Announcements and Publication(Disclosure/Intimation with Stock Exchange)





Announcements & Publications 2025-26

Board Meeting Intimation

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

Book Closure Date And Cut Off Date For The Purpose Of AGM

Details Of E-Voting At The 34Th Annual General Meeting Of The Company

Annual General Meeting Of The Company Is Scheduled To Be Held On Monday, 29Th September, 2025

Reg. 34 (1) Annual Report

Board Meeting Intimation

Board Meeting Outcome

Board Meeting Intimation

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Announcements & Publications 2024-25

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

Board Meeting Intimation

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window_31.03.2025

Board Meeting Outcome

Board Meeting Intimation

Announcement under Regulation 30 (LODR)-Change of Company Name

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window_31.12.2024

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Appointment of Company Secretary and Compliance Officer

Board Meeting Outcome

Board Meeting Intimation

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Shareholder Meeting / Postal Ballot-Outcome of AGM (Revised)

Shareholder Meeting / Postal Ballot-Outcome of AGM

Board Meeting Outcome

Board Meeting Intimation

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Proposal For Sale Of Land

Annual General Meeting

Board Meeting Outcome

Board Meeting Intimation

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Closure of Trading Window_30.06.2024

Board Meeting Outcome

Board Meeting Intimation

Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations,

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Announcements & Publications 2023-24

Closure of Trading Window_31.03.2024

Appointment Of Chief Financial Officer (KMP)

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Appointment of Company Secretary and Compliance Officer

Board Meeting Outcome

Board Meeting Outcome

Board Meeting Intimation

Announcement under Regulation 30 (LODR)-Change in Management

Announcement under Regulation 30 (LODR)-Preferential Issue

Corporate Action-Outcome of Capital Reduction

Announcement under Regulation 30 (LODR)-Allotment

Board Meeting Outcome

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Board Meeting Intimation

Intimation Of Record Date

Board Meeting Outcome

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Closure of Trading Window_31.12.2023

Shareholder Meeting / Postal Ballot-Outcome of AGM

Corporate Action - Fixing Book Closure For The Purpose Of AGM

Board Meeting Outcome

Board Meeting Outcome

Board Meeting Intimation

Closure of Trading Window_30.09.2023

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Extension Of Time For Holding Annual General Meeting

Announcement under Regulation 30 (LODR)-Change in Directorate

Board Meeting Intimation

Closure of Trading Window_30.06.2023

Board Meeting Intimation

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

Compliance Certificate

Compliance Under Regulation 40(10)

Announcements & Publications 2022-23

Closure of Trading Window_31.03.2023

Board Meeting Intimation

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Outcome Of Annual General Meeting

Shareholder Meeting / Postal Ballot-Outcome of AGM

Closure of Trading Window_31.12.2022

Annual General Meeting

Disclosure Of Related Party Transactions For The Financial Year Ended 30.09.2022

Board Meeting Intimation

Closure of Trading Window_30.09.2022

Extension Of Annual General Meeting

Board Meeting Intimation

Closure of Trading Window_30.06.2022

Disclosure Of Related Party Transactions For Half Year Ended 31/03/2022

Intimation For Announcement Of Financial Results

Compliance Report 7(3)

Compliance Under Regulation 40(9) & (10) SEBI (Listing Obligations And Disclosure Requirements) Regulation

Announcements & Publications 2021-22

Closure of Trading Window_31.03.2022

Board Meeting Intimation

Announcement Under Regulation 30

Closure of Trading Window_31.12.2021

Disclosure Of Related Party Transactions For The Half-Year Ended 30.09.2021

Board Meeting Outcome

Board Meeting Intimation

Shareholder Meeting / Postal Ballot-Outcome of AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Closure of Trading Window_30.09.2021

Announcement Under Regulation 30

Board Meeting Outcome

Board Meeting Intimation

Related Party Transactions For Half Year Ended 31.03.2021

Closure of Trading Window_30.06.2021

Board Meeting Intimation

Compliance Certificate Under Regulation 40 For Half Year Ended 31.03.2021

Compliances - Certificate Under Reg 7 For Half Year Ended 31.03.2021

Announcements & Publications 2020-21

Closure of Trading Window

Announcement under Regulation 30 (LODR)-Demise

Board Meeting Intimation

Shareholder Meeting / Postal Ballot-Outcome of AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Closure of Trading Window 31.12.2020

Disclosure Under Regulation 23(9) Of SEBI LODR Regulations.

29Th Annual General Meeting

Outcome Of Board Meeting

Board Meeting Intimation

Board Meeting Intimation

Compliance Certificate Of The Half Year Ended 30.09.2020

Certificate Under Reg. 40(10) Of SEBI (LODR) Regulations

Closure of Trading Window_30.09.2020

Outcome Of Board Meeting

Circular Resolution- Extension Of Timeline To Conduct AGM

Board Meeting Intimation

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Disclosure Under Regulation 29(3)- Related Party Transactions

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Impact Of Covid-19 On The Company Operations

Closure of Trading Window_30.06.2020

Board Meeting Intimation

Compliance Certificate Under Regulation 7(3)

Announcement under Regulation 30 (LODR)-Resignation of Director

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

Certificate Under Regulation 40 (9)

Disclosure Of Pledge/Encumbrance Of Shares Under Reg. 31 (4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Announcements & Publications 2019-20

Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Closure of Trading Window_31.03.2020

Outcome Of Board Meeting

Board Meeting Intimation

Closure of Trading Window_31.12.2019

Related Party Disclosure For The Half Year Ended 30.09.2019

Board Meeting Intimation

Compliance Under Reg 40(10)

Compliance Certificate For The Half Year Ended 30Th September 2019

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Closure of Trading Window_30.09.2019

Intimation Of Non-Applicability Of Large Corporate Disclosure

Fixes Book Closure for AGM (e-voting)

Annual General Meeting On 30Th September 2019

Announcement under Regulation 30 (LODR)-Meeting Updates

Outcome of Board Meeting

Board Meeting Intimation

Regulation 40 (9) For The Half Year Ended 31St March, 2019

Reg 7 (3) For The Half Year Ended 31St March, 2019

Add Your Heading Text Here

Outcome of Board Meeting

Board Meeting Intimation

Board Meeting Intimation

Certificate Under Regulations 40 (9)

Compliance Certificate For The Period Ended 30Th September, 2018

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Fixes Book Closure for AGM

Closure of Trading Window

Board Meeting Intimation

Board Meeting Intimation

Compliance Certificate Under Regulation 40 (9)For The Period From October 2017 To March, 2018

Compliance Certificate For The Quarter Ended March 2018

Announcements & Publications 2017-18

Board Meeting Intimation

Compliance Certificate For The Quarter Ended September 2017

Complains For The Quarter September 30 2017

Outcome of AGM

Board Meeting Date On - 11.08.2017

Statement Of Investor Complaints For The Quarter Ended June – 2017

Board Meeting 30.05.2017

Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate Of Under Regulation 40(9) Of Securities And Exchange Board Of India

Compliance To Regulation 13(3) Of The SEBI