| Appointment or change of designation of directors, managers or secretary |
04-Apr-2021 |
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| Appointment or change of designation of directors, managers or secretary |
01-Oct-2020 |
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| Optional Attachment-(1)-01102020 |
01-Oct-2020 |
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| ExtractResolution (975790319) |
01-Oct-2020 |
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| Appointment or change of designation of directors, managers or secretary |
29-Nov-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019 |
29-Nov-2019 |
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| ShriDKM_DIR8 (965134476) |
29-Nov-2019 |
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| ShriDKM_DIR2 (965134476) |
29-Nov-2019 |
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| InterestinOtherEntities (965134476) |
29-Nov-2019 |
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| Declaration by first director-29112019 |
29-Nov-2019 |
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| Optional Attachment-(1)-29112019 |
29-Nov-2019 |
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| Interest in other entities;-29112019 |
29-Nov-2019 |
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| ShriDKM_appointmentletter (965134476) |
29-Nov-2019 |
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| Optional Attachment-(1)-03102019 |
03-Oct-2019 |
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| Optional Attachment-(2)-03102019 |
03-Oct-2019 |
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| PilaniResolutions_25092019 (965134473) |
03-Oct-2019 |
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| Evidence of cessation;-03102019 |
03-Oct-2019 |
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| Shri DKM0001 (965134473) |
03-Oct-2019 |
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| Appointment Letter (327163781) |
10-Mar-2017 |
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| DIR 2 (327163781) |
10-Mar-2017 |
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| Interest in Other Entities (327163781) |
10-Mar-2017 |
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| Appointment or change of designation of directors, managers or secretary |
19-Oct-2016 |
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| Evidence of cessation;-19102016 |
19-Oct-2016 |
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| RAM Resolution (1000666507) |
19-Oct-2016 |
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| Smt. Surbhi Singhi Appt. Letter (1000666510) |
26-Sep-2016 |
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| Letter of appointment;-26092016 |
26-Sep-2016 |
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| Smt. Surbi Singhi appointment resolution (1000666510) |
26-Sep-2016 |
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| Appointment or change of designation of directors, managers or secretary |
26-Sep-2016 |
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| Optional Attachment-(1)-26092016 |
26-Sep-2016 |
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| Resignation letter of Shri K. K. Daga (1000666527) |
13-Sep-2016 |
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| Resignation of Director |
13-Sep-2016 |
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| Proof of dispatch-13092016 |
13-Sep-2016 |
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| Resignation letter of Shri K. K. Daga (1000666527) |
13-Sep-2016 |
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| Notice of resignation filed with the company-13092016 |
13-Sep-2016 |
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| Shri AKK DIR 8 (1000666547) |
26-Aug-2016 |
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| Shri AKK Interest in Other Entities (1000666547) |
26-Aug-2016 |
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| Shri KKD Resignation Letter (1000666551) |
26-Aug-2016 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016 |
26-Aug-2016 |
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| Interest in other entities;-26082016 |
26-Aug-2016 |
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| Letter of appointment;-26082016 |
26-Aug-2016 |
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| Shri AKK DIR 2 (1000666547) |
26-Aug-2016 |
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| Declaration by first director-26082016 |
26-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
26-Aug-2016 |
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| Shri AKK Appoint. Letter (1000666547) |
26-Aug-2016 |
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| Shri KKD Resignation BR (1000666551) |
26-Aug-2016 |
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| Evidence of cessation;-26082016 |
26-Aug-2016 |
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| Notice of resignation;-26082016 |
26-Aug-2016 |
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| Appointment or change of designation of directors, managers or secretary |
20-Sep-2010 |
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| Pilani-KMP-RESOLUTION (1000666563) |
20-Sep-2010 |
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| Appointment or change of designation of directors, managers or secretary |
06-May-2010 |
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| Consent-KMB (1000666564) |
06-May-2010 |
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| Consent of K K DAGA (1000666567) |
11-Nov-2009 |
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| Appointment or change of designation of directors, managers or secretary |
11-Nov-2009 |
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| Consent letter (1000666571) |
27-Nov-2008 |
