| SR. | Name | Action |
|---|---|---|
| 1 | Outcome of BM dated 14.11.2022 | Download |
| 2 | Outcome of BM dated 09.08.2022 | Download |
| 3 | Outcome of BM dated 30.05.2022 | Download |
| 4 | Outcome of BM dated 14.02.2022 | Download |
| 5 | Outcome of MB dated 12.11.2021 | Download |
| 6 | Outcome of BM dated 29.06.2021 | Download |
| 7 | Outcome of BM dated 14.02.2021 | Download |
| 8 | Outcome of BM dated 10.11.2020 | Download |
| 9 | Outcome of BM dated 15.09.2020 | Download |
| 10 | Outcome of BM dated 02.07.2020 | Download |
| 11 | Outcome of BM dated 11.02.2020 | Download |
| 12 | Outcome of BM dated 14.11.2019 | Download |
| 13 | Outcome of BM dated 13.08.2019 | Download |
| 14 | Outcome of BM dated 28.05.2019 | Download |
| 15 | Outcome of BM dated 11.02.2019 | Download |
| 16 | Outcome of BM dated 13.11.2018 | Download |
| 17 | Outcome of BM dated 09.08.2018 | Download |
| 18 | Outcome of BM dated 25.05.2018 | Download |
| 19 | Outcome of BM dated 13.02.2018 | Download |
| 20 | Outcome of BM dated 14.11.2017 | Download |
| 21 | Outcome of BM dated 10.08.2017 | Download |
| 22 | Outcome of BM dated 30.05.2017 | Download |
| 23 | Outcome of BM dated 10.02.2017 | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Advance Intimation of Board Meeting to be held on 14.11.2022 | Download |
| 2 | Advance Intimation of Board Meeting to be held on 09.08.2022 | Download |
| 3 | Advance Intimation of Board Meeting to be held on 30.05.2022 | Download |
| 4 | Advance Intimation of Board Meeting to be held on 14.02.2022 | Download |
| 5 | Advance Intimation of Board Meeting to be held on 12.11.2021 | Download |
| 6 | Advance Intimation of Board Meeting to be held on 29.06.2021 | Download |
| 7 | Revised Advance Intimation of Board Meeting to be held on 14.02.2021 | Download |
| 8 | Advance Intimation of Board Meeting to be held on 14.02.2021 | Download |
| 9 | Advance Intimation of Board Meeting to be held on 15.09.2020 | Download |
| 10 | Advance Intimation for adjourned Board Meeting to be held on 02.07.2020 | Download |
| 11 | Advance Intimation of Board Meeting to be held on 25.06.2020 | Download |
| 12 | Advance Intimation of Board Meeting to be held on 11.02.2020 | Download |
| 13 | Advance Intimation of Board Meeting to be held on 14.11.2019 | Download |
| 14 | Advance Intimation of Board Meeting to be held on 13.08.2019 | Download |
| 15 | Advance Intimation of Board Meeting to be held on 28.05.2019 | Download |
| 16 | Advance Intimation of Board Meeting to be held on 11.02.2019 | Download |
| 17 | Advance Intimation of Board Meeting to be held on 13.11.2018 | Download |
| 18 | Advance Intimation of Board Meeting to be held on 13.11.2018 | Download |
| 19 | Advance Intimation of Board Meeting to be held on 09.08.2018 | Download |
| 20 | Advance Intimation of Board Meeting to be held on 25.05.2018 | Download |
| 21 | Advance Intimation of Board Meeting to be held on 13.02.2018 | Download |
| 22 | Advance Intimation of Board Meeting to be held on 14.11.2017 | Download |
| 23 | Advance Intimation of Board Meeting to be held on 10.08.2017 | Download |
| 24 | Advance Intimation of Board Meeting to be held on 30.05.2017 | Download |
| 25 | Advance Intimation of Board Meeting to be held on 10.02.2017 | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Proceeding of EGM for FY 2020-21 | Download |
| 2 | Proceedings of AGM for FY 2019-20 | Download |
| 3 | Proceedings of AGM for FY 2018-19 | Download |
| 4 | Proceedings of EGM for FY 2017-18 | Download |
| 5 | Proceedings of AGM for FY 2017-18 | Download |
| 6 | Proceedings of AGM for FY 2016-17 | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Approval of Notice and Book Closure Period of AGM for FY 2021-22 | Download |
| 2 | Voting And Scrutinizer Results for EGM (FY 2020-21) | Download |
| 3 | Voting And Scrutinizer Results for AGM (FY 2019-20) | Download |
| 4 | Voting And Scrutinizer Results for AGM (FY 2018-19) | Download |
| 5 | Voting And Scrutinizer Results for EGM (FY 2017-18) | Download |
| 6 | Voting And Scrutinizer Results for EGM (FY 2017-18) | Download |
| 7 | Voting And Scrutinizer Results for AGM (FY 2017-18) | Download |
| 8 | Voting And Scrutinizer Results for AGM (FY 2016-17) | Download |
| 9 | Voting And Scrutinizer Results for AGM (FY 2015-16) | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Approval of Notice/Book Closure Period of EGM for FY 2017-18 | Download |
| 2 | Surrender of NBFC Licence to RBI | Download |
| 3 | Approval of Notice/Book Closure Period of AGM for FY 2018-19 | Download |
| 4 | Approval of Notice/Book Closure Period of AGM for FY 2018-19 | Download |
| 5 | Approval of Notice/Book Closure Period of AGM for FY 2019-20 | Download |
| 6 | Intimation of Book Closure Period of AGM for FY 2021-22 | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Notice of EGM for FY 2020-21 | Download |
| 2 | Notice of 35th AGM for FY 2019-20 | Download |
| 3 | Notice of 34th AGM for FY 2018-19 | Download |
| 4 | Notice of 33rd AGM for FY 2017-18 | Download |
| 5 | Notice of EGM for FY 2017-18 | Download |
| 6 | Notice of 32nd AGM for FY 2016-17 | Download |
| 7 | Notice of 31st AGM for FY 2015-16 | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Change in Director and Striking off of Both Wholly- Owned Subsidiaries | Download |
| 2 | Resignation of Mukesh Joshi from Directorship | Download |
| SR. | Name | Action |
|---|---|---|
| 1 | Resignation of Nikita as Company secretary | Download |
| 2 | Appointment of Nikita as Company secretary | Download |
| 3 | Resignation of Chandni Arora as Company secretary | Download |
| 4 | Appointment of Chandni Arora as Company secretary | Download |
| 5 | Appointment of Nikhita Agarwal As Independent Director | Download |
| 6 | Appointment of Gagan Anand As Independent Director | Download |
| 7 | Resignation of CS Vikramjit Singh | Download |
| 8 | YYKS Buildcon Limited | Download |
| 9 | Nekub Consultancy Limited | Download |
| 10 | Appointment of Suranjan Upadhyay as Company Secretary | Download |
| 11 | Resignation of Geetanjali Sharma as Company Secretary | Download |
| 12 | Appointment of Geetanjali Sharma as Company Secretary | Download |
| 13 | Resignation of Nikita as Company secretary | Download |
| 14 | Appointment of Nikita as Company secretary | Download |
| 15 | Resignation of Chandni Arora as Company secretary | Download |
| 16 | Appointment of Chandni Arora as Company secretary | Download |
| 17 | Appointment of Nikhita Agarwal As Independent Director | Download |
| 18 | Appointment of Gagan Anand As Independent Director | Download |
| 19 | YYKS Buildcon Limited | Download |
| 20 | Nekub Consultancy Limited | Download |