Investor Relations
Investor Relations
News & Announcement
2026-2027
Outcome of Board Meeting - 01st September, 2026
Outcome of Board Meeting - 01st September, 2026
Intimation of Board Meeting - Tuesday, 26th May, 2026
Intimation of Board Meeting - Tuesday, 26th May, 2026
Board Meeting Outcome 27.05.2026
Board Meeting Outcome 27.05.2026
ANNUAL SEC COMPLIANCE REPORT 2026
ANNUAL SEC COMPLIANCE REPORT 2026
Intimation of Board Meeting dated: 10/08/2026
Intimation of Board Meeting dated: 10/08/2026
Outcome of Board Meeting - 13th August, 2026
Outcome of Board Meeting - 13th August, 2026
2025-2026
Outcome of Board Meeting held on 01st September, 2026
<span style="font-size:12.0pt;font-family:"Times New Roman","serif"; mso-fareast-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language: EN-US;mso-bidi-language:AR-SA">Outcome of Board Meeting held on <b>01<sup>st</sup> September, 2026</b></span>
Outcome of Board Meeting held on 01st September, 2026
Outcome of Board Meeting held on 01st September, 2026
Board Meeting Intimation- 22.05.2025
Board Meeting Intimation- 22.05.2025
Postponement of Board Meeting – Intimation
Postponement of Board Meeting – Intimation
Outcome of Board Meeting - 29.05.2025
Outcome of Board Meeting - 29.05.2025
Annual Secretarial Compliance Report for the year ended 31st March, 2025
Annual Secretarial Compliance Report for the year ended 31st March, 2025
Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015
Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.
Undertaking for Website of the Company for the quarter ended 30th June, 2025.
Undertaking for Website of the Company for the quarter ended 30th June, 2025.
Outcome of Board Meeting 08.08.2025
Outcome of Board Meeting 08.08.2025
Outcome of Board Meeting 29.08.2025
Outcome of Board Meeting 29.08.2025
Outcome of AGM with e-Voting Results
Outcome of AGM with e-Voting Results
Intimation of Appointment of the Secretarial Auditor - Disclosure under Regulation 30
Intimation of Appointment of the Secretarial Auditor - Disclosure under Regulation 30
Intimation for re-appointment of Managing Director and Chairman of the Company
Intimation for re-appointment of Managing Director and Chairman of the Company
Intimation for re-appointment of M/s. VCA & Associates, Chartered Accountants, (Firm Registration No. – 114414W) as statutory auditors of the company as per Regulation 30
Intimation for re-appointment of M/s. VCA & Associates, Chartered Accountants, (Firm Registration No. – 114414W) as statutory auditors of the company as per Regulation 30
Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015
Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015
Proceeding of the 32nd Annual General Meeting (AGM)
Proceeding of the 32nd Annual General Meeting (AGM)
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025.
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 30th September, 2025.
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 30th September, 2025.
Undertaking for Website of the Company for the quarter ended 30th September, 2025.
Undertaking for Website of the Company for the quarter ended 30th September, 2025.
Intimation of Board Meeting 08.11.2025
Intimation of Board Meeting 08.11.2025
Board Meeting Outcome 13.11.2025
Board Meeting Outcome 13.11.2025
Intimation of Board Meeting 29.12.2025
Intimation of Board Meeting 29.12.2025
Outcome of Board Meeting 29.12.2025
Outcome of Board Meeting 29.12.2025
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2025
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2025
Undertaking for Website of the Company for the quarter ended 31st December, 2025.
Undertaking for Website of the Company for the quarter ended 31st December, 2025.
Board Meeting Intimation dated 09.02.2026
Board Meeting Intimation dated 09.02.2026
Board Meeting Intimation dated 09.02.2026
Board Meeting Intimation dated 09.02.2026
Outcome of Board Meeting held on Thursday, 12th February, 2026
Outcome of Board Meeting held on Thursday, 12th February, 2026
Intimation of Board Meeting - 18.03.2026
Intimation of Board Meeting - 18.03.2026
Intimation of Board Meeting - 18.03.2026
Intimation of Board Meeting - 18.03.2026
Outcome of Board Meeting - 18.03.2026
Outcome of Board Meeting - 18.03.2026
Notice of postal ballot through e-voting
Notice of postal ballot through e-voting
Closure of Trading Window - for the Fourth quarter and Financial year ending on 31st March, 2026
Closure of Trading Window - for the Fourth quarter and Financial year ending on 31st March, 2026
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.
Undertaking for Website of the Company for the quarter ended 31st March, 2026.
Undertaking for Website of the Company for the quarter ended 31st March, 2026.
Result of Postal Ballot along with Scrutinizer Report.
Result of Postal Ballot along with Scrutinizer Report.
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st March, 2026.
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st March, 2026.
