Details of Loss of Certificate / Duplicate Certificate
In consonance with the provisions of Regulation 39(3) of SEBI (LODR) Reg., 2015, we provide details pertaining to duplicate shares issued against lost share certificates as received from our RTA – Link Intime India Pvt. Ltd.
Closure of Trading Window
Intimation for Closure of Trading Window
Shareholder Meeting / Postal Ballot-Scrutinizer’s Report
Scrutinizer Report and Voting Results of 29th Annual General Meeting held on September 26, 2023.
Announcement under Regulation 30 (LODR)-Change in Directorate
We are hereby submitting disclosure pursuant to Regulation 30 for approval of change in directors in 29th Annual General Meeting held on September 26, 2023.
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 29th Annual General Meeting held on September 26, 2023.
Details of Loss of Certificate / Duplicate Certificate
Pursuant to provision of Regulation 39(3) of SEBI (LODR) Regulations 2015, we provide details pertaining to lost share certificate as received from our RTA – Link Intime India Pvt. Ltd.
Intimation Of Book Closure
Intimation of Book Closure for 29th Annual General Meeting
Notice Of 29th Annual General Meeting
Submission of Notice of 29th Annual General Meeting.
29th Annual General Meeting On September 26, 2023
The 29th Annual General Meeting of the members of the Company is scheduled on Tuesday, September 26, 2023 at 04:30 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”).
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.