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Corporate announcements

2026
15 April
Certificate under Reg. 74 (5)
Certificate under Reg. 74 (5) for the quarter ended on March 2026.
 
31 March
Trading Window Closure

Intimation for Trading Window Closure.

TWC 31032026

14 February
Financial Results & Outcome
Submission of financial results for the quarter & nine months ended 31/12/2025 & outcome of the Board Meeting held on 14/02/2026.
 
08 February
Board Meeting Notice
Board Meeting Intimation for Meeting Scheduled on 14/02/2026.
 
 
10 January
Certificate under Reg. 74 (5)

Certificate under Reg. 74 (5) for the quarter ended on December 2025.

74 5 31122025

2025
23 December
Trading Window Closure

Intimation for Trading Window Closure.

TWC 31122025

14 November
Financial Results & Outcome

Submission of financial results for the quarter & half year ended 30/09/2025 & outcome of the Board Meeting held on 14/11/2025.

Outcome BM 14112025

07 November
Board Meeting Notice

Board Meeting Intimation for Meeting Scheduled on 14/11/2025.

Notice 07112025 BM 14112025

15 October
Certificate under Reg. 74 (5)

Certificate under Reg. 74 (5) for the quarter ended on September 2025.

74 5 30092025

01 October
Scrutinizer Report

Submission of Scrutinizer Report and Voting Results of 31st AGM held on September 29, 2025.

SR AGM 01102025

01 October
Trading Window Closure

Intimation for Trading Window Closure.

TWC 30092025

30 September
Outcome of AGM

Proceedings of 31st AGM held on September 29, 2025 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Outcome AGM 30092025

08 September
AGM Newspaper Intimation

Intimation of newspaper announcement relating to 31st AGM of the company scheduled to be held on September 29, 2025 through VC/OAVM, e-voting facilities, cut-off date and book closure.

Newspaper 31st AGM After

06 September
Submission of letters sent to shareholders pursuant to Regulation 36 (LODR).

Submission of letters sent to shareholders pursuant to Regulation 36 (LODR).

Letters 06092025

05 September
Notice of AGM

 Submission of notice of 31st annual general meeting scheduled to be held on September 29, 2025.

Notice 2025

05 September
Reg. 34 (1) Annual Report

Submission of annual report for the financial year 2024-25 alongwith notice of 31st annual general meeting.

Annual Report 2025

03 September
Intimation Of 31st AGM

Intimation of information regarding the 31st Annual General Meeting of the company is scheduled to be held on Monday, September 29, 2025 at 04:30 PM through video conferencing/other audio-visual means and others matters.

AGM Intimation

03 September
AGM Newspaper Intimation

Intimation of newspaper announcement relating to 31st Annual General Meeting of the company scheduled to be held on September 29, 2025 through video conferencing / other audio-visual means.

Newspaper 31st AGM Before

30 August
Outcome & AGM Intimation

Outcome of Board Meeting held on 30/08/2025 and Intimation under Regulation 30.

Outcome BM 30082025

14 August
Financial Results & Outcome

Submission of financial results for the quarter ended 30/06/2025 & outcome of the Board Meeting held on 14/08/2025.

Outcome BM 14082025

08 August
Board Meeting Notice

Board Meeting Intimation for Meeting Scheduled on 14/08/2025.

Notice 08082025 BM 14082025

10 July
Certificate under Reg. 74 (5)

Certificate under Reg. 74 (5) for the quarter ended on June 2025.

74 5 30062025

30 June
Trading Window Closure

Intimation for Trading Window Closure.

TWC 30062025

30 May
Submission of Annual Secretarial Compliance for the year ended 31/03/2025.

Submission of Annual Secretarial Compliance for the year ended 31/03/2025.

ACSR 31032025

30 May
Rectified Financial Results & Outcome

Submission of rectified financial results for the quarter ended 31/03/2025 & rectified outcome of the Board Meeting held on 29/05/2025.

Rectified FS 30052025

29 May
Appointment

Appointment Of Secretarial Auditor Of The Company.

App Sec Auditor 29052025

29 May
Financial Results & Outcome

Submission of financial results for the quarter ended 31/03/2025 & outcome of the Board Meeting held on 29/05/2025.

Outcome BM 29052025

21 May
Board Meeting Notice

Board Meeting Intimation for Meeting Scheduled On 29/05/2025.

Notice 21052025 BM 29052025

30 April
Initial Disclosure

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate.

Format for Initial Disclosure.

26 April
Voting Results and Scrutinizer Report

Scrutinizer Report and Voting Results on the remote e-voting in respect of passing of Resolution(s) set-out in the postal ballot notice dated March 20, 2025.

PB_Result_26042025_Signed

19 April
RTA Contact Details Change

Change in the contact details of the company's RTA.

RTA Contact Change_SKDL_19042025_Signed

15 April
Certificate under Reg. 74 (5)

Certificate March 2025 quarter end.

74(5)_31032025_SKDL_Signed

26 March
Postal Ballot Publication

Newspaper publication for Postal Ballot notice dated 20/03/2025.

Covering_NP_SKDL_26032025_Signed

26 March
Trading Window Closure

Intimation for Trading Window Closure.

TWC_SKDL_31032025_Signed