StakeHolder's Information
Policies
- Code of Fair Disclosure Update
- Policy on Determination of Materiality of Events
- Policy on Audit Committee
- Policy-on-Dividend-Distribution
- Policy-on-MateriaI-Subsidary
- Policy-on-Nomination-Remuneration
- Policy-on-Preservation-of-Documents-Archival
- Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Insiders
- Policy on Familiarization Programme
Corporate Announcements and Disclosures under Regulation 30(8) of SEBI (LODR)
Notice and Annual Report
- Notice and Annual Report 2019 – 2020
- Notice and Annual Report 2020- 2021
- Notice and Annual Report 2021 – 2022
- Notice and Annual Report 2022 – 2023
- Notice and Annual Report 2023 – 2024
- Notice and Annual Report_2024-2025
Notice of Postal Ballot:
- Notice of Postal Ballot
- Newspaper Publication
- Outcome of Postal Ballot
- Newspaper Publication of Results
- Scrutinizers Report and Voting Results
General Meeting Notice:
- Notice of the First EGM for the FY 25-26
- Newspaper Intimation for First EGM for FY 25-26
- Proceedings of the First EGM for the FY 25-26.
- Voting Results for the First EGM for the FY 25-26.
- Reg 30 Disclosures for the First EGM for the FY 25-26
- Scrutinizer Report for the First EGM for the FY 25-26
- Notice of 2nd EGM for the FY 2025 – 2026
- Corrigendum to the Notice 2nd EGM
- Scrutinizer Report for the second EGM For FY 25-26.
- Proceedings of second EGM for FY 25-26
- Voting Results of second EGM for FY 25-26
- Regulation 30 Disclosure For 2nd EGM for FY 25-26
- Newspaper publication for Second EGM for FY 25-26.
Disclosures w.r.t. appointments:
- Appointment_Directors_2021
- Appointments Ankit_2022
- Appointment Ravi_2022
- Appointment_ Directors 2022
- Appointments and IA_ Navkiran_2023
- Appointment_Directors_2023
- Appointment_Directors_2023
- Appointment_Director Surinder & Hina_2025
- Appointment_Director Ait_2024
- Appointment_CS and IA Anurag_2025
- Appointment_Director Shah Adnan_2025
- Appointment Director Gowhar Parveen Mallik
- Appointment CS Priya 2025
Disclosures w.r.t Resignations:
- Resignation_CS Vijay_2019
- Resignation_Director Bipin_2021
- Resignation_Directors_2022
- Resignation_Managing Director Nambirajan_2022
- Resignation_CS Ankit_2022
- Resignation_CS Drashti_2022
- Resignation_Director Deepak_2022
- Resignation_Director Sunil & Tushar_2023
- Resignation_Director Krishna_2023
- Resignation_Director Rajan & Bhawna_2023
- Resignation_CS Harleen_2023
- Resignation_CS and IA_Navkiran 2024
- Resignation_Director Ramaswamy_2024
- Resignation_Directors & CFO_2025
- Cessastion _Director_2025
- Cessation of CS Anurag _2025
Disclosures w.r.t. Promoters Reclassification:
- STX Intimation for Promoter reclassification
- Approval of Promoter reclassification
- Request received for Promoter reclassification
Disclosures w.r.t Trading Window and PAN Freezing:
- Trading Window Closure_30 September 2019
- Trading Window Closure_31 March 2020
- Trading Window Closure_30 September 2020
- Trading Window Closure_31 March 2021
- Trading Window Closure_30 September 2021
- Trading Window Closure_31 March 2022
- Trading Window Closure_30 September 2022
- Trading Window Closure 31 March 2023
- Trading Window Clsoure_30 September 2023
- Trading Window Closure_31 March 2024
- Trading Window Closure_30 September 2024
- Trading Window Closure_31 March 2025
- Trading Window Closure 30 September 2025
Disclosures under SEBI (SAST) Regulations:
- Public Announcement 2022-2023
- Detailed Public statement_2022-2023
- Recommendation of committee of ID 2022-2023
- Draft Letter of offer 2022-2023
- Open offer_2022-2023
