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Disclosure Under Reg. 30
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Investors Relations
Disclosure Under Reg. 30
Proceedings of 44th AGM
Resignation of Internal Auditor 25.06.2024
Appointment of Internal Auditor 07.08.2024
Resignation of Statutory Auditor 12.08.2024
Appointment of Statutory Auditor 29.08.2024
Temporary shutdown the Operations of Paper Unit
Commencement of Production in Paper Mill
Proceedings of 01-2024-25 EGM
Conversion of 1881250 Warrants and Allotment of Warrants-05.06.2024
Redemption of 188125 Preference Shares-05.06.2024
Conversion of 1881250 Warrants-20.06.2024
Redemption of 188125 Preference Shares-20.06.2024
Conversion of 1881250 Warrants-04.07.2024
Redemption of 188125 Preference Shares-05.07.2024
Conversion of 1881250 Warrants-12.07.2024
Redemption of 188125 Preference Shares-13.07.2024
Increase in Authorised Share Capital 22.04.2024
Proceedings of 43rd AGM
Proceedings of 01-2023-24 EGM
Proceedings of 02-2023-24 EGM
Proceedings of 03-2023-24 EGM
Conversion of 20,00,000 Warrants and Rights Isuue update
Redemption of 2,00,000 Preference Shares
Increase in Authorised Share Capital 13.10.2023
Increase in Authorised Share Capital 30.12.2023
Issuance of Rights Shares
Issuance of NCD and Rights Issue update and Object change
Alteration in AOA
Approval in terms of NCD
Alteration in terms of NCD
Appointment of Statutory Auditors
Reappointment of Independent Director- Jyoti and Managing Director- Pardeep Kumar Jain
Order Passed by SEBI dated 31.05.2023
Order Passed by SAT dated 13.07.2023
Disclosure of encumbrance by Promoter/ Promoter Group
Agreement for Loan Facility and Pledge of Shares
Revaluation of Fixed assets
Re-appointment of Secretarial Auditor and Cost Auditor
Redemption of 5,72,500 Preference Shares
Conversion of 57,25,000 Warrants into Equity Shares
Redemption of 4,50,000 Preference Shares
Conversion of 45,00,000 Warrants into Equity Shares
Appointment of Internal Auditors
Proceedings of EGM 2023
Intimation of In-Principle Approval received from Stock Exchanges
Disclosure of Preferencial Issue of Warrants
Disclosure for Increase in Authorised Capital
Extension of three months for Payment under OTS
Fund raising by way of sale of Non-Core assets of the Company
Resignation of Internal Auditors
Discontinuation of services of Cash Flow Monitoring Agency & Concurrent Auditor
Proceedings of 42nd AGM
Appointment of Independent Director Shalini Rahul
Re-appointment of Independent Directors Jyoti Bansal and Aanchal Jain
Change in designation of Directors MD and WTD
Revised re-payment terms with Alchemist Assets Reconstruction Company Limited
Resignation of Independent Director Manish Kumar
Disclosure under Reg 30 of SEBI (LODR) Regulations 2015 OTS with BOB
Reason of Resignation of Independent Directors
Appointment of Company Secretary Aaina Gupta
Appointments of Independent Directors Manish Kumar, Aanchal Jain & Jyoti Bansal
Proceedings of 41st AGM
Resignation of Company Secretary Mohit Kumar Goel