Investor Relation

• Annual Reports & Return
• Corporate Governance
• Shareholding Pattern
• Financial Results
• Statement of Investor Complaints
• Board of Directors
• Info for Share Holders
• Policies
• News & Announcement

News & Announcement

• 2024-2025
• 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.
• Outcome 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
• 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.
• Outcome of Annual General Meeting and Voting Results
• Proceedings of Annual General Meeting
• Post Newspaper Publication for AGM
• Prior Newspaper Publication for AGM
• MR-3 Signed Copy
• CERTIFICATE OF COMPLIANCE WITH THE CORPORATE GOVERNANCE REQUIREMENTS and CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS
• Intimation of Resignation of Chief Financial Officer
• Book Closure Intimation for AGM
• Outcome of Board Meeting 29.08.2024
• 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
• Outcome of Board Meeting Dated: 12.08.2024
• Board Meeting Intimation - 12.08.2024
• Outcome 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
• 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
• Trading Window Closure Intimation - 26.06.2024
• Statment of Impact of Audit qualification
• Newspaper Advertisement for Audited Financial Results in Aarthik Lipi
• Newspaper Advertisement for Audited Financial Results in Business Standard
• 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.
• 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.
• Annual Secretarial Compliance Report for the year ended 31st March, 2024
• Intimation - Postponment of board meeting - 30.05.2024
• Intimation of Board Meeting date- 18.05.2024
• Resignation of CFO 01.05.2024
• Postal Ballot Voting Results- 06/04/2024
• 2023-2024
• Notice of Postal Ballot 01.03.2024
• Outcome of Independent Director Meeting 01.03.2024
• Outcome of Board Meeting 01.03.2024
• Intimation of Board Meeting to be held on 01st march 2024
• Intimation under reg 30 for IT Search
• Intimation for Cancellation of BM 08.02.2024
• Outcome of Board Meeting dated: 03.02.2024
• 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 03rd February 2024
• 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.
• 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
• NEWSPAPER AD FOR POSTAL BALLOT
• NEWSPAPER PUBLICATION FOR FINANCIAL RESULTS 08.11
• Notice of Postal Ballot 07.11.2023
• Outcome 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.
• Intimation under regulation 30 for resignation of Mr Bhargav Pandya: 26/09/2023
• Outcome of Board Meeting dated: 26/09/2023
• Intimation of Board Meeting dated: 26th September 2023
• Outcome of AGM dated: 02.09.2023 with Voting Results
• Proceeding of AGM Dated 02.09.2023
• Corrigendum to Notice for AGM 28.08.2023
• MSEI OUTCOME OF BOARD MEETING 25.08.2023
• MSEI OUTCOME OF CIRCULAR RESOLUTION 23.08.2023
• Post Annual Report Dispatch Advertisement 09.08.2023
• Intimation about the Book Closer of the Company
• Board Meeting Outcome 03.08.2023
• Newspaper Advertisement for Unaudited Financial Results for the quarter ended June 2023
• Board Meeting Outcome 01.08.2023
• Board Meeting Intimation 03.08.2023
• Board Meeting Intimation 01.08.2023
• BM Outcome with Accepted Resignation Letter 06.06.2023
• MSEI INTIMATION UNDER REG 30 RESIGNATION OF DIRECTORS
• 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.
• Disclosure of Related Party Transactions on standalone basis for the year ended 31st March, 2023
• Outcome of Board Meeting dated : 26.05.2023
• 2022-2023
• Intimation of Board Meeting
• Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015.
• Disclosure for not falling under Large Corporate 31 march 2023
• Certificate form PCS Sec 40(9) for the year ended 31.03.2023
• Website Undertaking 31.03.2023
• 74(5) RTA Certificate 31.03.2023
• Closure of Trading Window 31.03.2023
• Reconciliation of Share Capital Audit 31.03.2023
• Outcome of Postal Ballot with Voting Results
• Notice of Postal Ballot
• Outcome of Independent Director Meeting 13.02.2023
• Outcome of Board Meeting 13.02.2023
• Intimation of Independent Director Meeting - 13.02.2023
• Intimation of Board Meeting - 13.02.2023
• Newspaper Ad for Financial Results 11.11.2022
• Board Meeting Outcome 10.11.2022
• Board Meeting INTIMATION 10.11.2022
• Resolution by Circulation
• Share Capital Audit Report 30.09.2022
• 74(5) RTA Certificate for the quarter ended 30.09.2022
• Closure of Trading Window
• Outcome of AGM 15.09.2022
• Proceedings AGM 15.09.2022
• Newspaper Advertisement Post to Dispatch of Annual Report 13.08.2022
• Newspaper Advertisement Prior to Dispatch of Annual Report 13.08.2022
• Newspaper Advertisement for the financial results - june 2022
• Intimation for Book Closure for AGM
• Outcome of Board Meeting 10.08.2022
• Intimation of Board Meeting 10.08.2022
• News Paper Advertisement for Audited Financial Results- March 2022
• Outcome of Board Meeting - 30.05.2022
• Intimation of Board Meeting - 30.05.2022
• Outcome of Board Meeting - 19.05.2022
• Intimation for Resignation of CFO
• Intimation of Board Meeting- 19.05.2022
• Outcome of Board Meeting- 29.04.2022
• Intimation of Board Meeting- 29.04.2022
• Outcome of EGM 11.04.2022
• Proceedings of EGM- 11.04.2022
• 2021-2022
• Outcome of BM - 07.04.2022
• Intimation of BM - 07.04.2022
• Notice of EGM 11.04.2022
