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Publications & Announcements Documents
INVESTOR COMPLAINT FOR QUARTER ENDED JUNE 2024
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INTIMATION FOR APPOINTMENT OF SECRETARIAL AUDITOR & INTERNAL AUDITOR
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INTIMATION OF CLOSURE OF TRADING WINDOW FOR 01ST QUARTER ENDED JUNE 2024
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Intimation of Closure of Trading Window for 4th Quarter ended March 31 2024
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PROCEEDINGS AND OUTCOME OF EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2024
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UNDERTAKING FOR NON APPLICABILITY OF FILLING OF RELATED PARTY TRANSACTION UNDER REG 23(9) OF SEBI (LODR) 2015
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Outcome of Board Meeting held on 10th November 2023
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INTIMATION FOR CLOSURE OF TRADING WINDOW
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PROCEEDINGS & OUTCOME OF 30TH ANNUAL GENERAL MEETING
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INTIMATION UNDER REG 30 OF SEBI (LODR) FOR BRIEF AMENDMENT IN MOA
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OUTCOME OF BOARD MEETING HELD ON 10TH DAY OF AUGUST 2023
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INTIMATION OF CLOSURE OF TRADING WINDOW FOR QUARTER ENDED JUNE 2023
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Outcome of Board Meeting held on 04 April 2023
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Intimation for Closure of Trading Window from 01-04-2023
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INTIMATION FOR AMENDMENT IN POLICY FOR DETERMINATION OF MATERIAL EVENTS
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INTIMATION FOR APPOINTMENT OF COMPANY SECRETARY
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Intimation for Set Aside of Hon`ble NCLAT order 14.09.2022 vide Hon`ble Supreme Court order dated 09.12.2022
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Intimation for Appointment of Mr. Rajnish Kumar Goyal as Additional Director under Non Executive Independent Category
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Intimation of Disposal off of the Civil Appeal(s) filed in Supreme Court against the NCLAT Judgement dated 14 Sep 2022
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Intimation of Resignation of Ms. Sarita Sharma as Company Secretary
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Intimation of Re-Constitution of Committee(s)
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Intimation of Appointment of Additional Director
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INTIMATION OF FILLING CIVIL APPEAL WITH SUPREME COURT AGAINST IMPUGNED ORDER OF NCLAT
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INTIMATION OF RESIGNATION OF MR. SURESH KUMAR AS INDEPENDENT DIRECTOR
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INTIMATION OF RESIGNATION OF MR. SURESH KUMAR AS INDEPENDENT DIRECTOR
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Intimation of Change in Company Secretary & Compliance Officer
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OUTCOME & PROCEEDINGS OF 29TH ANNUAL GENERAL MEETING
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INTIMATION OF DISMISSAL OF APPEAL BY NCLAT
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INTIMATION OF BOOK CLOSURE
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Intimation of Appointment of Mr. Sunny Garg as Interim Compliance officer
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Intimation of Appointment of Secretarial Auditor
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Intimation of Resignation of Company Secretary
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Intimation for Appointment of Internal Auditor
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Intimation for Closure of Trading Window for the 01st Quarter ending June 30, 2022
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Intimation of Appointment of Statutory Auditor to fill the casual vacancy
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Proceedings of Extra Ordinary General Meeting held on June 06 2022
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Disclosure of Reason for delay in submission of Financial Results for 4th quarter and Year ended March 31 2022
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INTIMATION OF RESIGNATION OF STATUTORY AUDITOR UNDER REGULATION 30 OF SEBI (LODR)
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DISCLOSURE OF REJECTION OF RESOLUTION PLAN BY NCLT, CHANDIGARH BENCH
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NEWSPAPER PUBLICATION OF EXTRA-ORDINARY GENERAL MEETING NOTICE
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DISCLOSURE UNDER REG 30 w.r.t. ENSUING EGM
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Familiarization Programme for Independent Director held during the FY 2021-2022
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Intimation of Closure of Trading Window for 4th Quarter ended March 31 2022
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LISTING APPROVAL RECEIVED FROM METROPOLITAN STOCK EXCHANGE FOR LISTING OF EQUITY SHARES OF OUR COMPANY ("AGGARSAIN SPINNERS LIMITED")
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