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Investor Relation

News and Announcement

Proceeding of AGM 2023

Outcome of AGM along with Scrutinizer Report 2023

Intimation under Regulation 29 and Trading Window Closure Notice - September 2023

Notice of AGM September 2023

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, June 2023

Intimation under Regulation 29 and Trading Window Closure Notice - June 2023

Sub-Division of the Equity Shares

Intimation for fixing of Revised Record date for Sub-division of face value of Equity Limited

Intimation under Regulation 29 and Trading Window Closure Notice - March 2023

Newspaper Publication - December 2022

Attendance cum Order Sheet Feb 2023

Certificate under Regulation 74(5) - 2022

Intimation under Regulation 29 and Trading Window Closure Notice 2022

Notice of AGM 2023

Notice of EGM 2023

Newspaper Publication of Notice of EGM, Book Closure, Cut off Date and E-voting Information - 2022

Newspaper Publication of Notice of 40th Annual General Meeting(AGM), Book Closure, Cut off Date and E-voting Information - 2022

Intimation of Book Closure for the AGM 2023

Intimation of Book Closure for the EGM 2023

Notice of Publication

Newspaper Publication - September 2022

Notice of AGM 2022

Newspaper Publication - June 2022

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, September 2022

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, June 2022

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, September 2021

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India Regulations, September 2021

Submission of Documents

Newspaper Publication - 27th September 2021

Outcome of AGM 2021

Disclosure of Related Party Transactions June 2021

Intimation of Book Closure for the AGM 2021

AGM Notice 2021

Newspaper Publication for Notice of AGM, Book Closure & E-voting Information

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, June 2021

Newspaper Publication - 15th July 2021

Number of Complaints From 01.04.2021 To 30.06.2021

Newspaper Publication - July 2021

Newspaper Publication - March 2021

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, March 2021

Number of Complaints From 01.01.2021 To 31.03.2021

Newspaper Publication - February 2021

Number of Complaints From 01.10.2020 To 31.12.2020

Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations - December 2020

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, December 2020

Newspaper Publication - November 2020

Newspaper Publication - September 2020

Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements), September 2020

Newspaper Publication AGM

Newspaper Publication - June 2020

AGM Notice 2020

Newspaper Publication - March 2020

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Non-Applicability of the provisions relating to Corporate Governance as specified in the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Outcome of AGM 2020

Outcome of AGM 2019

Newspaper Publication

AGM Notice 2019

AGM Outcome Aug 2018

AGM Notice Aug 2018

AGM Outcome 2017

AGM Notice 2017

E Voting Results 16.08.2016

Outcome Final Results

E Voting Results

AGM Notice Aug 2016

Directors Certificate

IP Letter

AGM Result 2015

Radhagobind Commercialltd Postal Ballot Result

AGM Notice

RCL evoting