Reg 30-Material Events

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Reg. 30- Appointment of Secretarial Auditor for FY 2025-2026
Reg. 30- Appointment of Internal Auditor for FY 2025-2026
Reg. 30 – Completion of tenure of Manager
Reg. 30- Appointment of Mr. Shyam Kanbargi as Additional Non-Executive Independent Director of the Company
Reg. 30- Appointment of Mr. Rupesh Shirke as Manager of the Company
Reg. 30- Appointment of Internal Auditor for FY 2024-2025
Reg. 30- Appointment of Secretarial Auditor for FY 2024-2025
Change in Re-appointment Term of Mr. Virat Mehta
Re-Appointment of Mr. Virat Mehta as Non-Executive Independent Director for 2nd Term of 5 Years
Reg. 30 – Appointment of Company Secretary
Reg. 30- Re-appointment of Secretarial Auditor
Reg. 30- Re-appointment of Internal Auditor
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
Reg 30 Disclosure_CS Appointment dated 09 August 2022
Reg 30 Disclosure_General dated 09 August 2022
Reg. 30 Re-appt Internal Auditor dated 20 May 2022
List of Shareholders who have not Claimed Dividend for Seven Consecutive Years from 2012-2013
Reg. 30 Re-appt Internal Auditor
Closure of trading window – June quarter
Outcome of Board Meeting July 29, 2021
Notice of Board Meeting July 29, 2021
reg 30_Newspaper Notice – IEPF
Reg. 30 Disclosure-Re-appointment of Suelve Khandelwal – Executive Director
Closure of trading window – March quarter
Reg. 30 Secretarial Auditor
Reg. 30 – SEBI order
Closure of trading window – December quarter
Closure of trading window – September quarter
Closure of trading window – June quarter
Impact of Covid – 19
RPT Non-applicability certificate
Corporate Non-applicability certificate
Re-appointment of Internal Auditor
BSE Disclosure reg 30_Newspaper Notice – IEPF
Adjudication order
Closure of trading window – March quarter
Closure of trading window – dec quarter
Closure of trading window – sept quarter
BSE Disclosure reg 30_Re-appt of Nimis Sheth as Independent Director
BSE Disclosure reg 30_Newspaper Notice – IEPF
Reg-30 Summary of Proceeding of AGM
Regulation 47 (LODR)-Newspaper Publication-AGM
BSE Disclosure reg 30_Newspaper Notice – IEPF
Reg. 30 Disclosure-Appointment of Mr. Virat Mehta – additional Director (Independent)
Reg. 33(3)(3)(B)(I) – Disclosure
Regulation 47 (LODR)-Newspaper Publication
Reg. 30 Disclosure-Re-appointment of Suelve Khandelwal – Executive Director
Reg. 30 Disclosure
Reg 30 – Change in Auditor Disclosure.
Reg 42- Book Closure – AGM
Reg. 33 Disclosure
Reg. 30 Disclosure
BSE Disclosure reg 30_Newspaper Notice
Update on Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – May 27, 2016
BSE Disclosure reg 30_Investment in RealTime Tracking Private Limited
BSE Disclosure reg 30 _ appointment of Link Intime India Private Limited as new RTA.
Sharepro Audit Report
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – May 27, 2016
KMP as per Regulation 30(5) of SEBI (LODR) Regulations, 2015  
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