September 20, 2023 |
Voting Results Of the 29th Annual General Meeting Of The Company – Regulation 44[3) Of The SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015 |
 |
September 19, 2023 |
Proceedings of the 29th Annual Genral Meeting of the Company held on 19th September, 2023 |
 |
August 02, 2023 |
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended on June 30, 2023 |
 |
July 29, 2023 |
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Reconstitution of Audit and Nomination & Remuneration Committee |
 |
July 29, 2023 |
Outcome of the Board Meeting held on July 29, 2023 |
 |
July 21, 2023 |
Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
 |
July 06, 2023 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
 |
June 28, 2023 |
Closure of Trading Window for the Quarter Ended on June 30, 2023 |
 |
May 30, 2023 |
Newspaper Publication of Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023 |
 |
May 30, 2023 |
Annual Secretarial Compliance Report for the Year Ended on March 31, 2023 |
 |
May 23, 2023 |
Outcome of the Board Meeting held on Tuesday, May 23, 2023 |
 |
May 16, 2023 |
Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
 |
May 13, 2023 |
INTIMATION OF NEW PROJECT - 'RADHE ABODE' |
 |
April 21, 2023 |
Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Friday, April 21, 2023 |
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April 18, 2023 |
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2023 |
 |
April 13, 2023 |
Intimation of Board Meeting Scheduled to be held on Friday, April 21, 2023 |
 |
April 10, 2023 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
 |
April 05, 2023 |
Compliance-57 (5) : intimation after the end of quarter |
 |
April 05, 2023 |
Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
 |
April 05, 2023 |
Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 |
 |
April 05, 2023 |
Non-Applicability Of SEBI Circular - SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Fund Raising By Issuance Of Debt Security By Large Entities |
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April 05, 2023 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
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February 01, 2023 |
Announcement under Regulation 30 (LODR)-Newspaper Publication. |
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January 31, 2023 |
Outcome of the Board Meeting held on Tuesday, January 31, 2023 |
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January 23, 2023 |
Intimation of Board Meeting Scheduled to be held on Tuesday, January 31, 2023 |
 |
January 21, 2023 |
VOTING RESULTS OF THE POSTAL BALLOT AND SCRUTINIZER’S REPORT |
 |
January 05, 2023 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
 |
January 04, 2023 |
INTIMATION REGARDING RECEIPT OF ORDER FROM SECURITIES AND EXCHANGE BOARD OF INDIA (“SEBI”), 1992 |
 |
December 31, 2022 |
Closure of Trading Window for the Quarter Ended on December 31, 2022 |
 |
December 27, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 26, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 23, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 22, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 21, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 20, 2022 |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
 |
December 20, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 19, 2022 |
Notice of Postal Ballot |
 |
December 16, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 15, 2022 |
Outcome of Board Meeting Held on December 15, 2022 |
 |
December 14, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 08, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 07, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
December 02, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
November 30, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
November 29, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
November 28, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
November 25, 2022 |
Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 |
 |
November 24, 2022 |
Submission Of PDF File In Addition To The Related Party Statement Already Filed In XBRL Mode On 21St October 2022 |
 |
November 16, 2022 |
Intimation of Resignation of Statutory Auditors of the Company |
 |
November 14, 2022 |
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2022 |
 |
Ocotber 21, 2022 |
Disclosure Of Related Party Transactions For The Half-Year Ended 30th September, 2022 |
 |
Ocotber 20, 2022 |
Outcome of the Board Meeting held on October 20, 2022 |
 |
Ocotber 12, 2022 |
Intimation of Board Meeting Scheduled to be held on Thursday, October 20, 2022 |
 |
September 29, 2022 |
Closure of Trading Window |
 |
Aug 22, 2022 |
