Financial Report

S.N.REPORTSDOWNLOAD
1Quarterly - March 2014QuarterMarch2014
2Quarterly - June 2014QuarterJune2014ua
3Quarterly - Sept 2014QuarterSept2014ua
4Quarterly - Dec 2014QuarterDec2014ua
5Quarterly - March 2015QuarterMarch2015
6Quarterly - Sept 2015QuarterSept2015ua
7Quarterly - June 2015QuarterJune2015ua
8Quarterly - Dec 2015QuarterDec2015ua
9Quarterly - March 2016QuarterMarch2016
10Quarterly -June 2016QuarterJune2016
11Quarterly -Sept 2016QuarterSept2016
12Quarterly -Dec 2016QuarterDec2016
13Quarterly -March 2017QuarterMarch2017
14Quarterly -June 2017QuarterJune2017
15Quarterly -Sept 2017QuarterSept2017
16Quarterly - Dec 2017 Quarterly - Dec 2017
17Quarterly/ yearly - March 2018 Quarterly yearly - March 2018
18Quarterly - June 2018QuarterJune2018
19Quarterly - September, 2018QuarterSept2018
20Quarterly - December, 2018Quarterly-Dec-2018
21Quarterly/yearly - March 2019Quarterly Yearly - March 2019
22Quarterly - June 2019Quarterly - June 2019
23Quarterly - September 2019 Quarterly - Sep 2019
24Quarterly - Dec 2019 Quarterly - Dec 2019
25Quarterly/Yearly - March 2020Quarterly Yearly - March 2020

Board Of Directors

S.N.NAMEDESCRIPTION
1Shri. RAJENDRA KUMAR RAJGARHIA CHAIRMAN
2Shri. KHUSHI RAM GUPTA DIRECTOR
3Shri. RAM RATAN BAGRI DIRECTOR
4Shri. S.G. RAJGARHIA DIRECTOR
5Smt. UMA HADA DIRECTOR
6Shri. HARI RAM SHARMA MANAGING DIRECTOR

Notice to Members

S.N.DESCRIPTIONDOWNLOAD
1Notice of the 40th Annual General Meeting to the ShareholdersAGM-40th
2Notice of the 41St Annual General Meeting to the ShareholdersAGM-41st
3Notice of the 42nd Annual General Meeting to the ShareholdersAGM-42nd
4Notice of the 43rd Annual General Meeting to the Shareholders AGM-43rd
5Notice of the 44th Annual General Meeting to the ShareholdersAGM-44th
6Notice of the 45th Annual General Meeting to the ShareholdersAGM-45th
7Notice of the 46th Annual General Meeting to the shareholders AGM-46th

Public Announcements

S.N.DESCRIPTIONDOWNLOAD
1Public Notice of the 41st Annual General MeetingPublicNotice-41stAGM
241st AGM Scrutinizer ReportScrutinizerReport-41stAGM
3Outcome Of Board Meeting Held On 29.01.2016 - Regulation 30 SEBI (LODR) Regulation 2015)PublicNotice-WOSRegulation
4Public Notice of the 42nd Annual General MeetingPublicNotice-42ndAGM
542nd AGM Scrutinizer ReportScrutinizerReport-42ndAGM
6Postal Ballot Notice dated 12.07.2017Postal Ballot Notice
7POSTAL BALLOT RESULT WITH SCRUTINIZER REPORTPostal_Ballot_outcome
8Newspaper cutting for AGM notice and IEPFNewspaper Intimation BSE - 01.09.2017
943rd AGM Scrutinizer ReportResult of AGM - 25.09.2017
10Newspaper notice regarding transfer of shares to Investor Education and Protection Fund (IEPF) Authority BSE - APM - IEPF
11Public Notice of the 43rd Annual General Meeting Public Notice of the 43rd Annual General Meeting
12Postal Ballot Notice dated 26.02.2019Postal Ballot Notice
13Submission of Consolidated report of scrutinizer for Postal ballot in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Consolidated scrutinizer report-e voting
14Notice of Closure of Trading WindowNotice of Closure of Trading Window - Scrip code 523537.pdf1