Disclosure requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (Amended)
Disclosure requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (Amended)
2025
2024-2025
Statment of Impact of Audit qualification
Statment of Impact of Audit qualification
Newspaper Advertisement for Audited Financial Results in Aarthik Lipi
Newspaper Advertisement for Audited Financial Results in Aarthik Lipi
Newspaper Advertisement for Audited Financial Results in Business Standard
Newspaper Advertisement for Audited Financial Results in Business Standard
Outcome of Board Meeting: 30.05.2024
Outcome of Board Meeting: 30.05.2024
Certificate under Regulation 40 (9) as per SEBI Listing regulation 2015 (Listing Obligations and Disclosures Requirements) for the Year Ended 31st March, 2024.
Certificate under Regulation 40 (9) as per SEBI Listing regulation 2015 (Listing Obligations and Disclosures Requirements) for the Year Ended 31st March, 2024.
Disclosure requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (Amended)
Disclosure requirements under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (Amended)
Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015.
Submission of Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015.
Annual Secretarial Compliance Report for the year ended 31st March, 2024
Annual Secretarial Compliance Report for the year ended 31st March, 2024
Intimation - Postponment of board meeting - 30.05.2024
Intimation - Postponment of board meeting - 30.05.2024
Intimation of Board Meeting date- 18.05.2024
Intimation of Board Meeting date- 18.05.2024
Resignation of CFO 01.05.2024
Resignation of CFO 01.05.2024
Postal Ballot Voting Results- 06/04/2024
Postal Ballot Voting Results- 06/04/2024
Notice of Postal Ballot- 27.02.2025
Notice of Postal Ballot- 27.02.2025
Outcome of Board Meeting : 27.02.2025
Outcome of Board Meeting : 27.02.2025
Outcome of Board Meeting: 08.02.2025
Outcome of Board Meeting: 08.02.2025
Outcome of Independent Director Meeting 08.02.2025
Outcome of Independent Director Meeting 08.02.2025
Board Meeting Intimation- 08.02.2025
Board Meeting Intimation- 08.02.2025
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st December, 2024
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st December, 2024
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024
Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024
Closure of Trading Window for the Third quarter ended 31st December, 2024.
Closure of Trading Window for the Third quarter ended 31st December, 2024.
Statement of Deviation not applicable
Statement of Deviation not applicable
Disclosure of Related Party Transactions on standalone basis for the Half year ended 30th September, 2024 under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Disclosure of Related Party Transactions on standalone basis for the Half year ended 30th September, 2024 under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting- 14.11.2024
Outcome of Board Meeting- 14.11.2024
Intimation of Board Meeting - 14.11.2024
Intimation of Board Meeting - 14.11.2024
Reconciliation of share Capital Audit Report for the quarter ended 30th September, 2024
Reconciliation of share Capital Audit Report for the quarter ended 30th September, 2024
Undertaking for Website of the Company for the quarter ended 30th September, 2024.
Undertaking for Website of the Company for the quarter ended 30th September, 2024.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024.
Outcome of Annual General Meeting and Voting Results
Outcome of Annual General Meeting and Voting Results
Proceedings of Annual General Meeting
Proceedings of Annual General Meeting
Post Newspaper Publication for AGM
Post Newspaper Publication for AGM
Prior Newspaper Publication for AGM
Prior Newspaper Publication for AGM
MR-3 Signed Copy
MR-3 Signed Copy
CERTIFICATE OF COMPLIANCE WITH THE CORPORATE GOVERNANCE REQUIREMENTS and CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS
CERTIFICATE OF COMPLIANCE WITH THE CORPORATE GOVERNANCE REQUIREMENTS and CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS
Intimation of Resignation of Chief Financial Officer
Intimation of Resignation of Chief Financial Officer
Book Closure Intimation for AGM
Book Closure Intimation for AGM
Outcome of Board Meeting 29.08.2024
Outcome of Board Meeting 29.08.2024
Intimation of Board Meeting 22.08.2024
Intimation of Board Meeting 22.08.2024
Newspaper Advertisement for Un-audited standalone financial results of the Company for the first quarter and three months ended 30th June, 2024
Newspaper Advertisement for Un-audited standalone financial results of the Company for the first quarter and three months ended 30th June, 2024
Outcome of Board Meeting Dated: 12.08.2024
Outcome of Board Meeting Dated: 12.08.2024
Board Meeting Intimation - 12.08.2024
Board Meeting Intimation - 12.08.2024
Outcome of Board Meeting Dated 30.07.2024
Outcome of Board Meeting Dated 30.07.2024
Intimation of Board Meeting Dated 30.07.2024
Intimation of Board Meeting Dated 30.07.2024
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 30th June, 2024
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 30th June, 2024
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024
Undertaking for Website of the Company for the quarter ended 30th June, 2024
Undertaking for Website of the Company for the quarter ended 30th June, 2024
Trading Window Closure Intimation - 26.06.2024
Trading Window Closure Intimation - 26.06.2024
Confirmation Certificate under Regulation 74(5)
Confirmation Certificate under Regulation 74(5)
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st March, 2025
Regulation 76 – Reconciliation of share Capital Audit Report for the quarter ended 31st March, 2025
Undertaking for Website of the Company for the quarter ended 31st March, 2025.
