Corporate Announcements

Newspaper Publication dated 09.08.2025 [View Details]

Newspaper Publication of notice to members dated 05-08-2025 [View Details]

Intimation to members holding shares in physical form- KYC IEPF [View Details]

CIT(A) Order 25.06.2025 [View Details]

Outcome of Board Meeting- 27-05-2025 [View Details]

Re-appointment of Managing Director [View Details]

Re-appointment of Director- Finance & Chief Financial Officer [View Details]

Appointment of Internal Auditor [View Details]

Appointment of Secretarial Auditor [View Details]

Newspaper Publication for Annual General Meeting-2024 [View Details]

Notice to equity shareholders whose equity shares are liable to be transferred to IEPF [View Details]

Intimation of resignation of Shri Shivesh Ram Mehrotra w.e.f. 15-08-2024 [View Details]

Declaration of Voting Results [View Details]

Advertisement – Postal Ballot 2024 [View Details]

Notice of Postal Ballot 2024 [View Details]

Demise of Shri Mahesh Prasad Mehrotra- Promoter and Executive-Vice Chairman [View Details]

Intimation of appointment of Mrs. Neeraj Vinay Bansal as an Independent Director [View Details]

Intimation of appointment of Shri Keshav Tandan as an Executive Director [View Details]

Intimation of appointment of Shri Najeeb Hamid Jung as a Non-Executive, Independent Director [View Details]

Intimation of appointment of Shri Shivesh Ram Mehrotra as a Non-Executive, Non-Independent Director [View Details]

Intimation appointment of Shri Gaurav Goel as a Non-Executive, Non-Independent Director [View Details]

Intimation of death of Ms. Divya Mehrotra, Non-Executive Director [View Details]

Demise of Shri Ajit Kumar, Chairman 26-08-2023. [View Details]

Corrigendum w.r.t. time of AGM 24-08-2023. [View Details]

Shri Adesh Kumar Jain appointment of an Additional Director designated as an Independent Director. [View Details]

Shri Anoop Mishra appointment of an Additional Director designated as an Independent Director. [View Details]

Corrigendum- Demise of Shri Vikas Mehrotra [View Details]

Intimation of death of Shri Vikas Mehrotra-Managing Director—International Operations [View Details]

Related party transaction 31.03.2023 [View Details]

Resignation of  Dr. Neeraj Arora – Director [View Details]

Resignation of Shri Deepak Kumar Chatterjee-Independent Director [View Details]

Resignation of Dr. Rajeev Lochan Bishnoi-Independent Director [View Details]

Change of Address  [View Details]

Appointment MD-International Operations [View Details]

Outcome of Board Meeting held on 28 May 2022 [View Details]

Intimation under Regulation 30. 11.02.2022 [View Details]

NSE Clarification – 20.11.2021[View Details]

Outcome of Board Meeting held on 13.11.2021[View Details]

Covid VLS29 May 2020 [View Details]

NSE Reply Covid-19 [View Details]

Resignation of Director Shri R. Bandyopadhyay [View Details]

Formation of wholly owned subsidiary     [View Details]

Reg30-BMS-11042019. [View Details]

Announcement under Reg.30-25.10.2018 [View Details]

Intimation of appointment of director. [View Details]

Cessation of director Dr. S. Ramesh  [View Details]

Shri V.G. Kannan (DIN: 03443982) ceased to be the Additional Director of the Company in the category of ANNOUNCEMENTS independent director w.e.f. 05/01/2017. [View Details]

Mr. V.G. Kannan (DIN: 03443982) has been appointed as an Additional Director in the category of Independent Director w.e.f 28/12/2016 ANNOUNCEMENTS. [View Details]

Cessation of Director Shri B.M.Oza [View Details]

Intimation Directors Appointment  28 may 2016. [View Details]

Appointment Letter of Indepdendent Directors. [View Details]

Shri M.P. Mehrotra has been appointed as Director of Company w.e.f 12/09/2015 in the casual vacancy caused by cessation of Shri Somesh Mehrotra as Director of the Company. [View Details]

Dr. (Mrs.) Sushma Mehrotra has ceased to be the Director of the Company w.e.f. 09/04/2015 due to her untimely demise. [View Details]

Dr. (Mrs.) Neeraj Arora has been appointed as an Additional Director w.e.f 30/05/2015. [View Details]

Shri Somesh Mehrotra has ceased to be director of the Company w.e.f. 22/08/2015 due to his untimely demise. [View Details]

Shri A. K.. Puri has resigned as director from the company w.e.f. 14/11/2014. [View Details]

Shri Gian Vijeshwar has resigned as director from the company w.e.f. 1/12/2014. [View Details]

Shri M. G. Diwan has resigned as director from the company w.e.f. 30/03/2015. [View Details]

Dr. (Mrs. ) Sushma Mehrotra has been appointed as director of the company w.e.f. 14/11/2014. [View Details]

Shri B. B. Tandon has resigned as director from the Company with effect from 26.09.2014. [View Details]

Shri M.P. Mehrotra has resigned as director from the Company with effect from 4th September, 2014. [View Details]

Buy Back – Letter of Offer. [View Details]