Investors
 

Notices & Corporate Announcements

2023-24

S.No.
Particular
Date of filing
1
Closure of trading window 31.12.2023
31.12.2023
2
Closure of trading window 31.03.2023
30.06.2023
3
Reg 74(5) June, 2023
10.07.2023
4
Reg 13(3) June, 2023
13.07.2023
5
Intimation for appointment of Independent Director
13.07.2023
6
Closure of trading window March, 2023
31.03.2023
7
Intimation for Appointment of Company secretary
03.04.2023
8
Regualtion 74(5) of SEBI (DP) Regualtion, 2018 for 31.03.2023
05.04.2023
9
Large Entity Disclosure March, 2023
10.04.2023
10
Reg 7(3) March, 2023
10.04.2023
11
Reg 13(3) March, 2023
12.04.2023
12
Reg 40(9) March, 2023
18.04.2023
13
Reg 76 March, 2023
18.04.2023
14
Prior Intimation of Board Meeting for Audited financial Results
18.05.2023
15
Outcome of Board Meeting held on 24.05.2023
24.05.2023
16
Disclosure of Related Party transaction for quarter and financial year 31.03.2023
24.05.2023
17
Announcement under Regulation 30 for Appointment of Secretarial and internal auditor
25.05.2023
18
Newspaper Publication of Audited financial results for quarter and financial year 31.03.2023
26.05.2023
19
Reg 76_30 June, 2023
28.07.2023
20
Prior Intimation of Board Meeting for the quarter ended 30.06.2023
04.08.2023
21
Outcome of Board Meeting held on 12.08.2023
12.08.2023
22
Newspaper Publication of Un-audited financial results for quarter the ended 30.06.2023
13.08.2023
23
Intimation under Regulation 30 for change in designation.
23.08.2023
24
Outcome of the Board Meeting 23.08.2023
23.08.2023
25
Intimation Under Regulation 30 of LODR, 2015
20.09.2023
26
Closure of trading window 30.09.2023
27.09.2023
27
Reg 74 - 5 Sep, 2023
09.10.2023
28
Reg 13(3) - 30 Sep, 2023
11.10.2023
29
Form INC-26 - Newspaper Publication
14.10.2023
30
Reg 76 - 30 Sep, 2023
23.10.2023
31
Prior Intimation of Board Meeting for the quarter and half year ended on September 30, 2023
02.11.2023
32
Outcome of BM held on 10.11.2023
10.11.2023
33
Newspaper Publication of Un-audited financial results for quarter the ended 30.09.2023
11.11.2023
34
Closure of trading window 31.12.2023
27/12/2023
35
Reg 13(3) - 31.12.2023
15/01/2024
36
Reg 74(5) - 31.12.2023
06/01/2024
37
Reg 76 - 31.12.2023
19/01/2024
38
Prior Intimation of Board Meeting 31.12.2023
01/02/2024
39
Outcome of BM 07.02.2024
07.02.2024
40
Newspaper Publication 31.12.2023
08.02.2024
2022-23
S.No.
