Shareholder Information Board Meeting Outcome of Allotment of Share February 02, 2026 Financial Results for the Qtr ended on December 31, 2025 January 30, 2026 Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 January 28, 2026 Intimation Of In-principle Approval Received For Issue Of 2,51,39,620 Equity Shares Of Rs. 1/- To The Promoter On A Preferential Basis Against Conversion Of Unsecured Loan Into Equity Shares January 28, 2026 Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 January 22, 2026 Closure of Trading Window for the Qtr ended on December 31, 2025 Outcome of Extra-ordinary General Meeting held on December 26, 2025 PCS Certificate December 02, 2025 Valuation Report for the Preferential Allotment (Conversion of Unsecured Loan in to Equity Share) November 29, 2025 Notice of the Extraordinary General Meeting Schedule To Be Held On Friday December 26, 2025 Outcome of the Board Meeting held on November 24, 2025 November 24, 2025 Intimation Of Board Meeting Under Regulation 29 Of The SEB! (Listing Obligations And Disclosure Requirements) Regulations, 2015 November 15, 2025 Submission Of Order Passed By Hon'ble Securities Appellate Tribunal (Sat) November 14, 2025 Annual Report 2024-25 - 31st 2025 Intimation for Closure of Trading Window - September 29, 2025 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report - September 25, 2025 Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, August 11, 2025 - August 11, 2025 Resignation Of Auditor - August 08, 2025 Newspaper Publication for the Financial Results - Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - July 30, 2025 Annual Secretarial Compliance Report for the Financial Year Ended on March 31, 2025 - May 24, 2025 Outcome of BM - July 28, 2025 Outcome of BM - July 02, 2025 Intimation of BM - June 26, 2025 Closure of Trading window - June 27, 2025 Resignation of Independent Director - May 29th, 2025 Newspaper publication of the Financial Results for the qtr and year ended on March 31, 2025 - May 27th, 2025 Outcome of the Board Meeting held on Saturday, May 24, 2025 - May 24th, 2025 Intimation of the Board Meeting under Regulation 29 of the SEBI (LODR) Regulation, 2015 - May 16th, 2025 Compliance-57 (5) : intimation after the end of quarter - April 16th, 2025 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 - April 16th, 2025 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - April 15th, 2025 Closure of Trading Window - March 27th, 2025 Announcement under Regulation 30 (LODR)-Newspaper Publication - Feb 03rd, 2025 Outcome Of The Board Meeting Held On Friday, January 31, 2025 - January 31st, 2025 Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - January 24, 2025 Intimation Regarding A Fire Incident - January 06, 2025 Closure of Trading Window for the December 31, 2024 - December 27, 2024 Postal Ballot Notice - November 18, 2024 Newspaper Publication of Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2024 - November 12, 2024 Outcome of the Board Meeting held on October 29, 2024 - October 29, 2024 Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - October 22, 2024 Outcome of the Board Meeting held on Saturday, October 19, 2024 - October 19, 2024 Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - October 16, 2024 Newspaper Advertisement of Notice of the 30th Annual General Meeting - September 05, 2024 Newspaper Publication of Unaudited Financial Results of the Company for the Quarter and half year ended on JUNE 30, 2024 - August 07, 2024 Outcome of the Board Meeting held on August 05, 2024 - August 05, 2024 Intimation for Closure of Trading Window for the Quarter and Year ended on JUNE 30, 2024 - June 28, 2024 Outcome of the Board Meeting held on May 30, 2024 - MAY 30, 2024 Annual Return 2023-24 - MAY 30, 2024 Annual Secretarial Compliance Report for the year ended on March 31, 2024 - MAY 30, 2024 Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - MAY 24, 2024 Announcement Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For Disclosure In Outcome Of Litigation - May 21, 2024 Intimation for Closure of Trading Window for the Quarter and Year ended on March 31, 2024 - March 29, 2024 Proceedings of the Extraordinary General Meeting held on 14 February, 2024 - February 14, 2024 Scrutinizer Report for the Extraordinary General Meeting held on 14 February, 2024 - February 14, 2024 Certificate From Practicing Company Secretary- Annexure V - February 06, 2024 Certificate From Practicing Company Secretary- Annexure IV - February 06, 2024 Corrigendum To The Notice Of Extra Ordinary General Meeting - February 06, 2024 Outcome of the Board Meeting held on February 01, 2024 - February 01, 2024 Valuation Report - January 22, 2024 Notice of Extraordinary General Meeting scheduled to be held on February 14, 2024 - January 22, 2024 Intimation of Proposed Project- January 13, 2024 Outcome of the Board Meeting held on 13th January, 2024 - January 13, 2024 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - January 09, 2024 lntimation of Board Meeting under Regulation 29 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 - January 05, 2024 Closure of Trading Window for the Quarter Ended on December 31, 2023 - December 28, 2023 Newspaper Publication of Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2023 - November 08, 2023 Newspaper Financial Report Quarterly - November 06, 2023 Outcome of the Board Meeting held on November 06, 2023 - November 06, 2023 lntimation of Board Meeting under Regulation 29 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 - October 25, 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 20, 2023 Proceedings of the 29th Annual Genral Meeting of the Company held on 19th September, 2023 - September 19, 2023 Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended on June 30, 2023 - August 02, 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 29, 2023 Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - July 21, 2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - July 06, 2023 Closure of Trading Window for the Quarter Ended on June 30, 2023 - June 28, 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 30, 2023 Outcome of the Board Meeting held on Tuesday, May 23, 2023 - May 23, 2023 Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - May 16, 2023 Intimation Of New Project - 'Radhe Abode' - May 13, 2023 Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Friday, April 21, 2023 - April 21, 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 18, 2023 Intimation of Board Meeting Scheduled to be held on Friday, April 21, 2023 - April 13, 2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - April 10, 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 - April 05, 2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - April 05, 2023 Announcement under Regulation 30 (LODR)-Newspaper Publication. - February 01, 2023 Outcome of the Board Meeting held on Tuesday, January 31, 2023 - January 31, 2023 Intimation of Board Meeting Scheduled to be held on Tuesday, January 31, 2023 - January 23, 2023 Voting Results Of The Postal Ballot And Scrutinizer’s Report - January 21, 2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - January 05, 2023 Intimation Regarding Receipt Of Order From Securities And Exchange Board Of India (“sebi”), 1992 - January 04, 2023 Closure of Trading Window for the Quarter Ended on December 31, 2022 - December 31, 2022 Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 - 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 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 20, 2022 Notice of Postal Ballot - December 19, 2022 Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 - December 16, 2022 Outcome of Board Meeting Held on December 15, 2022 - December 15, 2022 Disclosures Under SEBI (Prohibition Of Insider Trading) Regulations, 2015 And SEBI (Substantial Acquisition Of Shares And Takeover) Regulations, 2011 - 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 Submission Of PDF File In Addition To The Related Party Statement Already Filed In XBRL Mode On 21St October 2022 - November 24, 2022 Intimation of Resignation of Statutory Auditors of the Company - November 16, 2022 Newspaper Publication of Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2022 - November 14, 2022 Disclosure Of Related Party Transactions For The Half-Year Ended 30th September, 2022 - Ocotber 21, 2022 Outcome of the Board Meeting held on October 20, 2022 - Ocotber 20, 2022 Intimation of Board Meeting Scheduled to be held on Thursday, October 20, 2022 - Ocotber 12, 2022 Closure of Trading Window - September 29, 2022 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - Closure of Trading Window Clarification On The Financial Results As On June 30, 2022 - Aug 10, 2022 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - July 29, 2022 Outcome of the Board Meeting held on July 22, 2022 - July 22, 2022 Outcome of the Board Meeting held on July 18, 2022 - July 18, 2022 Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022 - July 15, 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 12, 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. - July 04, 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 29, 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 - June 09, 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 27, 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 19, 2022 Outcome of the Board Meeting held on May 13, 2022 - May 13, 2022 Notice of Board Meeting Scheduled on Friday, May 13, 2022 - May 09, 