Investor Relations

Outcome of Board Meeting held on 01st September, 2026

<span style="font-size:12.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;; mso-fareast-font-family:&quot;Times New Roman&quot;;mso-ansi-language:EN-US;mso-fareast-language: EN-US;mso-bidi-language:AR-SA">Outcome of Board Meeting held on <b>01^st 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)

Intimation Under Reg 30 For Alteration of AOA

Intimation Under Reg 30 For Alteration of AOA

MSEI Postal Ballot Voting Results 01.04.2025

MSEI Postal Ballot Voting Results 01.04.2025

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

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

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

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

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

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

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

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

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