Stock Exchange Intimations

  1. Home
  2. Investor
  3. Stock Exchange Intimations
DateParticularsPDF Files
17/04/2024Compliance Certificate under Regulation 40(9) and 40(10) of the SEBIDownload
10/04/2024STX Intimation for Regulation 7(3)OF SEBI (LODR) Regulation_TBL March 2024 SignedDownload
06/04/2024Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018_Mar 2024Download
30/03/2024Intimation for Trading Window Closure For Mar 24 Financial ResultDownload
20/03/2024Issue of Duplicate Share CertificateDownload
16/03/2024Loss of Share CertificatesDownload
05/03/2024Issue of Duplicate Share CertificateDownload
01/03/2024Loss of Share CertificatesDownload
01/03/2024Issue of Duplicate Share CertificateDownload
27/02/2024
Loss of Share CertificatesDownload
13/02/2024
Issue of Duplicate Share CertificateDownload
13/02/2024
Submission of Newspaper advertisement about the unaudited financial resultsDownload
12/02/2024
Loss of Share CertificatesDownload
12/02/2024
Proposed Acquisition of Equity Shares in Titan Media LimitedDownload
02/02/2024
Issue of Duplicate Share CertificateDownload
29/01/2024
Loss of Share CertificatesDownload
22/01/2024
Reconciliation of Share Capital Audit Report_December 2023Download
17/01/2024
Issue of Duplicate Share CertificateDownload
15/01/2024
Loss of Share CertificatesDownload
15/01/2024
Clarification on movement of priceDownload
10/01/2024
Issue of Duplicate Share CertificateDownload
08/01/2024
Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018 Download
28/12/2023Trading Window ClosureDownload
27/12/2023Issue of Duplicate Share CertificateDownload
26/12/2023Loss of Share CertificatesDownload
23/12/2023Loss of Share CertificatesDownload
23/12/2023Loss of Share CertificatesDownload
21/12/2023Loss of Share CertificatesDownload
19/12/2023Loss of Share CertificatesDownload
24/11/2023Issue of Duplicate Share CertificateDownload
09/11/2023Submission of Newspaper advertisement about the unaudited financial resultsDownload
31/10/2023Loss of Share CertificatesDownload
07/10/2023Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018 Download
30/09/2023Change in Management_Appointment of Whole Time Directors and Independent DirectorsDownload
30/09/2023Issue of Duplicate Share CertificateDownload
30/09/2023Consolidated Scrutinizer’s Report and the Results of VotingDownload
29/09/2023Proceedings of 31st AGM of the Company
Download
22/09/2023Loss of Share CertificatesDownload
20/09/2023Loss of Share CertificatesDownload
01/09/2023Notice of Book Closure / e-voting cut-off Date Download
01/09/202331st AGM of the CompanyDownload
01/09/2023Outcome of BM_AGM and other detailsDownload
04/08/2023Loss of Share CertificatesDownload
26/07/2023Reconciliation of Share Capital Audit Report_June 2023Download
26/07/2023Resignation of Ms. Rekha Dalmia from the post of Independent Director w.e.f. 25/07/2023Download
07/07/2023Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018_TBL June 2023Download
29/06/2023Trading Window ClosureDownload
17/06/2023Issue of Duplicate Share CertificateDownload
31/05/2023Issue of Duplicate Share CertificateDownload
30/05/2023Submission of Newspaper advertisement about the audited financial resultsDownload
29/05/2023Submission of Newspaper advertisement about the Notice of transfer of Equity Shares to IEPF
Download
29/05/2023Outcome of Board Meeting dated 29 May 2023Download
25/05/2023Loss of Share CertificatesDownload
25/05/2023Loss of Share CertificatesDownload
27/04/2023 Reconciliation of Share Capital Audit Report_March 2023Download
27/04/2023Compliance Certificate Reg 40(9) OF SEBI(LODR) for quarter ending 31 March 2023Download
15/04/2023Issue of Duplicate Share CertificateDownload
12/04/2023Appointment of Secretarial Auditor of the CompanyDownload
10/04/2023Compliance Certificate under Reg. 7(3) of SEBI(LODR) Reg. 2015Download
10/04/2023Loss of Share CertificatesDownload
06/04/2023Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
30/03/2023Trading Window ClosureDownload
30/03/2023Issue of Duplicate Share CertificateDownload
28/03/2023Loss of Share CertificatesDownload
23/03/2023Issue of Duplicate Share Certificate
Download
21/03/2023Loss of Share CertificatesDownload
06/02/2023Submission of Newspaper advertisement about the unaudited financial resultsDownload
04/02/2023Outcome of Board Meeting_Financial Results for the Quarter and Nine Months Ended on 31 December 2022Download
28/01/2023Issue of Duplicate Share Certificate Download
24/01/2023Loss of Share CertificatesDownload
09/01/2023 Reconciliation of Share Capital Audit Report_December 2022Download
07/01/2023Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
30/12/2022Trading Window Closure Download
26/11/2022Issue of Duplicate Share CertificateDownload
18/11/2022Issue of Duplicate Share CertificateDownload
16/11/2022Submission of Newspaper advertisement about the unaudited financial resultsDownload
14/11/2022Outcome of Board Meeting_Quarter and half Year ended on 30 Sep 2022Download
14/11/2022Loss of Share CertificatesDownload
28/10/2022Issue of Duplicate Share CertificateDownload
07/10/2022Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018 Download
01/10/2022Appointment of Mr. ABHISHEK AGARWAL as an Independent DirectorDownload
01/10/2022Voting Results and Scruitnizer's Report of 30th AGMDownload
01/10/2022Loss of Share CertificatesDownload
01/10/2022Proceedings of 30th AGM 2022Download
30/09/2022Appointment of Mr. RAJA SINGLA as DirectorDownload
30/09/2022Trading Window ClosureDownload
29/09/2022Issue of Duplicate Share CertificateDownload
26/09/2022Loss of Share CertificatesDownload
07/09/2022Issue of Duplicate Share CertificateDownload
31/08/2022Submission of Newspaper advertisement about the notice of AGMDownload
26/08/202230th Annual General Meeting of the CompanyDownload