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
 |
Aug 10, 2022 |
CLARIFICATION ON THE FINANCIAL RESULTS AS ON JUNE 30, 2022 |
 |
July 29, 2022 |
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 |
 |
July 22, 2022 |
Outcome of the Board Meeting held on July 22, 2022 |
 |
July 18, 2022 |
Outcome of the Board Meeting held on July 18, 2022 |
 |
July 15, 2022 |
Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022 |
 |
July 12, 2022 |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 |
 |
July 12, 2022 |
Notice of Board Meeting to be held on Monday, July 18, 2022 |
 |
July 04, 2022 |
INTIMATION OF RECORD DATE FOR SPLIT OF SHARES AND ISSUE OF BONUS EQUITY SHARES |
 |
July 04, 2022 |
Voting Results Of the 28th Annual General Meeting Of The Company – Regulation 44[3) Of The SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015 |
 |
July 04, 2022 |
Proceeding of the 28th Annual General Meeting (AGM) of the Company. |
 |
June 29, 2022 |
Newspaper Advertisement of Notice of 28th Annual General Meeting of the Company to be held on Monday, July 04, 2022 |
 |
June 29, 2022 |
Closure of Trading Window |
 |
June 09, 2022 |
Newspaper Publication of Audited Financial Results of the Company for the year ended on March 31, 2022 |
 |
June 09, 2022 |
Annual Return For The FY 2021-22 |
 |
June 09, 2022 |
Intimation Of Remote E-Voting Facility Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And In Terms Of Section 108 Of Companies Act, 2013 |
 |
June 09, 2022 |
Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
 |
June 09, 2022 |
Notice Of The 28Th Annual General Meeting Along With Annual Report Of The Company For The FY 2021-22 |
 |
June 09, 2022 |
Newspaper Publication for 28th Annual General Meeting |
 |
May 27, 2022 |
Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2022 |
 |
May 27, 2022 |
Annual Secretarial Compliance Report for the Year Ended on March 31, 2022 |
 |
May 27, 2022 |
Outcome of the Board Meeting held on May 27, 2022 |
 |
May 19, 2022 |
Intimation for Issue of Duplicate Shares Certificate as per Reg. 39(3) of SEBI (LODR), 2015 |
 |
May 19, 2022 |
Notice of Board Meeting Scheduled on Friday, May 27, 2022 |
 |
May 13, 2022 |
Outcome of the Board Meeting held on May 13, 2022 |
 |
May 09, 2022 |
Notice of Board Meeting Scheduled on Friday, May 13, 2022 |
 |
April 22, 2022 |
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the year ended March 31, 2022 |
 |
April 05, 2022 |
Disclosure Under Regulation 30 (2) & 31 (4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 |
 |
April 05, 2022 |
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March, 2022 |
 |
April 05, 2022 |
Intimation for Issue of Duplicate Shares Certificate as per Reg. 39(3) of SEBI (LODR), 2015 |
 |
April 04, 2022 |
Non-Applicability Of Large Corporate Framework |
 |
April 04, 2022 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for year ended March 31, 2022 |
 |
March 29, 2022 |
Closure of Trading Window |
 |
Feb 22, 2022 |
Intimation for Issue of Duplicate Shares Certificate as per Reg. 39(3) of SEBI (LODR), 2015 |
 |
January 24, 2022 |
Voting Results Of The Extraordinary General Meeting Of The Company – Regulation 44[3) Of The SEBI [Listing Obligations And Disclosure Requirements) Regulations, 2015 |
 |
January 24, 2022 |
Proceeding of the Extraordinary General Meeting (EGM) of the Company. |
 |
January 18, 2022 |
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2021 |
 |
January 18, 2022 |
Newspaper Advertisement of Notice regarding Extraordinary General Meeting of the Company to be held on Monday, January 24, 2022 |
 |
January 11, 2022 |
Outcome of the Board Meeting held on January 11, 2022 |
 |
January 04, 2022 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on December 31, 2021 |
 |
January 03, 2022 |
Intimation for Issue of Duplicate Shares Certificate as per Reg. 39(3) of SEBI (LODR), 2015 |
 |
January 03, 2022 |
Notice of Board Meeting Scheduled on Tuesday, January 11, 2022 |
 |
December 31, 2021 |
Information to be provided, if holding shares in physical form |
 |
December 30, 2021 |
Voting Results of Extraordinary General Meeting held on December 29, 2021 |
 |
December 28, 2021 |
Closure of Trading Window |
 |
December 30, 2021 |
Notice of EGM to be held on January 24, 2022 |
 |
December 23, 2021 |
Outcome of the Board Meeting Held on December 23, 2021 |
 |
December 15, 2021 |
Notice of Board Meeting Schedule on Thursday, December 23, 2021 |
 |
December 13, 2021 |
Newspaper Advertisement of Public Announcement with regards to Right Issue |
 |
December 13, 2021 |
Newspaper Advertisement of Notice regarding Extraordinary General Meeting of the Company to be held on Wednesday, December 29, 2021 |
 |
December 10, 2021 |
Draft Letter of Offer for Right Issue |
 |
December 06, 2021 |