Particular
Date of filing
1
Regualtion 74(5) of SEBI (DP) Regualtion, 2018 for 31.03.2022
14.04.2022
2
Regulation 7(3) of SEBI (LODR), 2015
15.04.2022
3
Regulation 40(9) of SEBI (LODR), 2015
16.04.2022
4
Intimation for Appointment of Company Secretary 
27.04.2022
5
Newspaper Publication-Postal Ballot
03.05.2022
6
Large Entity Disclosure
04.05.2022
7
Resignation of CFO
11.05.2022
8
Appointment of Internal Auditor
13.05.2022
9
Appointment of Chief Financial Officer
13.05.2022
10
Appointment of Mr. Vimal Gupta 
13.05.2022
11
Annual Disclosure regarding large entity
14.05.2022
12
Intimation of Board Meeting to be held on 30.05.2022 
21.05.2022
13
Resignation of Mr. Dheeraj Goel
21.05.2022
14
Cancellation of Postal Ballot
21.05.2022
15
Newspaper Publication_Cancellation of Postal Ballot
25.05.2022
16
Annual Secretarial Compliance Report
26.05.2022
17
Outcome of Board Meeting dated 30.05.2022
30.05.2022
18
Shifting of Registered office
30.05.2022
19
Newspaper Publication of financial results as on 31st March, 2022 
01.06.2022
20
Related Party Transaction for the half year ended 31.03.2022 
10.06.2022
21
Closure of Trading window for June 2022
28.06.2022
22
Intimation of Board Meeting dated 20.07.2022
04.07.2022
23
Certificate under 74(5) of SEBI(DP) Regulations, 2018 for 30.06.2022
08.07.2022
24
Resignation of Statutory Auditor
19.07.2022
25
Outcome of Board Meeting dated 20.07.2022
20.07.2022
26
Appointment of Statutory Auditor
02.08.2022
27
Intimation of Board Meeting dated 13.08.2022
06.08.2022
28
Re-scheduling of Board Meeting dated 14.08.2022
13.08.2022
29
Re-scheduling of Board Meeting dated 16.08.2022
14.08.2022
30
Re-scheduling of Board Meeting dated 22.08.2022
16.08.2022
31
Re-scheduling of Board Meeting dated 26.08.2022
22.08.2022
32
Re-scheduling of Board Meeting dated 29.08.2022
26.08.2022
33
Outcome of Board Meeting held on Aug 29, 2022
29.08.2022
34
Newspaper Publication of Unaudited financial results for the quarter ended 30th June, 2022 
31.08.2022
35
Intimation for revocation of Suspension in trading of Share 
22.09.2022
36
Closure of Trading window for Sep 2022
27.09.2022
37
Certificate under 74(5) of SEBI(DP) Regulations, 2018 for 30.09.2022
12.10.2022
38
Intimation of Board Meeting dated 14.11.2022
07.11.2022
39
Outcome of Board Meeting held on Nov 14, 2022
14.11.2022
40
Newspaper Publication of Unaudited financial results for the quarter and half year ended 30th Sep 2022
16.11.2022
41
Related Party Transaction for the half year ended 30.09.2022
21.11.2022
42
Closure of Trading Window for Dec 2022
28.11.2022
43
Intimation for Resignation of Mr. Saurabh Khanijo
14.01.2023
44
Intimation of Board Meeting dated 13.02.2023
04.02.2023
45
Outcome of Board Meeting held on 13.02.2023
13.02.2023
46
Newspaper Publication of Unaudited Financial Result for the quarter ended 31st December, 2022
15.02.2023
47
Reminder KYC Letter for Physical Shareholders
23.02.2023
48
Resignation of Company Secretary & Compliance Officer
18.03.2023
2021-22
Date
Particulars
31 March, 2022 Closure of trading window for the quarter ended March 31, 2022
11 February, 2022 Appointment of Mr. Dheeraj Goyal as Non-Executive Director
11 February, 2022 Outcome of Board Meeting held on February 11, 2022
31 December, 2021 Newspaper Publication of Financial Results for the quarter ended December 31, 2021
31 December, 2021 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2021
31 December, 2021 Closure of Trading Window for the Quarter ended December 31, 2021
02 December, 2021 Alteration of Memorandum of Association
30 November, 2021 Outcome of 36th Annual General Meeting
15 November, 2021 Clarification on Corporate Announcment
13 November, 2021 Outcome of Board Meeting held on November 13, 2021
12 November, 2021 Newspaper Publication of Voting Results of 36th Annual General Meeting
12 November, 2021 Corrigendum to Notice of 36TH Annual General Meeting
12 November, 2021 Intimation of Book Closure and Record Date of 36th Annual General Meeting
13 November, 2021 Intimation of Board Meeting to be held on November 13, 2021
O3 November, 2021 Intimation of 36th Annual General Meeting
03 November, 2021 Intimation of Book Closure and Record Date for 36th Annual General Meeting
2 November, 2021 Resignation of Company Secreatry and Complaince Officer
01 November, 2021 Outcome of Board Meeting held on November 01, 2021
01 November, 2021 Appointment of Statutory Auditor
27 Oct, 2021 Scrutinizer's Report for 36th Annual General Meeting
27 Oct, 2021 Scrutinizer''s Report of 35th Annual General Meeting
26 Oct, 2021 Outcome of 35th Annual General Meeting
5 Oct, 2021 Newspaper Publication of E-voting Results of 35th Annual Genearl Meeting
01 Oct, 2021 Annual Report for the financial year 19-20
30 September, 2021 Newspaper Publication of un-audited Financial Results for the quarter ended September 30, 2021