Undertaking for Website of the Company for the quarter ended 31st March, 2025.
Undertaking for Website of the Company for the quarter ended 31st December, 2024.
Undertaking for Website of the Company for the quarter ended 31st December, 2024.
Closure of Trading Window for the quarter ended 30th September, 2024.
Closure of Trading Window for the quarter ended 30th September, 2024.
Closure of Trading Window for the Fourth quarter and Financial Year ended on 31st March, 2025.
Closure of Trading Window for the Fourth quarter and Financial Year ended on 31st March, 2025.
Newspaper Advertisement published for unaudited standalone financial results-30th September, 2024.
Newspaper Advertisement published for unaudited standalone financial results-30th September, 2024.
Newspaper Advertisement for unaudited standalone financial results for the third quarter and nine months ended 31st December, 2024.
Newspaper Advertisement for unaudited standalone financial results for the third quarter and nine months ended 31st December, 2024.
Reconciliation of share Capital Audit Report for the quarter ended 30th September, 2024
Reconciliation of share Capital Audit Report for the quarter ended 30th September, 2024
Reconciliation of share Capital Audit Report for the quarter ended 31st December, 2024
Reconciliation of share Capital Audit Report for the quarter ended 31st December, 2024
2023-2024
Outcome of Board Meeting 01.03.2024
Outcome of Board Meeting 01.03.2024
Intimation of Board Meeting to be held on 01st march 2024
Intimation of Board Meeting to be held on 01st march 2024
Intimation under reg 30 for IT Search
Intimation under reg 30 for IT Search
Intimation for Cancellation of BM 08.02.2024
Intimation for Cancellation of BM 08.02.2024
Outcome of Board Meeting dated: 03.02.2024
Outcome of Board Meeting dated: 03.02.2024
Intimation of Independent Director Meeting to be held on 08th February 2024
Intimation of Independent Director Meeting to be held on 08th February 2024
Intimation of Board Meeting to be held on 08th February 2024
Intimation of Board Meeting to be held on 08th February 2024
Intimation of Board Meeting to be held on 03rd February 2024
Intimation of Board Meeting to be held on 03rd February 2024
Reconciliation of Share Capital Audit Report for the quarter ended December 2023
Reconciliation of Share Capital Audit Report for the quarter ended December 2023
Undertaking for Website of the Company for the quarter ended 31st December, 2023.
Undertaking for Website of the Company for the quarter ended 31st December, 2023.
Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2023
Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2023
Outcome of Postal Ballot with Scrutinizer Report 12.12.2023
Outcome of Postal Ballot with Scrutinizer Report 12.12.2023
NEWSPAPER AD FOR POSTAL BALLOT
NEWSPAPER AD FOR POSTAL BALLOT
NEWSPAPER PUBLICATION FOR FINANCIAL RESULTS 08.11
NEWSPAPER PUBLICATION FOR FINANCIAL RESULTS 08.11
Notice of Postal Ballot 07.11.2023
Notice of Postal Ballot 07.11.2023
Outcome of Board Meeting 07/11/2023
Outcome of Board Meeting 07/11/2023
Intimation of Board Meeting 07.11.2023
Intimation of Board Meeting 07.11.2023
Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30th September, 2023.
Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 30th September, 2023.
Intimation under regulation 30 for resignation of Mr Bhargav Pandya: 26/09/2023
Intimation under regulation 30 for resignation of Mr Bhargav Pandya: 26/09/2023
Outcome of Board Meeting dated: 26/09/2023
Outcome of Board Meeting dated: 26/09/2023
Intimation of Board Meeting dated: 26th September 2023
Intimation of Board Meeting dated: 26th September 2023
Outcome of AGM dated: 02.09.2023 with Voting Results
Outcome of AGM dated: 02.09.2023 with Voting Results
Proceeding of AGM Dated 02.09.2023
Proceeding of AGM Dated 02.09.2023
Corrigendum to Notice for AGM 28.08.2023
Corrigendum to Notice for AGM 28.08.2023
MSEI OUTCOME OF BOARD MEETING 25.08.2023
MSEI OUTCOME OF BOARD MEETING 25.08.2023
MSEI OUTCOME OF CIRCULAR RESOLUTION 23.08.2023
MSEI OUTCOME OF CIRCULAR RESOLUTION 23.08.2023
Post Annual Report Dispatch Advertisement 09.08.2023
Post Annual Report Dispatch Advertisement 09.08.2023
Intimation about the Book Closer of the Company
Intimation about the Book Closer of the Company
Board Meeting Outcome 03.08.2023
Board Meeting Outcome 03.08.2023
Newspaper Advertisement for Unaudited Financial Results for the quarter ended June 2023
Newspaper Advertisement for Unaudited Financial Results for the quarter ended June 2023
Board Meeting Outcome 01.08.2023
Board Meeting Outcome 01.08.2023
Board Meeting Intimation 03.08.2023
Board Meeting Intimation 03.08.2023
Board Meeting Intimation 01.08.2023
Board Meeting Intimation 01.08.2023
BM Outcome with Accepted Resignation Letter 06.06.2023
BM Outcome with Accepted Resignation Letter 06.06.2023
MSEI INTIMATION UNDER REG 30 RESIGNATION OF DIRECTORS
MSEI INTIMATION UNDER REG 30 RESIGNATION OF DIRECTORS
Intimation of Board Meeting- 06.06.2023
Intimation of Board Meeting- 06.06.2023
Non-applicability of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on 31st March, 2023.
