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Investor Relations
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Exchange Compliance
Exchange Compliance
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2023
2022
2021
2020
2019
2018
Intimations to Stock Exchange & other disclosures
Appointment of Ms. Pooja Shah as CFO
Appointment of Mrs. Archana Chirawawala & Mr. Abhay Sethia as Independent Directors
13 AGM Scrutinizer Report & Voting Results
Closure of Trading Window for the half year ending September 2022
Proceedings of 13 AGM FY 21-22
Newspaper Publication_13 AGM FY 21-22
Outcome of Board meeting- 03 September 2022
Appointment of Statutory Auditor- M/s Aniket Kulkarni & Associates
Appointment of Independent Directors- Mrs. Archana Chirawawala and Mr. Abhay Kumar Sethia
Appointment of CFO Ms. Pooja Shah
Resignation of Ms. Sushmita Agarwal
Resignation of Ms. Radhika Gosrani
Resignation of Ms. Shruti Chaudhary
Annual Action Plan- CSR Project
Certificate in compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period ended 31 March, 2022.
Disclosure under Regulation 31 (4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations) as amended thereof.
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 31 Match 2022.
Undertaking for Non-Applicability of Corporate Governance for
Closure of Trading Window for the year ending March 2022
Appointment of Ms. Shweta Sarvaiya as Company Secretary and Compliance officer
Resignation of CS Bharat Gangani
Statement_of_Deviation_30092021_Signed
Statement of Variation and Deviation Sept 21
Resignation of CFO May 31, 2021
Record Date revision intimation of Inetrim dividend for FY 21-22
Record Date revision intimation of Final dividend for FY 20-21
Intimation of Resignation of Mr. Summit Pal Singh
Intimation under regulation_30(5)
Intimation UR 30 read with Part A of Schedule III for Interim Dividend 13-08-21
Press Release_31052021
Recommendation of Dividend_May 31, 2021
Record date for Interim Dividend
Intimation of Change in KMP
Intimation for proposal and consideration of declaration of Interim Dividend for FY 21-22
Intimation for fixing record date for Interim Dividend 13-08-21
Intimation for appointment of Ms. Shruti Chaudhary as AID wef 13-08-21
Intimation of record date for Bonus Issue
Final Dividend intimation for FY 2021-22
Approval of Interim Dividend
BSE Intimation_Resignation of Ankit Gala
Certificate CG Non Applicable
Closure of Trading Window for Sept financials
Resignation of Mr. Saurabh Bordia
Notice under Section 160 for Mr. Ankit Gala
Notice under Section 160 for Mr. Satish Khimawat
Notice under Section 160 for Mr. Sejal Doshi
Notice under Section 160 for Mr. Sharad Jain
Notice under Section 160 for Ms. Shruti Chaudhary
Notice under Section 160 for Ms. Sushmita Agrawal
Statemnet of Deviation_31 March 2021
AGM-Voting Result & Scrutinizer Report-28 September 2021
BSE Intimation Appointment of Internal Auditor 2023
BSE Intimation CS resignation with letterhead 2023
Intimation to BSE for CFO Resignation
Intimation of shifting of Registered office 07.04.2023
Intimation of resignation of Company Secretary dated 20.01.2023
Intimation of appointment of Internal Auditor 16.02.2023
Intimation of appointment of Company Secretary 30.03.2023
Investor Grievance
Statement of Investor Complaint under Reg 13(3) under LODR for quarter ending September 2022
Statement of Investor Complaint under Reg 13(3) under LODR for quarter ending June 2022
Statement of Investor Complaint under Reg 13(3) under LODR for quarter ending March 2022
Statement of Investor Complaint under Reg 13(3) under LODR for quarter ending December 2021
Statement of Investor Complaint under Reg 13(3) under LODR for quarter ending September 2021
Statement of Investor Complaint under Reg 13(3) under LODR for quarter ending June 2021
Reconciliation of Share Capital
Reconciliation of Share Capital Audit Certificate for the quarter ended 30 September 2022.
Reconciliation of Share Capital Audit Certificate for the quarter ended 30 June 2022.
Reconciliation of Share Capital Audit Certificate for the quarter ended 31 March 2022.
Reconciliation of Share Capital Audit Certificate for the quarter ended December 2021
Reconciliation of Share Capital Audit Certificate for the quarter ended September 2021
Reconciliation of Share Capital Audit Certificate for the quarter ended June 2021
Regulations 74(5)
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter and financial year ended 30 September 2022.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter and financial year ended 30 June 2022.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter and financial year ended 31 March 2022.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ending June 21
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter December 21
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter September 2021
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