30 September, 2021 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 For the quarter ended September 30, 2021
29 September, 2021 Newspaper Publication for 35th Annual General Meeting
30 September, 2021 Closure of Trading Window for the Quarter September 30, 2021
27 September, 2021 Intimation of 35th Annual General Meeting
27 September, 2021 Outcome Of Board Meeting held on September 27, 2021
18 August, 2021 Outcome of Board Meeting held on August 18, 2021
12 August, 2021 Reason fro Delay Submission of Financial Results
18 August, 2021 Notice of Board Meeting to be held on August 18, 2021
30 July, 2021 Outcome of Board Meeting held on July 30, 2021
30 July, 2021 Intimation for Reschedule of Board Meeting to be held on July 30, 2021
27 July, 2021 Intimation of Reschedule of Board Meeting To be held on July 27, 2021
19 July, 2021 Newspaper Publication of Notice of 36th Annual General Meeting
19 July, 2021 Intimation of Reschedule of Board Meeting to be held on July 19, 2021
July 15, 2021 Intimation of Reschedule of Board Meeting to be held on July 15, 2021
07 July, 2021 Intimation of Reschedule of Board Meeting to be held on July 07, 2021
01 July, 2021 Delay in Submission of Financials Results
30 June, 2021 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 June 30, 2021
30 June, 2021 Closure of Trading Window for the quarter ended June 30,2021
30 June, 2021 Clarification For Unaudited Financial Results For The Quarter Ended June 30, 2021
28 June, 2021 Notice of Board Meeting to be held on June 28, 2021
10 June, 2021 Intimation of Appointment of Cheif Financial Officer
03 May,2021 Initial Large Entity Disclosure
31 March, 2021 Annual Secretarial Compliance for the year ended March 31, 2021
31 March, 2021 Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For the half year ended March 31, 2021
31 March, 2021 Certificate Under Reg. 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 For the year ended March 31, 2021
31 March, 2021 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended March 31 ,2021
31 March, 2021 Related Party Transaction For the Year Ended March 31, 2021
31 March, 2021 Newspaper Publication for Financial Statement for the year ended March 31, 2021
31 March, 2021 Clarification Regarding Submission Of Financial Results for the quarter ended March 31, 2021
2020-21
Date
Particulars
31 March, 2021 Closure of Trading Window For the quarter ended March 31, 2021
11 Febrauary, 2021 Outcome Of Board Meeting held on Febrauary 11, 2021
11 Febrauary, 2021 Notice of Board Meeting to be held on Febrauary 11, 2021
21 Jan, 2021 Appointment of Company Secretary and Compliance Officer
31 December, 2020 Newspaper Publication for the quarter ended December 31, 2020
31 December, 2020 Newspaper Publication of Financial Results for the quarter ended December 31, 2020
31 December, 2020 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended December 31, 2020
31 December, 2020 Closure of Trading Window for the quarter ended December 31, 2020
12 November, 2020 Outcome of Board Meeting held on November 12, 2020
12 November, 2020 Notice of board Meeting to be held on November 12, 2020
30 September, 2020 Related Party Transactions for the half year ended September 30, 2020
30 September, 2020 Certificate under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015, for the half year ended September 30, 2020
30 September, 2020 Certificate under Regulation 40(9) for the half year ended September 30, 2020
30 September, 2020 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2020
30 September, 2020 Closure of Trading Window for the quarter ended September 30, 2020
14 September, 2020 Outcome Of Board Meeting to be held on 14 September, 2020
14 September, 2020 Notice of Board Meeting to be held on September 14, 2020
31 July, 2020 Outcome of Board Meeting hels on July 31, 2020
30 June, 2020 Newspaper Publication for Financial Results for the Quarter ended June 30, 2020
31 July, 2020 Intimation of Reschdule of Board Meeting to be held on July 31, 2020
24 July, 2020 Large Entity Disclosure
24 July, 2020 Newspaper Publication for Notice of Board Meeting
29 July, 2020 Intimation of Board Meeting to be held on July 29, 2020
30 June, 2020 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2020
30 June, 2020 Closure of Trading Window for the quarter ended June 30, 2020
27 June, 2020 Cancellation of Board Meeting
18 June, 2020. Resignation of Mr. Sanjay Chhabra as an Non Executive & Independent Director
29 June, 2020 Notice Of Board Meeting to be held on June 29, 2020
31 March, 2020 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2020
31 March, 2020 Annual Secretarial Compliance for the Year ended March 31, 2020
31 March, 2020 Certificate under Reg. 7(3) Of The SEBI (LODR) Regulations, 2015, For The Half Year Ended March 31, 2020.
31 March, 2020 Certificate under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 for the half Year Ended On March 31, 2020