- Post offer Advertisement_2022-2023
Company Updates and other Disclosures:
- Company Update_2019
- BM_Outcome_30 May 2019
- BM_Outcome_14 November 2019
- RPT_LODR_2019_Non Applicability
- BM_Outcome_31 July 2020
- BM_Outcome_12 November 2020
- BM_Outcome_16 March 2021
- Change of Registered office of RTA_23 May 2022
- BM_Outcome 30 May 2022
- BM_Outcome_30 June 2021
- BM_Outcome 05 September 2022
- BM_Outcome 14 November 2022
- BM_Outcome_31 March 2023
- BM_Outcome_17 April 2023
- BM_Outcome_29 May 2023
- BM_Outcome_04 August 2023
- BM_Outcome_09 August 2023
- BM_Outcome_09 November 2023
- Reg 30_Resignation of Auditors_09 November 2023
- RPT_LODR_2023_Non Applicability
- Reg 30_Appointment of Auditor_09 December 2023
- Reg 30_Change of Name_18 December 2023
- LODR_ASCR_2023_Non Applicability
- BM_Outcome_28 Feb 2024
- BM_Outcome_08 May 2024
- Reg 30 disclosure for allotment_08 May 2024
- BM_Outcome_29 May 2024
- BM_Outcome_10 June 2024
- BM_Outcome_17 July 2024
- BM_Outcome_29 October 2024
- RPT_LODR_2024_Non-Applicability
- BM_Outcome_14 January 2025
- BM_Outcome_19 March 2025
- Intimation of Board meeting dated 02.04.2025
- Postponement of Board meeting dated 05.04.2025
- BM_Outcome_05 April 2025
- Reg 30_Amendments to MOA_05 April 2025
- BM_Outcome_15 May 2025
- Intimation of Board Meeting dated 27 May 2025
- Outcome of Board Meeting dated 27 May 2025
- Clarification_Outcome_27 May 2025
- Outcome of Board Meeting 30 June,2025
- Outcome of Board Meeting 14 November 2025.
- Outcome of Board Meeting 13 December 2025.
- Outcome of Board Meeting 11 March 2026
- Outcome of Board Meeting 18 March 2026
Annual Report and Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
Annual Report and related disclosures for the Financial Year 2018-2019
Annual Report and related disclosures for the Financial Year 2019-2020
Annual Report and related disclosures for the Financial Year 2020-2021
Annual Report and related disclosures for the Financial Year 2021-2022
Annual Report and related disclosures for the Financial Year 2022-2023
Annual Report and related disclosures for the Financial Year 2023-2024
- Annual Report
- Notice of AGM
- Proceedings of AGM
- Scrutinizer Report and Voting Results
- Pre AGM-Newspaper Advertisement
- Notice of EGM
- Proceeding of EGM
- Scrutinizer report for EGM
- Voting Results EGM
- Form MGT-7
Annual Report and related disclosures for the Financial Year 2024-2025
Financial Results
- Financial Statements Financial Year 2018-2019
- Financial Statements Financial Year 2019-2020
- Financial Statements Financial Year 2020-2021
- Financial Statements Financial Year 2021-2022
- Financial Statements Financial Year 2022-2023
- Financial Statements Financial Year 2023-2024
- Financial Statements Financial Yearr 2024- 2025
Shareholding Patterns
- Shareholding Pattern for the Quarter Ended 31 March 2023
- Shareholding Pattern for the Quarter Ended 30 September 2023
- Shareholding Pattern for the Quarter Ended 31 March 2024
- Shareholding Pattern for the Quarter Ended 30 September 2024
- Shareholding Pattern for the Quarter Ended 31 March 2025
- Shareholding Pattern for the Quarter Ended 30 September 2025
- Shareholding Pattern for the quarter ended 31 March 2026
Disclosures under Reg 46 of SEBI(LODR) 2015
Notice of meeting of Board of Directors where Financial Results are discussed
Notice of Board Meeting 31.03.2021
Notice of Board Meeting 30.09.2021
Notice of Board Meeting 31.03.2022
Notice of Board Meeting 30.09.2022
Notice of Board Meeting 31.03.2023
Notice of Board Meeting 30.09.2023
Notice of Board Meeting 31.03.2024
Notice of Board Meeting 30.09.2024