Updates

Updates2020-10-15T08:13:25+00:00

Corporate Governance – Non-Applicability Certificate for the half year ended on 30th September, 2020

Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 for the half year ended 30th September, 2020

Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015 Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015

Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the half year ended 30th September, 2020

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30th September, 2020.

Intimation of Resignation of Company Secretary cum Compliance Officer of the Company

Proceedings of the 7th AGM of the Company

Scrutinizers Report of the 7th AGM of the Company

Voting results of the 7th AGM of the Company

Disclosure of Material Impact of COVID-19 Pandemic

Notice of AGM on 07.09.2020

Notice of Book closure on 07.09.2020

Outcome of Board meeting held on 04.09.2020

Reconciliation of Share Capital Audit Report for the year ended June 2020

Certificate under regulation 74 (5) for the June quarter

Certificate under Regulation 7 (3) for the year ended March 2020

Certificate under Regulation 40 (9) for the year ended March 2020

Certificate under Regulation 74 (5) for the year ended March 2020

CG_Reg 27 Non appl December 2019

Reconciliation of Share Capital Audit Report under Regulation 55A December 2019

Certificate under Reg 74(5) December 2019

Acknowledgement Board meeting 14th Nov

Acknowledgement of redemtion of Pref shares

Regulation_74_5 September 2019

Regulation 7(3) September 2019

Regulation 55 A reco September 2019

Regulation_40_9 September 2019

Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulation 55A – Reconciliation of Share capital audit report