Corporate Announcements

Corporate Announcements

Secretarial Compliance Report-31.03.2024
Disclosure under Reg 30
Proceeding of 34th AGM
Disclosure under Reg 30(4)
Appointment of Secretarial Auditor
Intimation of Book Closure
Secretarial Compliance Report 31-03-23
Secretarial Compliance Report 31-03-22
Reconstitution of Board Committees
Intimation of Revision of Remuneration
Intimation of Resignation-Mr. Mukherjee
Intimation of Resignation-Mr. Dinesh
Intimation of Reappoitment of MD
Intimation of Director Ghanshyam Mistry
Intimation of Director Aditya Joshi
Appointment of Secretarial Auditor
Reppointment of ID
Reppointment of ID
Proceedings of AGM-2021
Letter-Change in address-RTA-22
Intimation under Reg 30-Aug 2021
Intimation Letter regarding Auditor
Appointment of Statutory Auditor
Appointment of Secretarial Auditor-2021
Secretarial_Compliance_Report-31.03.20- H S India
Intimation for resumption of operation-09.06.20
Intimation for appointment-Dinesh-2020
Annual Secretarial Compliance Report-2021
Suspension of operation-h s india ltd
Related_Party_Transaction-31.03.20
Related_Party_Transaction_30.09.19
Re-Appointment of Pradeep Dhawan-2019
Proceedings of AGM-2019
Letter for Rating
Intimation of Appointment of Director-02.08.19
Intimation for resignation-12.07.2019
Intimation for Appointment of Auditor
Appointment of S Mukherjee
Appointment of Pushpendra Bansal
Appointment of Auditor
Appoinment of Ramesh Bansal
Secretarial Compliance Report-31.03.19
Revised Book Closure-16.08.18
Re-apointment of MD-2018
Letter- for PAN & Bank update-31.08.18
Intimation of Credit Rating
Change_of_Registered_Office
Change in Director-30.05.19
Altered MOA-25.09.18
AGM Procedings-25.09.18