Outcome of Board Meeting Held on December 06, 2021 |
 |
December 03, 2021 |
Notice of Board Meeting Schedule on Monday, December 06, 2021 |
 |
December 03, 2021 |
Notice of EGM to be held on December 29, 2021 |
 |
November 26, 2021 |
Outcome of the Board Meeting Held on November 26, 2021 |
 |
November 23, 2021 |
Update on Board Meeting Scheduled on Friday, November 26, 2021 |
 |
November 18, 2021 |
Notice of Board Meeting Scheduled on Friday, November 26, 2021 |
 |
October 26, 2021 |
Extraordinary General Meeting Voting Results – Scrutinizer’s Report |
 |
October 25, 2021 |
Proceedings of the Extraordinary General Meeting |
 |
October 22, 2021 |
27th AGM Voting Results – Scrutinizer’s Report |
 |
October 18, 2021 |
Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended September 30, 2021 |
 |
October 14, 2021 |
Disclosure Under Regulation 7(1)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 |
 |
October 14, 2021 |
Information Of Disclosure Of Materiality Of Events |
 |
October 14, 2021 |
Appointment of Company Secretary & Compliance Officer |
 |
October 14, 2021 |
Resignation of Company Secretary & Compliance Officer |
 |
October 14, 2021 |
Newspaper Advertisement of Notice regarding Extraordinary General Meeting of the Company to be held on Monday, October 25, 2021 |
 |
October 07, 2021 |
Newspaper Advertisement of Notice regarding Extraordinary General Meeting of the Company to be held on Monday, October 25, 2021 |
 |
October 04, 2021 |
Notice of Board Meeting Scheduled on Thursday, October 14, 2021 |
 |
October 04, 2021 |
Disclosure Under Regulation 7(1)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 |
 |
October 01, 2021 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on September 30, 2021 |
 |
October 01, 2021 |
Notice of EGM to be held on October 25, 2021 |
 |
October 01, 2021 |
Statement of Investor Complaints for the Quarter Ended on September 30, 2021 |
 |
September 29, 2021 |
Closure of Trading Window |
 |
September 25, 2021 |
27th AGM Voting Results – Scrutinizer's Report |
 |
September 25, 2021 |
Reconstitution Of Audit And Nomination & Remuneration Committee |
 |
September 25, 2021 |
Appointment of Mr. Rahul Mehra as an Additional Director in category of Independent Director |
 |
September 25, 2021 |
Resignation of Mr. Dineshsingh U. Kshatriya as an Independent Director |
 |
September 25, 2021 |
Appointment of Statutory Auditor M/s. H K Shah & Co., Chartered Accountants |
 |
September 25, 2021 |
Resignation of Statutory Auditor M/s. Chandabhoy & Jassoobhoy, Chartered Accountants |
 |
September 25, 2021 |
Outcome of Board Meeting held on September 25, 2021 |
 |
September 23, 2021 |
Proceedings of 27th Annual General Meeting |
 |
September 17, 2021 |
Notice of Board Meeting Scheduled on Saturday, September 25, 2021 |
 |
August 24, 2021 |
Newspaper Advertisement of Notice regarding 27th Annual General Meeting of the Company to be held on Thursday, September 23, 2021 |
 |
August 19, 2021 |
Notice of The 27th Annual General Meeting of the Company for the financial year 2020-21 |
 |
August 04, 2021 |
Intimation Of Remote E-Voting Facility For Annual General Meeting Of The Company |
 |
August 04, 2021 |
Intimation of Book Closure For Annual General Meeting (Cut-Off Date For E-Voting) |
 |
July 23, 2021 |
Un-Audited Financial Results for the quarter ended June 30, 2021 published in Newspaper |
 |
July 16, 2021 |
Outcome of Board Meeting held on July 16, 2021 |
 |
July 06, 2021 |
Notice of Board Meeting Scheduled on Friday, July 16, 2021 |
 |
July 02, 2021 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on June 30, 2021 |
 |
July 02, 2021 |
Statement of Investor Complaints for the Quarter Ended on June 30, 2021 |
 |
June 30, 2021 |
Closure of Trading Window |
 |
June 28, 2021 |
Audited Financial Results for the quarter / year ended March 31, 2021 published in Newspaper |
 |
June 11, 2021 |
Disclosure on Related Party Transactions |
 |
June 11, 2021 |
Annual Secretarial Compliance Report for the Year Ended on March 31, 2021 |
 |
June 11, 2021 |
Appointment of Secretarial Auditor |
 |
June 11, 2021 |
Appointment of Internal Auditor |
 |
June 11, 2021 |
Outcome of Board Meeting held on June 11, 2021 |
 |
May 27, 2021 |
Notice of Board Meeting Scheduled on Friday, June 11, 2021 |
 |
April 26, 2021 |
Non-Applicability Of Large Corporate Framework |
 |
April 07, 2021 |
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2021 |
 |
April 07, 2021 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on March 31, 2021 |
 |
April 07, 2021 |
Statement of Investor Complaints for the Quarter Ended on March 31, 2021 |
 |
April 05, 2021 |
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March, 2021 |
 |
March 31, 2021 |
Re-appointment of Independent Director |
