Important Links

Important Links


Credit Rating
Credit Rating Intimation 22-Jul'22
Credit Rating Intimation 27-Sep'21
Credit Rating Intimation 27-Sep'21
Credit Rating Intimation 23-Jun'20
Credit Rating Intimation 27-Apr'20
Credit Rating Intimation 23-Jun'20
Credit Rating Intimation 27-Apr'20

Director Updates
Director Resignation Intimation 05-Jun'21
Director Change Intimation 12-Feb'20
Appointment Anuradha 18-Nov'19
Director Change Intimation 20-Aug'19
Director Change Intimation 19-Mar'19
Director Change Intimation 18-Feb'19
Director Change Intimation 8-Jun'18

Notice to Board Meeting
Notice of Board Meeting 06-Feb'23
Notice of Board Meeting 26-Oct'22
Notice of Board Meeting 14-Jul'22
Notice of Board Meeting 05-May'22

Outcome of Board Meeting
Outcome of Board Meeting 02-Aug'23
Outcome of Board Meeting 11-May'23
Outcome of Board Meeting 09-Feb'23
Outcome of Board Meeting 06-Feb'23
Outcome of Board Meeting 04-Nov'22
Outcome of Board Meeting 26-Oct'22
Outcome of Board Meeting 28-Jul'22
Outcome of Board Meeting 14 Jul'22
Outcome of Board Meeting 10-May'22
Outcome of Board Meeting 05 May 22
Outcome of Board Meeting 06-Jan'22
Outcome of Board Meeting 09-Nov'21

Other Intimations
AGM Intimation 29-Sep'22
BSE Intimation 22-Jul'22
Secretarial Compliance Report Regulation 31-Mar'22
Stock Exchange Intimation 18-May'21
BSE Publication 04-Mar'21
BSE Change KMP Intimation 08-Jul'20
BSE Intimation Company 17-Jun'19
BSE Intimation Equity Share 26-Mar'19
Scrutinizer's Report Intimation 22-Nov'18
Catalyst Trusteeship Ltd (Formerly GDA Trusteeship Limited)
GDA House, First Floor,
Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right),
Kothrud, Pune - 411038

Phone: +91 020 25280081
Email: dt@gdatrustee.com
IDBI Trusteeship Services Limited
Asian Building, Ground Floor,
17.R, Kamani Marg Ballard Estate,
Mumbai - 400 001

Phone: +91 022 40807000
Email: itsl@idbitrustee.com


In terms of Regulation 62 - SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, name and contact Information of the designated official of the company who is responsible for assisting and handling investor grievances is
given here:


Srividhya. R
Company Secretary
Phone: 044-66687369
Email Id: Srividhya.R@Northernarc.com