Compliance Officer
Ms. Sanjana Rani, Company Secretary
ETT Limited
17, Hemkunt Colony, New Delhi – 110 048
Tel and Fax No. : +91 11 4656 7575
E-mail: secretarial@ettgroup.in
Registrar & Share Transfer Agent
Contact Person: Mr. Punit Mittal
M/s Beetal Financial and Computer Services Pvt. Ltd.
Beetal House, 3rd Floor, 99, Madangir,
Behind Local Shopping Centre,
Near Dada Harsukhdas Mandir,
New Delhi – 110 062
Tel.: +91-11-29961281 – 86
Email : beetalrta@gmail.com
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Board Meeting dated 31st December 2020
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Board Meeting dated 30th September 2020
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Board Meeting dated 20th August 2020
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Board Meeting dated 13th February 2020
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Board Meeting dated 14th November 2019
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Board Meeting dated 13th August 2019
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Board Meeting dated 30th May 2019
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Board Meeting dated 14th February 2019
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Board Meeting dated 14th November 2018
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Board Meeting dated 14th August 2018
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Board Meeting dated 30th May 2018
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Newspaper Advertisement for 28th AGM Notice
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Newspaper Advtertisement for Audited FR March 31, 2021
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Newspaper Advt. for UAFR June 30, 2021
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Newspaper Advt. for UAFR September 30, 2021
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Newspaper Advt. for UAFR December 31, 2021
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Newspaper Advt. for UAFR June 30, 2022
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Newspaper Advt. for UAFR December 31, 2022
Terms and conditions of appointment of independent directors
29th Annual Report 2021-22
28th Annual Report 2020-21
27th Annual Report 2019-2020
26th Annual Report 2018-2019
Annual Return
Annual Secretarial Compliance Report
Reconciliation of Share Capital Audit Reports
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Reconciliation of Share Capital Audit Reports DEC 2022
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Reconciliation of Share Capital Audit Reports JUN 2022
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Reconciliation of Share Capital Audit Reports SEPT 2022
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Reconciliation of Share Capital Audit Reports MAR 2022
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Reconciliation of Share Capital Audit Reports DEC 2021
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Reconciliation of Share Capital Audit Reports SEPT 2021
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Reconciliation of Share Capital Audit Reports JUN 2021