Non-applicability of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on 31st March, 2023.
Disclosure of Related Party Transactions on standalone basis for the year ended 31st March, 2023
Disclosure of Related Party Transactions on standalone basis for the year ended 31st March, 2023
Outcome of Board Meeting dated : 26.05.2023
Outcome of Board Meeting dated : 26.05.2023
Notice of Postal Ballot 01.03.2024
Notice of Postal Ballot 01.03.2024
Outcome of Independent Director Meeting 01.03.2024
Outcome of Independent Director Meeting 01.03.2024
2022-2023
Outcome of Postal Ballot with Voting Results
Outcome of Postal Ballot with Voting Results
Notice of Postal Ballot
Notice of Postal Ballot
Outcome of Independent Director Meeting 13.02.2023
Outcome of Independent Director Meeting 13.02.2023
Outcome of Board Meeting 13.02.2023
Outcome of Board Meeting 13.02.2023
Intimation of Independent Director Meeting - 13.02.2023
Intimation of Independent Director Meeting - 13.02.2023
Intimation of Board Meeting - 13.02.2023
Intimation of Board Meeting - 13.02.2023
Newspaper Ad for Financial Results 11.11.2022
Newspaper Ad for Financial Results 11.11.2022
Board Meeting Outcome 10.11.2022
Board Meeting Outcome 10.11.2022
Board Meeting INTIMATION 10.11.2022
Board Meeting INTIMATION 10.11.2022
Resolution by Circulation
Resolution by Circulation
Share Capital Audit Report 30.09.2022
Share Capital Audit Report 30.09.2022
74(5) RTA Certificate for the quarter ended 30.09.2022
74(5) RTA Certificate for the quarter ended 30.09.2022
Closure of Trading Window
Closure of Trading Window
Outcome of AGM 15.09.2022
Outcome of AGM 15.09.2022
Proceedings AGM 15.09.2022
Proceedings AGM 15.09.2022
Newspaper Advertisement Post to Dispatch of Annual Report 13.08.2022
Newspaper Advertisement Post to Dispatch of Annual Report 13.08.2022
Newspaper Advertisement Prior to Dispatch of Annual Report 13.08.2022
Newspaper Advertisement Prior to Dispatch of Annual Report 13.08.2022
Newspaper Advertisement for the financial results - june 2022
Newspaper Advertisement for the financial results - june 2022
Intimation for Book Closure for AGM
Intimation for Book Closure for AGM
Outcome of Board Meeting 10.08.2022
Outcome of Board Meeting 10.08.2022
Intimation of Board Meeting 10.08.2022
Intimation of Board Meeting 10.08.2022
News Paper Advertisement for Audited Financial Results- March 2022
News Paper Advertisement for Audited Financial Results- March 2022
Outcome of Board Meeting - 30.05.2022
Outcome of Board Meeting - 30.05.2022
Intimation of Board Meeting - 30.05.2022
Intimation of Board Meeting - 30.05.2022
Outcome of Board Meeting - 19.05.2022
Outcome of Board Meeting - 19.05.2022
Intimation for Resignation of CFO
Intimation for Resignation of CFO
Intimation of Board Meeting- 19.05.2022
Intimation of Board Meeting- 19.05.2022
Outcome of Board Meeting- 29.04.2022
Outcome of Board Meeting- 29.04.2022
Intimation of Board Meeting- 29.04.2022
Intimation of Board Meeting- 29.04.2022
Outcome of EGM 11.04.2022
Outcome of EGM 11.04.2022
Proceedings of EGM- 11.04.2022
Proceedings of EGM- 11.04.2022
Intimation of Board Meeting
Intimation of Board Meeting
Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015.
Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015.
