Announcements

August’2018

Intimation of Board Meeting to be held on 21.08.2018

Outcome of Board Meeting held on 21.08.2018

Outcome of Board Meeting held on 30.08.2018

September’2018

Intimation of Change in Auditor

Voting Result of 14th AGM

Outcome of 14th AGM

October’2018

lntimation of Board Meeting to be held on 06.11.2018

November’2018

Outcome of Board Meeting held on 06.11.2018

Statement of Deviation or Variation_30.09.2018

December’2018

Intimation of Board Meeting to be held on 24.12.2018 Outcome of Board Meeting held on 24.12.2018

Outcome of Board Meeting held on 24.12.2018

January’2019

Investor Presentation

Reconciliation_of_share_capital_31.12.2018

March’2019

Appointment of NSDL as the Designated Depository

Intimation of Board Meeting to be held on 11.03.2019

Outcome of Board Meeting held on 11.03.2019

April’2019

Disclosure for large corporate entity Intimation under Regulation 30 (1) of SEBI (lodr) Regulations, 2015

Intimation under Regulation 30 (1) of SEBI (lodr) Regulations, 2015

Regulation 7(3)_RAW EDGE_31.03.2019

Compliance Certificate Reg 40(9)_31.03.2019

Reconciliation of Share Capital Audit_31.03.2019

Closure of Trading Window 31.03.2019

May’2019

Annual Secretarial Compliance Report for FY March 31. 2019

Disclosure of RPT_31.03.2019

Intimation of Board Meeting to be held on 30.05.2019

Outcome of Board Meeting of the Company held on 30.05.2019

Statement of Deviation or Variation_31.03.2019

June’2019

Shifting of Reaistered Office of the Company

July’2019

Reconciliation of share capital audit_30.06.2019

Certificate under Reg 74(5)_30.06.2019

August’2019

Cutoff date for e-voting purpose & Book closure Period for 15th AGM

Intimation of Board Meeting to he held on 20.08.2019

Intimation of Newspaper Advertisement of Notice of 15th AGM Book Closure and Evoting

lntimation redording Code of lnternal Procedures

Outcome of Board Meeting held on 20.08.2019

Notice of 15th Annual General Meeting of the Company

September’2019

Proceedings of 15th AGM of the Company held on 23.09.2019

Voting Results of 15th AGM of the Company held on 23.09.2019

Closure of Trading Window_30.09.2019

October’2019

Certificate 74(5)_30.09.2019

Reconciliation of share capiltal audit_30.09.2019

Certificate 7(3)_30.09.2019

Certificate 40(9)_30.09.2019

November’2019

Disclosure of Related Party Transactions 30.09.2019

Intimation of Notice of Board Meeting to be held on 14.11.2019

Outcome of Board Meeting of the Company held on 14.11.2019

Statement of Deviation and or Variation 30.09.2019

January’2020

Certificate 74(5)_31.12.2019

Reconciliation of Share Capital Audit_31.12.2019

March’2020

Proceedings of Board Meeting of the Company held on 07.03.2020

May’2020

Compliance Certificate under Reg 7_31.03.2020

Reconciliation of Share Capital Audit_31.03.2020

Certificate 40(9)_31.03.2020

Certificate 74(5)_31.03.2020

June’2020

Annual Secretarial Compliance Report for the FY 31.03.2020

Disclosure by large corporate entity 31.03.2020

Disclosure of RPT 31.03.2020

Impact of the COVID-19 pandemic on the company

Intimation of Board Meeting to be held on 30th June, 2020

Outcome of Board Meeting held on 30th June, 2020

July’2020

Reconciliation of share capital audit_30.06.2020

Certificate 74(5)_30.06.2020

August’2020

Intimation of Board Meeting to be held on 28th August, 2020

Outcome of Board Meeting held on 28th August, 2020

Notice of 16th AGM to be held on 30th September, 2020

Newspaper Advertisement for Public Notice of 16th AGM

Intimation of Cut-off Date for E-voting and Book Closure Period for 16th AGM

September’2020

Closure of Trading Window_10.09.2020

Intimation of Board Meeting to be held on 10.09.2020

Newspaper Advertisement of Notice of 16th AGM, Book closure and e-voting

Outcome of Board Meeting of held on 10.09.2020

Proceeding of 16th AGM held on 30th September, 2020

Closure of Trading Window_30.09.2020

October’2020

Intimation of Board Meeting to be held on 2nd November, 2020

Voting Results and Scrutinizer’s Report of 16th AGM held on 30th September, 2020

Certificate under Reg 40(9)_30.09.2020

Complaince Certificate under reg 7_Bigshare

Intimation under Reg 74(5)_30.09.2020

Reconciliation of Share Capital Audit_30.09.2020

November’2020

Disclosure of Related Party Transactions 30.09.2020

Intimation of Board Meeting to be held on 10th November, 2020

Outcome of Board Meeting held on 2nd November, 2020

Outcome of Board Meeting held on 10th November, 2020

List of KMP_02.11.2020

Intimation of Appointment of CS_02.11.2020

January ‘2021

Reconciliation of share capital audit_31.12.2020

Compliance Certificate under Reg 74(5)

