Stock Exchange Disclosures Stock Exchange Disclosures Annual General Meeting Board Meeting Corporate Governance Report Shareholding Pattern Trading Window Closure Other Stock Exchange Submissions Annual General Meeting Notice of 15th Annual General Meeting to be held on 01.08.2025 Notice of 14th Annual General Meeting to be held on 30.09.2024 Corporate Governance Report 2025-26 Integrated Governance 30.06.2025Corporate Governance Certificate Non Applicability 30.06.2025Integrated Governance 30.09.2025Corporate Governance Certificate Non Applicability 30.09.2025Integrated Governance 31.12.2025 2024-25 Corporate Governance Certificate Non-Applicability 30.06.2024Corporate Governance Certificate Non-Applicability 30.09.24Corporate Governance Certificate Non-Applicability 31.12.24Corporate Governance Certificate Non Applicability 31.03.2025Integrated Governance 31.03.2025 2023-24 Corporate Governance Certificate Non-Applicability 31.03.2024 Trading Window Closure 2025-26 Intimation of Trading Window Closure 30.09.2025Intimation of Trading Window Closure 25.12.2025 2023-24 Intimation of Trading Window Closure 26.09.2024Intimation of Trading Window Closure 26.03.2025 Other Stock Exchange Submissions 2025-26 Intimation of Record DateAGM Outcomes 01.08.2025Voting Result and Scrutinizer’s Report 01.08.2025Intimation under Regulation 29(2)Certification of Paid-up Equity Share Capital and Net Worth 2024-25 Ministry Of Corporate Affairs – MCA ServicesPrior Intimation of BM 28.05.24Outcome of BM 28.05.24Investor Complaints 13(3) 30.06.2024Confirmation Certificate 74(5) 30.06.2024Covering and SDD Certificate 30.06.2024Intimation Resignation of CS Swati JainDisclosure appointment of Company Secretary & Compliance OfficerNon Applicability of RPT 31.03.2025Declaration Under Regulation 31(4) 31.03.2025 2023-24 Certificate under Reg. 74(5) 31.12.2023Clarification on Price Movement 30.11.2023Disclosure Resignation of Jimit kumar SanghviDisclosure Resignation Letter Aditi CSOutcome App. of ID and CSReply to Query of SE 13.02.2024Intimation Trading Window Closure 27.03.2024Compliance Certificate under Regulation 40(9) 31.03.2024Non-Applicability Certificate 15(2), 23(9), 24A 31.03.2024Statement of Deviation or Variation 31.03.2024Compliance Certificate 7(3) 31.03.2024Compliance Certificate 74(5) 31.03.2024Covering & SDD Certificate 31.03.2024Investor Complaints 31.03.2024