 |
March 26, 2021 |
Closure of Trading Window |
 |
February 04, 2021 |
Un-Audited Financial Results for the quarter ended December 31, 2020 published in Newspaper |
 |
January 22, 2021 |
Outcome of Board Meeting held on January 22, 2021 |
 |
January 14, 2021 |
Notice of Board Meeting Scheduled on Friday, January 22, 2021, published in Newspaper |
 |
January 13, 2021 |
Notice of Board Meeting Scheduled on Friday, January 22, 2021 |
 |
January 01, 2021 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on December 31, 2020 |
 |
January 01, 2021 |
Statement of Investor Complaints for the Quarter Ended on December 31, 2020 |
 |
December 28, 2020 |
Closure of Trading Window |
 |
October 26, 2020 |
Un-Audited Financial Results for the quarter and half year ended September 30, 2020 published in Newspaper |
 |
October 23, 2020 |
Disclosure on Related Party Transactions for the half year ended on September 30, 2020 |
 |
October 23, 2020 |
Outcome of Board Meeting held on October 23, 2020 |
 |
October 19, 2020 |
Notice of Board Meeting Scheduled on Friday, October 23, 2020, published in Newspaper |
 |
October 19, 2020 |
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 30, 2020. |
 |
October 14, 2020 |
Notice of Board Meeting Scheduled on Friday, October 23, 2020 |
 |
October 6, 2020 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on September 30, 2020 |
 |
October 6, 2020 |
Statement of Investor Complaints for the Quarter Ended on September 30, 2020 |
 |
October 1, 2020 |
AGM Voting Results – Scrutinizer's Report |
 |
October 1, 2020 |
Proceedings of 26th Annual General Meeting |
 |
September 30, 2020 |
Closure of Trading Window |
 |
September 29, 2020 |
Closure of Trading Window |
 |
September 25, 2020 |
Adjournment of 26th Annual General Meeting |
 |
September 25, 2020 |
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 |
 |
Aug 31, 2020 |
Newspaper Advertisement of Notice regarding 26th Annual General Meeting of the Company to be held on Thursday, September 24, 2020 |
 |
Aug 28, 2020 |
Notice Of The 26th Annual General Meeting Of The Company For The Financial Year 2019-20 |
 |
Aug 24, 2020 |
Intimation Of Remote E-Voting Facility For Annual General Meeting Of The Company |
 |
Aug 24, 2020 |
Intimation of Book Closure For Annual General Meeting |
 |
July 21, 2020 |
Un-Audited Financial Results for the quarter ended June 30, 2020 published in Newspaper |
 |
July 17, 2020 |
Outcome of Board Meeting held on July 17, 2020 |
 |
July 14, 2020 |
Notice of Board Meeting Scheduled on Friday, July 17, 2020, published in Newspaper |
 |
July 13, 2020 |
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2020 |
 |
July 09, 2020 |
Notice of Board Meeting Scheduled on Friday, July 17, 2020 |
 |
July 07, 2020 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on June 30, 2020 |
 |
July 07, 2020 |
Statement of Investor Complaints for the Quarter Ended on June 30, 2020 |
 |
July 03, 2020 |
Disclosure on Related Party Transactions |
 |
June 29, 2020 |
Closure of Trading Window |
 |
June 26, 2020 |
Annual Secretarial Compliance Report for the Year Ended on March 31, 2020 |
 |
June 26, 2020 |
Audited Financial Results for the quarter / year ended March 31, 2020 published in Newspaper |
 |
June 23, 2020 |
Revised Outcome of Board Meeting held on June 22, 2020 |
 |
June 22, 2020 |
Disclosure on Impact of COVID-19 Pandemic |
 |
June 22, 2020 |
Re-Appointment of Managing Director |
 |
June 22, 2020 |
Appointment of Secretarial Auditor |
 |
June 22, 2020 |
Appointment of Internal Auditor |
 |
June 22, 2020 |
Outcome of Board Meeting held on June 22, 2020 |
 |
June 22, 2020 |
Notice of Board Meeting Scheduled on Monday, June 22, 2020, published in Newspaper |
 |
June 16, 2020 |
Notice of Board Meeting Scheduled on Monday, June 22, 2020 |
 |
May 08, 2020 |
Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2020 |
 |
May 08, 2020 |
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2020 |
 |
May 05, 2020 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on March 31, 2020 |
 |
March 30, 2020 |
Closure of Trading Window |
 |
February 15, 2020 |
Outcome of Board Meeting held on February 15, 2020 |
 |
February 07, 2020 |
Notice of Board Meeting Scheduled on Saturday, February 15, 2020 |
 |
January 08, 2020 |
Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2019 |
 |
January 18, 2020 |
Un-Audited Financial Results for the quarter ended December 31, 2019 published in Newspaper |
 |
January 17, 2020 |
Outcome of Board Meeting held on January 17, 2020 |
 |
January 17, 2020 |
Notice of Board Meeting Scheduled on Friday, January 17, 2020 |
 |
January 07, 2020 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on December 31, 2019 |
 |
January 06, 2020 |
Statement of Investor Complaints for the Quarter Ended on December 31, 2019 |