Corporate Governance Report

S.N.DESCRIPTIONDOWNLOAD
1Quarter Ended - 31/12/2014CGR-31122014
2Quarter Ended - 31/03/2015CGR-31032015
3Quarter Ended - 30/06/2015CGR-30062015
4Quarter Ended - 30/09/2015CGR-30092015
5Quarter Ended - 31/12/2015CGR-31122015
6Quarter Ended - 31/03/2016CGR-31032016
7Quarter Ended - 30/06/2016CGR-30062016
8Quarter Ended - 30/09/2016CGR-30092016
9Quarter Ended - 31/12/2016CGR-31122016
10Quarter Ended - 31/03/2017CGR-31032017
11Quarter Ended - 30/06/2017CGR-30062017
12Quarter Ended - 30/09/2017CGR-30092017
13Quarter Ended - 31/12/2017CGR-31122017
14Quarter Ended - 31/03/2018CGR-31032018
15Quarter Ended -30/06/2018CGR-30062018
16Quarter Ended- 30/09/2018CGR-30092018
17Quarter Ended- 31/12/2018CGR-31122018
18Quarter ended-31/03/2019CGR-31032019
19Quarter Ended-30/06/2019CGR-30062019
20Quarter Ended-30/09/2019 CGR-30092019
21Quarter Ended-31/12/2019CGR-31122019
22Quarter Ended-31/03/2020CGR-31032020

Shareholding Pattern

S.N.DESCRIPTIONDOWNLOAD
1Quarter Ended - 31/12/2014SHP-31122014
2Quarter Ended - 31/03/2015SHP-31032015
3Quarter Ended - 30/06/2015SHP-30062015
4Quarter Ended - 30/09/2015SHP-30092015
5Quarter Ended - 31/12/2015SHP-31122015
6Quarter Ended - 31/03/2016SHP-31032016
7Quarter Ended - 30/06/2016SHP-30062016
8Quarter Ended - 30/09/2016SHP-30092016
9Quarter Ended - 31/12/2016SHP-31122016
10Quarter Ended - 31/03/2017SHP-31032017
11Quarter Ended - 31/06/2017SHP-30062017
12Quarter Ended - 31/09/2017SHP-30092017
13Quarter Ended - 31/12/2017SHP-31122017
14Quarter Ended - 31/03/2018SHP-31032018
15Quarter Ended 30/06/2018SHP- 30062018
16Quarter Ended 30/09/2018SHP -30092018
17Quarter Ended 31/12/2018SHP -31122018
18Quarter Ended 31/03/2019 SHP-31032019
19Quarter Ended 30/06/2019SHP-30062019
20Quarter Ended 30/09/2019 SHP-30092019
21Quarter Ended 31/12/2019SHP-31122019
22Quarter Ended 31/03/2020SHP-31032020

Reconciliation of Share Capital Audit

S.N.REPORTSDOWNLOAD
1Secretarial Audit Reports - 31/03/2015SAR-31032015
2Secretarial Audit Reports - 30/06/2015SAR-30062015
3Reconciliation of Share Capital Audit - 30/09/2015SAR-30092015
4Reconciliation of Share Capital Audit - 31/12/2015SAR-31122015
5Reconciliation of Share Capital Audit - 31/03/2016SAR-31032016
6Reconciliation of Share Capital Audit - 30/06/2016SAR-30062016
7Reconciliation of Share Capital Audit - 30/09/2016RSA-30092016
8Reconciliation of Share Capital Audit - 31/12/2016RSA-31122016
9Reconciliation of Share Capital Audit - 31/03/2017RSA-31032017
10Reconciliation of Share Capital Audit - 31/06/2017RSA-30062017
11Reconciliation of Share Capital Audit - 30/09/2017RSA-30092017
12Reconciliation of Share Capital Audit - 31/12/2017RSA-31122017
13Reconciliation of Share Capital Audit - 31/03/2018RSA-31032018
14Reconciliation of Share Capital Audit - 30/06/2018RSA30062018
15Reconciliation of Share Capital Audit - 30/09/2018 RSA30092018
16Reconciliation of Share Capital Audit - 31/12/2018 RSA31122018
17Reconciliation of Share Capital Audit - 31/03/2019 RSA31032019
18Reconciliation of Share Capital Audit Report - 30/06/2019RSA30062019
19Reconciliation of Share Capital Audit report-30/09/2019RSA30092019
20. Reconciliation of Share Capital Audit Report-31/12/2019RSA31122019
21Reconciliation of Share Capital Audit Report-31/03/2020RSA31032020