Exchange Compliance
- Appointment of Ms. Pooja Shah as CFO
- Appointment of Mrs. Archana Chirawawala & Mr. Abhay Sethia as Independent Directors
- 13 AGM Scrutinizer Report & Voting Results
- Closure of Trading Window for the half year ending September 2022
- Proceedings of 13 AGM FY 21-22
- Newspaper Publication_13 AGM FY 21-22
- Outcome of Board meeting- 03 September 2022
- Appointment of Statutory Auditor- M/s Aniket Kulkarni & Associates
- Appointment of Independent Directors- Mrs. Archana Chirawawala and Mr. Abhay Kumar Sethia
- Appointment of CFO Ms. Pooja Shah
- Resignation of Ms. Sushmita Agarwal
- Resignation of Ms. Radhika Gosrani
- Resignation of Ms. Shruti Chaudhary
- Annual Action Plan- CSR Project
- Certificate in compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 31 March, 2022.
- Disclosure under Regulation 31 (4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations) as amended thereof.
- Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31 Match 2022.
- Undertaking for Non-Applicability of Corporate Governance for
- Closure of Trading Window for the year ending March 2022
- Appointment of Ms. Shweta Sarvaiya as Company Secretary and Compliance officer
- Resignation of CS Bharat Gangani
- Statement_of_Deviation_30092021_Signed
- Statement of Variation and Deviation Sept 21
- Resignation of CFO May 31, 2021
- Record Date revision intimation of Inetrim dividend for FY 21-22
- Record Date revision intimation of Final dividend for FY 20-21
- Intimation of Resignation of Mr. Summit Pal Singh
- Intimation under regulation_30(5)
- Intimation UR 30 read with Part A of Schedule III for Interim Dividend 13-08-21
- Press Release_31052021
- Recommendation of Dividend_May 31, 2021
- Record date for Interim Dividend
- Intimation of Change in KMP
- Intimation for proposal and consideration of declaration of Interim Dividend for FY 21-22
- Intimation for fixing record date for Interim Dividend 13-08-21
- Intimation for appointment of Ms. Shruti Chaudhary as AID wef 13-08-21
- Intimation of record date for Bonus Issue
- Final Dividend intimation for FY 2021-22
- Approval of Interim Dividend
- BSE Intimation_Resignation of Ankit Gala
- Certificate CG Non Applicable
- Closure of Trading Window for Sept financials
- Resignation of Mr. Saurabh Bordia
- Notice under Section 160 for Mr. Ankit Gala
- Notice under Section 160 for Mr. Satish Khimawat
- Notice under Section 160 for Mr. Sejal Doshi
- Notice under Section 160 for Mr. Sharad Jain
- Notice under Section 160 for Ms. Shruti Chaudhary
- Notice under Section 160 for Ms. Sushmita Agrawal
- Statemnet of Deviation_31 March 2021
- AGM-Voting Result & Scrutinizer Report-28 September 2021
- BSE Intimation Appointment of Internal Auditor 2023
- BSE Intimation CS resignation with letterhead 2023
- Intimation to BSE for CFO Resignation
- Intimation of shifting of Registered office 07.04.2023
- Intimation of resignation of Company Secretary dated 20.01.2023
- Intimation of appointment of Internal Auditor 16.02.2023
- Intimation of appointment of Company Secretary 30.03.2023
- Intimation of Appointment of Company secretary & Compliance Manager signed
- BSE Intimation_Appointment of Secretarial Auditor signed
- BSE Intimation_Appointment of Internal Auditor Signed
- Non Applicability of CG March 2023
- Initial Disclosure of Large Entities March 2023
- Initial Disclosure of Large Entities March 2022
- Disclosure under Reg 31(4) of the SEBI SAST Regulations, 2011
- Closure of Trading Window for the year ending March 2023
- Certificate under Reg 40(9) of the SEBI (LODR) Regulations, 2015, for the period ended March 2023
- Certificate Reg 7(3) of the SEBI (LODR) Regulations, 2015, for the period ended March 2023
- Newspaper Publication 14th AGM
- 14th AGM Scrutinizer Report & Voting Results
- SDD Certificate for Quarter ended June 2023
- Intimation of appointment of CFO 14.10.2023
- 2023 Postal Ballot- Scrutinizer Report & Voting Results
- Trading Window Closing December 2023 - Revised
- Revised Trading Window Closing December 2023 signed
- SDD Intimation 2024
- Intimation of Postal ballot Notice dated November 22, 2023
- Newspaper Intimation of Postal ballot notice dated November 22, 2023
- Intimation of appointment of FAI by SEBI
- Intimation for Change in Consitution of Statutory Auditors 2024
- Certificate in compliance with Regulation 40(9) of the SEBI LODR for the quarter ended March 2024
- Compliance Certificate under Regulation 7(3) of SEBI LODR for the financial year ended March 2024
- SAST Disclosure 31(4) 31.03.2024 signed
- Trading_Window_Closing_ March 2024
- Non Applicability of Corporate Governance Mrach 2024
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter and financial year ended 30 September 2022.
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter and financial year ended 30 June 2022.
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter and financial year ended 31 March 2022.
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ending June 21
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter December 21
- Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter September 2021
- Certificate under Regulation 74(5) of SEBI (D & P) Regulations 2018, for the quarter ended March 2023
- Certificate under Regulation 74(5) of SEBI (D & P) Regulations 2018, for the quarter ended June 2023
- Certificate under Regulation 74(5) of SEBI (D & P) Regulations 2018, for the quarter ended December 2022
- Certificate under Regulation 74(5) of SEBI (D & P) Regulations 2018, for the Quarter ended September 2023
- Certificate under Regulation 74(5) of SEBI (D & P) Regulations 2018, for the Quarter ended December 2023
- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter and financial year ended March 2024
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