Stock Exchange Intimations

Stock Exchange Intimations

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DateParticularsPDF Files
03/10/2016Voting Results and Scruitnizer's Report of 24th AGM Download
19/05/2022 Intimation of Board Meeting and Trading Window Closure
Download
19/05/2022Appointment of Secretarial Auditor and ScrutinizerDownload
18/05/2022Intimation for loss of share certificateDownload
17/05/2022BSE Intimation for loss of share certificatesDownload
16/05/2022BSE_Intimation for loss of share certificateDownload
05/05/2022Intimation for Issue of Duplicate Share CertificateDownload
25/04/2022Intimation for Issue of Duplicate Share CertificateDownload
15/04/2022Intimation for Issue of Duplicate Share CertificateDownload
22/04/2022Reconciliation of Share Capital Audit Report_MARCH 2022 Download
22/04/2022Compliance Certificate Reg 40(9) and 40(10) OF SEBI(LODR) for year ending Mar 2022Download
06/04/2022Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018 Download
06/04/2022Compliance Certificate under Reg. 7(3) of SEBI(LODR) Reg. 2015Download
31/03/2022Intimation of Trading Window Closure Download
29/03/2022Intimation for Loss of Share CertificateDownload
10/03/2022Intimation for Separate Meeting of Independent DirectorsDownload
09/03/2022Intimation for Loss of Share CertificateDownload
19/02/2022Intimation for Loss of Share CertificateDownload
17/02/2022Dilution of Shareholding in Peptech Biosciences LimitedDownload
10/02/2022Submission of Newspaper advertisement about the unaudited Financial Results_December 2021 Download
09/02/2022Outcome of Board Meeting dated 09/02/2022 Download
31/01/2022Intimation of BM scheduled to be held on 9/2/2022Download
19/01/2022Reconciliation of Share Capital Audit Report_DECEMBER 2021 Download
06/01/2022Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018 Download
30/12/2021Intimation of Trading Window Closure Download
30/12/2021Intimation for Loss of Share CertificateDownload
22/12/2021Issue of Duplicate Share CertificatesDownload
07/12/2021Issue of Duplicate Share CertificatesDownload
02/12/2021Intimation for Loss of Share CertificatesDownload
18/11/2021Intimation for Loss of Share CertificatesDownload
15/11/2021Submission of Newspaper advertisement about the unaudited Financial Results_September 2021Download
12/11/2021Outcome of Board Meeting dated 12/11/2021Download
01/11/2021Intimation of BM scheduled to be held on 12/11/2021Download
19/10/2021Reconciliation of Share Capital Audit Report_SEPTEMBER 2021Download
18/10/2021Issue of Duplicate Share CertificateDownload
08/10/2021Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
01/10/2021Intimation of Trading Window Closure Download
30/09/2021Issue of Duplicate Share CertificateDownload
27/09/2021Intimation for Loss of Share CertificatesDownload
25/09/2021Voting Result and Scruitnizer's Report 2021Download
25/09/2021Proceedings of 29th AGM held on 24/09/2021Download
24/09/2021Issue of Duplicate Share CertificateDownload
22/09/2021Issue of Duplicate Share CertificateDownload
13/09/2021Intimation for Loss of Share CertificatesDownload
08/09/2021Intimation for Loss of Share CertificatesDownload
04/09/2021Intimation for Loss of Share CertificatesDownload
31/08/2021Intimation for Loss of Share CertificatesDownload
27/08/2021Submission of Newspaper advertisement about the 29th AGM Download
25/08/202129th AGM of the CompanyDownload
25/08/2021Notice of Book Closure / e-voting cut-off Date Download
21/08/2021Issue of Duplicate Share CertificatesDownload
17/08/2021Intimation of BM for scheduling Annual General MeetingDownload
11/08/2021Issue of Duplicate Share CertificateDownload