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| Resignation (1000666571) |
27-Nov-2008 |
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| Appointment or change of designation of directors, managers or secretary |
27-Nov-2008 |
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| DEATH CERTIFICATE of SRI K.K. B (1000666574) |
25-Sep-2008 |
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| Appointment or change of designation of directors, managers or secretary |
25-Sep-2008 |
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| Arvind (1000666575) |
22-Jul-2008 |
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| Devendra (1000666575) |
22-Jul-2008 |
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| Appointment or change of designation of directors, managers or secretary |
22-Jul-2008 |
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| Sudarshan Kr. Birla (1000666576) |
20-Dec-2007 |
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| Resolution (1000666576) |
20-Dec-2007 |
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| Appointment or change of designation of directors, managers or secretary |
20-Dec-2007 |
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| Ganga Prasad Birla (1000666576) |
20-Dec-2007 |
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| Girdhar Das Kothari (1000666576) |
20-Dec-2007 |
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| Pilani 72nd AGM Notice (965134473) |
03-Oct-2019 |
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| Notice of resignation;-03102019 |
03-Oct-2019 |
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| Appointment or change of designation of directors, managers or secretary |
03-Oct-2019 |
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| Shri DKM0001 (965134473) |
03-Oct-2019 |
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| Optional Attachment-(1)-12092019 |
12-Sep-2019 |
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| Extract of Resolution14082019_Appointment (965134455) |
12-Sep-2019 |
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| Evidence of cessation;-12092019 |
12-Sep-2019 |
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| Extract of Resolution14082019_Retirement (965134455) |
12-Sep-2019 |
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| Appointment or change of designation of directors, managers or secretary |
12-Sep-2019 |
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| Declaration by first director-26072019 |
26-Jul-2019 |
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| Interest in other entities;-26072019 |
26-Jul-2019 |
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| Optional Attachment-(1)-26072019 |
26-Jul-2019 |
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| Appointment or change of designation of directors, managers or secretary |
26-Jul-2019 |
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| DIR 8 (965134451) |
26-Jul-2019 |
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| DIR 2 (965134451) |
26-Jul-2019 |
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| Interest in other entities (965134451) |
26-Jul-2019 |
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| Appointment letter (965134451) |
26-Jul-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019 |
26-Jul-2019 |
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| Interest in other entities;-09052019 |
09-May-2019 |
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| ShriGM_DIR 2 (965134433) |
09-May-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019 |
09-May-2019 |
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| Appointment or change of designation of directors, managers or secretary |
09-May-2019 |
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| ShriGM_DIR 8 (965134433) |
09-May-2019 |
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| ShriGM_Appointment letter (965134433) |
09-May-2019 |
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| Declaration by first director-09052019 |
09-May-2019 |
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| Optional Attachment-(1)-09052019 |
09-May-2019 |
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| ShriGM_Interest in other entities (965134433) |
09-May-2019 |
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| Shri YPD_DIR 2 (965134413) |
08-May-2019 |
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| ShriYPD_Interest in other entities (965134413) |
08-May-2019 |
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| Shri YPD_Appointment letter (965134413) |
08-May-2019 |
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| Appointment or change of designation of directors, managers or secretary |
08-May-2019 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019 |
08-May-2019 |
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| Interest in other entities;-08052019 |
08-May-2019 |
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| Optional Attachment-(1)-08052019 |
08-May-2019 |
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| Shri YPD_ DIR 8 (965134413) |
08-May-2019 |
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| Declaration by first director-08052019 |
08-May-2019 |
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| Optional Attachment-(1)-18042019 |
18-Apr-2019 |
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| Appointment or change of designation of directors, managers or secretary |
18-Apr-2019 |
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| Evidence of cessation;-18042019 |
18-Apr-2019 |
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| ShriBKBrequestletter (965134403) |
18-Apr-2019 |
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| BoardResolution (965134403) |
18-Apr-2019 |
