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AGM/EGM Compliance (Notice of AGM is part of annual report as uploaded)
Transcript of 40th Annual General Meeting 2025
Voting Result and Scrutinizer Report AGM 2025
Proceeding Of 40th AGM
Letter to Shareholders for AGM 2025 under Reg 36(1)(b) of SEBI LODR Regulation 2015
Notice of the 40 Annual General Meeting for FY 2024-25
AGM-EGM Compliance - Voting Result and Scrutinizer Report
Corporate Governance Report
Corporate Governance Report December, 2025
Corporate Governance Report Sep, 2025
Corporate Governance Report June, 2025
Corporate Governance Report March 2025
Shareholding Pattern
Shareholding Pattern December, 2025
Shareholding Pattern September, 2025
Shareholding Pattern June, 2025
Shareholding Pattern - Q3 Dec 2024
Shareholding Pattern - Q1 March 2025
Reconciliation of Share Capital Audit
Reconciliation of Share Capital Audit December, 2025
Reconciliation of Share Capital Audit September, 2025
Reconciliation of Share Capital Audit June 2025
Reconciliation of Share Capital Audit Report - Q1 June 2024
Reconciliation of Share Capital Audit Report - Q3 Dec 2024
Reconciliation of Share Capital Audit Report - Q2 Sep 2024
Reconciliation of Share Capital Audit Report - Q1 March 2025
Secretarial Compliance Report
Secretarial Compliance Audit Report - March 2025
Newspaper Advertisement
Extract of Unaudited Financial Result for Quarter ended December 2025
Extract of Unaudited Financial Resul for Quarter ended September 2025
Newspaper Advertisement for AGM 2025 and Evoting Information
Newspaper Advertisement for AGM 2025 Record Date
Extract of Unaudited Financial Result for Quarter ended June 2025
Extract of Unaudited Financial Result for Quarter ended March 2025
Extract of Unaudited Financial Result for Quarter ended December 2024
AGM 2024 Newspaper Advertisement
Extract of Unaudited Financial Result for Quarter ended September 2024
Extract of Unaudited Financial Result for Quarter ended June 2024
Other filing with Stock Exchange /Regulation 30(8)
Compliance Certificate under Reg 74(5) 11.04.2026
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Execution of Loan agreement with Vivriti Capital Limited
Disclosure Regulation 30 Receipt of Order 17.03.2026
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Execution of Loan agreement with HSBC
Outcome of Board Meeting 10-02-2026
Compliance Certificate under Reg 74(5) 08.10.2026
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 –Execution of Loan agreement with Tata Capital
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 –Execution of Loan agreement with Aditya Birla
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Execution of Loan agreement by the Company
Closure of Trading Window 31.12.2025
Regulation-30 Change of RTA
Regulation-30 Appointment of Cost Auditor for FY24-25
Outcome of Board Meeting 14-11-2025
Compliance Certificate under Reg 74(5) 08.10.2025
Regulation 30- Sad Demise of Cost Auditor
Closure of Trading Window 30.09.2025
Regulation 30- Shareholder Approval- Sec Auditor Appointment
Regulation 30- Shareholder Approval-Re-appointment of ID
Incorporation of Wholly owned Subsidiary in England
Regulation 30- intimation to shareholder for TDS on Dividend 2025
Intimation to Physical Shareholder to claim shares from Suspense Escrow Demat Account
Intimation of Record Date for Dividend 22.08.2025
Intimation of Record Date for Dividend 22.08.2025[1]
Outcome of Board Meeting 22-08-2025
Regulation 30- Re-appointment of Director 22-08-2025
Receipt of Order Regulation 30 Disclosure 11.08.2025
Outcome of Board Meeting 07.08.2025
Receipt of Order Regulation 30 Disclosure 06.08.2025
Compliance Certificate under Reg 74 (5) 14.07.2025
Regulation 30 Credit Rating 11.07.2025
Closure of Trading Window 30.06.2025
Outcome of Board Meeting 30.05.2025
Compliance Certificate under Reg 74 (5) 15.04.2025
Intimation of Incorporation of Subsidiay 09.04.2025
Closure of Trading Window 27.03.2025
Regulation 3o Disclosure for Change of Name of Company 26.03.2025
Intimation of Incorporation of Subsidiay 28.02.2025
Outcome of Board Meeting 20.02.2025
Receipt of Order Regulation 30 Disclosure 19.02.2025
Outcome of Board Meeting 14.02.2025
Compliance Certificate under Reg 74 (5) 09.01.2025
Outcome of 39th Annual General Meeting 31.12.2024
Closure of Trading Window 28.12.2024
Receipt of Order Regulation 30 Disclosure 28.12.2024
Receipt of Order Regulation 30 Disclosure 26.12.2024
Allotment of Shares 24.12.2024
Outcome of Board Meeting 21.12.2024
Allotment of Shares 20.12.2024
Outcome of Board Meeting 16.12.2024
Outcome of Board Meeting 06.12.2024
Outcome of Board Meeting 30.11.2024
Receipt of Order Regulation 30 Disclosure 26.11.2024
Receipt of Order Regulation 30 Disclosure 25.11.2024
Compliance Certificate under Reg 74 (5) 16.11.2024
Outcome of Board Meeting 14.11.2024
Outcome of Board Meeting 07.11.2024
Appointment of Company Secretary 07.11.2024
Closure of Trading Window 26.09.2024
Outcome of Board Meeting 19.09.2024
Allotment of Shares 19.09.2024
Intimation Regarding Typographical error in Record Date 13.09.2024
Intimation of Record Date for Reduction of Share 06.09.2024
Change in Corporate office Address 06.09.2024
Outcome of Board Meeting Dated 06.09.2024
Regulation 30 Change in Director 05.09.2024