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Pringle
Single Bed
Double Bed
Blackberry
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S.No
Title
File
1.
Voting Results 29.08.2023
2.
DECLARATION OF RESULTS 29.08.2023
3.
PROCEEDINGS OF AGM 29.08.2023
4.
OUTCOME OF AGM 29.08.2023
5.
Scrutinizer Report 29.08.2023
6.
Notice of AGM to BSE 29.08.2023
7.
44th AGM Notice 29.08.2023
8.
Certificate of Name Change of the Company 27.7.2015
9.
Clause 33 Intimation for change in objects
10.
Scrutinizer Report 10.7.2015
11.
Clause 35 A-Declaration of Result of Postal Ballot & E-voting 10.7.2015
12.
Postal Ballot Notice_BSE 10.7.2015
13.
OUTCOME OF EGM 11.12.2013
14.
NOTICE of EGM 11.12.2013
15.
Voting Results 27.8.2022
16.
Scrutinizer Report 27.8.2022
17.
Disclosure of AGM Results 27.8.2022
18.
Proceeding of AGM 27.8.2022
19.
Outcome of AGM 27.8.2022
20.
Notice of AGM to BSE 27.8.2022
21.
43rd AGM Notice 27.8.2022
22.
Voting Results 18.09.21
23.
Scrutinizer Report 18.09.21
24.
Proceeding of AGM 18.09.21
25.
Outcome of AGM 18.9.2021
26.
Notice of 42nd AGM 18.9.2021
27.
42nd AGM Notice 18.9.2021
28.
Voting Results 24.9.2020
29.
Scrutinizer Report 24.9.2020
30.
Outcome and Proceeding of 41st AGM 24.9.2020
31.
Notice of 41st AGM to BSE 24.9.2020
32.
Voting Results 31.8.2019
33.
Scrutinizer Report 31.8.2019
34.
Proceeding of AGM 2019
35.
Outcome of AGM_31.8.19
36.
Notice of 40th AGM 31.8.2019
37.
Notice of 40th AGM 31.8.2019
38.
Scrutinizer's Report 22.9.2018
39.
Proceeding of AGM 22.9.2018
40.
Outcome of 39th AGM 22.9.2018
41.
Voting Results 22.9.2018
42.
Notice of 39th AGM to BSE 22.9.2018
43.
Notice of 39th AGM 22.9.2018
44.
38th AGM Voting Results 20.9.2017
45.
Scrutinizer Report 38th AGM 20.9.2017
46.
Proceedings of AGM 20.9.2017
47.
Outcome of 38th AGM 20.9.2017
48.
Voting Results & Scrutinizer Report 23.9.2016
49.
Outcome & Proceedings of AGM 23.9.2016
50.
37th AGM Notice 23.9.2016
51.
Voting Result 25.9.2015
52.
Scrutinizer Report 25.9.2015
53.
Outcome of 36th AGM 25.9.2015
54.
Notice of Book Closure 14.8.2015
55.
Holding of AGM 25.9.2015
56.
Notice of 36th AGM 25.9.2015
57.
Voting Results 25.9.2014
58.
Scrutiniser Report 25.9.2014
59.
Outcome of 35th AGM 25.9.2014
60.
Notice of Book Closure 26.8.2014
61.
Notice of 34th AGM 5.8.2013
62.
Intimation for the amendment of MOA & AOA 5.8.2013
63.
Outcome of 34th AGM 5.8.2013
64.
Corporate action form_Application for lock in share 6.6.2013
65.
Notice of Book Closure for 34th AGM
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