
Financials >> Investor Information


REGISTRAR & SHARE TRANSFER AGENTS :
MUFG Intime India Pvt. Ltd,
44, Community Centre, Phase- I, Near PVR,
Naraina Industrial Area, New
Delhi, Delhi, 110028
44, Community Centre, Phase- I, Near PVR,
Naraina Industrial Area, New
Delhi, Delhi, 110028
Phone :
011 - 41410592, 93, 94
Fax :
011 – 41410591
Email :
Company Secretary :
Ms. Deepti Mittal
Compliance Officer Email Id :
STATUTORY AUDITORS :
M/s R K Bhalla & Co.
Chartered Accountants
9953/B, G Floor, Street No. 4, Sarai Rohilla,
New Rohtak Road, New Deli-110005.
Chartered Accountants
9953/B, G Floor, Street No. 4, Sarai Rohilla,
New Rohtak Road, New Deli-110005.
Listing on Stock Exchanges :
Equity shares are listed on the Stock Exchanges at Mumbai.
Bombay Stock Exchange Ltd :
Code : 512618
DEMAT ISIN No. :
INE 629C01014
Annual General Meeting :
Date :
30th September, 2025
Time :
10.00 a.m.
Venue :
14 Kms Gurgaon Pataudi Road, Sector 95
Village Jhund Sarai Veeran Distt Gurugram, Haryana 122016
Village Jhund Sarai Veeran Distt Gurugram, Haryana 122016
Date of Book Closure :
24th September, 2025 to 30th September, 2025 (both days are inclusive)
E-voting Period :
Saturday, 27th September 2025, at 9:00 A.M and ended on, Monday 29th September, 2025 at 5:00 P.M
Record Date :
23rd September, 2025
Voting Result Date
30th September, 2025
DEPOSITORY SYSTEM :
The shares of your company are being traded in de-mat form with effect from 29th January 2001.
Shareholders are requested to avail of this facility to their advantage
Shareholders are requested to avail of this facility to their advantage
Email :
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