 |
December 27, 2019 |
Closure of Trading Window |
 |
October 19, 2019 |
Un-Audited Financial Results for the quarter ended September 30, 2019 published in Newspaper |
 |
October 18, 2019 |
Outcome of Board Meeting held on October 18, 2019 |
 |
October 12, 2019 |
Notice of Board Meeting Scheduled on Friday, October 19, 2019, published in Newspaper |
 |
October 10, 2019 |
Notice of Board Meeting Scheduled on Friday, October 18, 2019 |
 |
October 10, 2019 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 |
 |
October 7, 2019 |
Statement of Investor Complaints for the Quarter Ended on September 30, 2019 |
 |
October 7, 2019 |
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 07, 2019 |
 |
October 5, 2019 |
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 30, 2019 |
 |
October 5, 2019 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2019 |
 |
September 28, 2019 |
Closure of Trading Window |
 |
September 06, 2019 |
AGM Voting Results – Scrutinizer’s Report |
 |
September 05, 2019 |
Proceedings of 25th Annual General Meeting |
 |
August 07, 2019 |
Newspaper Advertisement of Notice regarding 25th Annual General Meeting of the Company to be held on Thursday, September 05, 2019 |
 |
August 05, 2019 |
Intimation Of Remote E-Voting Facility For Annual General Meeting Of The Company |
 |
August 05, 2019 |
Intimation of Book Closure For Annual General Meeting (Cut-Off Date For E-Voting) |
 |
August 05, 2019 |
Notice Of The 25th Annual General Meeting Of The Company For The Financial Year 2018-19 |
 |
July 25, 2019 |
Reconciliation of Share Capital Audit Report for quarter ended June 30, 2019 |
 |
July 22, 2019 |
Un-Audited Financial Results for the quarter ended June 30, 2019 published in Newspaper |
 |
July 19, 2019 |
Outcome of Board Meeting held on July 19, 2019 |
 |
July 11, 2019 |
Notice of Board Meeting Scheduled on Friday, July 19, 2019, published in Newspaper |
 |
July 10, 2019 |
Notice of Board Meeting Scheduled on Friday, July 19, 2019 |
 |
July 05, 2019 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 |
 |
July 03, 2019 |
Statement of Investor Complaints for the Quarter Ended on June 30, 2019 |
 |
June 28, 2019 |
Closure of Trading Window |
 |
June 14, 2019 |
Disclosure on Related Party Transactions |
 |
May 29, 2019 |
Annual Secretarial Compliance Report for the Year Ended on March 31, 2019 |
 |
May 25, 2019 |
Audited Financial Results for the quarter / year ended March 31, 2019 published in Newspaper |
 |
May 24, 2019 |
Outcome of Board Meeting held on May 24, 2019 |
 |
May 16, 2019 |
Notice of Board Meeting Scheduled on Friday, May 24, 2019, published in Newspaper |
 |
May 15, 2019 |
Notice of Board Meeting Scheduled on Friday, May 24, 2019 |
 |
April 24, 2019 |
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 |
 |
April 24, 2019 |
Non-Applicability Of Large Corporate Framework |
 |
April 11, 2019 |
Reconciliation of Share Capital Audit Report for quarter ended March 31, 2019. |
 |
April 04, 2019 |
Statement of Investor Complaints for the Quarter Ended on March 31, 2019 |
 |
April 04, 2019 |
Closure of Trading Window |
 |
April 01, 2019 |
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 |
 |
April 01, 2019 |
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2019 |
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March 29, 2019 |
Announcement Under Regulation 30 (LODR)- Amendment To Code Of Practices And Procedures For Fair Disclosure |
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February 11, 2019 |
Un-Audited Financial Results for the quarter and Nine months ended December 31, 2018 published in Newspaper |
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February 08, 2019 |
Outcome of Board Meeting held on February 08, 2019 |
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February 04, 2019 |
Notice of Board Meeting Scheduled on Friday, February 08, 2019, published in Newspaper |
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January 30, 2019 |
Notice of Board Meeting Scheduled on Friday, February 08, 2019 |
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January 08, 2019 |
Reconciliation of Share Capital Audit Report for quarter ended December 31, 2018 |
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January 07, 2019 |
Statement of Investor Complaints for the Quarter Ended on December, 2018 |
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October 27, 2018 |
Un-Audited Financial Results for the quarter and Half year ended September 30, 2018 published in Newspaper. |
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October 26, 2018 |
Outcome of Board Meeting held on October 26, 2018. |
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October 19, 2018 |
