1.'KYC Updation and Compulsory Demat of Physical Shares'
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2. Important Announcement for Physical Shareholders
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3. Important Announcement for Physical Shareholders (New 2)
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Corporate Announcements & Compliances
Notice of Board Meeting to Consider Financials and Closure of Trading Window
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Postal Ballot Notice
| Date | Particulars | File |
|---|---|---|
| 23.03.2022 | Postal Ballot - Voting Results and Scrutinizer Report | |
| 22.02.2022 | Newspaper Advertisement - Post dispatch | |
| 19.02.2022 | Newspaper Advertisement - Pre dispatch | |
| 14.02.2022 | Postal Ballot Notice | |
AGM / EGM
| Particulars | 32th AGM | 31th AGM | 30th AGM | 29th AGM | 28th AGM | 27th AGM | 26th AGM |
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| Outcome, Voting Results & Scrutinizer's Report | |
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Change in Directors / KMP's
| Date | Particulars | File |
|---|---|---|
| 14.02.2023 | Appointment of CS & Complinace officer | |
| 01.02.2023 | Intimation for Resignation of Company Secretary & Compliance Officer | |
| 25.01.2022 | Intimation for Appointment of Mr. Manan & Vinit | |
| 30.12.2021 | Intimation for Resignation of Mr. Natarajan Rajaraman | |
| 04.12.2021 | Resignation of Company Secretary and Appointment of New Company Secretary | |
| 28.11.2020 | Appointment of Chairman & Whole-time Director | |
| 21.02.2020 | Appointment of Chief Financial Officer | |
| 21.02.2020 | Resignation and Change in designation of Director | |
| 25.11.2019 | Appointment of Company Secretary | |
| 16.10.2019 | Appointment of Director | |
| 30.08.2019 | Resignation of Director | |
| 21.08.2019 | Resignation of Company Secretary | |
| 10.06.2019 | Appointment of Company Secretary | |
| 11.04.2019 | Resignation of Company Secretary | |
| 05.04.2019 | Appointment of Chief Financial Officer | |
| 10.12.2018 | Appointment of Directors | |
| 09.04.2018 | Appointment of Company Secretary | |
| 14.02.2018 | Resignation of Director | |
| 01.02.2018 | Appointment of Director | |
| 05.09.2017 | Appointment and Resignation of Director | |
Other Communication
| Date | Particulars | File |
|---|---|---|
| 24.05.2022 | VR Reg 24A Annual Secretarial Comp Report 24.05.2022 | |
| 11.05.2022 | VRWL Large Corporate Annual Disclosure 11.05.2022 | |
| 25.04.2022 | VRWL Large Corporate Initial Disclosure 25.4.2022 | |
| 22.04.2021 | VRWL Large Corporate Disclosure 22.4.2021 | |
| 01.06.2021 | Annual Secretarial Compliance Report under Reg. 24(A) of SEBI (LODR) 2015 | |
| 25.05.2020 | Annual Secretarial Compliance Report under Reg.24(A) of SEBI (LODR) 2015 | |
| 26.02.2020 | Intimation of Shift of Registered Office | |
| 30.05.2019 | Annual Secretarial Compliance Report under Reg.24(A) of SEBI (LODR) 2015 | |
| 23.05.2019 | Initial Disclosure to be made by an entity identified as a Large Corporate | |
| 27.11.2017 | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | |
| 04.06.2017 | Intimation of shifting of Registered Office and Corporate Office | |
Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| Date | Particulars | File |
|---|---|---|
| 10.08.2022 | Intimation under Reg 39(3) of LODR - 10.08.2022 | |
| 22.09.2022 | Intimation under Reg 39(3) of LODR - 22.09.2022 | |
| 11.10.2022 | Intimation under Reg 39(3) of LODR - 11.10.2022 | |
Reconciliation of Share Capital Audit
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Investor Complaints
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RTA Compliance Certificate
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PCS Certificate under Reg 40(9) of LODR Regulations
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RTA Certificate under Reg 74(5) of DP Regulations
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Annual Secretarial Compliance Report (Reg.24A)
| Year | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
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