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COC Meeting Intimation 17.12.2024
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Form G-English 19.11.2024
Form G-Hindi 19.11.2024
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List of Creditors as on 30.9.24
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List of creditors as on 13.09.2024 & updated upto 23.10.2024
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FAMILIARIZATION PROGRAMMERS IMPARTED TO INDEPENDENT DIRECTORS - 2022-23
Appointment Letter of Arun Kumar Bhattar
Appointment Letter of Arun Kumar Pal
Appointment Letter of Shikha
Appointment Letter of Vikas Lamba
Details of familiarization programme
Category and Policy for criteria making payment
AGM Notice in Hindi
AGM Notice in English
Investors information- AGM Notice-29.8.2017
Investor Information-Intimation for Board meeting 30.05.17
Share Capital Reconciliation-31.12.16
Information for decisions taken at the meeting of board of directors held on 14th Nov. 2016
Investors information - Intimation for Board meeting-14.11.16
Notice for Book closure and cut off date
Investors Grievance report for the quarter ended on June 30 2016
ANNUAL AUDITED FINANCIAL RESULTS MARCH 2016
Notice for Board meeting-30.5.2016
INTIMATION OF REGULATIPON 30
UPDATE ON HARIDWAR UNIT_NGT ORDER
SAT ORDER
Material Information Letter
INTIMATION LETTER TO STOCK EXCHANGE OF CHANGE IN DIRECTOR
Letter of ML Sharma
LITIGATION DISPUTE UPON COMPANY
Litigation Letter
Information of Regulation 30(6)
RISK MANAGEMENT
MATERIALITY POLITY
Document Retention And Archival Policy
Information for decisions taken at the meeting of board of directors held on february 12,2016
financial result 31st December 2015
Discontinuance of operation of one of the Hardwar unit
Intimation for Board meeting-12.2.16
Certificate on Investor Mechanism as per Regulation 13 of SEBI.
Composition Of Committee's
Unaudited Financial results- 30.9.2015
Notice for Board meeting-November 9 2015.
MINUTES 43RD AGM HELD ON 30.9.2015
LETTER OF CHANGE OF RO ALPS INDUSTRIES LTD
DECLARATION & SCRUTNIZER REPORT
INTIMATION ON WEBSITE FOR DECISION TAKEN AT 43RD AGM
Book closure
INTIMATION FOR CHANGE IN AUDITORS
INTIMATION OF RESIGNATION OF STATUTORY AUDITORS
NOTICE OF BOARD OF DIRECTORS MEETING 22.08.2015
Unaudited Financial Results 30-06-2015
Outcome of Board meeting 13-08-2015
MEETING OF BOARD OF DIRECTORS 13 AUGUST 2015
Audited Financial results- 31.3.2015
Outcome of Board meeting 30.5.2015
Board Meeting Date 30.05.15
Financial Results-31.12.2014
Board Meeting Date 11.02.15
Financial Results-30.9.2014
Board Meeting Dated 11.11.2014-Outcome
Intimation for the meeting of Board of Directors
Minutes of Annual General Meeting- 30.9.2014
AGM Outcome Sep. 2014
Notice for Book closure for AGM-30.9.2014
Board of Director Meeting August 11, 2014
Board Meeting
Cut off Date
Book closure
Outcome of Board Meeting
Friday, May 30, 2014
Intimation for the Meeting of Board of Directors.
on Friday, May 30, 2014
Intimation for the Meeting of Board of Directors.
on Wednesday, February 12,2014
Shareholder information-Disclosure under SEBI Regulations
Billsworth Investments
Coronation Spinning
Padam Precision Dies
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