Notice of Board Meeting Scheduled on Friday, October 26, 2018, published in Newspaper. |
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October 17, 2018 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2018. |
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October 17, 2018 |
Notice of Board Meeting Scheduled on Friday, October 26, 2018. |
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October 05, 2018 |
Statement of Investor Complaints for the Quarter Ended on September, 2018. |
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October 03, 2018 |
Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 30, 2018. |
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October 03, 2018 |
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended September 30, 2018. |
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August 31, 2018 |
AGM Voting Results – Scrutinizer's Report |
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August 30, 2018 |
Proceedings of 24th Annual General Meeting |
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August 28, 2018 |
Appointment of Company Secretary – Dipen A. Dalal |
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August 18, 2018 |
Resignation of Company Secretary – Mukesh Chaudhary |
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August 4, 2018 |
Newspaper Advertisement of Notice regarding 24th Annual General Meeting of the Company to be held on August 30, 2018 |
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August 3, 2018 |
Intimation of Book closure and E-voting for 24th Annual General Meeting of the Company to be held on August 30, 2018 |
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August 1, 2018 |
Transfer of Shares in Demat Form |
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August 1, 2018 |
Notice calling 24th Annual General Meeting of the Members of the Company to be held on August 30, 2018 |
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July 21, 2018 |
Un-Audited Financial Results for the quarter ended June 30, 2018 published in Newspaper |
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July 20, 2018 |
Appointment of Shri Tushar Patel as an Additional and Independent Director |
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July 14, 2018 |
Notice of Board Meeting Scheduled on Friday, July 20, 2018, published in Newspaper |
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July 13, 2018 |
Notice of Board Meeting Scheduled on Friday, July 20, 2018 |
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June 2, 2018 |
Resignation of Director (Harishkumar Balchandra Rajput) w.e.f. June 1, 2018 |
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May 27, 2018 |
Audited Financial Results for the quarter / year ended March 31, 2018 published in Newspaper |
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May 17, 2018 |
Notice of Board Meeting Scheduled on Friday, May 25, 2018, published in Newspaper |
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May 17, 2018 |
Notice of Board Meeting Scheduled on Friday, May 25, 2018 |
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April 18, 2018 |
Compliance under Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2018. |
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April 10, 2018 |
Reconciliation of Share Capital Audit Report for quarter ended March 31, 2018. |
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April 6, 2018 |
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2018 |
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February 3, 2018 |
Unaudited Financial Results for the quarter / nine-months ended December 31, 2017 Published in Newspaper |
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January 26, 2018 |
Notice of Board Meeting Scheduled on Friday, February 2, 2018 Published in Newspaper |
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January 25, 2018 |
Notice of Board Meeting Scheduled on Friday, February 2, 2018 |
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January 9, 2018 |
Reconciliation of Share Capital Audit Report for quarter ended December 31, 2017 |
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January 3, 2018 |
Statement of Investor Complaints for the Quarter ended December 31, 2017 |
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November 16, 2017 |
Un-Audited Financial Results for the Quarter / Half-year ended on September 30, 2017 Published in the Newspaper |
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November 9 2017 |
Notice of Board Meeting scheduled on November 15, 2017 published in Newspapers |
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November 8, 2017 |
Notice of Board Meeting scheduled on November 15, 2017 |
