Outcome of Board Meeting (Financial Results) | |
Outcome of BM dated 10.02.2017 | Download |
Outcome of BM dated 30.05.2017 | Download |
Outcome of BM dated 10.08.2017 | Download |
Outcome of BM dated 14.11.2017 | Download |
Outcome of BM dated 13.02.2018 | Download |
Outcome of BM dated 25.05.2018 | Download |
Outcome of BM dated 09.08.2018 | Download |
Outcome of BM dated 13.11.2018 | Download |
Outcome of BM dated 11.02.2019 | Download |
Outcome of BM dated 28.05.2019 | Download |
Outcome of BM dated 13.08.2019 | Download |
Outcome of BM dated 14.11.2019 | Download |
Outcome of BM dated 11.02.2020 |
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Outcome of BM dated 02.07.2020 | Download |
Outcome of BM dated 15.09.2020 | Download |
Outcome of BM dated 10.11.2020 | Download |
Outcome of BM dated 14.02.2021 | Download |
Outcome of BM dated 29.06.2021 Outcome of MB dated 12.11.2021 |
Outcome of BM dated 14.02.2022 | Download |
Outcome of BM dated 30.05.2022 | Download |
Outcome of BM dated 09.08.2022 | Download |
Outcome of BM dated 14.11.2022 | Download |
Notice of Board Meeting (In relation to Financial Results Approval) | |
Advance Intimation of Board Meeting to be held on 10.02.2017 | Download |
Advance Intimation of Board Meeting to be held on 30.05.2017 | Download |
Advance Intimation of Board Meeting to be held on 10.08.2017 | Download |
Advance Intimation of Board Meeting to be held on 14.11.2017 | Download |
Advance Intimation of Board Meeting to be held on 13.02.2018 | Download |
Advance Intimation of Board Meeting to be held on 25.05.2018 | Download |
Advance Intimation of Board Meeting to be held on 09.08.2018 | Download |
Advance Intimation of Board Meeting to be held on 13.11.2018 | Download |
Advance Intimation of Board Meeting to be held on 11.02.2019 | Download |
Advance Intimation of Board Meeting to be held on 28.05.2019 | Download |
Advance Intimation of Board Meeting to be held on 13.08.2019 | Download |
Advance Intimation of Board Meeting to be held on 14.11.2019 | Download |
Advance Intimation of Board Meeting to be held on 11.02.2020 | Download |
Advance Intimation of Board Meeting to be held on 25.06.2020 | Download |
Advance Intimation for adjourned Board Meeting to be held on 02.07.2020 | Download |
Advance Intimation of Board Meeting to be held on 15.09.2020 | Download |
Advance Intimation of Board Meeting to be held on 14.02.2021 | Download |
Revised Advance Intimation of Board Meeting to be held on 14.02.2021 | Download |
Advance Intimation of Board Meeting to be held on 29.06.2021 | Download |
Advance Intimation of Board Meeting to be held on 12.11.2021 | Download |
Advance Intimation of Board Meeting to be held on 14.02.2022 | Download |
Advance Intimation of Board Meeting to be held on 30.05.2022 | Download |
Advance Intimation of Board Meeting to be held on 09.08.2022 | Download |
Advance Intimation of Board Meeting to be held on 14.11.2022 | Download |
Proceedings of AGM/EGM | |
Proceedings of AGM for FY 2016-17 | Download |
Proceedings of AGM for FY 2017-18 | Download |
Proceedings of EGM for FY 2017-18 | Download |
Proceedings of AGM for FY 2018-19 | Download |
Proceedings of AGM for FY 2019-20 | Download |
Proceeding of EGM for FY 2020-21 | Download |
Voting And Scrutinizer Results | |
Voting And Scrutinizer Results for AGM (FY 2015-16) | Download |
Voting And Scrutinizer Results for AGM (FY 2016-17) | Download |
Voting And Scrutinizer Results for AGM (FY 2017-18) | Download |
