1. Important Announcement for Physical Shareholders
Click here for more information
2. Important Announcement for Physical Shareholders (New 2)
Click here for more information
Corporate Announcements & Compliances
Notice of Board Meeting and Closure of Trading Window
| Quarter | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|
| Q1 |  |
|
|
|
|
|
| Q2 | |
|
|
|
|
|
| Q3 | |
|
|
|
|
|
| Q4 | |
|
|
|
|
|
AGM / EGM
| Particulars | 25th AGM | 24th AGM | 23rd AGM | EGM | 22nd AGM | 21st AGM | 20th AGM | 19th AGM |
|---|---|---|---|---|---|---|---|---|
| Board Approval | |
|
|
|
|
|
|
|
| Outcome, Voting Results & Scrutinizer's Report | |
|
|
|
|
|
|
|
Change in Directors / KMP's
| Date | Particulars | File |
|---|---|---|
| 02.02.2023 | Change of Company Secretary | |
| 25.06.2021 | Change in Directorate | |
| 08.03.2021 | Appointment of Company Secretary and Compliance Officer and Resignation of Company Secretary and Compliance Officer | |
| 21.08.2019 | Appointment of Director | |
| 21.08.2019 | Resignation of Directors | |
| 30.05.2019 | Re-Appointment of Managing Director | |
| 05.09.2017 | Retirement of Director | |
| 22.02.2017 | Appointment of Company Secretary | |
| 13.02.2017 | Appointment of Director | |
| 03.02.2017 | Resignation of Director | |
| 17.01.2017 | Resignation Company Secretary | |
| 09.09.2016 | Appointment of Director | |
| 15.07.2016 | Appointment of Chief Financial Officer | |
Other Communication
| Date | Particulars | File |
|---|---|---|
| 20.04.2023 | Intimation under Reg 39(3) of LODR - 20.04.2023 Price Clarification | |
| 09.02.2023 | Intimation under Reg 39(3) of LODR - 09.02.2023 | |
| 24.11.2022 | Intimation under Reg 39(3) of LODR - 24.11.2022 | |
| 14.11.2022 | BSE Intimation_Postal Ballot Notice - 14.11.2022 | |
| 08.11.2022 | Intimation under Reg 39(3) of LODR - 8.11.2022 | |
| 29.09.2022 | Intimation under Reg 39(3) of LODR - 29.09.2022 | |
| 20.09.2022 | Intimation under Reg 30 of LODR for Auditor Appointment - 20.09.2022 | |
| 06.09.2022 | Intimation under Reg 39(3) of LODR - 06.09.2022 | |
| 27.08.2022 | Intimation under Reg 39(3) of LODR - 27.08.2022 | |
| 11.05.2022 | Annual Disclsoure Large Corporate | |
| 06.05.2022 | Intimation under Reg 39(3) of LODR - 06.05.2022 | |
| 29.04.2022 | Initial Disclosure Large Corporate | |
| 25.03.2022 | Intimation under Reg 39(3) of LODR - 25.03.2022 | |
| 23.02.2022 | Intimation under Reg 39(3) of LODR 23.02.2022 | |
| 02.02.2022 | Intimations under Reg 39(3) of LODR 02.02.022 | |
| 05.02.2020 | Approval of Re-classification | |
| 12.12.2020 | Submission of Re-Classification application | |
| 30.10.2019 | Approval of change of name by RoC | |
| 19.10.2019 | Board approves change of name | |
| 26.08.2019 | Minutes for Re-classification | |
| 21.08.2019 | Board Approves Re-classification of Promoter | |
| 20.08.2019 | Receipt of Notice for Re-classification of Promoter | |
| 09.10.2018 | Approval of change of name by RoC | |
| 31.08.2018 | Board approves change of name | |
| 15.07.2017 | Shifting of Corporate Office | |
Incorporation Documents
| Particulars | File |
|---|---|
| Updated as on 30th september, 2019 | |
| Updated as on 27th september, 2018 | |
| Updated as on 27th september, 2017 | |
Reconciliation of Share Capital Audit
| Quarter | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|
| Q1 | |
|
|
|
|
|
| Q2 | |
|
|
|
|
|
| Q3 | |
|
|
|
|
|
| Q4 | |
|
|
|
|
|
Investor Complaints
| Quarter | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|
| Q1 | |
|
|
|
|
|
| Q2 | |
|
|
|
|
|
| Q3 | |
|
|
|
|
|
| Q4 | |
|
|
|
|
|
RTA Compliance Certificate
| 2022-23 | 2021-22 | Half Year | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|
|
|
H1 | |
|
|
|
| H2 | |
|
|
|
PCS Certificate under Reg 40(9) of LODR Regulations
| 2022-23 | 2021-22 | Half Year | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|
|
|
H1 | |
|
|
|
| H2 | |
|
|
|
RTA Certificate under Reg 74(5) of DP Regulations
| Quarter | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Q1 | |
|
|
|
| Q2 | |
|
|
|
| Q3 | |
|
|
|
| Q4 | |
|
|
|
Annual Secretarial Compliance Report (Reg.24A)
| Year | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|---|
| File | |
|
|
|
|