11/08/2021Submission of Newspaper advertisement about the unaudited Financial Results_June 2021Download
11/08/2021Intimation for Loss of Share CertificateDownload
10/08/2021Outcome of Board Meeting dated 10/08/2021Download
10/08/2021Resignation of Mr. Jai Parkash Bansal as an Independent Director w.e.f. 10/08/2021Download
02/08/2021Notice of Loss of Share Certificates-ENGLISH-Financial Express (2)Download
02/08/2021Notice of Loss of Share Certificates-HINDI-Naya India (3)Download
31/07/2021Submission of Newspaper advertisement about the Notice of Board Meeting Download
31/07/2021Intimation for Loss of Share CertificatesDownload
30/07/2021Intimation of Board MeetingDownload
27/07/2021Appointment of Mr. Rohit Jain as an Additional Independent DirectorDownload
26/07/2021Reconciliation of Share Capital Audit Report_JUNE 2021Download
22/07/2021Disclosure of Related Party Transactions on a Consolidated BasisDownload
19/07/2021Intimation for Loss of Share CertificatesDownload
07/07/2021Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
30/06/2021Intimation of Trading Window Closure Download
06/07/2021Submission of Newspaper advertisement about the audited Financial Results_March 2021Download
29/06/2021Outcome of Board Meeting dated 29/06/2021Download
25/06/2021Issue of Duplicate Share CertificateDownload
22/06/2021Issue of Duplicate Share CertificateDownload
21/06/2021BSE_BM Intimation for Financial Result and Dividend dated 29 June 2021_TBLDownload
16/06/2021Outcome of Board Meeting dated 16/06/2021Download
15/06/2021Issue of Duplicate Share Certificate_Suresh Kumar Garg & Krishna GargDownload
08/06/2021Intimation for Loss of Share CertificatesDownload
28/04/2021Clarification on Movement of PriceDownload
20/04/2021Reconciliation of Share Capital Audit March 2021Download
12/04/2021Issue of Duplicate Share Certificate Download
08/04/2021Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
08/04/2021Compliance Certificate under Reg. 7(3) of SEBI(LODR) Reg. 2015Download
31/03/2021Intimation for reappointment of MD_TBLDownload
31/03/2021Intimation for Trading Window ClosureDownload
19/03/2021Intimation for Loss of Share CertificatesDownload
20/03/2021Intimation for Loss of Share CertificatesDownload
20/04/2021Compliance Certificate Reg 40(9) OF SEBI(LODR) for quarter ending Mar 2021Download
20/04/2021Annual Secretarial Compliance Report 2021Download
17/03/2021Intimation for Seprate Meeting of Independent DirectorsDownload
17/03/2021Issue of Duplicate Share CertificateDownload
26/02/2021Intimation for Loss of Share CertificatesDownload
23/02/2021Intimation for Loss of Share CertificatesDownload
12/02/2021Reconciliation of Share Capital Audit Report_December 2020 Download
29/01/2021Submission of Newspaper advertisement about the audited Financial Results_December 2020Download
27/01/2021Outcome of Board Meeting dated 27/01/2021Download
20/01/2021Submission of Newspaper Advertisement about the Board Meeting ScheduledDownload
18/01/2021Intimation of Board Meeting_TBLDownload
09/12/2020Issue of Duplicate Share CertificateDownload
07/11/2020Disclosure of Related Party Transactions on a consolidated basisDownload
19/10/2020Outcome of Board Meeting dated 19/10/2020Download
19/10/2020Compliance Certificate Reg 40(9) OF SEBI (LODR) for Quarter Ending September 2020Download
19/10/2020Reconciliation of Share Capital Audit Report September 2020Download
10/10/2020Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
10/10/2020Compliance Certificate under regulation 7(3)_September 2020Download
08/10/2020Intimation of Board Meeting and Trading Window ClosureDownload
26/09/2020Scrutinizer Report & Result of Voting_2020Download