Voting And Scrutinizer Results for EGM (FY 2017-18) | Download(VR) Download(SR) |
Voting And Scrutinizer Results for AGM (FY 2018-19) | Download |
Voting And Scrutinizer Results for AGM (FY 2019-20) | Download |
Voting And Scrutinizer Results for EGM (FY 2020-21) | Download |
Outcome of Board Meeting approving the Notice And Book Closure Period for AGM/EGM and Other Miscellaneous Issues | |
Approval of Notice and Book Closure Period of AGM for FY 2021-22 | Download |
Intimation of Book Closure Period of AGM for FY 2021-22 | Download |
Approval of Notice/Book Closure Period of AGM for FY 2019-20 | Download |
Approval of Notice/Book Closure Period of AGM for FY 2018-19 | Download |
Surrender of NBFC Licence to RBI | Download |
Approval of Notice/Book Closure Period of EGM for FY 2017-18 | Download |
NOTICE OF AGM/EGM | |
Notice of 31st AGM for FY 2015-16 | Download |
Notice of 32nd AGM for FY 2016-17 | Download |
Notice of EGM for FY 2017-18 | Download |
Notice of 33rd AGM for FY 2017-18 | Download |
Notice of 34th AGM for FY 2018-19 | Download |
Notice of 35th AGM for FY 2019-20 | Download |
Notice of EGM for FY 2020-21 | Download |
INTIMATIONS TO STOCK EXCHANGE PURSUANT TO REG.30 OF SEBI(LODR)REGULATIONS,2015 | |
Resignation of Mukesh Joshi from Directorship | Download |
Change in Director and Striking off of Both Wholly- Owned Subsidiaries | Download |
Incorporation of 2 Wholly Owned Subsidiaries | |
1. Nekub Consultancy Limited | Download |
2. YYKS Buildcon Limited | Download |
Resignation of CS Vikramjit Singh | Download |
Appointment of Gagan Anand As Independent Director | Download |
Appointment of Nikhita Agarwal As Independent Director | [Download] |
Appointment of Chandni Arora as Company secretary |
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Resignation of Chandni Arora as Company secretary | Download |
Appointment of Nikita as Company secretary | Download |
Resignation of Nikita as Company secretary | Download |
Appointment of Geetanjali Sharma as Company Secretary | Download |
Resignation of Geetanjali Sharma as Company Secretary | Download |
Appointment of Suranjan Upadhyay as Company Secretary | Download |
S.No. | Intimation to Stock Exchange for Newspaper Publication pursuant to Reg.30 of SEBI(LODR) Regulations, 2015 | |
1. | Newspaper Publication of 34th AGM | Download |
2. | Newspaper Publication of Advance Intimation of Board Meeting_Sept 2019 | Download |
3. | Newspaper Publication of Financial Results_Sept 2019 | Download |
4. | Newspaper Publication of Advance Intimation of Board Meeting_Dec, 2019 | Download |
5. | Newspaper Publication of Financial Results_Dec, 2019 | Download |
6. | Newspaper Publication of Advance Intimation of Board Meeting_Feb, 2020 | Download |
7. | Newspaper Publication of Financial Results_Feb, 2020 | Download |
8. | Newspaper Publication of Advance Intimation of Board Meeting_June, 2020 | Download |
9. | Newspaper Publication of Intimation of Adjourned Board Meeting_June, 2020 | Download |
10. | Newspaper Publication of Financial Results_Mar, 2020 | Download |
11. | Newspaper Publication of 35th AGM | Download |
12. | Quick Results for the FY ended March 31, 2021 | Download |
13. | Newspaper Publication of Financial Results_March,2022 | Download |
14. | Newspaper Publication of Financial Results_June,2022 | Download |
15. | Newspaper Publication of 37th AGM | Download |
16. | Newspaper Publication of Financial Results_September,2022 | Download |