Disclosure for not falling under Large Corporate 31 march 2023
Disclosure for not falling under Large Corporate 31 march 2023
Certificate form PCS Sec 40(9) for the year ended 31.03.2023
Certificate form PCS Sec 40(9) for the year ended 31.03.2023
Website Undertaking 31.03.2023
Website Undertaking 31.03.2023
74(5) RTA Certificate 31.03.2023
74(5) RTA Certificate 31.03.2023
Closure of Trading Window 31.03.2023
Closure of Trading Window 31.03.2023
Reconciliation of Share Capital Audit 31.03.2023
Reconciliation of Share Capital Audit 31.03.2023
2021-2022
Newspaper Adv 18.02.2022
Newspaper Adv 18.02.2022
Newspaper Adv 15.02.2022
Newspaper Adv 15.02.2022
NOTICE OF EXTRA ORDINARY GENERAL MEETING HELD ON 22.03.2022
NOTICE OF EXTRA ORDINARY GENERAL MEETING HELD ON 22.03.2022
OUTCOME OF BM 14.02.2022
OUTCOME OF BM 14.02.2022
INTIMATION OF BM 14.02.2022
INTIMATION OF BM 14.02.2022
OUTCOME OF INDEPENDENT DIRECTOR MEETING
OUTCOME OF INDEPENDENT DIRECTOR MEETING
Outcome of Board Meeting 09.02.2022
Outcome of Board Meeting 09.02.2022
INTIMATION OF INDEPENDENT DIRECTORS MEETING 09.02.2022
INTIMATION OF INDEPENDENT DIRECTORS MEETING 09.02.2022
Additional Intimation of Board Meeting - 09.02.2022
Additional Intimation of Board Meeting - 09.02.2022
Intimation of Board Meeting - 09.02.2022
Intimation of Board Meeting - 09.02.2022
Outcome of Board Meeting 03.02.2022
Outcome of Board Meeting 03.02.2022
Intimation about adjournment of BM 28.01.2022
Intimation about adjournment of BM 28.01.2022
INTIMATION OF BOARD MEETING 28.01.2022
INTIMATION OF BOARD MEETING 28.01.2022
Reconciliation of share capital auditg 31st December, 2021
Reconciliation of share capital auditg 31st December, 2021
Prohibition of Insider Trading 31st December, 2021
Prohibition of Insider Trading 31st December, 2021
Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2021
Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st December, 2021
Intimation for Closing of Trading Window 31.12.2021
Intimation for Closing of Trading Window 31.12.2021
Outcome of BM 11.12.2021
Outcome of BM 11.12.2021
Intimation of BM 11.12.2021
Intimation of BM 11.12.2021
Newspaper Advertisement - 30.10.2021
Newspaper Advertisement - 30.10.2021
Outcome of Board Meeting -29.10.2021
Outcome of Board Meeting -29.10.2021
Intimation of Board Meeting -29.10.2021
Intimation of Board Meeting -29.10.2021
Intimation of Change of Registered Office
Intimation of Change of Registered Office
Newspaper Advertisement After Dispatch of Annual Report 2020-21
Newspaper Advertisement After Dispatch of Annual Report 2020-21
Newspaper Advertisement Prior Dispatch of Annual Report 2020-21
Newspaper Advertisement Prior Dispatch of Annual Report 2020-21
Outcome of BM 12.08.2021
Outcome of BM 12.08.2021
Intimation of BM 12.08.2021
Intimation of BM 12.08.2021
Newspaper Advertisement 05.08.2021
Newspaper Advertisement 05.08.2021
Book Closure Intimation
Book Closure Intimation
Outcome of BM 04.08.2021
Outcome of BM 04.08.2021
Intimation of BM 04.08.2021
Intimation of BM 04.08.2021
Newspaper Publication for Financial Results year ended 31.03.2021
Newspaper Publication for Financial Results year ended 31.03.2021
Outcome of BM 30.06.2021
Outcome of BM 30.06.2021
Intimation of BM 30.06.2021
Intimation of BM 30.06.2021
Outcome of BM 03.04.2021
Outcome of BM 03.04.2021
Intimation of BM 03.04.2021
Intimation of BM 03.04.2021
Outcome of BM - 07.04.2022
Outcome of BM - 07.04.2022
Intimation of BM - 07.04.2022
Intimation of BM - 07.04.2022
Notice of EGM 11.04.2022
Notice of EGM 11.04.2022
BOARD MEETING OUTCOME 07.04.2022
BOARD MEETING OUTCOME 07.04.2022
Board Meeting Imitation 07.04.2022
Board Meeting Imitation 07.04.2022
Intimation for Cancellation of Extraordinary General Meeting (EGM) to be held on 22nd March, 2022
Intimation for Cancellation of Extraordinary General Meeting (EGM) to be held on 22nd March, 2022
News Paper Advertisement for Corrigendum to the Notice of Extraordinary General Meeting (EGM)
News Paper Advertisement for Corrigendum to the Notice of Extraordinary General Meeting (EGM)
PCS Certificate SEBI ICDR 05.03.2022
PCS Certificate SEBI ICDR 05.03.2022
2020-2021
Notice of Postal Ballot - 23.12.2020
Notice of Postal Ballot - 23.12.2020
Outcome of Board Meeting- 23.12.2020
Outcome of Board Meeting- 23.12.2020
Outcome of AGM - 23.12.2020
Outcome of AGM - 23.12.2020
AGM Proceedings - 23.12.2020
AGM Proceedings - 23.12.2020
Newspaper Advertisement after dispatch of AGM Notice
Newspaper Advertisement after dispatch of AGM Notice
Outcome of Board Meeting 09.11.2020
Outcome of Board Meeting 09.11.2020
Newspaper Advertisement for Board Meeting Intimation - 09.11.2020