25/09/2020Proceedings of 28th AGM held on 25/09/2020Download
27/08/2020Submission of Newspaper advertisement about the 28th AGMDownload
24/08/202028th AGM of the CompanyDownload
24//08/2020Book Closure and e voting cut off dateDownload
24//08/2020Intimation for Constitute of CSR Committee_TBLDownload
14/08/2020Intimation of BM and Trading Window ClosureDownload
05/08/2020Outcome of Board Meeting dated 05/08/2020Download
30/07/2020Reconciliation of Share Capital Audit Report_ June 2020Download
27/07/2020Intimation of BM and Trading Window ClosureDownload
24/07/2020Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
20/07/2020Disclosure of Related Party Transactions on a consolidated basisDownload
30/06/2020Outcome of Board Meeting dated 30/06/2020Download
17/06/2020Disclosure under reg. 29(2) of SEBI(SAST) Regulations, 2011 Download
16/06/200Disclosure under reg. 29(2) of SEBI(SAST) Regulations, 2011 Download
20/06/2020Intimation of BM and Trading Window ClosureDownload
11/06/2020Impact of Covid-19 Pandemic On Business Download
21/04/2020Reconciliation of Share Capital Audit Report_March 2020Download
21/04/2020Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
10/04/2020Compliance Certificate under Reg. 7(3) of SEBI(LODR) Reg. 2015Download
17/02/2020Issue of Duplicate Share CertificateDownload
12/02/2020Outcome of Board Meeting dated 12/02/2020Download
29/01/2020Intimation of BM and Trading Window ClosureDownload
22/01/2020Appointment of Secretarial Auditor for F.yr. 2019-20 Download
22/01/2020Reconciliation of Share Capital Audit Report_DECEMBER 2019Download
07/01/2020Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
18/12/2019Issue of Duplicate Share CertificateDownload
11/12/2019Disclosure of Related Party Transactions on a consolidated basisDownload
04/11/2019Intimation of BM and Trading Window ClosureDownload
18/10/2019Form C under SEBI (Prohibition of Insider Trading) Regulation, 2015 Download
25/10/2019Compliance Certificate under Reg. 7(3) of SEBI(LODR) Reg. 2015Download
25/10/2019Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
25/10/2019Reconciliation of Share Capital Audit Report_SEPTEMBER 2019Download
25/10/2019Compliance Certificate under Reg. 40(9) of SEBI(LODR)Download
01/10/2019Scrutinizer’s Report 2019 Download
13/09/2019Resignation of Mr. Parvesh Goel from the post of Independent Director w.e.f. 07/09/2019Download
13/09/2019Outcome of Board Meeting dated 13/09/2019Download
13/09/2019Reconstitution of Audit and NRC CommitteeDownload
14/09/2019Clarification on Price MovementDownload
30/09/2019Proceedings of the 27th AGM held on 30/09/2019 Download
02/09/2019Notice of Book closure and e-voting cut-off dateDownload
20/07/2019Intimation for Loss of Share CertificatesDownload
18/07/2019Reconciliation of Share Capital Audit Report_JUNE 2019Download
08/07/2019Intimation of BM and Trading Window ClosureDownload
26/06/2019Form C under SEBI (Prohibition of Insider Trading) Regulation, 2015Download
12/06/2019Form C under SEBI (Prohibition of Insider Trading) Regulation, 2015Download
29/05/2019Annual Secretarial Compliance Report 2019Download
21/04/2019Compliance Certificate under Reg. 40(9) of SEBI(LODR)Download
29/05/2019Outcome of Board Meeting dated 29/05/2019Download
29/05/2019Revised policy on RPT as per Reg. 23(1) of SEBI (LODR) Reg., 2015Download
29/05/2019Revised Insider Trading Policy as per SEBI (PIT) Reg., 2015 Download
29/05/2019Intimation BSE KMP Details for Determining Materiality of an EventDownload
14/05/2019Intimation of BM scheduled to be held on 29/05/2019Download
23/04/2019Reconciliation of Share Capital Audit Report_MARCH 2019Download
