Stock Exchange Disclosures
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| Sr. No. | Title | Date | Download |
|---|---|---|---|
| 26 |
Board Meeting Intimation 31.03.2025
|
28/05/2025 | Board Meeting Intimation 31.03.2025
Format - PDF Size - 32.72 KB Language - English |
| 27 |
Outcome of Board Meeting
|
28/05/2025 | Outcome of Board Meeting
Format - PDF Size - 549.2 KB Language - English |
| 28 |
Appointment of Shri Chetan Bansilal Kankariya
|
30/04/2025 | Appointment of Shri Chetan Bansilal Kankariya
Format - PDF Size - 79.1 KB Language - English |
| 29 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Mar2025
|
14/04/2025 | Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Mar2025
Format - PDF Size - 86.78 KB Language - English |
| 30 |
Annual Secretarial Compliance Report for the year ended 31 March 2024
|
03/04/2025 | Annual Secretarial Compliance Report for the year ended 31 March 2024
Format - PDF Size - 698.56 KB Language - English |
| 31 |
Appointment of Government Nominee Director- Amit Satija
|
05/03/2025 | Appointment of Government Nominee Director- Amit Satija
Format - PDF Size - 76.38 KB Language - English |
| 32 |
Cessation of tenure of Independent Directors
|
05/03/2025 | Cessation of tenure of Independent Directors
Format - PDF Size - 31.15 KB Language - English |
| 33 |
Appointment of Shri D.V Srinivas Rao as Director (Technical) w.e.f 20 Sep 2024
|
16/01/2025 | Appointment of Shri D.V Srinivas Rao as Director (Technical) w.e.f 20 Sep 2024
Format - PDF Size - 954.73 KB Language - English |
| 34 |
Reconciliation of Share Capital Audit as on 31 Dec 2024
|
15/01/2025 | Reconciliation of Share Capital Audit as on 31 Dec 2024
Format - PDF Size - 1.06 MB Language - English |
| 35 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Dec 2024
|
15/01/2025 | Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Dec 2024
Format - PDF Size - 248.46 KB Language - English |
| 36 |
Completion of tenure of 2 Independent Directors
|
03/01/2025 | Completion of tenure of 2 Independent Directors
Format - PDF Size - 210.27 KB Language - English |
| 37 |
Appointment of Shri G Gayatri Prasad as Director (Finance) w.e.f 19 Dec 2024
|
03/01/2025 | Appointment of Shri G Gayatri Prasad as Director (Finance) w.e.f 19 Dec 2024
Format - PDF Size - 812.33 KB Language - English |
| 38 |
Related Party Transactions for the half year ended 30 Sep 2024
|
03/01/2025 | Related Party Transactions for the half year ended 30 Sep 2024
Format - PDF Size - 791.43 KB Language - English |
| 39 |
Trading Window Closure 01-01-2025
|
03/01/2025 | Trading Window Closure 01-01-2025
Format - PDF Size - 236.06 KB Language - English |
| 40 |
Completion of tenure of 3 Independent Directors 23 Dec 2024
|
03/01/2025 | Completion of tenure of 3 Independent Directors 23 Dec 2024
Format - PDF Size - 258.84 KB Language - English |
| 41 |
Change in Senior Management Personnel 01 Jan 2025
|
03/01/2025 | Change in Senior Management Personnel 01 Jan 2025
Format - PDF Size - 246.26 KB Language - English |
| 42 |
Related Party Transactions for the half year ended 31 March 2024
|
02/01/2025 | Related Party Transactions for the half year ended 31 March 2024
Format - PDF Size - 735.68 KB Language - English |
| 43 |
Related Party Transactions for the half year ended 30 Sep 2023
|
01/01/2025 | Related Party Transactions for the half year ended 30 Sep 2023
Format - PDF Size - 301.75 KB Language - English |
| 44 |
Reaffirmation of Credit rating by CRISIL Ratings 19 Nov 2024
|
16/12/2024 | Reaffirmation of Credit rating by CRISIL Ratings 19 Nov 2024
Format - PDF Size - 190.02 KB Language - English |
| 45 |
Board Meeting Intimation 14-11-2024
|
15/11/2024 | Board Meeting Intimation 14-11-2024
Format - PDF Size - 725.65 KB Language - English |
| 46 |
Appointment of Statutory Auditor for the Financial Year 2024-25
|
15/11/2024 | Appointment of Statutory Auditor for the Financial Year 2024-25
Format - PDF Size - 250.17 KB Language - English |
| 47 |
Outcome of 54th AGM
|
22/10/2024 | Outcome of 54th AGM
Format - PDF Size - 988.4 KB Language - English |
| 48 |
Reconciliation of Share Capital Audit as on 30 Sep 2024
|
21/10/2024 | Reconciliation of Share Capital Audit as on 30 Sep 2024
Format - PDF Size - 967.56 KB Language - English |
| 49 |
Voting Results-54th Annual General Meeting
|
21/10/2024 | Voting Results-54th Annual General Meeting
Format - PDF Size - 1.6 MB Language - English |
| 50 |
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 Sep 2024
|
21/10/2024 | Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 Sep 2024
Format - PDF Size - 487.64 KB Language - English |
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Page last updated date:12-12-2025 11:38 AM