March ‘2021

Intimation for closure of trading window_31.03.2021

April ‘2021

Regulation 7(3) Certificate_31.03.2021

Certificate under Regulation 40(9)_31.03.2021

Intimation under Reg 74(5)_31.03.2021

Reconciliation of Share Capital Audit_31.03.2021

Notice of Board Meeting_22.04.2021

Outcome of Board Meeting_22.04.2021

Calendar of Events

Postal Ballot Notice Signed

Postal Ballot Notice

Intimation of Newspaper Advertisement of Postal Ballot

May ‘2021

Intimation of Record Date

Intimation of Voting Result

Intimation of Revised MOA

Intimation of Board Meeting_05.06.2021

June ‘2021

Outcome of Board Meeting_05.06.2021

Intimation of Board Meeting_29.06.2021

Outcome of Board Meeting_29.06.2021

Related Party Disclosure_31.03.2021

Annual secretarial Compliance Report_31.03.2021

Intimation for closure of trading window_30.06.2021

July ‘2021

Reconciliation of Share Capital Audit_30.06.2021

Intimation under Reg 74(5)_30.06.2021

August ‘2021

Intimation of Board Meeting_14.08.2021

Outcome of Board Meeting_14.08.2021

Intimation of Newspaper Advertisement of financial results 30.06.2021

Outcome of Board Meeting_26.08.2021

Intimation of Appointment of Rachana Agarwal as ID

Intimation of Cessation of Archana Mittal as ID

Intimation of Reconstitute of Committees

Intimation of Book Closure and Cutoff date

Intimation of Newspaper Advertisement of Public Notice of I7th AGM

Notice of 17th AGM

September ‘2021

Intimation of Newspaper Advertisement of Notice of 17th AGM, Book Closure and E-Voting

