Announcement & Events 2018
Announcement & Events 2017
Announcement & Events 2016
Prospectus
Annual Return
| Sr No. | Date | Particulars | Attachment |
|---|---|---|---|
| 1 | 2019-07-25 | NCLT Order of Admission dated 25th July, 2019 |
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| 2 | 2019-07-25 | NCLT Order of Admission of CIRP, dated 25th July, 2019 |
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| 3 | 2019-12-05 | NCLT Order regarding replacement of RP |
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| 4 | 2020-08-03 | Intimation regarding change of Registered Office Address |
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| 5 | 2020-09-25 | NCLT Order approving resolution plan |
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| 6 | 2020-09-29 | Intimation regarding Approval of Resolution plan |
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| 7 | 2020-10-06 | Intimation of Handover of documents etc to the Monitoring Agency |
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| 8 | 2020-11-19 | Board Meeting (21.11.2020) Intimation |
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| 9 | 2020-11-21 | Board Meeting Intimation (24.05.2021) |
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| 10 | 2020-11-21 | Outcome of Board Meeting (21.11.2020) |
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| 11 | 2020-11-24 | Board Meeting (25.11.2020) Intimation |
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| 12 | 2020-11-25 | Outcome of Board Meeting (25.11.2020) |
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| 13 | 2020-12-04 | Board Meeting (05.12.2020) Intimation |
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| 14 | 2020-12-05 | Board Meeting outcome (05.12.2020) |
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| 15 | 2020-12-05 | Board Meeting outcome (15.12.2020) |
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| 16 | 2020-12-07 | Board Meeting (07.12.2020) Intimation |
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| 17 | 2020-12-07 | Board Meeting outcome (07.12.2020) |
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| 18 | 2020-12-12 | Board Meeting (12.12.2020) Intimation |
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| 19 | 2020-12-12 | Board Meeting outcome (12.12.2020) |
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| 20 | 2020-12-14 | Board Meeting (14.12.2020) Intimation |
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| 21 | 2020-12-14 | Board Meeting (15.12.2020) Reschedule Intimation |
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| 22 | 2021-01-16 | Board Meeting (03.02.2021) Intimation |
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| 23 | 2021-02-03 | Board Meeting outcome (03.02.2021) |
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| 24 | 2021-02-03 | Announcement under Reg. 30 regarding case filed by Minosha India |
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| 25 | 2021-02-04 | Announcement regarding debit of share warrant in CDSL Records |
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| 26 | 2021-02-11 | Announcement regarding debit of share warrant in NSDL Records |
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| 27 | 2021-02-24 | Board Meeting (04.03.2021) Intimation |
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| 28 | 2021-03-04 | Board Meeting (05.03.2021) postponed |
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| 29 | 2021-03-05 | Board Meeting (05.03.2021) cancellation |
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| 30 | 2021-04-10 | Payment towards Workmen employees as per the approved resolution plan |
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| 31 | 2021-05-24 | Outcome of Board Meeting (24.05.2021) |
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| 32 | 2021-05-28 | Board Meeting (05.06.2021) Intimation |
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| 33 | 2021-06-08 | Outcome of Board Meeting (08.06.2021) |
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| 34 | 2021-06-08 | Extraordinary General Meeting on 22-06-2021 |
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| 35 | 2021-06-08 | Notice of Extraordinary General Meeting on June 22, 2021 |
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| 36 | 2021-06-21 | Intimation of Board Meeting (30.06.2021) |
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| 37 | 2021-06-22 | Proceeding of EGM |
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| 38 | 2021-06-22 | Chairman speech during EGM (22.06.2021) |
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| 39 | 2021-06-23 | Voting result and scrutiniser report |
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| 40 | 2021-06-30 | Outcome of Board Meeting (30.06.2021) |
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| 41 | 2021-06-30 | Financial result for half year and year ended 31st March 2021 |
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| 42 | 2021-07-10 | Certificate under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 |
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| 43 | 2021-07-10 | Announcement under Regulation 30 (LODR), 2015 –ROC, Delhi approved the Alteration of main object clause of Memorandum of Association (MOA) |
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| 44 | 2021-08-23 | Intimation of Board Meeting (30.08.2021) |
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| 45 | 2021-08-31 | Intimation of Postponement of Board Meeting 31st August 2021 |
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| 46 | 2021-08-31 | Outcome of Board Meeting (31.08.2021) |
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| 47 | 2021-08-31 | Intimation of Record date and Book Closure |
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| 48 | 2021-09-02 | Intimation of newspaper advertisment regarding AGM |
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| 49 | 2021-09-15 | Payment towards shareholders |
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| 50 | 2021-09-29 | Chairman speech |
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| 51 | 2021-09-30 | Proceeding of AGM (29.09.2021) |
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| 52 | 2021-09-30 | E-voting and scrutinizers Report of AGM (29.09.2021) |
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| 53 | 2021-09-30 | Intimation of Trading Window Closure |
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| 54 | 2021-11-02 | Intimation of Board meeting to be held on 13th Nov 2021 to consider half yearly result ending on 30th September 2021 |
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| 55 | 2021-11-09 | Intimation under Regulation 30 of SEBI LODR regarding order in the matter of Ricoh India Limited |
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| 56 | 2021-11-13 | Board Meeting is postponed to November 14, 2021 |
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| 57 | 2021-11-14 | Outcome of Board meeting 14.11.2021 for declaration of unaudited result for half year ended 30th Sep 2021 |
