Corporate Announcements
Change of Name of the Company
Closure of Trading window
2019-20
2020-21
2021-22
2022-23
Company Announcements
2019-20
- Appointment of Abishek Kumar Sahal as CFO
- Change in the name of RTA
- Amendments to MOA and AOA
- Resignation of S.B. Shama, CFO
- Change of Company name
- Revised Code of Practices and Procedures for Fair disclosures
2020-21
- Appointment of Vijay Jain as CFO
- Resignation of Abishek as CFO
- Change in RTA
- Resignation of Deepika Surekha as Compliance officer
- Appointment of Sonal Baheti as Compliance officer
- Business association
2021-22
- Disclosure of Related Party Transactions on consolidated basis
- Appointment of Secretarial Auditors
- Appointment of internal auditors
- Appointment of Ms. Purva Palshikar as CS cum compliance officer of the company
- Resignation of Sonal Baheti as CS cum Compliance officer of the company
- Clarification w.r.t price movement
2022-23
- Disclosure of Related Party Transaction as on 31.03.2022
- Appointment of Internal Auitor
- Resignation of Mr. Naresh Kathotia as Independent Director
- Clarification on price movement
- Appointment of Mr. Manoj Kumar as Independent Director
- Intimation of book Closure pursuant to Regulation 42
- Sale 49% shares held in Morbido
- Authorization to sell Companys Property
Corporate Governance Report
2020-21
Notices of Board Meetings
2019-20
- Intimation for Board Meeting w.r.t approval of Q1 results
- Intimation for Board Meeting w.r.t approval of Q2 results
- Intimation for Board Meeting w.r.t approval of Q3 results
- Intimation for Board Meeting w.r.t approval of Q4 results
2020-21
- Intimation for Board Meeting w.r.t approval of Q1 results
- Intimation for Board Meeting w.r.t approval of Q2 results
- Intimation for Board Meeting w.r.t approval of Q3 results
- Intimation for Board Meeting w.r.t approval of Q4 results
2021-22
- Intimation for Board Meeting w.r.t approval of Q1 results
- Intimation for Board Meeting w.r.t approval of Q2 results
- Intimation for Board Meeting w.r.t approval of Q3 results
- Intimation for Board Meeting w.r.t approval of Q4 results
- Intimation of CFO resignation
- Intimation for BM w.r.t fund raising
2022-23
- Intimation for Board Meeting w.r.t approval of Q1 results
- Intimation for Board Meeting w.r.t approval of Q2 results
- Intimation for Board Meeting w.r.t approval of Q3 results
- Intimation for Board Meeting w.r.t approval of Q4 results