ANNOUNCEMENT
BM Outcome_16.01.23 - Click Here......
Trading Window Closure_31.12.22 - Click Here......
Reg. 13(3) - Statement of Investor Complaint_31.12.22 - Click Here......
Reconciliation Report_31.12.22 - Click Here......
Trading Window Closure_30.09.2022 - Click Here......
Reg. 13(3) - Statement of Investor Comp- 30.09.22 - Click Here......
Reconciliation Report_30.09.2022 - Click Here......
BM outcome for FR_30.09.22 - Click Here......
BM Outcome_25.08.22 - Click Here......
Form_ISR-1_Registering KYC of shareholder - Click Here......
Form_ISR-2_Updating signature of Shareholder - Click Here......
Form_ISR-3_Declaration to opt out from nomination - Click Here......
Form_ISR-4_Request for various investor related service - Click Here......
Form_SH-13_Nomination Form - Click Here......
Form_SH-14_Cancellation or various of nomination - Click Here......
Intimation of e-voting_30.08.2022 - Click Here......
Book Closure Intimation_30.08.2022 - Click Here......
BM Outcome_25.08.2022 - Click Here......
Reg. 39_Stop Transfer Intimation_04.08.2022 - Click Here......
Reconcilliation Report_30.06.2022 - Click Here......
Reg 13(3) - Statement of Investor Comp_30.06.2022 - Click Here......
Trading Window Closure_30.06.22 - Click Here......
CFO Appointment intimation_03.06.2022 - Click Here......
Reconcilliation Report_31.03.2022 - Click Here......
Reg13(3)- Statement of Investor Comp_31.03.2022 - Click Here......
Trading Window Closure_31.03.22 - Click Here......
Reg. 30_Outcome of BM_03.01.22_Resig. of CFO - Click Here......
Reconcilliation Report_31.12.2021 - Click Here......
Reg13(3) - Statement of Investor Comp_31.12.21 - Click Here......
Trading Window Closure_31.12.21 - Click Here......
Trading Window Closure_30.09.21 - Click Here......
Reg 13(3) - Statement of Investor Comp 30.09.21 - Click Here......
Reconciliation Report & Covering_RSL 30.09.21 - Click Here......
36- Notice for Record Date_Stock Split - Click Here......
BSE Notice Post_Stock Split - Click Here......
Proceedings of 39th AGM_BSE - Click Here......
Altered MOA_RSL - Click Here......
Covering & Details of VR_39th AGM - Click Here......
Outcome of Board Meeting_28.09.2021 - Click Here......
Reg 13(3) - Statement of Investor Comp_30.09.21 - Click Here......
Reg. 39_Stop Transfer Intimation_23.09.21 - Click Here......
Reg. 39_Stop Transfer Intimation_Mathuradas_21.10.21 - Click Here......
OUTCOME OF BM_10.08.21 - Click Here......
OUTCOME OF BM_FR_10.08.21 - Click Here......
OUTCOME OF BM_STOCK SPLIT_10.08.21 - Click Here......
INTIMATION UNDER REG 30 FOR RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER - Click Here......
CLOSURE OF TRADING WINDOW FOR QUARTER ENDED ON 30.06.2021 - Click Here......
ISSUANCE OF DUPLICATE SHARE CERTIFICATE ON 24.06.2021 - Click Here......
SUBMISSION UNDER REG 39 (3) of SEBI LODR REGULATION 2015 FOR LOSS OF SHARE CERTIFICATE - Click Here......
INTIMATION OF LOSS OF SHARE CERTIFICATE UNDER REG 39 (3) OF SEBI LODR REG. 2015 - Click Here......
ISSUANCE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF ORIGINAL SHARE CERTIFICATE - Click Here......
INTIMATION OF CLOSURE OF TRADING WINDOW FOR QUARTER ENDED ON 31.03.2021 - Click Here......
Outcome of the Separate Meeting of Independent Directors For F.y 2020-2021 - Click Here......
INTIMATION OF LOSS OF SHARE CERTIFICATE UNDER REG. 39(3) OF SEBI LODR REG. 2015 -13.03.2021 - Click Here......
