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Company Overview
Vision and Mission
Chairman's Message
Our Logo
Business Verticals
Real Estate Promotion & Development
Environmental Upgradation
Turnkey Hi-Tech Projects
Design, Engineering & Consultancy
Construction Contracts
Hospitality Division
Overseas Operations
Facilities Management
Board of Directors
Key Management
Corporate Governance
Corporate Social Responsibility
Awards & Achievements
Educational Services
Townships
Group Housing
Villas
Independent Floors
Hospitality
Commercial
Infrastructure
Investor Useful Information
Board Meeting Notice
Agenda wise Voting Results
Proceedings / Outcome of AGM
Share Transfer Agent
Stock Exchange Listing
Proceedings/Outcome of EGM
Market Price of Shares
Redressal of Investor Complaints
Appointment of Nodal Officer IEPF
FAQs
Mandatory Dematerialization for transfer of Securities
KYC Letter & Form
Proceedings / Outcome of 34th AGM
Outcome of Board Meeting
Newspaper Advertisement of Postal Ballot 29.03.2022
Statutory Information
Code of Conduct Insider Trading Regulations
Code of Conduct for Director & Senior Management
Appointment Letters of Independent Directors
Terms and Conditions of Appointment of Independent Director
Audit Committee
Nomination and Remuneration Committee
Stakeholder's Relationship Committee
Independent Directors' Committee
Corporate Social Responsibility (CSR) Committee and its Policy
Policy regarding Subsidiary Companies
Policy on dealing with Related Party Transaction
Policy for materiality of events and informations
Risk Management Policy
Whistle Blower Policy
Key Managerial Personnel
Familiarisation Programme for the Independent Directors
Archival Policy
Resignation of Mr. K. S. Bakshi from the Directorship
Criteria of Making Payments to Non-Executive Directors
Details of Agreements with the Media Companies
New name and the old name of the Company
Resignation of Mr. V.P. Verma
Resignation of Mr. Deep Chand
Appointment Letter of Independent Director - Mr. Suresh Gupta
Appointment Letter of Independent Director - Mr. Deep Chand
Resignation of Shri Suresh Kumar Gupata, Director
Secretarial Compliance Report 2019
Appointment of Independent Director Mrs. Suman Dahiya
Investor Useful Data
Annual Returns
Related Party Transaction
EGM Notice 8th December, 2017
Financial Result
Annual Reports
Notice-Book Closure (AGM) & E-Voting
Unpaid & Unclaimed Dividend
Annual Return 2017-18
Newspaper Advertisement of Postal Ballot 29.03.2022
Other Useful Information
Appointment of Shri Shobhit Chalra as WTD
List of shares transferred to IEPF
Resignation of Mrs. Kaadambari Puri Director
Change in Designation of Mr. Gopal Ansal
Appointment of Independent Director
Proceeding of 33rd AGM
Resignation of WTD & CFO
Brief Overview of Company
Dividend Declared During Last 6 Years
Past Annual General Meeting
Shareholding Pattern
Quarterly Compliance Report on Corporate Governance
Distribution Shedule
Notice for Closure of Trading Window
Reconciliation of Share Capital Audit Report
Quarterly Compliance Report on Investor Grievance
Policy on Prevention of Sexual Harassment
Investors Contact
Shareholder Registration
Postal Ballot dated 29th March, 2022
Inspection Documents for Postal Ballot
Inspection Documents for AGM - 2022
Philosophy
Openings
News & Events
Press Releases
Press Coverage
Media Coverage
Corporate Office
Regional Offices
Untitled Document
Outcome of the Board Meeting
Outcome of Board Meeting
download in PDF format
March 30, 2022
Outcome of Board Meeting
download in PDF format
March 29, 2022
Outcome of Board Meeting
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June 29, 2021
Outcome of the Board Meeting
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June 29, 2020
Outcome of the Board Meeting
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May 30, 2019
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Overview
Investor Useful Data
Related Party Transaction
Financial Result
Annual Reports
Notice-Book Closure (AGM) & E-Voting
Unpaid & Unclaimed
Dividend and Fixed Deposit
Investors Contact
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