06/04/2019Compliance Certificate under Reg. 7(3) of SEBI(LODR) Reg. 2015Download
23/04/2019Compliance Certificate under Reg. 40(9) of SEBI(LODR)Download
20/03/2019Resignation of Mr. Sachin Gupta as an Independent Director w.e.f. 20/03/2019Download
20/03/2019Appointment of Mrs. Rekha Dalmia as an Independent Director w.e.f. 20/03/2019Download
15/03/2019Intimation-for-meeting-of-Independent-directorsDownload
13/03/2019Appointment of Mr. Jai Parkash Bansal as an Independent Director w.e.f. 07/03/2019Download
22/01/2019Intimation of BM and Trading Window ClosureDownload
07/01/2019Issue of Duplicate Share CertificateDownload
13/11/2018Reconstitution of Nomination and Remuneration CommitteeDownload
29/10/2018Compliance Certificate under Reg. 40(9) of SEBI(LODR)Download
29/10/2018Intimation of BM and Trading Window ClosureDownload
29/10/2018Outcome of BM for the preferential allotment of 525000 Equity Shares Download
20/10/2018Notice of BM for Considering Preferential Issue of 525000 Equity Shares Download
29/09/2018Voting Results and Scruitnizer's Report of 26th AGMDownload
28/09/2018Proceedings of 26th AGM held on 28/09/2018 Download
23/08/2018Intimation of Board MeetingDownload
23/07/2018Intimation of BM and Trading Window ClosureDownload
13/06/2018Issue of Duplicate Share CertificateDownload
02/06/2018Issue of Duplicate Share CertificateDownload
14/05/2018Intimation of BM and Trading Window ClosureDownload
18/04/2018Compliance Certificate under Reg. 7(3) of SEBI(LODR) Reg. 2015 Download
17/04/2018Appointment of Secretarial Auditor for the F.Yr. 2017-18Download
17/04/2018Compliance Certificate under Reg. 40(9) of SEBI(LODR) Download
24/01/2018Issue of Duplicate Share CertificateDownload
22/01/2018Intimation of BM and Trading Window ClosureDownload
18/01/2018Statement of Investor Compaints under Reg. 13(3) of SEBI(LODR) Reg., 2015Download
02/01/2018Issue of Duplicate Share CertificateDownload
26/12/2017Intimation of BM for considering Fund RaisingDownload
24/11/2017Issue of Duplicate Share CertificateDownload
31/10/2017Intimation of BM and Trading Window ClosureDownload
26/10/2017Compliance Certificate under Reg. 40(9) of SEBI(LODR) Download
26/10/2017Compliance Certificate under Reg. 7(3) of SEBI(LODR) Reg. 2015 Download
16/10/2017Statement of Investor Compaints under Reg. 13(3) of SEBI(LODR) Reg., 2015Download
29/09/2017Voting Results and Scruitnizer's Report of 25th AGM Download
29/09/2017Proceedings of 25th AGM held on 29/09/2017 Download
30/08/2017AGM and Book Closure dateDownload
19/08/2017Intimation of Board Meeting Download
09/08/2017Change in location of corporate office address Download
18/07/2017Intimation of BM and Trading Window Closure Download
13/07/2017Statement of Investor Compaints under Reg. 13(3) of SEBI(LODR) Reg., 2015 Download
30/05/2017Outcome of BM and recommendation of DividendDownload
24/05/2017Intimation of BM and Trading Window Closure Download
27/04/2017Compliance Certificate under Reg. 7(3) of SEBI(LODR) Reg. 2015 Download
20/04/2017Increase in Remuneration of Managing DirectorsDownload
20/04/2017Compliance Certificate under Reg. 40(9) of SEBI(LODR) Download
13/04/2017Statement of Investor Compaints under Reg. 13(3) of SEBI(LODR) Reg., 2015 Download
27/03/2017Appointment of Secretarial Auditor for F.yr. 2016-17Download
07/03/2017Change in RTADownload
16/01/2017Intimation of BM and Trading Window Closure Download
10/01/2017Statement of Investor Compaints under Reg. 13(3) of SEBI(LODR) Reg., 2015 Download
03/11/2016Intimation of BM and Trading Window Closure Download
21/10/2016Proceedings of 24th AGM held on 30/09/2016 Download