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Independent Directors
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2019-2020
37 AGM
Appointment of Independent Director
Chairman’s Speech 37th AGM
Annual Report
37th AGM Notice
Attendance Slip & Proxy Form
Ballot Form
1st Quarter
37th AGM Voting Results
Outcome BM 12.08.2019
AGM and Board Meeting
Board Meeting Intimation on 12.08.2019
Shareholding Pattern
Publication of Audited Results
Submission of Disclosures on Related Party Transactions
Notice for Board Meeting
CLOSURE OF SHARE TRANSFER BOOK
Outcome of Board Meeting
2nd Quarter
Public Notice of Board Meeting on 07.11.2019
Intimation of Board Meeting on 07.11.2019
Disclosures under Section 31(1) of SEBI (SAST) Regulations, 2015
SEBI(Prohibition of Insider Trading) Regulations, 2015
2018-2019
1st Quarter
Voting Results of 36th AGM
Proceedings of 36th AGM
Outcome of Board Meeting 1st Quarter 2018
Corrigendum to Notice of the 36th AGM
Notice of Boards of Directors Meeting
Board Meeting Intimation
Closure of Trading Window
36th AGM Notice in Newspaper
Demat Procedure
Finance Committee Meeting Outcomee
Finance Committee Meeting Notice
AGM Notice
AGM Postal Ballot 2018
Notice convening the 36th Annual General Meeting
Outcome of Board Meeting-2nd May,2018
Outcome of Board Meeting
Intimation of Board Meeting
Closure of Trading Window-2nd May,2018
Closure of Trading Window
Miscellaneous Filing
SEBI (Prohibition of Insider Trading) Regulations, 2015
Pit Bhanu Vyapaar
Pit Diwakar Viniyog
Pit Suntrack Comm
Pit Suraj Vinyog
SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Bhanu Vyapaar
Jm Financial East
Diwakar Viniyog
Suntrack
Diwakar Viniyog
2nd Quarter
Public Notice - Postal Ballot Voting Results
Outcome of Board Meeting
Postal Ballot Notice
Postal Ballot Form
Shareholding Pattern
Miscellaneous Fillings
Notice of Board Meeting
Outcome of Board Meeting
Intimation of Board Meeting
Closure of Trading Window
Compliance report
Complication - expansion of paper production
3rd Quarter
Outcome of Board Meeting
Board Meeting
Closure of Trading Window
Appointment of Director
Miscellaneous Filing
SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Clix Finance India Pvt. Ltd.
Diwakar Viniyog Private Limited
SEBI(Prohibition of Insider Trading) Regulations, 2015
Diwakar Viniyog Private Limited
Shareholding Pattern
4th Quarter
Outcome of Finance Committee Meeting
Finance Committee Meeting
Closure of Trading Window
Shareholding Pattern
2017-2018
Outcome of Board Meeting
Intimation of Board Meeting
Public Notice of Board Meeting
Closure of Trading Window
Shareholding Pattern
Intimation Under Regulation Sebi Aoa Moa
Disclosure Allotment of Land
Investors Presentation
Corporate Governance
Compliances
Environmental Compliances
Unpaid Divided
Shareholding Pattern
Listing Obligations
2019-2020
1st Quarter
Listing of Equity Shares in NSE
Disclosures on Related Party Transactions
Public Notice to the Equity Shareholders under IEPF Rules, 2016
Intimation of Listing of Equity Shares in NSE
Annual Secretarial Compliance Report
2nd Quarter
Certificate under Regulation 40(9)
Reconciliation Share Capital Audit under Regulation 55A
Compliance Certificate under Regulation 7(3)
Investors’ Grievance Certificate under Regulations 13 (3)
2018-2019
1st Quarter
Investor's Complaints
Reconciliation Share Capital Audit
2nd Quarter
Compliance Certificate under Regulation 7(3)
Investors Grievance Certificate under Regulation 13(3)
Reconciliation of Share Capital Audit under Regulation 55(A)
Certificate under Regulation 40(9)
3rd Quarter
Publication of Notice for Board Meeting
Investors Grievance Certificate under Regulation 13(3)
Corporate Governance Report
Reconciliation of Share Capital Audit under Regulations 55A
4th Quarter
Disclosure under Regulation 30
Resignation of Director
Corporate Governance Report
Certificate under Regulation 40(9)
Compliance Officer
Registrar and Share Transfer Agent
Financial Statements
Overall Financial Reports
Annual Reports
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
Audited Results
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
Quaterly Reports
2019-2020
Quater1
2018-2019
Quater3
Quater2
Quater1
2017-2018
Quater3
Quater2
Quater1
2016-2017
Quater3
Quater2
Quater1
2015-2016
Quater3
Quater2
Quater1
2014-2015
Quater3
Quater2
Quater1
2013-2014
Quater3
Quater2
Quater1
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