Please find enclosed GST Rectification Order received on June 15, 2026 from the office of Assistant Commissioner, CGST, Division Tijara Alwar Bypass Road, Bhiwadi , Rajasthan.
Pursuant to Reg 30 of SEBI(LODR) Regulations,2015, Please find enclosed herewith the copy of Audited Financial Results of the company for the 4th Quarter/Financial year ended on March 31, 2026 as published in Financial express and Jansatta newspapers on May 29, 2026.
The Board of Directors in their meeting held on today i.e. May 28, 2026 have recommended the final dividendof Rs. 1.20/-i.e. @ 12% per equity shares of face value of Rs. 10/- each fully paid up for the FY 25-26 subject to the approval of members at the ensuing AGM of the company.
This is to inform the exchanges that Board of Directors in their meeting held on today i.e. Thursday, May 28, 2026 at the registered office of the company inter alia considered and approved the Audited Standalone Financial Results along with Auditors Report and other agenda items.
This is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Thursday, May 28, 2026 at the Registered Office of the company inter alia, considered and approved Audited Standalone Financial Results along with the Auditors Report and other agenda items.
Pursuant to Regulation 47 of the SEBI (LODR) Reg,2015, Please find enclosed herewith the copies of newspapers advertisements published in Financial Express and Jansatta dated May 22ns, 2026 regarding intimation of 218th Board Meeting of company to consider ,discuss and approve the audited financial results along with the Auditors Report, Cash Flow Statement and Statement of Asset and Liabilities.
Notice is hereby given to the Exchanges that the 218th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 28th, 2026 at the registered office of the company i.e. 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia to consider the following : • Approval of Audited Financial Results alongwith Auditors Report, Cash Flow Statement and Statement of Assets and Liabilities for the Fourth Quarter / Financial Year ended on March 31, 2026. • Recommendation of a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting.
Pursuant to the applicable provisions of SEBI(LODR) Regulations, 2015 Enclosed are the communication letter/ e-mails to the shareholders of the company regarding following: 1. Reminder to update KYC details. 2. Second 100 Days Campaign-"Saksham Niveshak" and 3. Special Window for Transfer and Dematerialisation of Physical Share Certificates.
We wish to inform you that the IEPFA has initiated a Second 100 days campaign - " Saksham Niveshak" with the objective of reaching out shareholders whose dividends remain unpaid/Unclaimed. In compliance with the above, please find enclosed copies of newspaper advertisements in financial express and jansatta.
Please find enclosed herewith is the newspaper advertisement on Special Window for Re-Lodgement of Transfer and Dematerialisation of Physical Securities.