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Corporate Announcements & Compliances



Notice of Board Meeting and Closure of Trading Window

Quarter 2020-21 2019-20 2018-19 2017-18
Q1 Download Download Download Download
Q2 Download Download Download Download
Q3 Download Download Download
Q4 Download Download Download

AGM / EGM

Particulars 30th AGM 29th AGM 28th AGM 27th AGM 26th AGM
Board Approval Download Download Download Download Download
Outcome & Results Download Download Download Download Download

Change in Directors / KMP's

Date Particulars File
21.02.2020 Appointment of Chief Financial Officer Download
21.02.2020 Resignation and Change in designation of Director Download
25.11.2019 Appointment of Company Secretary Download
16.10.2019 Appointment of Director Download
30.08.2019 Resignation of Director Download
21.08.2019 Resignation of Company Secretary Download
10.06.2019 Appointment of Company Secretary Download
11.04.2019 Resignation of Company Secretary Download
05.04.2019 Appointment of Chief Financial Officer Download
10.12.2018 Appointment of Directors Download
09.04.2018 Appointment of Company Secretary Download
14.02.2018 Resignation of Director Download
01.02.2018 Appointment of Director Download
05.09.2017 Appointment and Resignation of Director Download

Other Communication

Date Particulars File
25.05.2020 Annual Secretarial Compliance Report under Reg.24(A) of SEBI (LODR) 2015 Download
26.02.2020 Intimation of Shift of Registered Office Download
30.05.2019 Annual Secretarial Compliance Report under Reg.24(A) of SEBI (LODR) 2015 Download
23.05.2019 Initial Disclosure to be made by an entity identified as a Large Corporate Download
27.11.2017 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Download
04.06.2017 Intimation of shifting of Registered Office and Corporate Office Download

Reconciliation of Share Capital Audit

Quarter 2020-21 2019-20 2018-19 2017-18
Q1 Download Download Download Download
Q2 Download Download Download Download
Q3 Download Download Download
Q4 Download Download Download

Investor Complaints

Quarter 2020-21 2019-20 2018-19 2017-18
Q1 Download Download Download Download
Q2 Download Download Download Download
Q3 Download Download Download
Q4 Download Download Download

RTA Compliance Certificate

Half Year 2020-21 2019-20 2018-19 2017-18
H1 Download Download Download Download
H2 Download Download Download

PCS Certificate under Reg 40(9) of LODR Regulations

Half Year 2020-21 2019-20 2018-19 2017-18
H1 Download Download Download Download
H2 Download Download Download

RTA Certificate under Reg 74(5) of DP Regulations

Quarter 2020-21 2019-20
Q1 Download Download
Q2 Download Download
Q3 Download
Q4 Download