ISO CERTIFIED REGISTERED 9001 : 2015 & 14001 : 2015

VARIOUS DISCLOSURES



 

VARIOUS DISCLOSERS:-

BM Outcome

Newspaper publication

Investor Complaints

Closure of trading window

Covering letter and News Cp

Investor Complaints

Outcome of Board Meeting

Related Party Transaction Report

Trading Window Closure

Unaudited FR

INTIMATION CLOSURE OF TRADING30.06.2023

Investor Complaints30.06.2023

Quarterly Corporate Governance 30.06.2023

Reconciliation audit report30.06.2023


BM Outcome:-

Board Meeting Outcome 14.08.23

Various stock exchange disclosures

Various stock exchange disclosures-BOARD MEETING OUTCOME




 Certificate Reg 40(9)

========================

Letter with Certificate(2022-23)

Covering letter and PCS certificate(2021-22)



 Certificate Reg 7(3)

========================

Covering Letter with certificate (2022-23)

Covering letter and Regu 7(3) letter (2021-22)

===================
2022-23

=============

13.02.2023

14.11.2022

05.09.2022

10.08.2022

20.06.2022

30.05.2022

25.04.2022


2021-22

=============

03.03.2022

14.02.2022

27.01.2022

31.12.2021

12.11.2021

02.09.2021

13.08.2021

29.07.2021

30.06.2021

2020-21

=============

24.02.2021

13.02.2021

29.12.2020

29.08.2020

09.11.2020

29.06.2020

13.06.2020

2019-20

=============

14.11.2019

07.09.2019

29.08.2019

05.08.2019

31.07.2019

30.05.2019

2018-19

=============

30.08.2018

13.08.2018

29.05.2018

14.02.2018

2017-18

=============

04.04.2017

05.04.2017

30.05.2017

12.08.2017

30.08.2017

14.11.2017

24.02.2018




 Certificate Reg 40(9)

========================

2020-21
=========
HY ended 30.09.2020

HY ended 31.03.2021

2019-20
=========
HY ended 30.09.2019

HY ended 31.03.2020

2018-19
=========
HY ended 30.09.2018

HY ended 31.03.2019

2017-18
=========
HY ended 30.09.2017

HY ended 31.03.2018




 Compliance Certificate Reg 7(3)

==================================

2020-21
=======
HY ended 30.09.2020

HY ended 31.03.2021

2019-20
=======
HY ended 30.09.2019

HY ended 31.03.2020

2018-19
=======
HY ended 30.09.2018

HY ended 31.03.2019

2017-18
=======
HY ended 30.09.2017

HY ended 31.03.2018



 Corporate Governance Report

=================================

2020-21
=======

2020-21-31-41

2019-20
=======
2019-20-39-50

2018-19
=======

2018-19-36-43

2017-18
=======

2017-18-39-49

 



Notice of BM

===================

2021-22
=======
03.03.2022

14.02.2022

27.01.2022

31.12.2021

12.11.2021

02.09.2021

13.08.2021

29.07.2021

30.06.2021

2020-21
=======
24.02.2021

13.02.2021

29.12.2020

09.11.2020

29.08.2020

29.06.2020

13.06.2020

2019-20
=======

12.02.2020

14.11.2019

29.08.2019

05.08.2019

30.05.2019

2018-19
=======

12.02.2019

13.11.2018

30.08.2018

13.08.2018

2017-18
=======

Notice of BM 14.02.2018

Notice of BM 30.08.2017

Notice of BM 12.08.2017

Notice of BM 14.11.2017



 Regulation 30

===================

2021-22
============

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

Non-Applicability Of Large Corporate Entity Criteria

Compliances-Reg.24(A)-Annual Secretarial Compliance

Announcementunder Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)Newspaper Publication

CompliancesCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Appointment of Company Secretary and Compliance Office

Announcemen under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30(LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-NewspaperPublication

Continuous Disclosure Requirements For Listed Entities- Reg 30

Announcement under Regu 30 (LODR)-Change in Management

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

Announcement under Regulation30 (LODR)-Newspaper Publication

Announcement under Regulation 30-newspaper

Announcement un Regulation 30 (LODR)-Change in Management

Continuous Disclosure Requirements For Listed Entities- Regulation 30

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

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

Appointment of Company Secretary and Compliance Officer

Announcement under Reg 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

2020-21
=======

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

Compliances-Reg.24(A)-Annual Secretarial Compliance

Announcement under Regulation 30 (LODR)-Newspaper Publication

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

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

Announcement under Regulation 30-Newspaper Publication

Announcement Regulation 30 (LODR)-Newspaper Publication

Announcement under Reg30 (LODR)-Newspaper Publication

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

Outcome Of Board Meeting

4Announcement under Regulation 30 (LODR)-Newspaper Publication

3Announcement under Regulation 30 (LODR)-Newspaper Publication

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

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

2 Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

2019-20
============

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

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

Reg.24(A)-Annual Secretarial Compliance

Announcement under Reg 30 (LODR)-Newspaper

Announcement under Regulation 30-Newspaper Publication

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

Announcement under Reg30 (LODR)-Newspaper Publication

Announcement Regulation 30 (LODR)-Resignation of Company Secretary

Announcement Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30-Newspaper Publication

Appointment Of Company Secretary And Compliance Officer

2Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Announcement under Regulation 30 (LODR)-Newspaper Publish

Announcement under Regulation 30 (LODR)-Newspaper

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

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

2018-19
=============

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

BM-Appointment of Company Secretary

Continuous Disclosure Requirements For Listed Entities-

Newspaper Clipping Of Notice Of BM Which Is Scheduled To Be Held On Monday, 13Th August, 2018

Announcement under Regulation 30 (LODR)-Newspaper Publish

Proceedings Of The 32Nd AGM Of The Company Held On 27Th September, 2018

Announcement under Reg 30 (LODR)-Appointment of Statutory Auditor

Submission Of Newspaper Clipping For UFR For The Quarter & Half Year Ended 30Th September, 2018.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

2017-18
=============

Update7

Update6

Update5

Update4

Update3

Update2

Updates1

Reconcilation report

Newspaper Publication 3

Newspaper Publication2

Newspaper Publication1




 RPT

=============

2021-22
======
HY ended 30.09.2021

2020-21
======

HY ended 30.09.2020

HY ended 31.03.2021



 Statement of investor complaint

=================================

2017-18
=======
Quarter-1

Quarter-2

Quarter-3


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