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 22, 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 05, 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 - April 04, 2022 Closure of Trading Window - March 29, 2022 Intimation for Issue of Duplicate Shares Certificate as per Reg. 39(3) of SEBI (LODR), 2015 - Feb 22, 2022 Proceeding of the Extraordinary General Meeting (EGM) of the Company. - January 24, 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 18, 2022 Outcome of the Board Meeting held on January 11, 2022 - January 11, 2022 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on December 31, 2021 - January 04, 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 - January 03, 2022 Information to be provided, if holding shares in physical form - December 31, 2021 Voting Results of Extraordinary General Meeting held on December 29, 2021 - December 30, 2021 Closure of Trading Window - December 28, 2021 Notice of EGM to be held on January 24, 2022 - December 30, 2021 Outcome of the Board Meeting Held on December 23, 2021 - December 23, 2021 Notice of Board Meeting Schedule on Thursday, December 23, 2021 - December 15, 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 13, 2021 Draft Letter of Offer for Right Issue - December 10, 2021 Outcome of Board Meeting Held on December 06, 2021 - December 06, 2021 Notice of Board Meeting Schedule on Monday, December 06, 2021 - December 03, 2021 Notice of EGM to be held on December 29, 2021 - December 03, 2021 Outcome of the Board Meeting Held on November 26, 2021 - November 26, 2021 Update on Board Meeting Scheduled on Friday, November 26, 2021 - November 23, 2021 Notice of Board Meeting Scheduled on Friday, November 26, 2021 - November 18, 2021 Extraordinary General Meeting Voting Results – Scrutinizer’s Report - October 26, 2021 Proceedings of the Extraordinary General Meeting - October 25, 2021 27th AGM Voting Results – Scrutinizer’s Report - October 22, 2021 Newspaper Publication of Unaudited Financial Results of the Company for the Quarter ended September 30, 2021 - October 18, 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 14, 2021 Newspaper Advertisement of Notice regarding Extraordinary General Meeting of the Company to be held on Monday, October 25, 2021 - October 07, 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 04, 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 - October 01, 2021 Closure of Trading Window - September 29, 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 25, 2021 Proceedings of 27th Annual General Meeting - September 23, 2021 Notice of Board Meeting Scheduled on Saturday, September 25, 2021 - September 17, 2021 Newspaper Advertisement of Notice regarding 27th Annual General Meeting of the Company to be held on Thursday, September 23, 2021 - August 24, 2021 Notice of The 27th Annual General Meeting of the Company for the financial year 2020-21 - August 19, 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) - August 04, 2021 Un-Audited Financial Results for the quarter ended June 30, 2021 published in Newspaper - July 23, 2021 Outcome of Board Meeting held on July 16, 2021 - July 16, 2021 Notice of Board Meeting Scheduled on Friday, July 16, 2021 - July 06, 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 - July 02, 2021 Closure of Trading Window - June 30, 2021 Audited Financial Results for the quarter / year ended March 31, 2021 published in Newspaper - June 28, 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 - June 11, 2021 Notice of Board Meeting Scheduled on Friday, June 11, 2021 - May 27, 2021 Non-Applicability Of Large Corporate Framework - April 26, 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 07, 2021 Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March, 2021 - April 05, 2021 Re-appointment of Independent Director - March 31, 2021 Closure of Trading Window - March 26, 2021 Un-Audited Financial Results for the quarter ended December 31, 2020 published in Newspaper - February 04, 2021 Outcome of Board Meeting held on January 22, 2021 - January 22, 2021 Notice of Board Meeting Scheduled on Friday, January 22, 2021, published in Newspaper - January 14, 2021 Notice of Board Meeting Scheduled on Friday, January 22, 2021 - January 13, 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 - January 01, 2021 Closure of Trading Window - December 28, 2020 Un-Audited Financial Results for the quarter and half year ended September 30, 2020 published in Newspaper - October 26, 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 23, 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 19, 2020 Notice of Board Meeting Scheduled on Friday, October 23, 2020 - October 14, 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 6, 2020 AGM Voting Results – Scrutinizer's Report - October 