Corporate Announcement

Click here to download the Voting Results for 35th Annual General Meeting
Click here to download the Trading Window Closure Notice for september 30 2025
Click here to download the Proceedings of 35th Annual General Meeting
Click here to download the Corrigendum to 35th AGM Notice
Click here to download the Notice of 35th AGM
Click here to download the Outcome of Board Meeting 21.08.2025
Click here to download the Shareholder Communication-100 days campaign "Saksham Niveshak"
Click here to download the Outcome of Board Meeting 12.08.2025
Click here to download the Trading Window Closure Notice for June 2025
Click here to download the Postal Ballot_Voting Results with Scrutinizer Report 16.06.2025
Click here to download the Postal Ballot Notice 06.05.2025
Click here to download the Postal Ballot_Voting results with Scrutinizer Report 04.02.2025
Click here to download the Postal Ballot_Notice 26.12.2024
Click here to download the the Initmation of 32nd Voting Result.pdf
Click here to download the the AGM Proceedings.pdf
Click here to download the the Outcome of BM.pdf
Click here to download the the Intimation of Board Meeting 27.08.2022
Click here to download the the Outcome of Board Meeting 12.08.2022
Click here to download the the Intimation of Board Meeting 12.08.2022
Click here to download the the Reconciliation of Share Capital Audit Report Q1
Click here to download the the Regulation 74 Q1
Click here to download the the Closure of Trading Window
Click here to download the the List of KMP of Determining of Material Events
Click here to download the the Related Party Transaction 31.03.2022
Click here to download the the Outcome of Board Meeting 27.05.2022
Click here to download the the Reg 74 Q4
Click here to download the the Reg 7
Click here to download the the Reconciliation of share capital audit report Q4
Click here to download the the Closure of Trading Window
Click here to download the the Certificate Under Section 40
Click here to download the the Outcome of Board meeting 14.02.2022
Click here to download the the Intimation of Appointment of CS
Click here to download the the Appointment Letter of CS
Click here to download the the Certificate us 74
Click here to download the the Closure of Trading Window
Click here to download the the Recociliation Q3
Click here to download the the Resignation Letter of CS Nikita Pediwal
Click here to download the the Reconciliation of Share Capital Audit Report - Q2
Click here to download the the Reconciliation of Share Capital Audit Report - Q1
Click here to download the the RESIGNATION OF HARMIL SHAH
Click here to download the the Disclosure of Re-appointment of Managing Director.
Click here to download the the Delisting Without giving exit opportunity from BSE Limited
Click here to download the the Click here to download the Notice of 30th Annual General Meeting
Click here to download the the Click here to download the Voting Result of 30th AGM
Click here to download the the Voting Result of 29th AGM
Click here to download the the Notice of 29th Annual General Meeting
Click here to download the the RESIGNATION OF MR. SITARAM SABOO
Click here to download the the Voting Result of 28th AGM
Click here to download the the AGM Proceeding of 28th AGM
Click here to download the the 30th ANNUAL REPORT
Click here to download the the Voting Result of 27th AGM
Click here to download the the NOTICE OF 30TH ANNUAL GENERAL MEETING
Click here to download the the Notice of 27th Annual General Meeting
Click here to download the the NOTICE OF 30TH ANNUAL GENERAL MEETING
Click here to download the the Scrutinizer Report-AGM & Postal Ballot
Click here to download the the Postal Ballot Notice & Form-2014
Click here to download the the Result of Postal Ballot_2014
Click here to download the the Proceeding at 24th AGM
Click here to download the the 24th Annual General Meeting Notice
Click here to download the the Result of 24th AGM
Click here to download the the Voting Result of 26th AGM
Click here to download the the Result Of AGM 2015
Click here to download the the Notice of 26th Annual General Meeting
Click here to download the the 25th Annual General Meeting Notice
Click here to download the the Notice of 28th Annual General Meeting
Click here to download the the Notice of 29th Annual General Meeting
Click here to download the the 29th Annual Report 2018-19