“RTA”) of the Company
Resignation of Mrs. Saraswati Choudhary as Independent Director
Appointment of Mrs. Rekha Bhandari as Non- Executive Independent Woman Director
Appointment of Mr. Om Prakash Bhansali as Chairman
Regularisation of Appointment of Mrs. Saraswati Choudhary as Independent Director
Appointment of Mrs. Saraswati Choudhary as Independent Director
Re-Appointment of Statutory Auditor for Second Term of 5 Years - M/s Singhvi & Mehta
Appointment of Non-Executive Non Indepndent Woman Director - Mrs. Payal Daga
Resignation of Independent Director - Ms.Surbhi Rathi
Resignation of Independent Director - Mr. Sharad Gyanmal Nahata
Appointmant of Independent Director - Mr Santosh Kumar Joshi
STATEMENT OF INVESTORS' COMPLAINTS
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
NOTICE OF BOOK CLOSURE