Corporate Announcements

Corporate Announcements
Reconstitution of Board Committees
Intimation of Completion of Tenure - Pradeep Dhawan
35th AGM Proceeding
Appointment of Independent Director
Re appointment of MD
Disclosure under Reg 30(4)
Appointment of Secretarial Auditor
Intimation of Book Closure
Disclosure under Reg 30(4)
Disclosure under Reg 30
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