| Change in Address of RTA |
RPT 23(9) (March 2024) |
| Disclosure |
| 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 |
