Announcement

2025-26

Newspaper Advertisements of Notice to the Members regarding 45th Annual General Meeting
Notice of Board Meeting - 14.08.2025
Outcome of Board Meeting held on Thursday, 14th August, 2025 and disclosure under Reg 30
Notice of Board Metting-14.08.2025
BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2025
Closure of Trading window - June 2025
Initiation of investigation by Serious Fraud investigation Office (SFIO)
Notice of Board Meeting - 30.05.2025
Statutory Auditor’s Report for period ended 31st March, 2025

 

2024-25

Closure of Trading window - March 2025
BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2024
BM Outcome - Unaudited Financial Result December 2024
BM Outcome - Unaudited Financial Result June 2024
BM Outcome - Unaudited Financial Result September 2024
Closure of Trading window - December 2024
Closure of Trading window - June 2024
Closure of Trading window - September 2024
Integrated Filing (Financial) for the quarter ended on December 31, 2024
Intimation of Changes in Designation of Directors of the Company
Intimation regarding change of name of our Registrar and Transfer Agent
Notice of Board Meeting - 14.02.2024
Notice of Board Meeting - 14.08.2024
Notice of Board Meeting - 14.11.2024
Notice of Board Meeting - 30.05.2024

 

2023-24

BM Outcome - Unaudited Financial Result December 2024
Closure of trading window - March 2024
Notice of Board Meeting - 10.02.2024
BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2023
BM Outcome - Unaudited Financial Result June 2023
BM Outcome - Unaudited Financial Result September 2023
Closure of trading window - December 2023
Closure of trading window - June 2023
Closure of trading window - September 2023
Intimation of Changes in Key Managerial Personnel (Company Secretary & Compliance Officer
Intimation of Changes in Key Managerial Personnel
Limited Review Report for period ended 31st December, 2023
Notice of Board Meeting - 11.11.2023
Notice of Board Meeting - 14.08.2023
Notice of Board Meeting - 30.05.2023
Re-appointment of Mr. Nipun Verma as a Whole-time Director (KMP)
Statement of Impact pursuant to the Regulation 33(3) (d) of SEBI LODR

2021-22

BM Outcome - Audited Financial Result March 2021
BM Outcome - Unaudited Financial Result December 2021
BM Outcome - Unaudited Financial Result June 2021
BM Outcome - Unaudited Financial Result September 2021
Board Meeting Notice - 11.02.2022
Board Meeting Notice - 13.11.2021
Board Meeting Notice - 14.08.2021
Board Meeting Notice - 30.06.2021
Closure of Trading window - December 2021
Closure of Trading window - June 2021
Closure of Trading window - March 2021
Closure of Trading window - March 2022
Closure of Trading window - September 2021
Statement of Impact pursuant to the Regulation 33(3) (d) of SEBI (LODR)

 

2020-21

BM Outcome - Unaudited Financial Result December 2020
Newspaper Publication for Quarter ended 31.12.2020
Intimation of resignation of Independent Director
Notice of Postponement of Board Meeting
Initiation of investigation by SFIO - Reg 30
Newsapaper Notice of Board Meeting - 13.02.2021
Notice of Board Meeting - 13.02.2021
Closure of trading window - December 2020
Newspaper Notice of Board Meeting - 19.09.2020
Newspaper Notice of Board Meeting - 03.08.2020
Notice of Board Meeting - 03.08.2020
BM Outcome- Unaudited Financial Results June 2020
Closure of Trading window -June 2020
Closure of Trading window - March 2020
BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2020

2019-20

Newspaper Publication for Quarter ended 31.12.2019
BM Outcome - Unaudited Financial Result December 2019
Notice of Board Meeting - 14.02.2020
Newspaper Notice of Board Meeting - 14.02.2020
Closure of Trading Window- Quarter December 2019
Newspaper Publication for Half year ended 30.09.2019
BM Outcome - Unaudited Financial Result September 2019
Newspaper Notice of Board Meeting - 14.08.2019
Notice of Board Meeting - 14.08.2019
Closure of Trading Window -Quarter June 2019
Newspaper Publication for Quarter and Year ended 31.03.2019
BM Outcome - Audited Financial Results Quarter and Year ended 31.03.2019
Resignation of Company Secretary & Compliance Officer
Notice of Board Meeting - 30.05.2019
Newspaper Notice of Board Meeting - 30.05.2019
Intimation of Change in address of Registrar and Share Transfer Agent (RTA)
Closure of Trading Window
Adoption of revise Code of practices and procedures for fair disclosure of unpublished price sensitive information of Insider trading

