Closure of Trading Window
Intimation of Closure of Trading Window with effect from October 01, 2022 till the expiry of 48 hours after the date on which the Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 are declared/ communicated to the Stock Exchange, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company’s Code of Conduct for Prevention of Insider Trading in the Securities of the Company.
Scrutinizer Report For AGM
Consolidated Scrutinizer Report and the Voting Results in respect of the 28th AGM held on 26/09/2022, pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.
Appointment of Statutory Auditor/s
In accordance with Regulation 30 and other applicable provisions, if any, of the SEBI (LODR) Regulation, 2015, we write to inform you about the change in Statutory Auditors of the Company.
Appointment of Statutory Auditor/s
INTIMATION FOR APPOINTMENT OF STATUTORY AUDITORS AT 28TH AGM IN ACCORDANCE WITH REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015.
Outcome of AGM
In accordance with SEBI (LODR) Regulations, 2015, we are submitting herewith the outcome of the 28th Annual General Meeting held on September 26, 2022.
Details of Loss of Certificate / Duplicate Certificate
In consonance with the provision of Regulation 39(3) of the SEBI (LODR) Reg., 2015, we provide details pertaining to stop transfer for Lost/ Stolen/ Fake/ Misplaced share certificates as received from our RTA – Link Intime India Pvt. Ltd.
AGM Newspaper Publication
Submission of copy of Newspaper advertisement for AGM Intimation and Dispatch of Notices.
AGM Newspaper Publication
Submission of copy of Newspaper advertisement for AGM Intimation.
Updation Of Telephone And Fax Number
We request you to kindly update Telephone No. 022-46082299 of the Company in the record of BSE. Also request you to delete Fax No. 022-67101899 in record of BSE. You are requested to take the same on record.
Book Closure For AGM
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books in respect of Equity Shares of the Company shall remain closed from 20/09/2022 To 26/09/2022 (both days inclusive) for the purpose of convening AGM of the Company to be held on Monday, September 26, 2022.