Announcements

Newspaper Cutting w.r.t. to dispatch of 32nd AGM NoticeAdvance Intimation of Board Meeting Dated-13.02.2018

Listing Approval from National Stock Exchange of India Limited (“NSE”):

The Company has applied to the NSE under Direct Listing route for listing of shares on NSE platform. Thereof,  the equity shares of the Company shall be listed and admitted to dealings on NSE w. e. f. February 13, 2017.

Outcome of Board Meeting approving the Notice And Book Closure Period for AGM/EGM and Other Miscellaneous Issues

Approval of Notice/Book Closure Period of AGM for FY 2018-19

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Surrender of NBFC Licence to RBI

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Approval of Notice/Book Closure Period of EGM for FY 2017-18

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NOTICE OF AGM/EGM

Notice of EGM for FY 2020-21

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Notice of 35th AGM for FY 2019-20

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Notice of 34th  AGM for FY 2018-19

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Notice of 33rd AGM for FY 2017-18

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Notice of EGM for FY 2017-18

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Notice of 32nd AGM for FY 2016-17

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Notice of 31st AGM for FY 2015-16

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INTIMATIONS TO STOCK EXCHANGE PURSUANT TO REG.30 OF SEBI(LODR)REGULATIONS,2015

Resignation of Mukesh Joshi from Directorship

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Change in Director and Striking off of Both Wholly- Owned Subsidiaries

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Incorporation of 2 Wholly Owned Subsidiaries

 

1.       Nekub Consultancy Limited

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2.       YYKS Buildcon Limited

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Resignation of CS Vikramjit Singh

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Appointment of Gagan Anand As Independent Director

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Appointment of Ms. Chandni Arora as Company secretary

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Resignation of CS Chandni Arora

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Appointment of Ms. Nikita as Company secretary

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Intimation regarding cessation of Subsidiary Company

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Intimation regarding Closure of Branch Office

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Intimation regarding Change in Directors of the Company

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Intimation regarding Closure of Trading Window

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Intimation regarding Closure of Trading Window for the First Quarter ended June 30, 2021

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Reply to clarification required by NSE dated 02.07.2021

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