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| Evidence of cessation;-29112018 |
29-Nov-2018 |
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| 71st AGM Resolution (1000666189) |
04-Oct-2018 |
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| Appointment or change of designation of directors, managers or secretary |
04-Oct-2018 |
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| Appointment letter Smt RB (1000666189) |
04-Oct-2018 |
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| Board resolution (1000666205) |
01-Oct-2018 |
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| Shri KMB Resignation letter (1000666205) |
01-Oct-2018 |
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| Appointment or change of designation of directors, managers or secretary |
01-Oct-2018 |
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| Optional Attachment-(2)-29092018 |
29-Sep-2018 |
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| Optional Attachment-(1)-29092018 |
29-Sep-2018 |
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| Declaration by first director-24092018 |
24-Sep-2018 |
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| Form DIR 8 Intimation by Director (1000666249) |
24-Sep-2018 |
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| Interest in other entities (1000666249) |
24-Sep-2018 |
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| Optional Attachment-(2)-24092018 |
24-Sep-2018 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018 |
24-Sep-2018 |
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| DIR 2 Consent to act as Director (1000666249) |
24-Sep-2018 |
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| Appointment Letter (1000666249) |
24-Sep-2018 |
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| Appointment or change of designation of directors, managers or secretary |
24-Sep-2018 |
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| Interest in other entities;-24092018 |
24-Sep-2018 |
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| Optional Attachment-(1)-24092018 |
24-Sep-2018 |
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| Board Resolution 27082018 (1000666249) |
24-Sep-2018 |
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| Evidence of cessation;-30082018 |
30-Aug-2018 |
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| Notice of resignation;-30082018 |
30-Aug-2018 |
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| Optional Attachment-(1)-31082017 |
31-Aug-2017 |
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| Shri AKK appointment letter (327163799) |
31-Aug-2017 |
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| Letter of appointment;-31082017 |
31-Aug-2017 |
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| Appointment or change of designation of directors, managers or secretary |
31-Aug-2017 |
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| Shri AKK resolution (327163799) |
31-Aug-2017 |
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| Proof of dispatch-28062017 |
28-Jun-2017 |
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| Pilani - Letter dated 31.05.2017 (327163796) |
28-Jun-2017 |
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| Resignation of Director |
28-Jun-2017 |
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| RPP - Letter dated 6.05.2017 (327163796) |
28-Jun-2017 |
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| RPP - Letter dated 6.05.2017 (327163796) |
28-Jun-2017 |
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| Notice of resignation filed with the company-28062017 |
28-Jun-2017 |
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| Acknowledgement received from company-28062017 |
28-Jun-2017 |
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| Optional Attachment-(1)-27062017 |
27-Jun-2017 |
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| Letter of appointment;-27062017 |
27-Jun-2017 |
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| Notice of resignation;-27062017 |
27-Jun-2017 |
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| Appointment or change of designation of directors, managers or secretary |
27-Jun-2017 |
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| Evidence of cessation;-27062017 |
27-Jun-2017 |
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| Shri RPP resignation letter (327163792) |
27-Jun-2017 |
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| Appointment Letter (327163792) |
27-Jun-2017 |
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| BR- Resignation (327163792) |
27-Jun-2017 |
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| BR- Appointmnet as CEO (327163792) |
27-Jun-2017 |
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| Letter of appointment;-10032017 |
10-Mar-2017 |
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| Declaration by first director-10032017 |
10-Mar-2017 |
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| Optional Attachment-(2)-10032017 |
10-Mar-2017 |
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| Board Resolution (327163781) |
10-Mar-2017 |
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| Appointment or change of designation of directors, managers or secretary |
10-Mar-2017 |
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| Optional Attachment-(1)-10032017 |
10-Mar-2017 |
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| Interest in other entities;-10032017 |
10-Mar-2017 |
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| DIR 8 (327163781) |
10-Mar-2017 |
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| Consent letter (327163781) |
10-Mar-2017 |
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| Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017 |
10-Mar-2017 |
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