2019-20
Date
Particulars
31 March, 2020 Closure of Trading Window for the Quarter ended March 31, 2020
23 March, 2020 Intimation for temporary suspension of operation and factory
6 March, 2020 Outcome of Postal Ballot
12 February, 2020 Intimation For Appointment Of Secretarial Auditor
12 February, 2020 Outcome Of Board Meeting held on February 12, 2020
12 February, 2020 Intimation for Reschudule of Board Meeting on February 12th, 2020.
7 February, 2020 Newspaper Publication for postponed of Board Meeting
6 February, 2020 Notice of Board Meeting to be held on February 06, 2020
5 February, 2020 Newspaper Publication of Notice of Postal Ballot
4 February, 2020 Notice Of Postal Ballot
3 February, 2020 Newspaper Publication of Notice of Board Meeting
9 January, 2019 Outcome Of Board Meeting held on January 09, 2020
31 December, 2019 Newspaper Publication of Un-audited Financial Statements for the Quarter ended December 31, 2019
31 December, 2019 Un-Audited Standalone Financial Results for the Quarter ended 31st December, 2019
31 December, 2019 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for teh qaurter ended December 31, 2019
31 December, 2019 Closure of Trading Window for the quarter ended December 31, 2019
14 December, 2019 Intimation of Appointment of Statutory Auditor
14 November, 2019 Outcome of Board Meeting held on November 14, 2019
14 November, 2019 Intimation of Reschdule of Board Meeting to be held on November 14, 2019
12 November, 2019 Notice of Board Meeting to be held on November 12, 2019
18 October, 2019 Resignation of Ms. Anuradha Kapur as Non-Executive and Independent Director
17 October, 2019 Resignation OF Chief Financial Officer
30 September, 2019 Un-Audited Financial Results for the quarter Ended September 30, 2019
30 September, 2019 Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2019
30 September, 2019 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2019
30 September, 2019 Certificate under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended September 30, 2019
30 September, 2019 Closure of Trading Window for the quarter ended September 30, 2019
28 September, 2019 Scrutinizer''s Report of 34th Annual General Meeting
26 September, 2019 Outcome of 34th Annual General Meeting
2 September, 2019 Notice of 34th Annual General Meeting
31 August, 2013 Outcome of Board Meeting
10 August, 2019 Intimation- Reconstitution Of Committees Of The Board
10 August, 2019 Notice of Board Meeting to be held on August 10, 2019
30 June, 2019 Un-Audited Financial Results For The Quarter Ended June 30, 2019
30 June, 2019 Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2019
30 June, 2019 Closure of Trading Window for the quarter ended June 30, 2019
28 May, 2019 Initial Large Entity Disclosure
31 March, 2019 Related Party Transaction for the half year ended March 31, 2019
31 March, 2019 Annual Secretarial Compliance for the year ended March 31, 2019
31 March, 2019 Newspaper Publication of Financial Results for the year ended March 31, 2019
31 March, 2019 Financial Results for the year ended March 31, 2019
31 March, 2019 Intimation of Board Meeting to be held on March 31, 2019
31 March, 2019 Certificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2019.
31 March, 2019 Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 for the year ended March 31, 2019
2018-19
Date
