Corporate Announcements & various disclosures
Corporate Announcements & various disclosures
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Mrs. Surabhi Verma has been appointed as an Additional Women Director (Non – Executive and Independent) of the Company w.e.f. 09th June 2025 |
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Directors Comments on Standard Operating Process under SEBI (PIT) Regulations, 2015 for ensuring compliance with Structured Digital Database (“SDD”) |
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Intimation of the Board Meeting scheduled on May 17, 2025 |
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Reconciliation of Share Capital Audit Report for Q4 of FY 2024-25 |
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Compliance Certificate 74(5) for Q4 of FY 2024-25 |
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Disclosure under Reg. 31(4) of SAST FOR THE YEAR ENDED 31.03.2025 |
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Application for Reclassification from all erstwhile promoters to Public
as per Approved Resolution Plan by the Hon’ble NCLT order dated 23rd Oct 2024 |
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Closure of Trading Window |
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Board Meeting intimation to be held on 14th Feb 2025 |
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Intimation regarding change in phone number, e-mail id and website. |
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Intimation to BSE (additional requirement) for change in management |
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Compliance Certificate 74(5) for Q3 of FY 2024-25 |
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Reconciliation of Share Capital Audit Report for Q3 of FY 2024-25
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Investor Complaints for Q3 of FY 2024-25 |
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Closure of Trading Window |
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17th AGM calendar of events is enclosed |
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Intimation of Resolution Plan |
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Board Meeting Intimation 02.12.2024 |
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Board Meeting Intimation 09.12.2024 |
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Change in Management |
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Record Date |
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Board Meeting intimations |
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