1, 2020 Proceedings of 26th Annual General Meeting - October 1, 2020 Closure of Trading Window - September 30, 2020 Closure of Trading Window - September 29, 2020 Adjournment of 26th Annual General Meeting - September 25, 2020 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - September 25, 2020 Newspaper Advertisement of Notice regarding 26th Annual General Meeting of the Company to be held on Thursday, September 24, 2020 - Aug 31, 2020 Notice Of The 26th Annual General Meeting Of The Company For The Financial Year 2019-20 - Aug 28, 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 - Aug 24, 2020 Un-Audited Financial Results for the quarter ended June 30, 2020 published in Newspaper - July 21, 2020 Outcome of Board Meeting held on July 17, 2020 - July 17, 2020 Notice of Board Meeting Scheduled on Friday, July 17, 2020, published in Newspaper - July 14, 2020 Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2020 - July 13, 2020 Notice of Board Meeting Scheduled on Friday, July 17, 2020 - July 09, 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 07, 2020 Disclosure on Related Party Transactions - July 03, 2020 Closure of Trading Window - June 29, 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 26, 2020 Revised Outcome of Board Meeting held on June 22, 2020 - June 23, 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 22, 2020 Notice of Board Meeting Scheduled on Monday, June 22, 2020 - June 16, 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 08, 2020 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on March 31, 2020 - May 05, 2020 Closure of Trading Window - March 30, 2020 Outcome of Board Meeting held on February 15, 2020 - February 15, 2020 Notice of Board Meeting Scheduled on Saturday, February 15, 2020 - February 07, 2020 Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2019 - January 08, 2020 Un-Audited Financial Results for the quarter ended December 31, 2019 published in Newspaper - January 18, 2020 Outcome of Board Meeting held on January 17, 2020 - January 17, 2020 Notice of Board Meeting Scheduled on Friday, January 17, 2020 - January 17, 2020 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter Ended on December 31, 2019 - January 07, 2020 Statement of Investor Complaints for the Quarter Ended on December 31, 2019 - January 06, 2020 Closure of Trading Window - December 27, 2019 Un-Audited Financial Results for the quarter ended September 30, 2019 published in Newspaper - October 19, 2019 Outcome of Board Meeting held on October 18, 2019 - October 18, 2019 Notice of Board Meeting Scheduled on Friday, October 19, 2019, published in Newspaper - October 12, 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 10, 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 7, 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 - October 5, 2019 Closure of Trading Window - September 28, 2019 AGM Voting Results – Scrutinizer’s Report - September 06, 2019 Proceedings of 25th Annual General Meeting - September 05, 2019 Newspaper Advertisement of Notice regarding 25th Annual General Meeting of the Company to be held on Thursday, September 05, 2019 - August 07, 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 - August 05, 2019 Reconciliation of Share Capital Audit Report for quarter ended June 30, 2019 - July 25, 2019 Un-Audited Financial Results for the quarter ended June 30, 2019 published in Newspaper - July 22, 2019 Outcome of Board Meeting held on July 19, 2019 - July 19, 2019 Notice of Board Meeting Scheduled on Friday, July 19, 2019, published in Newspaper - July 11, 2019 Notice of Board Meeting Scheduled on Friday, July 19, 2019 - July 10, 2019 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 - July 05, 2019 Statement of Investor Complaints for the Quarter Ended on June 30, 2019 - July 03, 2019 Closure of Trading Window - June 28, 2019 Disclosure on Related Party Transactions - June 28, 2019 Annual Secretarial Compliance Report for the Year Ended on March 31, 2019 - May 29, 2019 Audited Financial Results for the quarter / year ended March 31, 2019 published in Newspaper - May 25, 2019 Outcome of Board Meeting held on May 24, 2019 - May 24, 2019 Notice of Board Meeting Scheduled on Friday, May 24, 2019, published in Newspaper - May 16, 2019 Notice of Board Meeting Scheduled on Friday, May 24, 2019 - May 15, 2019 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 - April 24, 2019 Non-Applicability Of Large Corporate Framework - April 24, 2019 Reconciliation of Share Capital Audit Report for quarter ended March 31, 2019. - April 11, 2019 Statement of Investor Complaints for the Quarter Ended on March 31, 2019 - April 04, 2019 Closure of Trading Window - April 04, 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 - April 01, 2019 Announcement