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October 6, 2017 |
Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30, 2017 |
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October 6, 2017 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2017 |
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October 5, 2017 |
Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended September 30, 2017 |
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October 5, 2017 |
Statement on Investor Complaints for the quarter ended September 30, 2017 |
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September 16, 2017 |
Disclosure of Voting Results of 23rd Annual General Meeting held on September 15, 2017 alongwith Scrutinizer’s Report |
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September 15, 2017 |
Proceedings of 23rd Annual General Meeting held on September 15, 2017 |
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August 12, 2017 |
Unaudited Financial Results for the Quarter ended on June 30, 2017 Published in the Newspaper |
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August 12, 2017 |
Newspaper Advertisement of Notice regarding 23rd Annual General Meeting scheduled on September 15, 2017 |
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August 11, 2017 |
Notice calling 23rd Annual General Meeting of the Members of the Company to be held on September 15, 2017 |
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August 11, 2017 |
Intimation of Book closure for 23rd Annual General Meeting of the Members of the Company to be held on September 15, 2017 |
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August 5, 2017 |
Notice of Board Meeting Scheduled on August 11, 2017 published in Newspaper |
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August 4, 2017 |
Intimation of Board Meeting & Trading Window |
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July 7, 2017 |
Reconciliation of Share Capital Audit Report for quarter ended June 30, 2017 |
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July 6, 2017 |
Statement on Investor Complaints for the quarter ended June 30, 2017 |
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May 27, 2017 |
Audited Financial Results for the Quarter and Year ended March 31, 2017 Published in the Newspaper |
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May 19, 2017 |
Notice of Board Meeting scheduled on May 26, 2017 published in Newspapers |
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May 18, 2017 |
Notice of Board Meeting Scheduled on May 26, 2017 |
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April 6, 2017 |
Reconciliation of Share Capital Audit Report for quarter ended March 31, 2017 |
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April 6, 2017 |
Statement on Investor Complaints for the quarter ended March 31, 2017 |
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April 6, 2017 |
Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended March 31, 2017 |
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April 6, 2017 |
Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2017 |
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February 8, 2017 |
Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2016 Published in the Newspaper |
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February 7, 2017 |
Outcome of the Board Meeting held on February 7, 2017 |
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January 31, 2017 |
Notice of Board Meeting scheduled on February 7, 2017 published in Newspapers |
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January 30, 2017 |
Notice of Board Meeting Scheduled on February 7, 2017 |
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January 5, 2017 |
Statement on Investor Complaints for the quarter ended December 31, 2016 |
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January 5, 2017 |
Reconciliation of Share Capital Audit Report for quarter ended December 31, 2016 |
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October 25, 2016 |
Outcome of the Board Meeting held on October 25, 2016 |
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October 17, 2016 |
Notice of Board Meeting Scheduled on October 25, 2016 |
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October 10, 2016 |
Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30, 2016 |
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October 10, 2016 |
Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended September 30, 2016 |
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October 10, 2016 |
Statement on Investor Complaints for the quarter ended September 30, 2016 |
