Other Corporate Announcement

2023-24

Initial Disclosure Regarding Non-Identified as a Large Corporate entity

Annual Disclosure for Non-applicability of Large Corporate Framework

Disclosure under Regulation 31 (4) of SEBI (SAST) Regulations, 2011

Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 for the period March 2023

Certificate from a Practicing Company Secretary for the Financial Year ended 31 March, 2023

Issuance of duplicate share certificate due to Loss of Share Certificates-Rashmikant Nathubhai Raithatha

Issuance of ‘Letter of Confirmation’ in lieu of share certificate (s) lost

Intimation of Board Meeting for approval of financial result for the quarter and FY ended March 2023

Newspaper Publication of financial result for the period ended March 2023

Issuance of duplicate share certificate due to Loss of Share Certificates

Trading Window Closure intimation for the quarter ended June 2023

Newspaper Publication of Postal Ballot-Appointment of Vikas Sharma

Intimation of Board Meeting for approval of financial result for the quarter ended June 2023

Trading Window Closure intimation for the period of September 2023

Trading Window Closure intimation

Issuance of duplicate share certificate due to Loss of Share Certificates

Newspaper Publication of financial result for the period ended June 2023

Issuance of duplicate share certificate due to Loss of Share Certificates

Intimation of 38th Annual General Meeting and Book Closure Date

Newspaper Publication the details of 38th Annual General Meeting of the company

Issuance of duplicate share certificate due to Loss of Share Certificates

Intimation of Board Meeting for approval of financial result for the quarter ended September 2023

Newspaper Publication of financial result for the period ended September 2023

Trading Window Closure intimation for the period December 2023

Intimation of Board Meeting for approval of financial result for the quarter ended December 2023

Newspaper Publication of financial result for the period ended December 2023

Trading Window Closure intimation for the period March 2024

2022-23

Compliance Certificate Pursuant to Regulation 7(3) Of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022

Newspaper Publication of Notice of Postal Ballot

Compliance Certificate under Regulation 40(9) for Financial Year ended March 31, 2022

Intimation for issuance of Duplicate Share Certificate-Ashok Kumar Gupta

Initial Disclosure Regarding Non-Identified as a Large Corporate entity

Annual Disclosure for Non-applicability of Large Corporate Framework

Intimation of Board Meeting for approval of financial result for the quarter and FY ended March 2022

Statement of Related Party Transactions for the half year ended March 2022

Newspaper Publication-Notice of Court Convened Meeting of shareholder & Creditor

Trading window closure intimation for the June quarter

Intimation of Board Meeting for approval of financial result for the quarter ended June 2022

Trading window closure intimation for the September quarter

Intimation for issuance of Duplicate Share Certificate-Ms. Renu Sangra

Issuance of ‘Letter of Confirmation’ in lieu of share certificate-Ms. Renu Sangra

Intimation of Board Meeting for approval of financial result for the quarter ended September 2022

Newspaper Publication of financial result for the quarter ended September 2022

Intimation for issuance of Duplicate Share Certificate-Mrs. S Sakuntala with R Srinivasan

Issuance of ‘Letter of Confirmation’ in lieu of share certificate-Mrs. S Sakuntala with R Srinivasan

Trading window closure intimation for the December quarter

Intimation of Board Meeting for approval of financial result for the quarter ended December 2022

Newspaper Publication of financial result for the quarter ended December 2022

Intimation for issuance of Duplicate Share Certificate-Munikrishna N

Issuance of ‘Letter of Confirmation’ in lieu of share certificate-Munikrishna N

Trading window closure intimation for the March quarter