Particulars
22 February, 2019 Intimation of Shifting of Registered Office
11 February, 2019 Outcome of Board Meeting held on February 11, 2019
11 February, 2019 Notice of Board Meeting to be held on February 11, 2019
30 November, 2018 20Limited Review Report for the quarter ended September 30, 201821
14 November, 2018 Outcome of Board Meeting held on September 14, 2018
14 November, 2018 Notice of Board Meeting to be held on November 14, 2018
30 September, 2018 Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2018
30 September, 2018 Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the half Year ended September 30, 2018
29 September, 2018 Scrutinizer's Report of 33rd Annual General Meeting
29 September, 2018 Outcome of 33rd Annual General Meeting
31 August, 2018 Intimation of 33rd Annual General Meeting
10 August, 2018 Outcome of Board Meeting held on August 10, 2018
10 August, 2018 Notice of Board Meeting to be held on August 10, 2018
25 June, 2018 Outcome Of Postal Ballot Results
18 June, 2018 Un-Audited Financial Results for the Quarter Ended June 30, 2018
6 June, 2018 Outcome of Board Meeting held on June 06, 2018
6 June, 2018 Intimation of Reschedule of Board Meeting to be held on June 06, 2018
1 June, 2018 Intimation of Reschedule of Board Meeting to be held on June 01, 2018
23 May, 2018 Notice of Postal Ballot to Members
15 May, 2018 Outcome of Board Meeting held on May 15, 2018
31 March, 2018 Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2018
31 March, 2018 Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for The half Year Ended March 31, 2018
2017-18
Date
Particulars
12 February, 2018 Outcome of Board Meeting held on February 12, 2018
12 February, 2018 Notice Of Board Meeting to Be held on February 12, 2018
31 December, 2017 Statement Of Investor Complaints for the Quarter Ended December 31, 2017
10 Septmeber, 2017 Newspaper Publication for Un-audited Financial Statement for the Quarter ended Septmeber 30, 2017
10 November, 2017 Outcome of Board Meeting held on November 10, 2017
10 November, 2017 Intimation of Board Meeting to be held on November 10, 2017
27 October, 2017 Certificate Pursuant to Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015
30 September, 2017 Certificate Pursuant to Regulation 7(3) of The SEBI (LODR) Regulations, 2015 for the Half Year Ended 30th September, 2017
30 September, 2017 Statement of Investor Complaints for the Quarter Ended September 30, 2017
28 September, 2017 Scrutinizer's Report of 32nd Annual General Meeting
28 September, 2017 Outcome of 32nd Annual General Meeting
15 September, 2017 Resignation of Ms. Ankita Wadhwan as an Independent Director
6 September, 2017 Notice of 32nd Annual General Meeting
10 August, 2017 Outcome of Board Meeting held on August 10, 2017
10 August, 2017 Notice of Board Meeting to be held on August 10, 2017
30 June, 2017 Financial Results For Quarter Ended June 30, 2017
30 June, 2017 Statement Of Investor Complaints for the Quarter Ended June 30, 2017
29 May, 2017 Outcome of Board Meeting held on May 29, 2017
29 May, 2017 Notice Of Board Meeting to be held on May 29, 2017
31 March, 2017 Certificate Pursuant to Regulation 7(3) for the year ended March 31, 2017
31 March, 2017 Statement Of Investor Complaint For The Quarter And Year Ended March 31, 2017
 
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