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| 58 | 2021-11-22 | Outcome of Board Meeting 22.11.2021 |
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| 59 | 2021-12-31 | Outcome of Board Meeting held on 31-12-2021 |
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| 60 | 2021-12-31 | Shirting of Registered office |
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| 61 | 2022-01-22 | Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
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| 62 | 2022-01-28 | Intimation pursuant to Regulation 30 of SEBI (LODR), 2015 |
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| 63 | 2022-02-09 | Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 |
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| 64 | 2022-02-12 | Outcome of Board Meeting held on 12 02 2022 |
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| 65 | 2022-02-12 | Appointment of Mr. Rajesh Ramnani as new chairperson of the Board |
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| 66 | 2022-02-17 | Outcome of Board Meeting (17 02 2022) |
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| 67 | 2022-03-28 | Closure of Trading Window |
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| 68 | 2022-04-27 | Appeal filed before NCLAT on 26-04-2022 |
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| 69 | 2022-05-21 | Board Meeting Intimation to be held on Monday 30 May 2022 |
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| 70 | 2022-05-30 | Outcome of Board Meeting 30-05-2022 |
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| 71 | 2022-05-31 | Revised Result for the year ended 31 03 2022 |
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| 72 | 2022-06-10 | Intimation of Board Meeting (18.06.2022) |
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| 73 | 2022-06-18 | Outcome of Board Meeting 18-06-2022 |
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| 74 | 2022-06-20 | Calendar of Events for the postal ballot process |
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| 75 | 2022-06-23 | Notice of Postal Ballot |
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| 76 | 2022-06-24 | Newspaper Publication of Postal Ballot Notice |
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| 77 | 2022-07-26 | E-voting result & scrutinizers report of postal ballot notice dated 18.06.2022 |
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| 78 | 2022-08-02 | Record date for Bonus issue |
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| 79 | 2022-08-16 | Outcome of Board Meeting 16-08-2022 |
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| 80 | 2022-09-05 | Outcome of Board Meeting 05-09-2022 |
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| 81 | 2022-09-23 | Intimation of postponement of AGM |
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| 82 | 2022-09-27 | Intimation regarding Extension of AGM |
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| 83 | 2022-09-28 | Intimation of closure of trading window |
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| 84 | 2022-09-28 | Intimation of Newspaper Advertisment |
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| 85 | 2022-10-04 | Newspaper Publication of revised financial result for audited FY 31.03.2022 |
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| 86 | 2022-10-21 | Newspaper Publication of unaudited financial result for Quarter 30.09.2022 |
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| 87 | 2022-11-16 | Regarding Implementation of Resolution Plan |
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| 88 | 2022-11-18 | Intimation regarding the closure report being taken on record by Hon’ble NCLT |
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| 89 | 2022-12-05 | Intimation of Record date for the purpose of AGM |
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| 90 | 2022-12-05 | Newspaper Publication of AGM Notice |
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| 91 | 2022-12-30 | Outcome of AGM (29.12.2022) |
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| 92 | 2022-12-30 | Intimation of Closure of Trading Window (Dec Quarter) |
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| 93 | 2022-12-31 | Voting Result & Scrutinizer Report of AGM (29.12.2022) |
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| 94 | 2023-01-04 | Record date for sub-division of Equity Shares |
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| 95 | 2023-01-11 | Newspaper Publication of unaudited financial result for Quarter 31.12.2022 |
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| 96 | 2023-01-20 | Intimation of Appointment of Sole Arbitrator by Delhi High Court |
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| 97 | 2023-01-20 | Selection as Business Correspondents of Rajasthan Marudhara Gramin Bank |
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| 98 | 2023-03-28 | Intimation under Reg. 30 regarding Hon'ble Delhi High Court order 22 03 2023 |
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| 99 | 2023-04-29 | Resignation of CS |
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| 100 | 2023-04-29 | Appointment of Internal Auditor for FY 2023-24 |
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| 101 | 2023-06-13 | Reg30NameChangeF |
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| 102 | 2023-06-13 | Reg30NewOfficeIntimation |
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| 103 | 2023-06-13 | Disclosure_MPS_13.06.2023 |
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| 104 | 2023-06-14 | Disclosure_MPS_14.06.2023 |
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| 105 | 2023-06-22 | Disclosure_MPS_22.06.2023 |
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| 106 | 2023-06-29 | TradingWindowClosure_29.06.2023 |
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| 107 | 2023-06-30 | Reconcilation of Share capital audit report_30.06.2023 |
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| 108 | 2023-06-30 | Investors Complain Status_30.06.2023 |
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| 109 | 2023-06-30 | Certificate Under Reg 74(5)_30.06.2023 |
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| 110 | 2023-06-30 | Corporate Governance Report_30.06.2023 |
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| 111 | 2023-07-26 | Name Change Approval Letter |
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| 112 | 2023-08-04 | BMINTIMATION_04.08.2023 |
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| 113 | 2023-08-24 | Resignation of Auditor_24.08.2023 |
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| 114 | 2023-08-24 | Appointmentof new Auditor_24.08.2023 |
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| 115 | 2023-09-06 | Annual_Report_2023 |
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| 116 | 2023-09-06 | Notice of AGM |
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| 117 | 2023-09-06 | Book Closure Intimation |
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