Newspaper Advertisement for Board Meeting Intimation - 09.11.2020
Board Meeting Intimation - 09.11.2020
Board Meeting Intimation - 09.11.2020
Compliance Certificate 7(3)
Compliance Certificate 7(3)
Certificate under Regulation 74(5) of the SEBI
Certificate under Regulation 74(5) of the SEBI
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT_September 2020
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT_September 2020
Newspaper Advertisement for unaudited financial results for the quarter ended 30.06.2020
Newspaper Advertisement for unaudited financial results for the quarter ended 30.06.2020
Newspaper Advertisement for Intimation of BM-14.09.2020
Newspaper Advertisement for Intimation of BM-14.09.2020
Auditor Report and Signed Balancesheet for the FY 2019-20
Auditor Report and Signed Balancesheet for the FY 2019-20
Intimation of Board Meeting- 02.09.2020
Intimation of Board Meeting- 02.09.2020
Revised Article of Association
Revised Article of Association
Revised Postal Ballot Notice
Revised Postal Ballot Notice
Notice of Postal Ballot
Notice of Postal Ballot
Reclassification of Promoters
Reclassification of Promoters
Resignation of Director
Resignation of Director
Appointment of Director
Appointment of Director
Outcome of Board Meeting held on 30.07.2020
Outcome of Board Meeting held on 30.07.2020
News Paper Advertisement for informing about the Board Meeting of the Company to be held on 30th July, 2020
News Paper Advertisement for informing about the Board Meeting of the Company to be held on 30th July, 2020
Intimation of Board Meeting
Intimation of Board Meeting
Board Meeting Outcome - 03.07.2020
Board Meeting Outcome - 03.07.2020
Board Meeting Intimation - 03.07.2020
Board Meeting Intimation - 03.07.2020
Outcome of BM 26.03.2021
Outcome of BM 26.03.2021
Intimation of BM 26.03.2021
Intimation of BM 26.03.2021
Outcome of Board Meeting 19.02.2021
Outcome of Board Meeting 19.02.2021
INTIMATION OF RESIGNATION OF CFO
INTIMATION OF RESIGNATION OF CFO
Outcome of Independent Director Meeting - 08.02.2021
Outcome of Independent Director Meeting - 08.02.2021
Newspaper Adv for Financial Results for the quarter ended December 2020
Newspaper Adv for Financial Results for the quarter ended December 2020
Outcome of Board Meeting 08.02.2021
Outcome of Board Meeting 08.02.2021
Newspaper Adv for Notice of Postal Ballot 28.12.2020
Newspaper Adv for Notice of Postal Ballot 28.12.2020
2019-2020
Implementation of IND-AS during first year
Implementation of IND-AS during first year
Scrutnizer Report of AGM held on 21-09-2019
Scrutnizer Report of AGM held on 21-09-2019
Proceeding of AGM held on 21-09-2019
Proceeding of AGM held on 21-09-2019
Outcome of AGM held on 21-09-2019
Outcome of AGM held on 21-09-2019
Outcome of Board Meeting held on 05-08-2019
Outcome of Board Meeting held on 05-08-2019
Notice of Board Meeting to be held on 05-08-2019
Notice of Board Meeting to be held on 05-08-2019
Intimation of Implementation of IND-AS for declaration of unaudited Result for Quarter ended 30th June 2019
Intimation of Implementation of IND-AS for declaration of unaudited Result for Quarter ended 30th June 2019
Intimation for Change in Website address of the Company
Intimation for Change in Website address of the Company
Disclouser of Related Party Transaction Under Regulation 23(9)
Disclouser of Related Party Transaction Under Regulation 23(9)
Outcome of Board Meeting held on 22-07-2019
Outcome of Board Meeting held on 22-07-2019
Notice of Board Meeting to be held on 22-07-2019
Notice of Board Meeting to be held on 22-07-2019
Intimation of Cessation of Company Secretary and Whole time Director
Intimation of Cessation of Company Secretary and Whole time Director
News Paper Adv for Result March 2019
News Paper Adv for Result March 2019
News paper Adv for Notice of BM for March 2019 Results
News paper Adv for Notice of BM for March 2019 Results
Notice in DIR-12 for Cessation of Susanta Banerjee
Notice in DIR-12 for Cessation of Susanta Banerjee
Notice of Filing of Intitial Disclouser by all Listed Companies
Notice of Filing of Intitial Disclouser by all Listed Companies
Notice of Board Meeting for Approval of March 2019 Results
Notice of Board Meeting for Approval of March 2019 Results
Related Party Transactions on standalone basis for March 2020
Related Party Transactions on standalone basis for March 2020
Outcome of Independent Director Meeting
Outcome of Independent Director Meeting
Intimation of Board Meeting held on 09/03/2020
Intimation of Board Meeting held on 09/03/2020
Intimation of Independent Director meeting
Intimation of Independent Director meeting
Public Notice_03.12.2019_2
