Format for uploading shareholders Information

Memorandum of Association and Articles of Association

Postal Ballot 10-02-2025

• Postal Ballot Notice
• BSE Intimation
• XBRL Postal Ballot Notice
• Newspaper Publication – Postal Ballot Notice

Postal Ballot 2022

• BSE Intimation
• BSE Revised Letter
• Memorandum of Association
• Postal Ballot Notice
• News paper Publication
• Postal Ballot Results

Notice of Annual General Meeting

• AGM Notice 2016
• AGM Notice 2017
• AGM Notice 2018
• AGM Notice 2019
• AGM Notice 2020
• AGM Notice 2021
• AGM Notice 2022
• AGM Notice 2023
• AGM Notice 2024

Board Meetings

• Outcome of BM 01/2025

• Intimation of 01/2025

• Outcome of BM 06/2024

• Intimation of 06/2024

• Outcome of BM 05/2024

• Intimation of 05/2024

• Outcome of BM 04/2024

• Outcome of BM 03/2024

• Intimation of BM 03/2024

• Outcome of BM 02/2024

• Intimation of BM 02/2024

• Outcome of BM 05/2023

• Intimation of BM 05/2023

• Outcome of BM 04/2023

• Intimation of BM 04/2023

• Outcome of BM 03/2023

• Outcome of BM 02/2023

• Intimation of BM 02/2023

• Outcome of BM 01/2023

• Intimation of BM 01/2023

• Outcome of BM 05/2022

• Intimation of BM 05/2022

• Outcome of BM 04/2022

• Intimation of BM 04/2022

• Outcome BM 03/2022

• Intimation of BM 03/2022

• Outcome BM 02/2022
• Outcome BM 01/2022
• Intimation of BM 01/2022
• Outcome of BM 04/2021
• Intimation of BM 04/2021
• Outcome of BM 03/2021
• Intimation of BM 03/2021
• Outcome of BM 02/2021
• Intimation of BM 02/2021
• Outcome of BM 01/2021
• Intimation of BM 01/2021
• Outcome of BM 04/2020
• Intimation of BM 04/2020
• Outcome of BM 03/2020
• Intimation of BM 03/2020
• Outcome of BM 02/2020
• Intimation of BM 02/2020
• Outcome of BM 01/2020
• Intimation of BM 01/2020
• Notice for BM 06/09/17
• Notice- Board Meeting

Results of Annual General Meeting

• AGM Results 2024

• AGM Outcome 2024

• AGM Results 2023

• AGM Outcome 2023

• AGM Outcome 2022

• AGM Results 2022

• AGM Outcome 2021
• AGM Results 2021
• AGM Results 2020
• AGM Results 2019
• AGM Results 2018
• AGM Outcome 2018
• AGM Results 2017
• AGM Results 2016

Others

• Sad demise of Whole Time Director

BSE Compliances Q4 FY 2021-22

• Trading Window Closure
• Reg 7(3) – Compliance Certificate
• Reg 13(3) – Statement of Investor Complaints
• Reg 74(5) – RTA Certificate
• Reg 40(9) – Yearly Compliance
• RSCA – March 2022
• Reg 24A- Annual Secretarial Compliance Report
• Related Party Transaction Report

BSE Compliances Q1 FY 2022-23

• Trading Window Closure
• Reg 13(3) – Statement of Investor Complaints
• Reg 74(5) – RTA Certificate
• RSCA – June 2022
• Structured Digital Database
• Secretarial Compliance Report – Reg 24A

BSE Compliances Q2 FY 2022-23

• Trading Window Closure
• Reg 74(5) – RTA Certificate
• Reg 13(3) – Statement of Investor Complaints
• Structured Digital Database
• RSCA – Sep 2022
• Related Party Transaction Report

BSE Compliances Q3 FY 2022-23

• Trading Window Closure
• Reg 13(3) – Statement of Investor Complaints
• Reg 74(5) – RTA Certificate
• Structured Digital Database
• RSCA – Dec 2022

BSE Compliances Q4 FY 2022-23

• Trading Window Closure
• Reg 74(5) RTA Certificate
• Reg 7(3) Compliance Certificate
• Reg 13(3) – Statement of Investor Complaints
• Format for Large body Corporate Annexure A
• Reg 40 (9) – Yearly Compliance
• RSCA – March 2023
• Related Party Transaction Report
• Reg 24 A – Annual Secretarial Compliance Report

BSE Compliances Q1 FY 2023-24

• Trading Window Closure
• Reg 13 (3) – Statement of Investor Complaints
• Reg 74(5) – RTA Certificate
• RSCA- June 2023

BSE Compliances Q2 FY 2023-24

• Trading Window Closure

• Reg 13(3) – Statement of Investor Complaints

• Reg 74(5) – RTA Certificate

• Related Party Transaction Report

• RSCA – Sep 2023

BSE Compliances Q3 FY 2023-24

• Trading Window Closure

• Reg 13(3) – Statement of Investor Complaints

• Reg 74(5) – RTA Certificate

• RSCA – Dec 2023

BSE Compliances Q4 FY 2023-24

• Trading Window Closure

• Reg 13(3) – Statement of Investor Complaints

• Reg 7(3) – Compliance Certificate

• Reg 74(5) – RTA Certificate

• Format for Large body Corporate Annexure A

• RSCA – March 2024

• Reg 40(9) – Yearly Compliance

• Related Party Transaction Report
• Reg 24A- Annual Secretarial Compliance Report March 2024

BSE Compliances Q1 FY 2024-25

• Trading Window Closure

• Reg 74(5) – RTA Certificate

• Reg 13(3) – Statement of Investor Complaints

• RSCA – June 2024

BSE Compliances Q2 FY 2024-25

• Trading Window Closure
• Reg 74(5) – RTA Certificate
• Reg 13(3) – Statement of Investor Complaints
• RSCA – Sep 2024
• Related Party Transaction Report

BSE Compliances Q3 FY 2024-25

• Trading Window Closure
• Reg 74(5) – RTA Certificate
• Reg 13(3) – Statement of Investor Complaints
• RSCA – Dec 2024

BSE Compliances Q4 FY 2024-25

• Trading Window Closure