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Change in Re-appointment Term of Mr. Virat Mehta |
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Re-Appointment of Mr. Virat Mehta as Non-Executive Independent Director for 2nd Term of 5 Years |
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Reg. 30 – Appointment of Company Secretary |
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Reg. 30- Re-appointment of Secretarial Auditor |
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Reg. 30- Re-appointment of Internal Auditor |
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Reg. 30 Disclosure – Resignation of Ms. Anita Pagare (M. NO. A47696), Company Secretary and Compliance Officer of the Company w.e.f. January 27, 2023 |
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Reg 30 Disclosure_CS Appointment dated 09 August 2022 |
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Reg 30 Disclosure_General dated 09 August 2022 |
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Reg. 30 Re-appt Internal Auditor dated 20 May 2022 |
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List of Shareholders who have not Claimed Dividend for Seven Consecutive Years from 2012-2013 |
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Reg. 30 Re-appt Internal Auditor |
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Closure of trading window – June quarter |
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Outcome of Board Meeting July 29, 2021 |
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Notice of Board Meeting July 29, 2021 |
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reg 30_Newspaper Notice – IEPF |
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Reg. 30 Disclosure-Re-appointment of Suelve Khandelwal – Executive Director |
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Closure of trading window – March quarter |
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Reg. 30 Secretarial Auditor |
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Reg. 30 – SEBI order |
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Closure of trading window – December quarter |
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Closure of trading window – September quarter |
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Closure of trading window – June quarter |
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Impact of Covid – 19 |
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RPT Non-applicability certificate |
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Corporate Non-applicability certificate |
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Re-appointment of Internal Auditor |
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BSE Disclosure reg 30_Newspaper Notice – IEPF |
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Adjudication order |
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Closure of trading window – March quarter |
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Closure of trading window – dec quarter |
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Closure of trading window – sept quarter |
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BSE Disclosure reg 30_Re-appt of Nimis Sheth as Independent Director |
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BSE Disclosure reg 30_Newspaper Notice – IEPF |
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Reg-30 Summary of Proceeding of AGM |
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Regulation 47 (LODR)-Newspaper Publication-AGM |
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BSE Disclosure reg 30_Newspaper Notice – IEPF |
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Reg. 30 Disclosure-Appointment of Mr. Virat Mehta – additional Director (Independent) |
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Reg. 33(3)(3)(B)(I) – Disclosure |
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Regulation 47 (LODR)-Newspaper Publication |
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Reg. 30 Disclosure-Re-appointment of Suelve Khandelwal – Executive Director |
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Reg. 30 Disclosure |
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Reg 30 – Change in Auditor Disclosure. |
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Reg 42- Book Closure – AGM |
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Reg. 33 Disclosure |
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Reg. 30 Disclosure |
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BSE Disclosure reg 30_Newspaper Notice |
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Update on Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – May 27, 2016 |
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BSE Disclosure reg 30_Investment in RealTime Tracking Private Limited |
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BSE Disclosure reg 30 _ appointment of Link Intime India Private Limited as new RTA. |
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Sharepro Audit Report |
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Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – May 27, 2016 |
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KMP as per Regulation 30(5) of SEBI (LODR) Regulations, 2015 |
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