Announcements

Intimation Of Extension Of The AGM

Closure of Trading Window

Announcement under SEBI Regulation 30 (LODR)-Change in Management

Announcement under SEBI Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Board Meeting Outcome for Outcome Of Board Meeting – SEBI Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Announcement under SEBI Regulation 30 (LODR)-Meeting Updates

Intimation of the adjournment of the Board Meeting held today 14th August 2024 to the future date.

Intimation of Adjournment of the Board Meeting of 14th August 2024 for considering financials along with other Agenda to the future date.

Outcome Of Board Meeting – SEBI Regulation 30

Notice Of Meeting Of Board Of Directors To Be Held On 14Th August, 2024

Scrutinizers Report on Remote e-voting Process and Venue e-voting facility provided to the Shareholders at the 1st EGM Conducted through VC.

 Outcome And Summary Of Proceedings Of The 1St (1/2024-25) Extra – Ordinary General Meeting (‘EGM’) 

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 2024 is attached herewith.

Movement Of Price – Clarification letter attached

Announcement under SEBI Regulation 30 (LODR)-Newspaper Publication for Intimation of the 1st (1/2024-25) EGM of the Company.

Intimation of Closure of Trading Window from 1st July 2024 till 48 hours from the conclusion of Board Meeting in which the Financial Results for the quarter ended 30th June 2024 will be approved.

Submission Of The Notice Of 1St (1/2024-25) Extra-Ordinary General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Announcement under SEBI Regulation 30 (LODR)-The Board approved the Appointment of Statutory Auditor/s M/s G M K & Co LLP as Statutory Auditor of the Company from 21st June 2024.

Outcome Of Board Meeting – SEBI Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors M/s Ramesh Athasniya & Co.

Outcome Of Board Meeting

Compliances – SEBI Reg.24(A)-Annual Secretarial Compliance for March 2024

Intimation Of The Adjournment Of The Board Meeting Scheduled To Be Held Today I.E. 30Th May 2024 Inter Alia For Considering The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2024.

 Announcement under SEBI Regulation 30 (LODR)-Meeting Updates

Intimation For Meeting Of Board Of Directors To Be Held On Thursday, 30Th May 2024 At 4.00 P.M.

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate – Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulation, 2011 For The Year Ended 31St March, 2024.

Closure of Trading Window

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate

 Announcement under SEBI Regulation 30 (LODR) – Newspaper Publication

Financial Results For The Quarter Ended 31st December, 2023 – Regulation 33(3)(A) Of SEBI (LODR) Regulations, 2015

Outcome Of Board Meeting – SEBI Regulation 30.

Board Meeting Intimation for Prior Intimation Of The Board Meeting To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 31St December, 2023.

Announcement under SEBI Regulation 30 (LODR)-Change in Management.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Financial Results For The Year Ended 31St March 2023 – Regulation 33(3)(A) Of SEBI (LODR) Regulations, 2015

Board Meeting Outcome for Outcome Of Board Meeting – Reg 30

Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On 30Th May, 2023

Announcement under Regulation 30 (LODR)-Change in Management

Announcement under Regulation 30 (LODR)-Change in Management

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Closure of Trading Window

Closure of Trading Window

Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 – Voting Results.

Summary Of Proceedings Of The Extra Ordinary General Meeting (EGM) Held On Thursday, 23Th March, 2023 At 03.30 P.M Through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’)

Intimation Of Extra Ordinary Meeting To Be Held On 23.03.2023

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, February 24, 2023

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 24.02.2023

Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

Financial Results For The Quarter Ended 31St December, 2022- Regulation 33(3)(A) Of SEBI (LODR) Regulations, 2015

Board Meeting Outcome for Outcome Of Board Meeting – Regulation 30

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 31.01.2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Closure of Trading Window

Financial Results For The Quarter Ended 30Th September 2022 – Regulation 33(3)(A) Of SEBI (LODR) Regulations, 2015

Board Meeting Outcome for Outcome Of Board Meeting- Regulation 30.

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11.11.2022.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Statement Of Investor Complaints For The Quarter Ended September 2022

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Change in Directorate