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News
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News
Meetings
27
SEP
Annual General Meeting Held on 2014 - Clause 5A
12
SEP
Annual Meeting - Financial Year 2015 - Clause 5A
31
DEC
Annual Meeting - Financial Year 2015 - Clause 5A
04
JAN
Annual Meeting - Financial Year 2016 - Clause 5A - Clause 5A
17
MAY
Annual Meeting - Financial Year 2016 - Clause 5A
30
SEP
Annual General Meeting Held on 2016 - Clause 5A
30
SEP
Intimation for Window Closure 31.03.2022
30
SEP
Investor Complaints
30
SEP
Large Corporate Entity
30
SEP
Promoters Share Encumbrance
30
SEP
Reconcilation of Share Capital Audit Report for Jan to Mar 22-Cybele
30
SEP
RTA Compliance Certificate
01
OCT
Annual General Meeting Held on 2016 - Clause 5A
31
MAR
Annual Meeting- Financial Year 2017 - Clause 5A
31
MAR
Annual General Meeting Held on 2017 - Clause 5A
11
AUG
Annual General Meeting Held on 2017- Clause 5A
24
SEP
24th AGM proceedings- Clause 5A
29
NOV
Scrutiniser report- Clause 5A
11
AUG
BOARD MEETING INTIMATION HELD ON 2018
11
AUG
OUT COME OF BOARD MEETING INTIMATION HELD ON 2018
21
SEP
ANNUAL GENERAL MEETING HELD ON SEP 2018
29
SEP
OUT COME OF 25th ANNUAL GENERAL MEETING HELD ON 2018
21
JAN
BOARD MEETING INTIMATION HELD ON 21-01-2019
25
MAR
Shutdown of the Operations
30
MAY
Resumption of the operations suspended temporarily
18
JUN
Board Meeting Intimation Held on 18 June 2020
12
AUG
Board Meeting Intimation Held on 12 August 2020
05
SEP
27th Notice of AGM
05
SEP
Intimation of Book Closure Dates
07
SEP
News Paper Add for 27th AGM
30
SEP
27th Annual General Meeting Held on 30 SEP, 2020
30
SEP
Preceedings of Annual General Meeting SEP, 2020
30
SEP
Closure of Trading Window
28
OCT
Reconciliation of Share Capital Audit Report 30, SEP 2020
28
OCT
Board Meeting Intimation
28
OCT
Board Meeting Advertisement
28
OCT
Regulation 40(9)
07
SEP
Change in Board of Directors
31
DEC
Closure of Trading Window Dec 2020
27
JAN
Board Meeting Intimation on Jan 27
01
FEB
Typo Error in Board Meeting Intimation
30
MAR
CLOSURE OF TRADING WINDOW 30-03-2021
12
MAY
Board Meeting Intimation on 12-05-2021
17
MAY
Outcome of Board Meeting 17.05.2021
23
MAY
Intimation for Board Meeting 23.06.21
29
JUNE
Outcome of Board Meeting 29-06-2021
30
JUNE
Trading Window Closure 30.06.2021
22
APRIL
Regulation 40(9) - Half Yearly PCS Certificate Mar 21
22
APRIL
Regulation 76 - Reconcilation of Share Capital Audit Mar 21
01
JULY
Results Mar 2021 Intimation of News Paper Advt.
31
MAR
Secretarial Compliance Report 31-03-2021
30
JUNE
Share Capital Audit Report 30-06-21
04
AUGUST
Intimation for Board Meeting 13.08.2021
13
AUGUST
Outcome of Board Meeting held on 13.08.2021
30
JUNE
Jun 2021 Results - News Paper Advt.
06
SEP
News Paper Advt. Notice to 28th AGM - 05.09.21
30
SEP
Intimation for Window Closure 30.09.2021
30
SEP
Outcome of 28th AGM 29.09.2021
30
SEP
E Voting Scrutinser Report 29.09.2021
12
NOV
Intimation for Board Meeting 12.11.2021
13
NOV
News Paper Advt Half Year Results Sep 2021
31
DEC
Window Closure Dec 2021
08
JAN
Reconciliatn of Share Capital Audit Report Dec 21
03
FEB
Intimation for Board Meeting 11.02.2022
11
FEB
BSE Filed - Financial Results 3rd Qtr
11
MAY
Outcome of Board Meeting 27.05.2022
08
AUG
Intimation for Board Meeting 12.08.2022
13
AUG
Outcome of Board Meeting 12.08.2022-
16
AUG
Related Party Transaction - Oct 2021 to Mar 2022
27
AUG
Cybele - Annual Report 2022
29
AUG
MOA as per Companies Act 1956
29
AUG
Cybele - MGT 9 2022
29
AUG
MOA as per Companies Act, 2013
14
SEP
AOA As per Co. Act, 1956
14
SEP
AOA As per Co Act, 2013
09
NOV
Intimation for Board Meeting
16
NOV
Financial Results Sep 2022
16
NOV
Outcome of Board Meeting
16
NOV
Financial Results Sep 2022
26
NOV
BSE - Related Party Disclosure Sep 2022
14
JAN
Shareholding Pattern Dec 2022
14
JAN
Closure of Trading Window Dec 2022
14
JAN
Investor Complaints Dec 2022
14
JAN
Share Capital Reconciliation Dec 2022
13
FEB
CIL - Intimation for Board Meeting
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