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Miscellaneous Reports

Miscellaneous Reports

  • Resignation Letters
    • Resignation - Sh.VBL Mathur

    • Resignation letter - RNS

    • Resignation Letter of Shri S.L Shroff

    • Resignation of Mr. B.K Agarwal

    • Resignation of CFO Sir

    • Resignation of CS

  • AGM Result & Scrutinizer Reports
    • EOGM Result & Scrutinzer Report

    • 36th AGM Result & Scrutinizer Report

    • 37th AGM Result & Scrutinizer Report

    • 38th AGM Result & Scrutinizer Report

    • 39th AGM Result & Scrutinizer Report

    • 40th AGM result & Scruitnizer Report

    • 41st AGM result & Scruitnizer Report

    • 42nd AGM result & Scruitnizer Report

    • 43rd AGM Result & Scruitnizer Report

  • Board Meeting Intimations
    • Board Meeting Intimation 05.02.16

    • Board Meeting Intimation 09.04.16

    • Board Meeting intimation 24.05.16

    • Board Meeting intimation 12.08.2016

    • Board Meeting intimation 11.11.2016

    • Board Meeting intimation 30.11.2016

    • Board Meeting intimation 10.02.2017

    • Board Meeting intimation 27.05.2017

    • Board Meeting intimation 09.09.2017

    • Board Meeting Intimation 02.12.2017

    • Board Meeting Intimation 09.02.2018

    • Board Meeting Intimation 17.05.2018

    • Board Meeting Intimation 16.06.2018

    • Board Meeting Intimation 13.08.2018

    • Board Meeting Intimation 02.11.2018

    • Board Meeting Intimation 09.02.2019

    • Board Meeting Intimation 04.05.2019

    • Board Meeting Intimation 09.08.2019

    • Board Meeting Intimation 11.11.2019

    • Board Meeting Intimation 27.01.2020

    • Board Meeting Intimation 26.06.2020

    • Board Meeting Intimation 26.08.2020

    • Board Meeting Intimation 09.11.2020

    • Board Meeting Intimation 10.02.2021

    • Board Meeting Intimation 21.06.2021

    • Board Meeting Intimation 10.08.2021

    • BM Intimation 25.05.2022

    • BM Intimation 10.11.2021

    • BM Intimation 09.02.2022

  • Postal Ballot Result & Scrutinizer Report
    • Postal Ballot Result & Scrutinizer Report

    • Postal-Ballot-Report-Scrutinizer-Report-March-24-2021

  • Terms and Appointment of ID
    • Terms and Appointment of ID

  • Disclosure under SAST
    • Disclosure under SAST

  • EOGM Notice
    • EOGM Notice 30.04.2015

    • 39th AGM Notice

    • 40th AGM Notice

    • 41st AGM Notice

    • 42nd AGM Notice

    • Postal Ballot Notice 10.02.2021

    • 43rd AGM Notice

  • Credit Rating
    • Credit Rating 1

    • Credit Rating 2

    • Credit Rating 3

    • Credit Rating 4

    • Credit Rating 5

    • Credit Rating 6

  • Announcement
    • Annual Disclosure to be made by an entity identified as a LC - Annexure B2

    • Annual Secretarial Compliance Report

    • Closure of trading window

    • Compliance Certificate 7(3)

    • Compliance Certificate 40(10)

    • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    • Duplicate share April 05, 2022

    • Duplicate share April 28, 2022

    • Duplicate share May 10, 2022

    • Duplicate share May 11, 2022

    • Initial Disclosure to be made by an entity identified as a Large Corporate

    • Intimation Of Change Of Registered Address Of The Registrar And Share Transfer Agent (RTA)

    • NSE Listing

    • RSCA_March 2022_RCIL

    • Related Party Transactions

    • Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors

    • Announcement under Regulation 30 (LODR)-Meeting Updates

    • Appointment of Company Secretary and Compliance Officer

    • Final Dividend

    • Financials Results as on March 31, 2022

    • Outcome of Board Meeting May 25, 2022

    • Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate

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  • Miscellaneous Report
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