ISSUANCE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF ORIGINAL SHARE CERTIFICATE UNDER REG. 39(3) OF SEBI LODR REG. 2015 ON 04.01.2020 - Click Here......
VOTING RESULTS OF 38TH AGM OF COMPANY - Click Here......
PROCEEDINGS OF 38TH AGM OF COMPANY - Click Here......
INTIMATION OF EVOTING FOR 38TH AGM - Click Here......
BOOK CLOSURE FOR 38TH AGM - Click Here......
CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED ON 30.09.2020 - Click Here......
TRADING WINDOW CLOSURE FOR QUARTER ENDED ON 30.06.2020 - Click Here......
INTIMATION UNDER REG. 30 - IMPACT OF COVID 19 - Click Here......
INTIMATION OF BOARD MEETING TO BE HELD ON 29062020 - Click Here......
INTIMATION UNDER REGULATION 30 OF SEBI LODR REG - 2018 - Click Here......
Closure of Trading Window - Click Here......
Intimation under reg. 30 , Event of Disclosure - Click Here......
OUTCOME OF SEPARATE INDEPENDENT DIRECTOR MEETING - Click Here......
TRANSFER APPROVAL PURSUANT TO SEBI CIRCULAR DATED 06112018 - Click Here......
DISCLOSURE UNDER REG. 39 FOR LOSS OF SHARE CERTIFICATE - Click Here......
INTIMATION OF BOARD MEETING TO BE HELD ON 12.2.2020 - Click Here......
REG. 39 FOR ISSUE OF DUPLICATE SHARE CERTIFICATE - Click Here......
TRADING WINDOW CLOSURE FOR QUARTER ENDED 31.03.2019 - Click Here......
TRANSFER OF SHARES AS PER SEBI CIRCULAR DATED 6 NOVEMBER, 2018 - Click Here......
PROCEEDINGS OF EGM HELD ON 23.12.2019 - Click Here......
RESULTS OF VOTING OF EGM HELD N 23.12.2019 - Click Here......
Book closure for EGM going to be held on 23.12.2019 - Click Here......
Outcome of meeting for EGM going to be held on 23.12.2019 - Click Here......
Intimation of evoting for EGM going to be held on 23.12.2019 - Click Here......
ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REG. 39(3) OF SEBI LODR REG. 2015 - Click Here......
PUBLICATION OF NOTICE UNDER REGULATION 39 OF SEBI LODR - Click Here......
TRANSFER OF SHARES UNDER SEBI CIRCULAR DATED 6 NOVEMBER 2018 - Click Here......
ISSUE OF DUPLICATE SHARE CERTIFICATE UNDER REGULATION 39 OF SEBI LODR - Click Here......
ISSUANCE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF ORIGINAL SHARE CERTIFICATE UNDER REGULATION 39 - Click Here......
Proceeding of 37th AGM - Click Here......
REG. 44 37TH AGM VOTING REPORT - Click Here......
TRADING WINDOW CLOSURE - Click Here......
INTIMATION OF E-VOTING FOR 37TH AGM - Click Here......
BOOK CLOSURE FOR 37TH ANNUAL GENERAL MEETING - Click Here......
Transfer of shares as per SEBI circular vide SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018 - Click Here......
TRANSFER OF SHARES UNDER SEBI CIRCULAR DATED 6th NOVEMBER, 2018 VIDESEBIIHO /MIRSD /DOS3 /CIRIP /2018/139 - Click Here......
ISSUANCE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF RELEVANT ORIGINAL SHARE CERTIFICATE UNDER REG. 39 (3) OF SEBI LODR REG., 2015 - Click Here......
OUTCOME OF BOARD MEETING HELD ON 10/06/2019 - Click Here......
TRANSFER OF SHARES UNDER SEBI CIRCULAR DATED 6TH NOVEMBER, 2018 VIDE SEBIIHO/MIRSD/DOS3/CIRIP/2018/139 - Click Here......
LOST OF SHARE CERTIFICATE UNDER REG. 39 - Click Here......
OUTCOME OF INDEPENDENT DIRECTOR SEPARATE MEETING - Click Here......
ISSUE OF DUPLICATE SHARE CERTIFICATE ON 12.03.2019 - Click Here......