Under Regulation 30 (LODR)- Amendment To Code Of Practices And Procedures For Fair Disclosure - March 29, 2019 Un-Audited Financial Results for the quarter and Nine months ended December 31, 2018 published in Newspaper - February 11, 2019 Outcome of Board Meeting held on February 08, 2019 - February 08, 2019 Notice of Board Meeting Scheduled on Friday, February 08, 2019, published in Newspaper - February 04, 2019 Notice of Board Meeting Scheduled on Friday, February 08, 2019 - January 30, 2019 Reconciliation of Share Capital Audit Report for quarter ended December 31, 2018 - January 08, 2019 Statement of Investor Complaints for the Quarter Ended on December, 2018 - January 07, 2019 Un-Audited Financial Results for the quarter and Half year ended September 30, 2018 published in Newspaper. - October 27, 2018 Outcome of Board Meeting held on October 26, 2018. - October 26, 2018 Notice of Board Meeting Scheduled on Friday, October 26, 2018, published in Newspaper. - October 19, 2018 Reconciliation of Share Capital Audit Report for quarter ended September 30, 2018. - October 17, 2018 Notice of Board Meeting Scheduled on Friday, October 26, 2018. - October 17, 2018 Statement of Investor Complaints for the Quarter Ended on September, 2018. - October 05, 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. - October 03, 2018 AGM Voting Results – Scrutinizer's Report - August 31, 2018 Proceedings of 24th Annual General Meeting - August 30, 2018 Appointment of Company Secretary – Dipen A. Dalal - August 28, 2018 Resignation of Company Secretary – Mukesh Chaudhary - August 18, 2018 Newspaper Advertisement of Notice regarding 24th Annual General Meeting of the Company to be held on August 30, 2018 - August 4, 2018 Intimation of Book closure and E-voting for 24th Annual General Meeting of the Company to be held on August 30, 2018 - August 3, 2018 Transfer of Shares in Demat Form - August 1, 2018 Notice calling 24th Annual General Meeting of the Members of the Company to be held on August 30, 2018 - August 1, 2018 Un-Audited Financial Results for the quarter ended June 30, 2018 published in Newspaper - July 21, 2018 Appointment of Shri Tushar Patel as an Additional and Independent Director - July 20, 2018 Notice of Board Meeting Scheduled on Friday, July 20, 2018, published in Newspaper - July 14, 2018 Notice of Board Meeting Scheduled on Friday, July 20, 2018 - July 13, 2018 Resignation of Director (Harishkumar Balchandra Rajput) w.e.f. June 1, 2018 - June 2, 2018 Audited Financial Results for the quarter / year ended March 31, 2018 published in Newspaper - May 27, 2018 Notice of Board Meeting Scheduled on Friday, May 25, 2018, published in Newspaper - May 17, 2018 Notice of Board Meeting Scheduled on Friday, May 25, 2018 - May 17, 2018 Compliance under Regulation 40(9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for the half year ended March 31, 2018. - April 18, 2018 Reconciliation of Share Capital Audit Report for quarter ended March 31, 2018. - April 10, 2018 Unaudited Financial Results for the quarter / nine-months ended December 31, 2017 Published in Newspaper - February 3, 2018 Notice of Board Meeting Scheduled on Friday, February 2, 2018 Published in Newspaper - January 26, 2018 Notice of Board Meeting Scheduled on Friday, February 2, 2018 - January 25, 2018 Reconciliation of Share Capital Audit Report for quarter ended December 31, 2017 - January 9, 2018 Statement of Investor Complaints for the Quarter ended December 31, 2017 - January 3, 2018 Un-Audited Financial Results for the Quarter / Half-year ended on September 30, 2017 Published in the Newspaper - November 16, 2017 Notice of Board Meeting scheduled on November 15, 2017 published in Newspapers - November 9 2017 Notice of Board Meeting scheduled on November 15, 2017 - November 8, 2017 Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30, 2017 - October 6, 2017 Reconciliation of Share Capital Audit Report for quarter ended September 30, 2017 - October 6, 2017 Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended September 30, 2017 - October 5, 2017 Statement on Investor Complaints for the quarter ended September 30, 2017 - October 5, 2017 Disclosure of Voting Results of 23rd Annual General Meeting held on September 15, 2017 alongwith Scrutinizer’s Report - September 16, 2017 Proceedings of 23rd Annual General Meeting held on September 15, 2017 - September 15, 2017 Unaudited Financial Results for the Quarter ended on June 30, 2017 Published in the Newspaper - August 12, 2017 Newspaper Advertisement of Notice regarding 23rd Annual General Meeting scheduled on September 15, 2017 - August 12, 2017 Notice calling 23rd Annual General Meeting of the Members of the Company to be held on September 15, 2017 - 