26/08/2022Notice of Book Closure, Dividend and e-voting cut off date 2022Download
26/08/2022Appointment of Statutory AuditorDownload
23/08/2022Loss of Share CertificatesDownload
16/08/2022Submission of Newspaper Adv for Financials_June 22_TBLDownload
12/08/2022Resignation of Statutory AuditorsDownload
05/08/2022Issue of Duplicate Share CertificateDownload
29/07/2022Loss of Share CertificatesDownload
23/07/2022Reconciliation of Share Capital Audit Report_JUNE 2022 Download
13/07/2022Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018_JUNE 2022Download
02/07/2022Submission of Newspaper advertisement about the Notice of transfer of Equity Shares to IEPF
Download
30/06/2022Trading Window ClosureDownload
25/06/2022Issue of Duplicate Share CertificateDownload
14/06/2022Loss of share certificateDownload
14/06/2022Issue of Duplicate Share CertificateDownload
10/06/2022Half yearly disclosure of Related Party Transactions_MARCH 2022Download
10/06/2022Loss of share certificateDownload
08/06/2022Loss of share certificateDownload
01/06/2022 Submission of Newspaper advertisement about the audited Financial Results_March 2022Download
30/05/2022 Announcement under Regulation 30 (LODR)-Dividend UpdatesDownload
19/05/2022Appointment of Secretarial Auditor and ScrutinizerDownload
18/05/2022Loss of share certificateDownload
17/05/2022Loss of share certificatesDownload
16/05/2022Loss of share certificateDownload
05/05/2022Issue of Duplicate Share CertificateDownload
25/04/2022Issue 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
15/04/2022Issue of Duplicate Share CertificateDownload
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
31/03/2022Trading Window Closure Download
29/03/2022Loss of Share CertificateDownload
10/03/2022Separate Meeting of Independent DirectorsDownload
09/03/2022Loss of Share CertificateDownload
19/02/2022Loss 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
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
30/12/2021Trading Window Closure Download
30/12/2021Loss of Share CertificateDownload
22/12/2021Issue of Duplicate Share CertificatesDownload
07/12/2021Issue of Duplicate Share CertificatesDownload
02/12/2021Loss of Share CertificatesDownload
18/11/2021Loss 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
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
01/10/2021Trading Window Closure Download
30/09/2021Issue of Duplicate Share CertificateDownload
27/09/2021Loss 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
13/09/2021Loss of Share CertificatesDownload
08/09/2021Loss of Share CertificatesDownload
04/09/2021Loss of Share CertificatesDownload
31/08/2021Loss 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
11/08/2021Issue of Duplicate Share CertificateDownload
11/08/2021Submission of Newspaper advertisement about the unaudited Financial Results_June 2021Download
11/08/2021Loss 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
31/07/2021Loss of Share CertificatesDownload
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
19/07/2021Loss of Share CertificatesDownload
07/07/2021Confirmation Certificate under Reg. 74(5) of SEBI(DP) Reg. 2018Download
30/06/2021Trading 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
16/06/2021Outcome of Board Meeting dated 16/06/2021Download
15/06/2021Issue of Duplicate Share Certificate_Suresh Kumar Garg & Krishna GargDownload
08/06/2021Loss 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
31/03/2021Re-appointment of Managing DirectorDownload
31/03/2021Trading Window ClosureDownload
19/03/2021Loss of Share CertificatesDownload
20/03/2021Loss of Share CertificatesDownload
20/04/2021Compliance Certificate Reg 40(9) OF SEBI(LODR) for quarter ending Mar 2021Download
17/03/2021Separate Meeting of Independent DirectorsDownload
17/03/2021Issue of Duplicate Share CertificateDownload
26/02/2021Loss of Share CertificatesDownload
23/02/2021Loss 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
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
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
05/08/2020Outcome of Board Meeting dated 05/08/2020Download
30/07/2020Reconciliation of Share Capital Audit Report_ June 2020Download
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
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
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
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
20/07/2019Loss of Share CertificatesDownload
18/07/2019Reconciliation of Share Capital Audit Report_JUNE 2019Download
26/06/2019Form C under SEBI (Prohibition of Insider Trading) Regulation, 2015Download
12/06/2019Form C under SEBI (Prohibition of Insider Trading) Regulation, 2015Download
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
29/05/2019Details of KMP for Determining Materiality of an EventDownload
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
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
29/10/2018Outcome of BM for the preferential allotment 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
13/06/2018Issue of Duplicate Share CertificateDownload
02/06/2018Issue of Duplicate Share CertificateDownload
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
18/01/2018Statement of Investor Compaints under Reg. 13(3) of SEBI(LODR) Reg., 2015Download
02/01/2018Issue of Duplicate Share CertificateDownload
24/11/2017Issue of Duplicate Share CertificateDownload
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
09/08/2017Change in location of corporate office address 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
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
10/01/2017Statement of Investor Compaints under Reg. 13(3) of SEBI(LODR) Reg., 2015 Download
21/10/2016Proceedings of 24th AGM held on 30/09/2016 Download
03/10/2016Voting Results and Scruitnizer's Report of 24th AGMDownload