Public Notice_03.12.2019_2
Public Notice_03.12.2019_1
Public Notice_03.12.2019_1
Public Notice_03.12.2019
Public Notice_03.12.2019
Outcome of Board Meeting held on 31st January, 2020
Outcome of Board Meeting held on 31st January, 2020
Board Meeting Intimation for Board Meeting to be held on 31 January 2020
Board Meeting Intimation for Board Meeting to be held on 31 January 2020
Outcome of Board Meeting held on 22 January 2020
Outcome of Board Meeting held on 22 January 2020
Board Meeting Intimation for Board Meeting to be held on 22 January 2020
Board Meeting Intimation for Board Meeting to be held on 22 January 2020
Trading Window Clouser for Financial Result of December 2019
Trading Window Clouser for Financial Result of December 2019
2018-2019
Notice of Board Meeting for Approval of June 2018 Results
Notice of Board Meeting for Approval of June 2018 Results
News Paper Adv for Result March 2018
News Paper Adv for Result March 2018
News Paper Adv for Result December 2017
News Paper Adv for Result December 2017
Notice of Board Meeting for Approval of December 2018 Results
Notice of Board Meeting for Approval of December 2018 Results
News Paper Adv for Result September 2018
News Paper Adv for Result September 2018
Scrutinizer Report for AGM held on 22-09-2018
Scrutinizer Report for AGM held on 22-09-2018
News Paper Adv for Notice of AGM 2018
News Paper Adv for Notice of AGM 2018
Book Clouser Notice for the AGM to be held on 22nd September 2018
Book Clouser Notice for the AGM to be held on 22nd September 2018
News Paper Adv for Result June 2018
News Paper Adv for Result June 2018
2017-2018
News Paper Adv for Result December 2017
News Paper Adv for Result December 2017
Notice of Board Meeting for Approval of December 2017 Results
Notice of Board Meeting for Approval of December 2017 Results
News Paper Adv for Result September 2017
News Paper Adv for Result September 2017
Notice of Board Meeting for Approval of September 2017 Results
Notice of Board Meeting for Approval of September 2017 Results
Scrutinizer Report for AGM held on 23-09-2017
Scrutinizer Report for AGM held on 23-09-2017
Book Clouser Notice for the AGM to be held on 23rd September 2017
Book Clouser Notice for the AGM to be held on 23rd September 2017
News Paper Adv for Result June 2017
News Paper Adv for Result June 2017
Notice of Board Meeting for Approval of March 2017 Results
Notice of Board Meeting for Approval of March 2017 Results
2016-2017
News Paper Adv for Result December 2016
News Paper Adv for Result December 2016
Notice of Board Meeting for Approval of December 2016 Results
Notice of Board Meeting for Approval of December 2016 Results
Notice of Board Meeting for Approval of September 2016 Results
Notice of Board Meeting for Approval of September 2016 Results
Scrutinizer Report for AGM held on 24-09-2016
Scrutinizer Report for AGM held on 24-09-2016
Voting Result for AGM held on 24-09-2016
Voting Result for AGM held on 24-09-2016
News Paper Adv for Result June 2016
News Paper Adv for Result June 2016
Financial Results
2026-2027
Q1 June 2026
Q1 June 2026
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
Statement of Investor Complaints
2026-2027
Q1 - June 2026
Q1 - June 2026
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
Corporate Governance
2026-2027
Q1 - June 2026
Q1 - June 2026
2025-2026
2024-2025
Corporate Governance - Q3 December 2024
Corporate Governance - Q3 December 2024
Corporate Governance - Q2 September 2024
Corporate Governance - Q2 September 2024
Corporate Governance- Q1 June 2024
Corporate Governance- Q1 June 2024
Corporate Governance - Q4 March 2025
Corporate Governance - Q4 March 2025
2023-2024
Corporate Governance - Q3 December 2023
Corporate Governance - Q3 December 2023
Corporate Governance - Q2 September 2023
Corporate Governance - Q2 September 2023
Corporate Governance - Q1 June 2023
Corporate Governance - Q1 June 2023
Corporate Governance- Q4 March 2024
Corporate Governance- Q4 March 2024
2022-2023
Corporate Governance - Q3 December 2022
Corporate Governance - Q3 December 2022
Corporate Governance- Q2 September 2022
Corporate Governance- Q2 September 2022
Corporate Governance- Q1 June 2022
Corporate Governance- Q1 June 2022
Corporate Governance - Q4 March 2023
Corporate Governance - Q4 March 2023
2021-2022
Corporate Governance- Q3 December 2021
Corporate Governance- Q3 December 2021
Corporate Governance Not Applicable Certificate - Q2 September 2021
Corporate Governance Not Applicable Certificate - Q2 September 2021
Corporate Governance Not Applicable Certificate - Q1 June 2021
Corporate Governance Not Applicable Certificate - Q1 June 2021
