- Consent for re-appointment by retiring director at the Annual General Meeting
- Intimation of Book Closure in terms of Regulation 42 of the SEBI (LODR) Regulation, 2015
- Letter to the Stock Exchanges for report of Corporate Governance
- Intimation to Stock Exchange of Board Meeting pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015
- Intimation to Stock Exchange in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
- Annual Report on CSR Activities
- Assignment of a debt due for a consideration
- Assignment of a Bond
- Notice of Unwillingness for seeking reappointment by a Director
- Notice of disqualification of Director in terms of Section 164(2) of the Companies Act, 2013
- Notice of disqualification of a Director in terms of Section 167(1)(f) of the Companies Act, 2013
- Notice of Deemed Vacation of Office of Director in terms of Section 167(1)(b) of the Companies Act, 2013
- Notice for calling of Board Meeting at the requisition of a Director
- Request to Stock Exchange allowing Extension of time for publication of financial results
- Intimation to Stock Exchange for change in Board of Directors
- Information for change of Compliance Officer to be given to Stock Exchange(s)
- Notice to Stock Exchange intimating appointment of Registrar and Share Transfer Agent
- Intimation to Stock Exchange of outcome of Board meeting
- Mortgage by deposit of Title Deed
- Deed of Usufructuary Mortgage
- English Mortgage
- Deed of Simple Mortgage
- Circular Resolution - Appointment of Additional Director
- Public Notice for resignation / disassociation of a director
- Notice in Newspaper for Postponement of Annual General Meeting
- Bid document - Appointment of Secretarial Auditors
- Agenda of CSR Committee - Third Meeting
- Appointment cum Engagement Letter of Secretarial Auditors
- Valuation Report for Valuation of Shares- DCF Method
- Shareholder Resolution - Change of Name Clause to the MOA
- Shareholder Resolution - To diversify existing business activity of the Company
- Minutes of EGM - Change of Main Objects and Name Clause of Memorandum of Association of the Company
- Notice of EGM - Change of Main Objects and Name Clause of MOA of the Company
