Corporate Announcement + Meetings 2024-252023-242022-232021-222020-212019-202018-192017-182016-172015-16 Outcome of BM 13.11.2024Outcome of EOGMScrutinizer ReportOutcome of BM 05.10.2024Notice of EOGMScruitnizer ReportOutcome of 17th AGMOutcome of Board Meeting_21.09.2024Outcome of Board Meeting 07.09.2024Notice of 17th AGMAddendum Notice of 17th AGMOutcome of BM_28.06.2024Intimation of Resignation of CS_28.06.2024Outcome of BM_24.05.2024Intimation of Board Meeting to be held on 24th May, 2024Outcome of BM_10022024Outcome of Board Meeting 10.11.2023Intimation of Appointment of CFO_10.11.2023Intimation of Resignation of ID Hiral_10.11.2023Intimation of Board Meeting 10.11.2023Outcome of AGM_Regulation 30_30.09.2023Intimation of BM_04.08.2023Intimation for Appointment of Compliance Officer_04.08.2023Outcome of BM_04.08.2023Intimation of Board Meeting 27.05.2023Outcome of Board Meeting 27.05.2023Outcome of Board Meeting 14.11.2022Intimation of Board Meeting 14.11.2022Outcome of Board Meeting 27.05.2022Intimation of Board Meeting 27.05.2022Intimation of Board meeting to be hold on 24-02-2022Regulation 74(5) Dated 07.02.2022Regulation 27 Dated 07.01.2022Outcome of Board Meeting Held on 13.11.2021Regulation 27Regulation 40(9)Intimation of Board Meeting 13.11.2021Regulation 74(5)Voting Results of AGM Held on 28 Sep 2021Summary of Proceedings of 14th AGM Held on 28.09.2021Intimation of Board Meeting 24.08.2021Outcome of Board Meeting Held on 24.08.2021Intimation of Board Meeting 29.06.2021Outcome of Board Meeting Held on 29.06.2021AGM Notice 2020-2021Intimation of 14th AGM, Book Closure and Record DateNTIMATION FOR BOARD MEETING UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015Non Applicability of Quarterly Compliance Report on Corporate Governance for quarter ending March 31, 2021.Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations - 2018Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,NON-APPLICABILITY OF SEBI CIRCULAR DATED AS ON 26TH NOVEMBER, 2018 - FUND RAISING BY ISSUANCE OF DEBT SECURITIES BY LARGE ENTITIESOUTCOME OF BOARD MEETING NO. 04-2020-21 HELD ON 05-03-2020INTIMATION OF APPOINTMENT OF AN INDEPENDENT DIRECTOR OF THE COMPANYReg 30-Resignation of Independent Director INTIMATION FOR 04-2020-21 BOARD MEETING UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015.Certificate under Regulation 74(5) of the SEBI (Depositories and Participants Regulations, 2018.OUTCOME OF BOARD MEETING NO. 03-2020-21 HELD ON 11-11-2020INTIMATION FOR BOARD MEETING UNDER REGULATION 29 OF SEBI {LODR) REGULATIONS, 2015.Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.Non Applicability of Quarterly Compliance Report on Corporate Governancefor quarter ending September 30, 2020.Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015INTIMATION OF CLOSURE OF TRADING WINDOWVOTING RESULTS AND CONSOLIDATED REPORT OF THE SCRUTINIZER OF 13TH ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 30th SEPTEMBER, 2020SUMMARY OF PROCEEDINGS OF 13th ANNUAL GENERAL MEETING HELD ON 30-09-2020OUTCOME OF BOARD MEETING NO. 02/2020-21 HELD ON 28/08/2020Regulation 42 of the SEBIAGM NOTICE 30th September, 2020INTIMATION FOR BOARD MEETING UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS, 2015.Non applicability of Regulation 23(9) of the SEBIINTIMATION OF APPOINTMENT OF COMPANY SECRETARY _& COMPLIANCE OFFICERIntimation Notice Bm 29-07-2020Outcome Of Board Meeting Held On 29-07-2020Intimation of Resignation of Company Secretary & Compliance Officer.Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020.Trading window ClosureCompliance Certificate under Regulation 7(3) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015Disclosure under Regulation 30 of the SEBI (listing Obligation and Disclosure Requirements) Regulation, 2015- Updates Regarding Impact of Covid-19List Of Key Managerial Personnel To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges.BM Outcome of 14-11-2019Intimation BM 14-11-2019Comgliance Certificale under Reggatiun 7(3) of due SE5] [Lgting Obligations and Disclosure Reguilgments Kgmafinns 2015Certificate under Reggation 40(9) 8: 40110! of 81331 (Listing Obligations and Disclosure Reguirementsl Regulations, 2015 for the half year ended September 30, 2019.BM Intimation 02-09-2019BSE Intimation for Rescheduling the Meeting 02-09-2019BM outcome 02-09-2019BM Outcome of 14-08-2019BM Outcome of 28-05-19BM Intimation 28-05-2019Certificate under Reggation 40(9) 8: 40110! of 81331 (Listing Obligations and Disclosure Reguirementsl Regulations, 2015 for the half year ended March 31, 2019.Compliance Certificate under Regulation 7(3) of the SEBI Regulations 2015Outcome of the Board Meeting 06-2019-20Outcome of AGM 28-09-2019AGM Voting ResultsNotice of AGM 28-09-2019Disclosure by LC to BSE Intimation of Adoption of PoliciesIntimation of Closure of Trading Window March 31, 2019Outcome of the (06/2018-19) Board MeetingDisclosure under Regulation 30 of SEBI (LODR), 2015 - Change in Managementintimation about the (06/2018-19) Board Meeting to be held on January 28 2019Non Applicability of Quarterly Compliance ReportOutcome of 5th BM 2018-19Intimation of 5th BM 2018-19Outcome of AGMBook Closure for AGMOutcome of 1st BM MayIntimation of 4th BM 2018-19 Outcome of Board Meeting - 19-05-2018 Share Holding Pattern - 31-03-2018Share Capital Audit For March 2018 Intimation Board Meeting - 15-11-2017Outcome of the Board Meeting - 14-11-2017Reschedule of Meeting - 09-11-2017Resedule BM of September -2017Change In Company Secretary - 06-09-2017Limited Review Report - 30-08-2017Annual General MeetingIntimation and Book ClosureOutcome of Board Meeting - 19-05-2017Notice of Board Meeting - 12-05-2017Outcome of Board Meeting - 14-11-2016Change in Company Secretary - 14-11-2016Notice of Board Meeting - 5-11-2016Share Holding Pattern - 16-10-2016Commitee
