Stock Exchange Communication And Other Announcements

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
Download
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 
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
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/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 2020-21Download
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 Chandni Arora as Company secretary
Download
Resignation of Chandni Arora 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