Outcome of 17th AGM

Intimation of Voting Result of 17th AGM

Intimation for closure of trading window_30.09.2021

October ‘2021

Reconciliation of Share Capital Audit Report_30.09.2021

Intimation under Reg 74(5)_30.09.2021

Intimation of Board Meeting_01.11.2021

Outcome of Board Meeting 01.11.2021

Intimation of Newspaper Advertisement of Financial Result 30.09.2021

November ‘2021

Intimation of Change of Registered Office Contact Number

December ‘2021

Clarification on Price Movement

Intimation for closure of trading window_31.12.2021

January ‘2022

Intimation under Reg 74(5)_31.12.2021

Reconciliation of Share Capital Audit Report_31.12.2021

February ‘2022

Intimation of Board Meeting 14.02.2022

Outcome of Board Meeting 14.02.2022

Intimation of Newspaper Advertisement of Financial Result 31.12.2021

March ‘2022

Intimation for closure of trading window_31.03.2022

April ‘2022

Intimation of Shifting of RO

Certificate under Regulation 7(3)_31.03.2022

Intimation under Reg 74(5)_31.03.2022

Investor Complaints_31.03.2022

Certificate under reg 40(9)_31.03.2022

Reconciliation of Share Capital Audit Report_31.03.2022

Large corporate Entity_31.03.2022

May ‘2022

Intimation of Shifting of Corporate Office of RTA 

Intimation of BM 30.05.2022 

Outcome of BM 30.05.2022

Intimation of Appointment of Mr. Ranjit Kejriwal as Secretarial Auditor

Annual Secretarial Compliance Report_31.03.2022

June ‘2022

Intimation of Newspaper Advertisement of Financial Result 31.03.2022

Intimation for closure of trading window_30.06.2022

Disclosure under Related Party_31.03.2022

July ‘2022

Intimation under Reg 74(5)_30.06.2022

Investor Complaints_30.06.2022

Reconciliation of Share Capital Audit Report_30.06.2022

August ‘2022

SDD Compliance Certificate

Intimation of BM 12.08.2022

Intimation of Book Closure and Cutoff date

Outcome of BM 12.08.2022

Newspaper Adv Financial Result_30.06.2022

Public Notice_18th AGM before Notice 12082022

Intimation of Notice of AGM

Public Notice_18th AGM After Notice 18082022

September ‘2022

Outcome of 18th AGM

Intimation of Voting Result_16.09.2022

October ‘2022

Intimation for closure of trading window_30.09.2022

Intimation of BM 19.10.2022

Intimation under Reg 74(5)_30.09.2022

Investor Complaints_30.09.2022

Reconciliation of Share Capital Audit Report_30.09.2022

Outcome of BM 19.10.2022

Newspaper Adv Financial Result_30.09.2022

November ‘2022

Related Party Disclosure_30.09.2022

December ‘2022

Intimation for closure of trading window_31.12.2022

January ‘2023

Intimation under Reg 74(5)_31.12.2022

Investor Complaints_31.12.2022

SDD Compliance Certificate_31.12.2022

Reconciliation of Share Capital Audit Report_31.12.2022

February ‘2023

Intimation of Board Meeting 14.02.2023

Outcome of BM 14.02.2023

Newpaper Adv Financial Result_31.12.2022

March ‘2023

Intimation for closure of trading window_31.03.2023

April ‘2023

Intimation under Reg 74(5)_31.03.2023

Investor Complaints_31.03.2023

Certificate Reg 40(9)_31.03.2023

Reconciliation of Share Capital Audit Report_31.03.2023

SDD Compliance Certificate_31.03.2023

Regulation 7(3) – Certificate_31.03.2023

Large corporate Entity 31032023

May ‘2023

Intimation of BM 12.05.2023

Outcome of BM 12.05.2023

Intimation of Appointment of Mayank Shah & Co. as Internal Auditor

Related Party Transaction Report_31.03.2023

Newspaper Adv Financial Result_31.03.2023

Annual Secretarial Compliance Report_31.03.2023

June ‘2023

Intimation for closure of trading window

Intimation of BM 14.06.2023

Outcome of BM 14.06.2023

Intimation of Resignation of Ricky Kapadia

Intimation of Appointment of Harsh Soni

List of KMP 14.06.2023

Intimation for closure of trading window_30.06.2023

July ‘2023

Intimation under Reg 74(5)_30.06.2023

Investor Complaints_30.06.2023

Reconciliation of Share Capital Audit Report_30.06.2023

SDD Compliance Certificate_30.06.2023

August ‘2023

Intimation of BM 14.08.2023

Intimation of BM 18.08.2023

Outcome of BM 14.08.2023

Newspaper Adv Financial Result_30.06.2023

Outcome of BM 18.08.2023

Intimation of Book Closure and Cutoff date

Public Notice_19th AGM before Notice 18082023

Intimation of Notice of AGM

Public Notice_19th AGM After Notice 25082023

September ‘2023

Outcome of 19th AGM

Intimation of Voting Result_22.09.2023

Intimation of Alteration in Memorandum of Association

Intimation of Addendum to Scrutinzer Report

Intimation for closure of trading window_30.09.2023

October ‘2023

Intimation under Reg 74(5)_30.09.2023

SDD Compliance Certificate_30.09.2023

Investor Complaints_30.09.2023

Intimation of BM 03.11.2023

Reconciliation of Share Capital Audit Report_30.09.2023

November ‘2023

Outcome of BM 03.11.2023

Related Party Transaction Report_30.09.2023

Newspaper Adv Financial Result_30.09.2023

Intimation of BM 28.11.2023

Outcome of BM 28.11.2023

Intimation of Appointment of Prashant Agarwal as Additional Executive Director

Intimation of Resignation of Sourabh Bansal as Non-Executive Director

Intimation of Book Closure and Cut off date

Public Notice_09th EGM before Notice 28112023

Intimation of Notice of EGM

Public Notice_09th EGM After Notice 06122023

December ‘2023

Proceedings of 9th EGM

Intimation of Voting Result_29.12.2023

Intimation of Appointment of Prashant Agarwal as Executive Director

Intimation for closure of trading window_31.12.2023

January ‘2024

Intimation under Reg 74(5)_31.12.2023

Investor Complaints_31.12.2023

SDD Compliance Certificate_31.12.2023

Reconciliation of Share Capital Audit Report_31.12.2023

Intimation of BM 06.02.2024

February ‘2024

Outcome of BM 06.02.2024

Newspaper Adv Financial Result_31.12.2023

March ‘2024

Intimation for closure of trading window_31.03.2024

Intimation under Reg 74(5)_31.03.2024

Certificate Reg 40(9)_31.03.2024

Regulation 7(3) – Certificate_31.03.2024

Investor Complaints_31.03.2024

SDD Compliance Certificate_31.03.2024

Reconciliation of Share Capital Audit Report_31.03.2024

Large corporate Entity_31.03.2024

Intimation of BM 04.05.2024

Installation of Solar Plant

Outcome of BM 04.05.2024

Related Party Transaction Report_31.03.2024

Newspaper Adv Financial Result_31.03.2024

May ‘2024

Intimation of Resignation of Harsh Soni

Outcome of BM_18.05.2024

Intimation of Grant of Option

Acceptance of Resignation of Harsh Soni

Intimation of Appointment of Shaharyar Saiyed

List of KMP_18.05.2024

Annual Secretarial Compliance Report_31.03.2024

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