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Sparkle Gold Rock
SPARKLE GOLD ROCK LIMITED
( Formerly known as Sree Jayalakshmi AUTOSPIN limited)
Address :
C1, First Floor, Vaibhav
Complex, Vaishali Nagar, Jaipur
Call Us :
0141 - 4012129, +91 9829196115
Mail Us : sparklegoldrock@gmail.com
Office Time :
10 AM -6 PM ,
Sunday off
SPARKLE GOLD ROCK LIMITED
( Formerly known as Sree Jayalakshmi AUTOSPIN limited)
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Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
Shareholding Pattern June 2025
Shareholding Pattern Sept 2025
Trading Window Closure Announcement June 2025
Trading Window Closure Announcement Sept 2025
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
Shareholding Pattern June 2025
Shareholding Pattern Sept 2025
Trading Window Closure Announcement June 2025
Trading Window Closure Announcement Sept 2025
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
Shareholding Pattern June 2025
Shareholding Pattern Sept 2025
Trading Window Closure Announcement June 2025
Trading Window Closure Announcement Sept 2025
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
Shareholding Pattern June 2025
Shareholding Pattern Sept 2025
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
Shareholding Pattern June 2025
Shareholding Pattern Sept 2025
Trading Window Closure Announcement June 2025
Trading Window Closure Announcement Sept 2025
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
Shareholding Pattern June 2025
Shareholding Pattern Sept 2025
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
Shareholding Pattern June 2025
Shareholding Pattern Sept 2025
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance June 2025
Governance 30-6-2025
Integrated Governance_Sept 2025
Governance 30-9-2025
CG Non-Applicability Certificate 30-6-2025
CG Non- Applicability Certificate 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
SDD Compliance Certificate June 2025
SDD Compliance Certificate Sept 2025
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Policy for Determining Material Subsidiaries
Policy-on-Determination-of-Materiality-for-disclosure-of-events-new
Related-Party-Transactions-Policy
Code-of-conduct-for-Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Related Party Transactions Policy
Policy for Determining Material Subsidiaries
Policy on Determination of Materiality for disclosure of events new
Code of conduct for Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Policy for Determining Material Subsidiaries
Policy-on-Determination-of-Materiality-for-disclosure-of-events-new
Related-Party-Transactions-Policy
Code-of-conduct-for-Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
Whistle Blower Policy
Policy for Determining Material Subsidiaries
Policy-on-Determination-of-Materiality-for-disclosure-of-events-new
Related-Party-Transactions-Policy
Code-of-conduct-for-Board
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Audit SEPT 2025
Reconciliation of Share Capital Audit SEPT 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Audit SEPT 2025
Reconciliation of Share Capital Audit SEPT 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Report Sept 2025
Reconciliation of Share Capital Audit Sept 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
Reconciliation of Share Capital Report June 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Audit SEPT 2025
Reconciliation of Share Capital Audit SEPT 2025
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
No Data Found..
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
Financials-June-2025
Integrated_Finance June 2025
Outcome of Board Meeting June 2025
Notice to Directors June 2025
Prior Intimation of Results June 2025
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..
Annual General Meeting
Annual Report
Annual Secretarial Compliance Report
Board meeting notice
Board of Directors
Composition Of Committees of Board Of Directors
Corporate Governance Report
74(5) Dematerialisation of securities
Financial Results
Memorandum of Association and Articles of Association
Newspaper Advertisement
Policies of the company
Reconciliation of Share Capital Audit
ROC
SDD Compliance Certificate
Shareholding Pattern
Trading Window Closure
Voting Results and Scrutinizer Report
Outcome of Annual General Meeting
Prior Intimation
Notice and Annual Report FY 2024-25
Secretarial audit report
Notice of Board Meeting 14.05.2025
Notice of Board Meeting 04.08.2025
Notice of Board Meeting 30.08.2025
Notice of Board Meeting 10.09.2025
Mr. Om Prakash Sharma
Chief Executive Officer
Mrs. Sarita Devi Sharma
Managing Director
Ms. Lakshita Sharma
Executive Director
Mr. Manuj Agarwal
Independent Directo
Ms. Manisha Godara
Independent Director
Audit Committee Details
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Nomination and remuneration committee
Ms. Lakshita Sharma
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Stakeholders Relationship Committee
Ms. Lakshita Sharma
Executive Director
Mrs. SARITA DEVI SHARMA
Executive Director
Mr. MANUJ AGARWAL
Non-Executive - Independent Director
Mrs. MANISHA GODARA
Non-Executive - Independent Director
Integrated Governance_June 2025
CG Non-Applicability _Certificate 30-6-2025
Governance 30-6-2025
Integrated Governance_Sept 2025
CG Non-Applicability _Certificate 30-9-2025
Governance 30-9-2025
74(5) Dematerialisation of Securities june 2025
74(5) Dematerialisation of Securities Sept 2025
No Data Found..
Article of Association
Memorandum of Association
AGM
Appointment of CEO
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..
No Data Found..