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.
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Outcome of Board Meeting approving the Notice And Book Closure Period for AGM/EGM and Other Miscellaneous Issues |
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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 |
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Notice of 37th Annual General Meeting for F.Y. 2021-22 |
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| Notice of 36th Annual General Meeting for F.Y. 2020-21 | |
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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 |
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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 |
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1. Nekub Consultancy Limited |
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2. YYKS Buildcon Limited |
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| Resignation of CS Vikramjit Singh | |
| Appointment of Gagan Anand As Independent Director | |
| Appointment of Ms. Chandni Arora as Company secretary | |
| Resignation of CS Chandni Arora | |
| Appointment of Ms. Nikita as Company secretary | |
| Intimation regarding cessation of Subsidiary Company | |
| Intimation regarding Closure of Branch Office | |
| Intimation regarding Change in Directors of the Company | |
| Intimation regarding Closure of Trading Window | |
| Intimation regarding Closure of Trading Window for the First Quarter ended June 30, 2021 | |
| Reply to clarification required by NSE dated 02.07.2021 | |
| Outcome of Board meeting held on September 03, 2021 | |
| Newspaper Publication of Notice of 36th Annual General Meeting | |
| Intimation of Book Closure for 36th Annual General Meeting of the Company | |
| Intimation of Closure of Trading Window for Quarter ended September 30,2021 | |
| Intimation of Scrutinizer Report along with Voting Results | |
| Intimation under Regulation 30 | |
| Intimation of Board Meeting to be held on 12.11.2021 | |
| Outcome of Board Meeting held on 12.11.2021 | |
| Proceedings of 36th Annual General Meeting | |
| Proceedings of 37th Annual General Meeting | |
| Scruitnizer Report FY 2021-22 | |