- Revision in terms of remuneration of Mr. Sanjay Jain (DIN : 00167765), Managing Director of the Company, subject to the approval of members via Postal Ballot.
- Gift Of 1,66,454 Equity Shares By Promoters, Comprising 1,12,045 Equity Shares Transferred By Mrs. Gunmala Devi Jain And 54,409 Equity Shares Transferred By Mr. Shanti Lal Jain, In Favour Of Their Son, Mr. Sanjay Jain, Promoter.
- Letter to Shareholders for updation of their KYC.
- Letter to Shareholders under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Revision in the Terms of Remuneration of Mr. Sanjay Jain, Managing Director, Subject to Shareholders’ Approval in the ensuing AGM
- Announcement under Regulation 30 (LODR)-Change in Management
- Revision in NRC Policy of the Company.
- Appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2026-2027.
- Expansion of Transportation Operations through Commencement of Multimodal Rail Services.
- Announcement Under Regulation 30 – Regarding Receipt Of Two Fax Of Acceptance (FOA) From Brahmaputra Cracker And Polymer Limited.
- Revision In Terms Of Remuneration Of Mr. Siddhant Jain (DIN: 07154500), Whole-Time Director Of The Company.
- Re-appointment of Managing Director and Appointment of Non-Executive/Non-Independent Director.
- Confirmation Of Dispatch Of Letters To Shareholders Providing Web-Link Of Annual Report From RTA Of The Company Pursuant To Regulation 36(1)(B) Of SEBI (LODR) Regulations.
- Revision In The Terms Of Remuneration Of Mr. Siddhant Jain, Whole-Time Director Of The Company, Subject To The Approval Of The Shareholders At The Ensuing Annual General Meeting.
- Announcement under Regulation 30 (LODR)-Change in Management, Internal Auditor, Secretarial Auditor.
- Completion Of Second And Final Term Of 5 Years Of Mrs. Pooja Sarda (DIN: 05344423) As Non Executive Independent Director W.E.F. The Closing Of Business Hours On 31St March 2025.
- Appointment of Mrs. Parul Khanna as an Additional Director designated as Non-Executive/Non-Independent Director with effect from 01.04.2025.
- Appointment of Mr. Sunil Shah for a Second term of 5 years & Appointment of Mr. Siddhant Jain as Whole Time Director.
- Gift of shares by Mr. Shanti Lal Jain, (Promoter) to his Son, Mr. Sanjay Jain, (Promoter).
- Appointment of Mr. Nand Kumar Bhatter for a Second term of 5 years.
- 31.01.2023_Resignation of Ms. Nikita Mohta as Company Secretary
- 31.01.2023_Appointment of Ms. Rashmi Sharma as Company Secretary
- 26.09.2022_Amendments to Memorandum & Articles of Association
- 10.08.2022_Appointment of Statutory Auditor, Messers. Patni and Co.
- 27.07.2022_Unwillingness of Statutory Auditor to be re-appointment in the ensuing 38th Annual General Meeting.
- 01.06.2022_Appointment of Messers Rantu Das & Associates, PCS as the Secretarial Auditor for the FY 2022-2023
- 15.12.2021_Appointment of Ms. Rashmi Sharma as Compliance Officer
- 18.08.2021_Appointment of Statutory Auditor, Messers. Ranjit Jain and Company
- 18.08.2021_Resignation of Statutory Auditors of Messers Vasudeo and Company
- 16.12.2020_Mr. Rikhab Chand Jain, Whole Time Director ceased to be Director of the Company with effect from 16th December, 2020
- 19.02.2020_Intimation Regarding Cancellation of Certificate of Registration as a Non Banking Financial Company
- 30.11.2019_Appointment of Mr. Sunil Shah as Independent Director
- 30.11.2019_Resignation of Mr. Vikash Jain as Director
- 14.11.2018_Appointment of Mr. Nand Kumar Bhatter as Independent Director
- 20.09.2018_Appointment of Mr. Vikash Jain as Independent Director
- 14.08.2018_Appointment of Ms. Nikita Mohta as Company Secretary