Corporate Governance- Q4 March 2022
Corporate Governance- Q4 March 2022
2020-2021
Corporate Governance Not Applicable Certificate - Q3 December 2020
Corporate Governance Not Applicable Certificate - Q3 December 2020
Corporate Governance Not Applicable Certificate - Q2 September 2020
Corporate Governance Not Applicable Certificate - Q2 September 2020
Corporate Governance Not Applicable Certificate - Q1-June 2020
Corporate Governance Not Applicable Certificate - Q1-June 2020
Corporate Governance Not Applicable Certificate - Q4 March 2021
Corporate Governance Not Applicable Certificate - Q4 March 2021
2019-2020
Corporate Governance Not Applicable Certificate - Q4-March 2020
Corporate Governance Not Applicable Certificate - Q4-March 2020
Corporate Governance Not Applicable Certificate - Q3-December 2019
Corporate Governance Not Applicable Certificate - Q3-December 2019
Corporate Governance Not Applicable Certificate - Q2-September 2019
Corporate Governance Not Applicable Certificate - Q2-September 2019
Corporate Governance Not Applicable Certificate - Q1-June 2019
Corporate Governance Not Applicable Certificate - Q1-June 2019
2018-2019
Corporate Governance Not Applicable Certificate - Q4-March 2019
Corporate Governance Not Applicable Certificate - Q4-March 2019
Annual Reports & Return
2025-2026
Annual Report 2024-2025
Annual Report 2024-2025
2019-2020
Annual Report 2018-2019
Annual Report 2018-2019
2017-2018
Annual Report 2017-2018
Annual Report 2017-2018
2016-2017
Annual Report 2016-2017
Annual Report 2016-2017
2015-2016
Annual Report 2015-2016
Annual Report 2015-2016
2014-2015
Annual Report 2014-15
Annual Report 2014-15
2013-2014
Annual Report 2013-2014
Annual Report 2013-2014
2012-2013
Annual Report 2012-2013
Annual Report 2012-2013
Annual Reports
2025-2026
Annual Report 2024-2025
Annual Report 2024-2025
MOA and AOA
Disc. under Reg 46 of SEBI (LODR) Regulations 2015
2024-2025
Disc under Reg 46 of Sebi (Loder) Regulations
Disc under Reg 46 of Sebi (Loder) Regulations
Policies
2024-2025
Related Party Transaction Policy
Related Party Transaction Policy
Whistle Blower Policy & Vigil Mechanism
Whistle Blower Policy & Vigil Mechanism
POLICY ON SUCCESSION PLANNING FOR THE BOARD OF DIRECTOS AND SENIOR MANAGEMENT.
POLICY ON SUCCESSION PLANNING FOR THE BOARD OF DIRECTOS AND SENIOR MANAGEMENT.
Policy on CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
Policy on CODE OF CONDUCT FOR PROHIBITION OF INSIDER TRADING
NOMINATION & REMUNERATION- CUM –BOARD DIVERSITY POLICY
NOMINATION & REMUNERATION- CUM –BOARD DIVERSITY POLICY
Policy for Determining Materiality with regard to Disclosure of Event and Information
Policy for Determining Materiality with regard to Disclosure of Event and Information
Policy on Related Party Transactions
Policy on Related Party Transactions
Policy on Familiarisation of ID
Policy on Familiarisation of ID
Policy on Preservation of Documents and Archival Policy 2025
Policy on Preservation of Documents and Archival Policy 2025
POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UPSI
POLICY FOR PROCEDURE OF INQUIRY IN CASE OF LEAK OR SUSPECTED LEAK OF UPSI
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MAMAGEMENT PERSONNEL
CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MAMAGEMENT PERSONNEL
VIGIL MECHANISM AND WHISTLE BLOWER POLICY
VIGIL MECHANISM AND WHISTLE BLOWER POLICY
Key Managerial Personnel to Determine materiality of events or information
Key Managerial Personnel to Determine materiality of events or information
2022-2023
2021-2022
Familiarization Programme
Familiarization Programme
2019-2020
KYC & PMLA Policy
KYC & PMLA Policy
Investment policy
Investment policy
OSL_Policy for Determining Material Subsidiary
OSL_Policy for Determining Material Subsidiary
OSL_ Remuneration Policy
OSL_ Remuneration Policy
OSL_Related Party Transaction
OSL_Related Party Transaction
OSL_Policy of Preservation of Documents
OSL_Policy of Preservation of Documents
OSL_Policy for Determination of Materiality of Events and Information
OSL_Policy for Determination of Materiality of Events and Information
OSL_Criteria for making payment to Independent Director
OSL_Criteria for making payment to Independent Director
OSL_CODE OF PRACTICIES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI
OSL_CODE OF PRACTICIES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI
OSL_Code of Conduct for Directors, KMP and ID
OSL_Code of Conduct for Directors, KMP and ID
OSL - Board evaluation Creteria
OSL - Board evaluation Creteria
OSL - Archival Policy
OSL - Archival Policy
Policy on Board Diversity
Policy on Board Diversity
--
Dividend Distribution Policy
Dividend Distribution Policy