 

2018-19

BM Outcome - Unaudited Financial Result December 2018
Notice of Board Meeting - 14.02.2019
Newspaper Notice of Board Meeting - 14.02.2019
Newspaper Publication for Quarter and Half year ended 30.09.2018
BM Outcome - Unaudited Financial Result September 2018
Cessation of Key Managerial Personnel - Whole-time Director
Notice of Board Meeting - 17.12.2018
Newspaper Notice of Board Meeting - 17.12.2018
Newspaper Notice of Board Meeting - 14.11.2018
Notice of Board Meeting - 14.11.2018
Newspaper Publication for Quarter ended 30.06.2018
Reappointment of Wholetime Director
BM Outcome - Unaudited Financial Result June 2018
Newspaper Notice of Board Meeting - 14.08.2018
Notice of Board Meeting - 14.08.2018
Newspaper Publication for Quarter and Year ended 31.03.2018
Newspaper Notice of Board Meeting 30.05.2018
Appointment of compliance Officer
BM Outcome- Audited Financial Results Quarter and Year ended 31.03.2018
Intimation of Cessation of Director
Notice of Board Meeting - 30.05.2018
Sad Demise of Mr. Ashok Patel- Non-Executive Independent Director

 

2017-18

Revised Un-audited Financial Results for Quarter and Nine Months ended December 31.02.2017
Newspaper Publication for Quarter and Half Year ended 30.09.2017
Intimation of appointment of Director
Newspaper Publication for Quarter and Nine Months ended 31.12.2018
BM Outcome- Un-audited Financial Results Quarter & Nine Months ended 31.12.2018
Newspaper Notice of Board Meeting 14.02.2018
Notice of Board Meeting - 14.02.2018
Revised Un-audited Results for Quarter ended June 30.06.2017
Un-audited Financial Results Quarter & Half Year ended 30.09.2017
BM Outcome- Un-audited Financial Results Quarter & Half Year ended 30.09.2017
Newspaper Notice of Board Meeting 10.11.2017
Notice of Board Meeting - 10.11.2017
Revised Un-audited Results for Quarter ended June 30.06.2017
BM Outcome- Un-audited Financial Results Quarter ended 30-06-2017
BM Outcome-31.08.2017
Newspaper Publication of Results for Quarter ended 30.06.2017
Newspaper Notice of Board Meeting 08.09.2017
Notice of Board Meeting - 08.09.2017
Revised Audited Results for Quarter and Financial year ended March 31.03.2017
Newspaper Publication of Results for Quarter and year ended 31.03.2017
BM Outcome- Audited Financial Results Quarter and Year ended 31.03.2017
Intimation of appointment of CFO
Intimation of Shifting of Registered Office
Intimation- CFO Resignation
Notice of Board Meeting - 30.05.2017
Newpaper Notice of Board Meeting - 30.05.2017

 

2016-17

Intimation of Shifting of Registered Office
Newspaper Publication of Quarterly Results for Quarter ended 31.12.2016
BM Outcome- Un-audited Financial Results Quarter ended 30.09.2016
BM Outcome and Unaudited Results Period ended 31.12.2016
Newspaper Notice of Board Meeting - 13.02.2017
Notice of Board Meeting - 13.02.2017
Newspaper Notice of Board Meeting - 14.11.2016
Notice of Board Meeting -14.11.2016
Newspaper Publication of Results for Quarter ended 30.09.2016
BM Outcome-Un-audited Financial Results Quarter ended 30.09.2016
Director Appointment Intimation September 28-09.2016
BM Outcome- Un-audited Financial Results Quarter Ended 30.06.2016
Newspaper Publication of Results for Quarter Ended 30.06.2016
Newspaper Notice of Board Meeting 13.08.2016
Notice of Board Meeting - 13.08.2016
Newspaper Publication of Results for the Quarter and Year Ended 31 03 2016
BM Outcome- Financial Results Year Ended 31 03 2016
Notice of Board Meeting
Newspaper Notice of Board Meeting

 

2015-16

Results of Voting and Scrutiniser Report -AGM 2015
BM Notice Q3-December 2015
Intimation-authorisation under 30(5)-021215) 
Notice of Annual General Meeting, Remote E-Voting and Book Closure
 
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