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 - August 11, 2017 Notice of Board Meeting Scheduled on August 11, 2017 published in Newspaper - August 5, 2017 Intimation of Board Meeting & Trading Window - August 4, 2017 Reconciliation of Share Capital Audit Report for quarter ended June 30, 2017 - July 7, 2017 Statement on Investor Complaints for the quarter ended June 30, 2017 - July 6, 2017 Audited Financial Results for the Quarter and Year ended March 31, 2017 Published in the Newspaper - May 27, 2017 Notice of Board Meeting scheduled on May 26, 2017 published in Newspapers - May 19, 2017 Notice of Board Meeting Scheduled on May 26, 2017 - May 18, 2017 Reconciliation of Share Capital Audit Report for quarter ended March 31, 2017 - April 6, 2017 Statement on Investor Complaints for the quarter ended March 31, 2017 - 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 - 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 - April 6, 2017 Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2016 Published in the Newspaper - February 8, 2017 Outcome of the Board Meeting held on February 7, 2017 - February Notice of Board Meeting scheduled on February 7, 2017 published in Newspapers - January 31, 2017 Notice of Board Meeting Scheduled on February 7, 2017 - January 30, 2017 Statement on Investor Complaints for the quarter ended December 31, 2016 - January 5, 2017 Reconciliation of Share Capital Audit Report for quarter ended December 31, 2016 - January 5, 2017 Outcome of the Board Meeting held on October 25, 2016 - October 25, 2016 Notice of Board Meeting Scheduled on October 25, 2016 - October 17, 2016 Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30, 2016 - 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 - October 10, 2016 Statement on Investor Complaints for the quarter ended September 30, 2016 - October 10, 2016 Reconciliation of Share Capital Audit Report for quarter ended September 30, 2016 - October 6, 2016 Disclosure of Voting results at the 22nd Annual General Meeting held on September 2, 2016, along with Scrutinizer’s Report - September 3, 2016 Proceedings of 22nd Annual General Meeting held on September 2, 2016 - September 3, 2016 Newspaper Advertisement of Notice regarding 22nd Annual General Meeting scheduled on September 2, 2016 - August 2, 2016 Notice calling 22nd Annual General Meeting on September 2, 2016 and voting through electronic means - August 2, 2016 Intimation of Book closure for 22nd Annual General Meeting (Cut-off date for e-voting) to be held on September 2, 2016 - August 1, 2016 Outcome of the Board Meeting held on August 1, 2016 - August 1, 2016 Notice of Board Meeting Scheduled on August 1, 2016 - July 22, 2016 Reconciliation of Share Capital Audit Report for quarter ended June 30, 2016 - July 8, 2016 Statement on Investor Complaints for the quarter ended June 30, 2016 - July 6, 2016 Outcome of the Board Meeting held on May 23, 2016 - May 23, 2016 Notice of Board Meeting Scheduled on May 23, 2016 - May 13, 2016 Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2016 - April 20, 2016 Reconciliation of Share Capital Audit Report for quarter ended March 31, 2016 - April 18, 2016 Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosures Regulations), 2015 for the half year ended March 31, 2016 - April 8, 2016 Statement on Investor Complaints for the quarter ended March 31, 2016 - April 6, 2016 Outcome of the Board Meeting held on January 28, 2016 - January 28, 2016 Reconciliation of Share Capital Audit Report for quarter ended December 31, 2015 - January 21, 2016 Notice of Board Meeting Scheduled on January 28, 2016 - January 19, 2016 Statement on Investor Complaints for the quarter ended December 31, 2015 - January 11, 2016 Authorised Key Managerial Personnel to determine materiality of events/information - December 22, 2015 Outcome of the Board Meeting held on November 5, 2015 - November 5, 2015 Notice of Board Meeting Scheduled on November 5, 2015 - October 27, 2015 Reconciliation of Share Capital Audit Report for quarter ended September 30, 2015 - October 13, 2015 Disclosure of voting results of the 21st Annual General Meeting held on September 29, 2015 - September 29, 2015 Disclosure of voting results of the 20th Annual General Meeting held on September 30, 2014 - September 30, 2014 Proceedings of 20th Annual General Meeting held on September 30, 2014 - September 30, 2014 Disclosure of voting results of the 19th Annual General Meeting held on September 30, 2013 - September 30, 2013 Proceedings of 19th Annual General Meeting held on September 30, 2013 - September 30, 2013 Disclosure of voting results of the 18th Annual General Meeting held on September 29, 2012 - September 29, 2012 Proceedings of 18th Annual General Meeting held on September 29, 2012 - September 29, 2012