ISSUE OF DUPLICATE SHARE CERTIFICATE 13.02.2019 - Click Here......
INTIMATION OF LOST OF SHARE CERTIFICATE UNDER REG. 39 (3) - Click Here......
EVOTING RESULTS & SCRUTINIZER REPORT OF THE EGM - Click Here......
PROCEEDINGS OF THE EGM HELD ON 04.02.2019 - Click Here......
OUTCOME OF BOARD MEETING OF MEETING HELD ON 04-01-2019 - Click Here......
INTIMATION OF EVOTING FOR EGM - Click Here......
BOOK CLOSURE INTIMATION FOR EGM - Click Here......
ISSUANCE OF DUPLICATE SHARE CERTIFICATE IN LIEU OF ORIGINAL SHARE CERTIFICATE ON 19-11-2018 - Click Here......
INTIMATION OF KMP OF COMPANY UNDER REG. 30 OF SEBI LODR REG. 2015 - Click Here......
COMPLIANCE RESPECT TO KYC UPDATION & DEMATERLIZATION OF SHARES - Click Here......
INTIMATION FOR LOSS OF SHARE CERTIFICATE - Click Here......
ISSUE OF DUPLICATE SHARE CERTIFICATE - Click Here......
INTMATION FOR LOSS OF SHARE CERTI - Click Here......
EVOTING RESULTS & SCRUTINIZER REPORT OF 36TH AGM - Click Here......
PROCEEDING OF 36TH AGM Click Here......
INTIMATION OF E-VOTING FOR 36TH AGM OF THE COMPANY - Click Here......
BOOK CLOSURE FOR THE 36TH AGM OF THE COMPANY - Click Here......
RESTRICTION ON TRANSFER OF SHARES AND PROCESS FOR DEMATERILISATION OF SHARES - Click Here......
OUTCOME OF BOARD MEETING HELD ON 28.05.2018 - Click Here......
OUTCOME OF BOARD MEETING OF INDEPENDENT DIRECTORS 2018 - Click Here......
RESIGNATION OF CHEIF EXECUTIVE OFFICER ON BOARD MEETING HELD ON 29.12.2017 - Click Here......
OUTCOME OF BOARD MEETING OF INDEPENDENT DIRECTORS 2017 - Click Here......
EVOTING INTIMATION FOR 35TH AGM - Click Here......
PROCEEDINGS FOR 35TH AGM - Click Here......
BOOK CLOSURE FOR 35TH AGM - Click Here......
OUTCOME OF BOARD MEETING HELD ON 17.08.2017 - Click Here......
OUTCOME OF BOARD MEETING HELD ON 29.05.2017 - Click Here......
EVOTING INTIMATION FOR EGM - Click Here......
REPORT OF SCRUTINIZER FOR 35TH AGM - Click Here......
PROCEEDINGS OF THE EGM ALONG WITH SCRUTINIZER REPORT - Click Here......
OUTCOME OF BOARD MEETING HELD ON 30.12.2016 - Click Here......
VOTING RESULTS ALONG WITH SCRUTINIZER REPORT OF 34TH ANNUAL GENERAL MEETING - Click Here......
PROCEEDINGOF THE 34TH ANNUAL GENERAL MEETING - Click Here......
APPOINTMENT OF CEO ON BOARD MEETING HELD ON 01.09.2016 - Click Here......
EVOTING INTIMATION & BOOK CLOSURE FOR 34TH AGM - Click Here......
OUTCOME OF BOARD MEETING HELD ON 12.08.2016 - Click Here......
OUTCOME OF BOARD MEETING HELD ON 26.05.2016 - Click Here......
OUTCOME OF BOARD MEETING OF INDEPENDENT DIRECTORS 2016 - Click Here......
APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER IN THE MEETING HELD ON 28.03.2016 - Click Here......
APPOINTMENT OF INDEPENDENT DIRECTOR IN THE MEETING HELD ON 11.03.2016 - Click Here......
SCRUTINIZER REPORT FOR 33RD AGM - Click Here......
APPOINTMENT OF WOMEN DIRECTOR - Click Here......
OUTCOME OF BOARD MEETING HELD ON 9TH FEBRUARY, 2016 - Click Here......
