Updates

Updates2021-09-07T17:19:35+05:30

Notice of the 08th AGM to be held on 29th September, 2021.

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30th June, 2021

Submission of Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 30th June, 2021

Outcome of Board meeting held on 23th June, 2021 (Approval of yearly financials).

Intimation of Board Meeting to be held on 23rd June, 2021

Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 for the year ended 31st March, 2021.

Corporate Governance – Non-Applicability Certificate for the year ended on 31st March, 2021

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 year ended 31st March, 2021

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the year ended 31st March, 2021

Intimation for appointment of Company Secretary and Compliance officer (KMP).

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31st December, 2020

Corporate Governance – Non-Applicability Certificate for the quarter ended on 31st December, 2020

Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the quarter ended 31st December, 2020

Outcome of the Board Meeting

Intimation of Board Meeting

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

Voting results of the 7th AGM of the Company

Scrutinizers Report of the 7th AGM of the Company

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

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

Certificate under regulation 74 (5) for the June quarter

Disclosure of Material Impact of COVID-19 Pandemic

Compliance as per regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Notice of Book closure

Outcome of Board meeting held on 04 September 2020

Notice of AGM

Notice of Book closure

Regulation 55A- Reconciliation of Share capital audit report

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

Certificate under Reg 74(5) December 2019

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

CG_Reg 27 Non appl December 2019

Acknowledgement Board meeting 14th Nov

Acknowledgement of redemtion of Pref shares

Regulation_40_9 September 2019

Regulation 55 A reco September 2019

Regulation 7(3) September 2019

Regulation_74_5 September 2019