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ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR 2023-24
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INTIMATION OF RE-APPOINTMENT OF MANAGING DIRECTOR AND EXECUTIVE DIRECTOR
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SCRUTINIZER’S REPORT OF POSTAL BALLOT
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NON-APPLICABLITY OF INITIAL DISCLOSURE
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NON-APPLICABLITY OF ANNUAL DISCLOSURE
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CERTIFICATE UNDER REGULATION 40(9) AND (10)
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CERTIFICATE UNDER REGULATION
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COMPLIANCE CERTIFICATE UNDER REGULATION
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Intimation of cessation of director
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Intimation of the receipt of request for Promoter’s Re-classification
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Intimation of Appointment of Director
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Intimation of Application to BSE
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REVISION IN CREDIT RATING – 2024
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INTIMATION OF APPOINTMENT OF DIRECTOR
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STATEMENT OF DEVIATION AND VARIATION QUARTER ENDED DECEMBER 31, 2023
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Newspaper Advertisement for Voluntary Delisting
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SCRUTINIZER’S REPORT OF POSTAL BALLOT
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CERTIFICATE-UNDER-REG-74 (5)
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STATEMENT OF DEVIATION AND VARIATION QUARTER ENDED JUNE 30, 2023
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INTIMATION OF CESSATION OF DIRECTOR
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INTIMATION OF CESSATION AND CHANGE IN DESIGNATION
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SUMMARY OF THE PROCEEDINGS OF 62ND AGM 2022-23
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SCRUTINIZERS REPORT OF 62ND AGM 2022-23
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NEWSPAPER PUBLICATION – NOTICE OF 62ND AGM
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Intimation of Cessation of Shri Deepak Batra
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Intimation to Book Closure and Record Date
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CERTIFICATE UNDER REGULATION
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RESULT PRESENTATION
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Annual Secretarial Compliance Report for the Financial Year 2022- 23
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DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2023
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STATEMENT OF DEVIATION AND VARIATION QUARTER ENDED MARCH 31, 2023
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Certificate Under Regulation74(5)
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Certificate Under Regulation 40(9) and (10)
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Certificate Under Regulation 7(3)
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Revision in Credit Rating – 2023
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Change in Registered Address (Postal Code) February 15, 2023
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STATEMENT OF DEVIATION AND VARIATION FOR THE QUARTER ENDED DECEMBER 31, 2022
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Slump Sale of Superpack Division February 14, 2023
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Intimation of Resignation of Director February 08, 2023
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Closure of Trading Window for Quarter December 31, 2022
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Certificate under Reg 74(5)
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Closure of Trading Window for the quarter ended December 2022
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Details of Unpaid and Unclaimed Dividend Lying with the Company 2021-22
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Details of Unpaid and Unclaimed Dividend credited to IEPF 2014-15_2021-22
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SCRUTINIZER’S REPORT OF POSTAL BALLOT
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Clarification on Price Movement
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Statement of Deviation and Variation for the Quarter ended September, 2022
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NEWSPAPER PUBLICATION POSTAL BALLOT NOTICE
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Closure of trading window
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Intimation of Appointment
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Intimation of Cessation
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Summary of the proceedings of 61st AGM 2021-22
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Scrutinizers Report of 61st AGM 2021-22
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Newspaper Publication – Notice of 61st AGM
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Annual General Meeting, Record Date and Book Closure
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Statement of Deviation and Variation for the Quarter ended June 30, 2022
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Appointment of Company Secretary and Compliance Officer
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Compliance under Regulation 74(5) for the Quarter ended 30th June, 2022
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Closure of Trading Window Quarter ended 30th June, 2022
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Disclosure of Related Party Trasaction Half Year ended 31st March, 2022
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Statement Of Deviation(S) Or Variation(S) for the Quarter ended 31st March, 2022
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Intimation of Resignation of Company Secretary and Compliance Officer
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Declaration of Unmodified Opinion on Audited Financial Statements- 31st March, 2022
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Board to consider Dividend for the Financial year 2021-22
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Annual Secretarial Compliance Report for Year ended on 31st March, 2022
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Initial Disclosure of Large Corporate Entities April 2022
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Certificate under Regulation 40 of SEBI LODR year ended 31st March, 2021
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Compliance under Regulation 7(3) – year ended 31st March, 2022
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Compliance under Regulation 74(5) for the Quarter ended 31st March, 2022
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Closure of Trading Window for the Year ended 31st March 2021
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Scrutinzers Report for the 60th AGM 2020-21
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Statement Of Deviation(S) Or Variation(S) for theThird Quarter ended 31st December 2021
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Revision in Credit Rating
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Closure of Trading Window for Quarter ended December, 2021
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Summary of the Proceedings of 60th Annual General Meeting (AGM) 2020-21
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Newspaper Publication – Notice of 60th AGM for FY 2020-21
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Newspaper Publication – Financial Result September, 2021
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Statement Of Deviation(S) Or Variation(S) for the Second Quarter August 2021
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Fixes Book Closure for Final Dividend & AGM November 2021
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Related Party Transaction Disclosure – 31st March 2021
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Statement of Deviation And Variation for the Quarter ended 30th June, 2021
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Annual Secretarial Compliance Report (2020-21) dated -07/05/2021
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Reappointment of Ashish Bajaj as the CEO of Superpack Division dated -20/03/2021
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Statement of Deviation or Variation for the Quarter ended -31/12/2020
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Revision in Credit Rating-01/10/2020
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Statement of Deviation and Variation for the Quarter ended on-30/09/2020
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Disclosures