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October 6, 2016 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2016 |
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September 3, 2016 |
Disclosure of Voting results at the 22nd Annual General Meeting held on September 2, 2016, along with Scrutinizer’s Report |
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September 3, 2016 |
Proceedings of 22nd Annual General Meeting held on September 2, 2016 |
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August 2, 2016 |
Newspaper Advertisement of Notice regarding 22nd Annual General Meeting scheduled on September 2, 2016 |
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August 2, 2016 |
Notice calling 22nd Annual General Meeting on September 2, 2016 and voting through electronic means |
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August 1, 2016 |
Intimation of Book closure for 22nd Annual General Meeting (Cut-off date for e-voting) to be held on September 2, 2016 |
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August 1, 2016 |
Outcome of the Board Meeting held on August 1, 2016 |
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July 22, 2016 |
Notice of Board Meeting Scheduled on August 1, 2016 |
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July 8, 2016 |
Reconciliation of Share Capital Audit Report for quarter ended June 30, 2016 |
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July 6, 2016 |
Statement on Investor Complaints for the quarter ended June 30, 2016 |
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May 23, 2016 |
Outcome of the Board Meeting held on May 23, 2016 |
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May 13, 2016 |
Notice of Board Meeting Scheduled on May 23, 2016 |
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April 20, 2016 |
Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2016 |
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April 18, 2016 |
Reconciliation of Share Capital Audit Report for quarter ended March 31, 2016 |
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April 8, 2016 |
Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended March 31, 2016 |
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April 6, 2016 |
Statement on Investor Complaints for the quarter ended March 31, 2016 |
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January 28, 2016 |
Outcome of the Board Meeting held on January 28, 2016 |
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January 21, 2016 |
Reconciliation of Share Capital Audit Report for quarter ended December 31, 2015 |
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January 19, 2016 |
Notice of Board Meeting Scheduled on January 28, 2016 |
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January 11, 2016 |
Statement on Investor Complaints for the quarter ended December 31, 2015 |
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December 22, 2015 |
Authorised Key Managerial Personnel to determine materiality of events/information |
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November 5, 2015 |
Outcome of the Board Meeting held on November 5, 2015 |
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October 27, 2015 |
Notice of Board Meeting Scheduled on November 5, 2015 |
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October 13, 2015 |
Reconciliation of Share Capital Audit Report for quarter ended September 30, 2015 |
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September 29, 2015 |
Disclosure of voting results of the 21st Annual General Meeting held on September 29, 2015 |
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September 29, 2015 |
Disclosure of voting results of the 21st Annual General Meeting held on September 29, 2015 |
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September 30, 2014 |
Disclosure of voting results of the 20th Annual General Meeting held on September 30, 2014 |
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September 30, 2014 |
Proceedings of 20th Annual General Meeting held on September 30, 2014 |
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September 30, 2013 |
Disclosure of voting results of the 19th Annual General Meeting held on September 30, 2013 |
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September 30, 2013 |
Proceedings of 19th Annual General Meeting held on September 30, 2013 |
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September 29, 2012 |
Disclosure of voting results of the 18th Annual General Meeting held on September 29, 2012 |
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September 29, 2012 |
Proceedings of 18th Annual General Meeting held on September 29, 2012 |
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