• BOARD MEETING OUTCOME 07.04.2022
• Board Meeting Imitation 07.04.2022
• 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)
• PCS Certificate SEBI ICDR 05.03.2022
• Newspaper Adv 18.02.2022
• Newspaper Adv 15.02.2022
• NOTICE OF EXTRA ORDINARY GENERAL MEETING HELD ON 22.03.2022
• OUTCOME OF BM 14.02.2022
• INTIMATION OF BM 14.02.2022
• OUTCOME OF INDEPENDENT DIRECTOR MEETING
• Outcome of Board Meeting 09.02.2022
• INTIMATION OF INDEPENDENT DIRECTORS MEETING 09.02.2022
• Additional Intimation of Board Meeting - 09.02.2022
• Intimation of Board Meeting - 09.02.2022
• Outcome of Board Meeting 03.02.2022
• Intimation about adjournment of BM 28.01.2022
• INTIMATION OF BOARD MEETING 28.01.2022
• Reconciliation of share capital auditg 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
• Intimation for Closing of Trading Window 31.12.2021
• Outcome of BM 11.12.2021
• Intimation of BM 11.12.2021
• Newspaper Advertisement - 30.10.2021
• Outcome of Board Meeting -29.10.2021
• Intimation of Board Meeting -29.10.2021
• Intimation of Change of Registered Office
• Newspaper Advertisement After Dispatch of Annual Report 2020-21
• Newspaper Advertisement Prior Dispatch of Annual Report 2020-21
• Outcome of BM 12.08.2021
• Intimation of BM 12.08.2021
• Newspaper Advertisement 05.08.2021
• Book Closure Intimation
• Outcome of BM 04.08.2021
• Intimation of BM 04.08.2021
• Newspaper Publication for Financial Results year ended 31.03.2021
• Outcome of BM 30.06.2021
• Intimation of BM 30.06.2021
• Outcome of BM 03.04.2021
• Intimation of BM 03.04.2021
• 2020-2021
• Outcome of BM 26.03.2021
• Intimation of BM 26.03.2021
• Outcome of Board Meeting 19.02.2021
• INTIMATION OF RESIGNATION OF CFO
• Outcome of Independent Director Meeting - 08.02.2021
• Newspaper Adv for Financial Results for the quarter ended December 2020
• Outcome of Board Meeting 08.02.2021
• Newspaper Adv for Notice of Postal Ballot 28.12.2020
• Notice of Postal Ballot - 23.12.2020
• Outcome of Board Meeting- 23.12.2020
• Outcome of AGM - 23.12.2020
• AGM Proceedings - 23.12.2020
• Newspaper Advertisement after dispatch of AGM Notice
• Outcome of Board Meeting 09.11.2020
• Newspaper Advertisement for Board Meeting Intimation - 09.11.2020
• Board Meeting Intimation - 09.11.2020
• Compliance Certificate 7(3)
• Certificate under Regulation 74(5) of the SEBI
• RECONCILIATION OF SHARE CAPITAL AUDIT REPORT_September 2020
• Newspaper Advertisement for unaudited financial results for the quarter ended 30.06.2020
• Newspaper Advertisement for Intimation of BM-14.09.2020
• Auditor Report and Signed Balancesheet for the FY 2019-20
• Intimation of Board Meeting- 02.09.2020
• Revised Article of Association
• Revised Postal Ballot Notice
• Notice of Postal Ballot
• Reclassification of Promoters
• Resignation of Director
• Appointment of Director
• 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
• Intimation of Board Meeting
• Board Meeting Outcome - 03.07.2020
• Board Meeting Intimation - 03.07.2020
• 2019-2020
• Related Party Transactions on standalone basis for March 2020
• Outcome of Independent Director Meeting
• Intimation of Board Meeting held on 09/03/2020
• Intimation of Independent Director meeting
• Public Notice_03.12.2019_2
• Public Notice_03.12.2019_1
• Public Notice_03.12.2019
• Outcome of Board Meeting held on 31st January, 2020
• Board Meeting Intimation for Board Meeting to be held on 31 January 2020
• Outcome of Board Meeting 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
• Implementation of IND-AS during first year
• Scrutnizer Report 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 Board Meeting 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 for Change in Website address of the Company
• Disclouser of Related Party Transaction Under Regulation 23(9)
• Outcome of Board Meeting 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
• News Paper Adv for Result March 2019
• News paper Adv for Notice of BM for March 2019 Results
• Notice in DIR-12 for Cessation of Susanta Banerjee
• Notice of Filing of Intitial Disclouser by all Listed Companies
• Notice of Board Meeting for Approval of March 2019 Results
• 2018-2019
• News Paper Adv for Result December 2017
• Notice of Board Meeting for Approval of December 2018 Results
• News Paper Adv for Result September 2018
• Scrutinizer Report for AGM held on 22-09-2018
• News Paper Adv for Notice of AGM 2018
• Book Clouser Notice for the AGM to be held on 22nd September 2018
• News Paper Adv for Result June 2018
• Notice of Board Meeting for Approval of June 2018 Results
• News Paper Adv for Result March 2018
• 2017-2018
• News Paper Adv for Result December 2017
• Notice of Board Meeting for Approval of December 2017 Results
• News Paper Adv for Result September 2017
• Notice of Board Meeting for Approval of September 2017 Results
• Scrutinizer Report for AGM held on 23-09-2017
• Book Clouser Notice for the AGM to be held on 23rd September 2017
• News Paper Adv for Result June 2017
• Notice of Board Meeting for Approval of March 2017 Results
• 2016-2017
• News Paper Adv for Result December 2016
• Notice of Board Meeting for Approval of December 2016 Results
• Notice of Board Meeting for Approval of September 2016 Results
• Scrutinizer Report for AGM held on 24-09-2016
• Voting Result for AGM held on 24-09-2016
• News Paper Adv for Result June 2016