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Notice of 04th EGM of FY 2018-1 Download
Record Date 2019 Download
Resignation of Yong Wang Download
Resignation of Yi Wang Download
Notice of the 2nd EGM for the Financial Year 2019-20 Download
Notice of the 1st EGM for the Financial Year 2019-20 Download
Resignation of Mr. Li Bingzhong (Director and CFO) vide letter dated 10th July, 2018 Download
Disclosures as per Regulation 52 (4) of the SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2018 Download
Certificate under Regulation 54 and 56 (1) of the SEBI (LODR) for the half year ended 30th September, 2018 Download
Certificate under Regulation 52 (7) and proviso to 56 (1) for the Half year ended 30th September, 2018 Download
Notice of the 03rd EGM for the Financial Year 2018-19 Download
Notice of the 02nd EGM for the Financial Year 2018-19 Download
Notice of the 01st EGM for the Financial Year 2018-19 Download
Notice of 05th Annual General Meeting Download
Certificate under Regulation 57(1) of SEBI (LODR) Regulations, 2015 Download
Intimation of Record Date, 2018 Download
Record Date, 2017 Download
Notice of Extra Ordinary General Meeting 23rd January, 2018 Download
Notice of Annual General Meeting 29th September, 2017 Download
Disclosure under Regulation 57(1) of SEBI (LODR) Regulations, 2015 Download
Asset Cover Certificate 30th September 2017 Download
Asset Cover Certificate 31st March, 2017 Download

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MGT-9 2019-2020 Download