Stock Exchange Disclosures

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Sr. No. Title Date Download
51
Large Corporate Disclosure 18.04.2025
30/06/2025 Large Corporate Disclosure 18.04.2025
Format - PDF Size - 325.63 KB Language - English
52
Trading Window Closure 01-07-2025
30/06/2025 Trading Window Closure 01-07-2025
Format - PDF Size - 33.24 KB Language - English
53
Outcome of Board Meeting
28/05/2025 Outcome of Board Meeting
Format - PDF Size - 549.2 KB Language - English
54
Board Meeting Intimation 31.03.2025
28/05/2025 Board Meeting Intimation 31.03.2025
Format - PDF Size - 32.72 KB Language - English
55
Appointment of Shri Chetan Bansilal Kankariya
30/04/2025 Appointment of Shri Chetan Bansilal Kankariya
Format - PDF Size - 79.1 KB Language - English
56
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
57
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
58
Cessation of tenure of Independent Directors
05/03/2025 Cessation of tenure of Independent Directors
Format - PDF Size - 31.15 KB Language - English
59
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
60
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
61
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
62
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
63
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
64
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
65
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
66
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
67
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
68
Trading Window Closure 01-01-2025
03/01/2025 Trading Window Closure 01-01-2025
Format - PDF Size - 236.06 KB Language - English
69
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
70
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
71
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
72
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
73
Board Meeting Intimation 14-11-2024
15/11/2024 Board Meeting Intimation 14-11-2024
Format - PDF Size - 725.65 KB Language - English
74
Outcome of 54th AGM
22/10/2024 Outcome of 54th AGM
Format - PDF Size - 988.4 KB Language - English
75
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:14-07-2026 12:54 PM