Announcement under Regulation 30 (LODR)-Change in Directorate
We are hereby submitting revised disclosure pursuant to regulation 30 of SEBI (LODR) Regulation, 2015 for change in directors of the company.
REVISED Board Meeting Outcome For Outcome Of Board Meeting And Intimation Under Regulation 30
Pursuant Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held today, the board has inter alia, considered, approved and recommended the enclosed matters, along with other routine businesses.
Details of Loss of Certificate / Duplicate Certificate
Pursuant to provision of Regulation 39(3) of the SEBI (LODR) Regulation, 2015, we provide following details pertaining to lost share certificates as received from our RTA – Link Intime India Pvt. Ltd.
Intimation Under Regulation 30
Corporate Announcement for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting August 14, 2023
Corporate Announcement for Outcome of Board Meeting for consideration and approval of the Unaudited Financial Results for the Quarter ended June 30, 2023.
Notice of Board Meeting August 14, 2023
Corporate Announcement for convening Board Meeting for consideration and approval of the Unaudited Financial Results for the Quarter ended June 30, 2023.