Composite Scheme of Amalgamation and Arrangement |
Appointment of Statutory Auditor |
Re-appointment of Director & CEO & WTD ( Shri Shrivats Singhania & Shri Naveen Kumar Sharma ) |
Appointment of Director( Shri S. R. Bansal & Shri S. A. Bidkar) |
Monitoring Agency Report for March 2024 |
Listing of Equity Shares on NSE Platform |
Demise of Independent Director (Shri O. N. Rai) |
Commissioning of Cement Grinding Unit |
Disclosure under Regulation 30 |
Monitoring Agency Report for December 2023 |
Monetary Agency Report for Sep 2023 |
Annual Secretarial Compliance Report(March 2024) |
Annual Secretarial Compliance Report (March 2023) |
Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 30th September 2023 |
Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 31st March 2023 |
Regulation 30 (Change in Directorate, Redesignation of Shri Shrivats Singhania as a Director & Chief Executive Officer) |
Regulation 30 (Allotment of NCDs on 28.10.2022) |
Regulation 30 (Redemption of Unlisted NCDs on 28.10.2022) |
Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 30 |
Newspaper Advertisement for Email Updation (24.08.2022) |
Reappointment of Independent Directors (12.08.2022-26th AGM) |
Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 31st March 2022 |
Re-appointment of Independent Directors (BM 17.05.2022) |
Raising of Funds (BM 17.05.2022) |
Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 30th September 2021 |
Intimation of Alteration in Articles of Association of the Company |
Re- appointment of Whole-time Director (Shri Naveen Kumar Sharma) |
Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 for the half year ended 31st March 2021 |
Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 As on 20 Nov 2020 |
CAPACITY EXPANSION UNDER REGULATION 30 (File name) |
Related Party Transactions on a consolidated basis, pursuant to Regulation 23 (9) of the SEBI LODR Regulations, 2015 |
Disclosure under Regulation 30 for Covid-19. |
Outcome of Board Meeting dated 13.03.2020 |
Appointment of Company Secretary/Compliance Officer. |
Appointment of Directors |
Related Party Transactions (30.09.2019). |
Disclosures of Related Party Transactions on a consolidated basis pursuant to Regulation 23(9) of the SEBI LODR Regulations 2015 as on 30th September 2019. |
Related Party Transactions (31.3.2019). |
Disclosures of Related Party Transactions on a consolidated basis pursuant to Regulation 23(9) of the SEBI LODR Regulations 2015 as on 31st March 2019. |
Trading Window Closure |
Appointment of (1) Chief Financial Officer; and (2) Company Secretary & Compliance Officer |
Credit Rating |
Resignation of Independent Director, Ms. Poonam Singh |
Resignation of Whole-time Director, CFO & CS /Compliance Officer |
Notice of Annual General Meeting Remote E-Voting and Book Closure |
Outcome-UCWL-Appointment of Directors |
Outcome-Issue of NCDs |
Appointment- Vinit Marwaha |
Resignation-Ganpat Singh |
Issue of Securities |
Outcome of Board Meeting |
MOA Alteration |
Intimation under Regulation 30 |
Disclosure made to Stock Exchange |
Re-appointment of Statutory Auditors |
Re-appointment of Independent Director (Sh. O. N. Rai) |
Intimation of Material Event-Pending Litigations |
Commissioning of Clinkerisation unit |