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Corporate Announcement

Date Title
20 Apr 2024 Certificate Under Regulation 40 (9) 20 Apr 2024
16 Apr 2024 Certificate Under Regulation 7 (3) 16 Apr 2024
29 Mar 2024 Notice for Closure of Trading Window March 2024
28 Mar 2024 BSE Notice for postal ballot 28 Mar 2024
27 Mar 2024 BM Outcome 27 March 2024
27 Mar 2024 BM Notice 27 March 2024
27 Mar 2024 Intimation for Reconstitution of commitee 27 March 2024
27 Mar 2024 Intimation for change in management 27 March 2024
03 Feb 2024 Intimation for appointment of Independent Director Prachi Mantri
03 Feb 2024 Board Meeting Notice
03 Feb 2024 Outcome of Board Meeting
09 Jan 2024 Intimation for demise of Independent Director
30 Dec 2023 Notice for Closure of Trading Window Dec 2023
10 Nov 2023 Board Meeting Notice
10 Nov 2023 Outcome of Board Meeting
30 Sep 2023 Notice for Closure of Trading Window September 2023
30 Sep 2023 Related Party Disclosure for September 2023
12 Aug 2023 Notice of Annual General Meeting 2023
12 Aug 2023 Board Meeting Notice
12 Aug 2023 Outcome of Board Meeting
05 July 2023 Intimation for Appointment of Independent Director Meenaxi Patidar
05 July 2023 Intimation for Appointment of Company Secretary
05 July 2023 Intimation for Resignation of Company Secretary
05 July 2023 Board Meeting Notice
05 July 2023 Outcome of Board Meeting
30 June 2023 Notice for Closure of Trading Window June 2023
29 May 2023 Board Meeting Notice
29 May 2023 Outcome of Board Meeting
Apr 2023 Annual Return 2022-23
31 Mar 2023 Related Party Disclosure for March 2023
31 Mar 2023 Annual Secretarial Compliance Report 2023
31 Mar 2023 Notice for Closure of Trading Window March 2023
13 Feb 2023 Board Meeting Notice
13 Feb 2023 Outcome of Board Meeting
12 Jan 2023 Board Meeting Notice
12 Jan 2023 Outcome of Board Meeting
12 Dec 2022 Board Meeting Notice
12 Dec 2022 Outcome of Board Meeting
12 Sep 2022 Board Meeting Notice
12 Sep 2022 Outcome of Board Meeting
13 Aug 2022 Board Meeting Notice
13 Aug 2022 Outcome of Board Meeting
28 May 2022 Board Meeting Notice
28 May 2022 Outcome of Board Meeting
Apr 2022 Annual Return 2021-22
31 Mar 2022 Annual Secretarial Compliance Report 2022
12 Feb 2022 Outcome of Board Meeting
03 Feb 2022 BSE Board Meeting Notice
29 Jan 2022 Intimation for Appointment of Company Secretary
29 Jan 2022 Announcement for Resignation of Company Secretary
13 Nov 2021 Outcome of Board Meeting
02 Nov 2021 BSE Board Meeting Notice
28 Sep 2021 Scrutinizer Report
27 Sep 2021 Outcome of AGM
13 Aug 2021 Outcome of Board Meeting
05 Aug 2021 BSE Board Meeting Notice
30 June 2021 Outcome of Board Meeting
26 June 2020 BSE Board Meeting Notice
10 Feb 2021 Outcome of Board Meeting
11 Nov 2020 Outcome of Board Meeting
03 Nov 2020 BSE Board Meeting Notice
01 Oct 2020 Scrutinizer Report
29 Sep 2020 Outcome of AGM
29 Aug 2020 Outcome of Board Meeting
25 Aug 2020 BSE Board Meeting Notice
30 Jul 2020 Outcome of Board Meeting
25 Jul 2020 BSE Board Meeting Notice
14 Feb 2020 Outcome of Board Meeting
04 Feb 2020 BSE Board Meeting Notice
14 Nov 2019 Outcome of Board Meeting
06 Nov 2019 BSE Board Meeting Notice
27 Sep 2019 Summary of Proceeding of 26th AGM
27 Sep 2019 Shareholder Meeting Postal Ballot Scrutinizer Report
07 Sep 2019 Company Update
12 Aug 2019 Outcome of Board Meeting
01 Aug 2019 BSE Board Meeting Notice
30 May 2019 Outcome of Board Meeting
20 May 2019

BSE Board Meeting Notice
13 Feb 2019 Outcome of Board Meeting
04 Feb 2019 BSE Board Meeting Notice
14 Nov 2018 Outcome of Board Meeting
03 Nov 2018 BSE Board Meeting Notice
29 Sep 2018 Scrutinizer Report
29 Sep 2018 AGM E-Voting Result
28 Sep 2018 Outcome of AGM
28 Sep 2018 Summary of Proceeding 25th AGM
06 Sep 2018 BSE Notice of AGM
13 Aug 2018 Outcome of Board Meeting
03 Aug 2018

BSE Board Meeting Notice
30 May 2018 Outcome of Board Meeting
21 May 2018 BSE Board Meeting Notice
31 Mar 2018 Outcome of Board Meeting
28 Mar 2018 Board Meeting Notice
12 Feb 2018 Outcome of Board Meeting
03 Feb 2018 Board Meeting Notice
27 Nov 2017 Outcome Along with Un audited Financial Result
18 Nov 2017 BSE Notice of Board Meeting
25 Sep 2017 Outcome of AGM Along With Scrutinizer Report
14 Aug 2017 Outcome of Board Meeting
04 Aug 2017 BSE Board Meeting Notice
29 May 2017 Outcome of Board Meeting
29 May 2017 Outcome of Meeting of Independent Director
19 May 2017 BSE Independent Director Meeting Notice
19 May 2017 BSE Board Meeting Notice
12 May 2017 BSE Board Meeting Information
09 May 2017 BSE Board Meeting
01 Mar 2017 Board Meeting
10 Feb 2017 Board Meeting
12 Nov 2016 BSE Notice of Board Meeting
27 Sep 2016 Regulation 44 Voting Results
27 Sep 2016 Outcome of AGM and Scrutinizers Report
27 Sep 2016 Outcome of Independent Directors Meeting
27 Sep 2016 Outcome of Board Meeting
27 Sep 2016 BSE Notice of Meeting of Independent Director
27 Sep 2016 BSE Notice of Board Meeting
03 Sep 2016 A.G.M. Notice
12 Aug 2016 Board Meeting
12 Aug 2016 Outcome of Board Meeting
28 May 2016 Board Meeting
28 May 2016 Outcome of Board Meeting
21 Mar 2016 Outcome of Board Meeting
10 Mar 2016 BSE Notice Board Meeting
13 Feb 2016 Outcome of Board Meeting
13 Feb 2016 Board Meeting
13 Feb 2016 Board Meeting 47
03 Nov 2015 Board Meeting
30 Sep 2015 Outcome of AGM Alongwith Scrutinizer Report
05 Sep 2015 A.G. M. Notice
01 Sep 2015 Outcome of Board Meeting
03 Nov 2015 Outcome of Board Meeting
01 Sep 2015 Board Meeting
13 Aug 2015 Board Meeting
13 Aug 2015 Outcome of Board Meeting
04 July 2015 Outcome of Board Meeting
04 July 2015 Board Meeting
03 July 2015 Outcome of Independent Director Meeting
03 July 2015 Independent Director Meeting
30 May 2015 Outcome of Board Meeting
30 May 2015 Board Meeting
01 May 2015 Outcome of Board Meeting
01 May 2015 Board Meeting

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