| COMPLIANCE CERTIFICATE 74(5) |
| Date |
Description |
PDF |
| 30-09-2024 |
Compliance Certificate 74(5) as on 30-09-2024 |
 |
| 17-10-2024 |
Compliance Certificate 74(5) as on 17-10-2024 |
|
| 20-01-2025 |
Compliance Certificate 74(5) as on 31-12-2024 |
|
| 25-01-2025 |
Compliance Certificate 74(5) for the quarter ended on 31-12-2024 |
|
| 17-04-2025 |
Compliance Certificate 74(5) for the quarter ended on 31-03-2025 |
|
| 17-04-2025 |
SDD Compliance Certificate for the year ended March 31, 2025 |
|
| 16-07-2025 |
Compliance Certificate for the year ended June 30, 2025 |
|
| 21-07-2025 |
SDD Compliance Certificate for the year ended June 30, 2025 |
|
| 28-10-2025 |
Reconciliation of Share Capital Audit Report for the Quarter ended 30th September, 2025 |
|
| 15-04-2026 |
Certificate for the fourth quarter and year ended on 31st March, 2026 |
|
| 29-05-2026 |
SDD Compliance Certificate for the year ended on March 31, 2026 |
|
| 15-07-2026 |
Certificate for the first quarter ended on 30th June, 2026 |
|
| AGM INFORMATION |
| Date |
Description |
PDF |
| 01-09-2024 |
Intimation of Newspaper Advertisement of Public Notice of 1st
Annual General Meeting |
|
| 02-09-2024 |
Notice of Annual General Meeting of the Company |
|
| 25-09-2024 |
Proceedings of 1st Annual General Meeting held on 25th September, 2024 |
|
| 26-09-2024 |
Voting Results of 1st Annual General Meeting held on 25th September, 2024 |
|
| 05-09-2025 |
Notice of 2nd Annual General Meeting |
|
| 29-09-2025 |
Proceedings of 2nd Annual General Meeting |
|
| 30-09-2025 |
Intimation of Voting Results of 2nd Annual General Meeting |
|
| CORPORATE ANNOUNCEMENT |
| Date |
Description |
PDF |
| 28-08-2024 |
Outcome of Board Meeting held on 28-08-2024 |
|
| 31-08-2024 |
Outcome of Board Meeting held on 31-08-2024 |
|
| 31-08-2024 |
Intimation of Book Closure and Cutoff Date |
|
| 27-09-2024 |
Intimation for Closure of Trading Window |
|
| 06-11-2024 |
Intimation of Board Meeting to be held on 14-11-2024 |
|
| 14-11-2024 |
Outcome of Board Meeting held on 14-11-2024 |
|
| 28-12-2024 |
Outcome of Board Meeting held on 28-12-2024 |
|
| 17-02-2025 |
Outcome of Board Meeting held on 17-02-2025 and Disclosure under Regulation 30 |
|
| 25-03-2025 |
Outcome of Board Meeting held on 25-03-2025 and intimation of appointment of Chief Financial Officer |
|
| 28-03-2025 |
Intimation for Closure of Trading Window |
|
| 13-05-2025 |
Intimation of Adjournment of Board Meeting held on 13th May, 2025 |
|
| 29-05-2025 |
Outcome of Board Meeting held on 29-05-2025 |
|
| 26-06-2025 |
Clarification with respect to Financial Results for the Quarter ended 31st March, 2025 |
|
| 03-09-2025 |
Outcome of Board Meeting held on 03-09-2025 |
|
| 27-09-2025 |
Intimation for Closure of Trading Window |
|
| 10-11-2025 |
Outcome of Board Meeting held on 10-11-2025 |
|
| 14-11-2025 |
Outcome of Board Meeting held on 14-11-2025 |
|
| 08-01-2026 |
Outcome of Board Meeting held on 08-01-2026 |
|
| 09-01-2026 |
Intimation of appointment of Chief Financial Officer |
|
| 02-04-2026 |
New Acquisition |
|
| 02-04-2026 |
Outcome of Board Meeting held on 02-04-2026 |
|
| 22-05-2026 |
Outcome of Board Meeting held on 22-05-2026 |
|
