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Feb, 2025 |
Declaration of Interim Dividend for F.Y 2024-25 |
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(368 KB)
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Feb, 2025 |
Re-appointment of Ms. AVS & Associates, Company Secretaries Firm, as Secretarial Auditor of the Company for F.Y. 2024-25 |
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(512 KB)
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Jan, 2025 |
Change of Name of Company's Registrar and Transfer Agent (RTA) From Link Intime India Private Limited to MUFG Intime India Private Limited |
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(185 KB)
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Jan, 2025 |
Appointment of Mr. Adarsh Khandelwal as Additional Non-Executive Independent Director of the Company |
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(337 KB)
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Dec, 2024 |
Retirement of Ms. Pooja Tiwari, Independent Director of the Company |
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(190 KB)
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Dec, 2024 |
Appointment of Mr. Ronak Parakh as Whole Time Company Secretary and Compliance Officer of the Company |
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(260 KB)
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Nov, 2024 |
Resignation of Mr. Sameer Sopan Shinde as Whole Time Company Secretary and Compliance Officer of the Company |
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(353 KB)
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Sep, 2024 |
Scruitinzer Report for AGM held on 27.09.2024 |
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(1.92 MB)
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Sep, 2024 |
Outcome of AGM held on 27.09.2024 |
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(1.51 MB)
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Sep, 2024 |
Proceedings of AGM held on 27.09.2024 |
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(2.59 MB)
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Aug, 2024 |
Regulation 29(2) of SEBI Substantial Acquisition of Shares Takeovers Regulations 2011 for Mr. Jagmeet Singh Sabharwal |
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(435 KB)
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Apr, 2024 |
Appointment of Ms Tripti Mahesh Sharma as Additional Non-Executive Independent Director of the Company |
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(296 KB)
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Mar, 2024 |
Retirement of Mr. Sarbjit Singh, Independent Director of the Company |
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(281 KB)
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Mar, 2024 |
New ISIN - INE890G01021 pursuant to Sub-division Split of Shares |
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(874 KB)
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Feb, 2024 |
Scrutinizer report for Postal Ballot 24.02.2024 |
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(673 KB)
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Jan, 2024 |
Announcement under Regulation 30 (LODR) Split of Equity Shares 25.01.2024 |
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(381 KB)
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Dec, 2023 |
Regulation 29(2) of SEBI Substantial Acquisition of Shares Takeovers Regulations 2011 for Max Spare Limited PACs 13.12.2023 |
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(1.35 MB)
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Dec, 2023 |
Regulation 29(1) of SEBI Substantial Acquisition of Shares Takeovers Regulations 2011 for Max Spare Limited PACs 13.12.2023 |
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(1.20 MB)
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Dec, 2023 |
Announcement under Regulation 30 LODR - Allotment on 12.12.2023 |
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(365 KB)
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Sep, 2023 |
Proceedings of AGM held on 26.09.2023 |
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(479 KB)
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Sep, 2023 |
Scruitinzer Report for AGM held on 26.09.2023 |
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(3.83 MB)
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Aug, 2023 |
Re-appointment of Ms. Nikunj J. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2023-24 |
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(529 KB)
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Aug, 2023 |
Proceedings of EOGM held on 28.07.2023 |
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(275 KB)
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Aug, 2023 |
Scruitinzer Report for EOGM held on 28.07.2023 |
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(3.46 MB)
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Aug, 2023 |
Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Spare Limited & PACs 22.08.2023 |
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(941 KB)
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Aug, 2023 |
Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal & PACs 22.08.2023 |
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(441 KB)
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Aug, 2023 |
Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Max Spare Limited & PACs 22.08.2023 |
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(460 KB)
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Aug, 2023 |
Announcement under Regulation 30 (LODR)-Allotment on 18.08.2023 |
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(214 KB)
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Jul, 2023 |
Re-appointment of Ms. AVS & Associates, Company Secretaries Firm, as Secretarial Auditor of the Company for F.Y. 2023-2024 |
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(658 KB)
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Jul, 2023 |
Announcement under Regulation 30 (LODR)-Change in Directorate 28.07.2023 |
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(215 KB)
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Apr, 2023 |
Announcement under Regulation 30 (LODR) Preferential Issue 28.06.2023 |
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(268 KB)
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Apr, 2023 |
Clarification on Price Movement 26.04.2023 |
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(328 KB)
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Mar, 2023 |
Clarification on Price Movement 01.03.2023 |
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(328 KB)
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Sep, 2022 |
Proceedings of 35th AGM held on 27.09.2022 |
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(385 KB)
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Aug, 2022 |
Re-appointment of Ms. AVS & Associates, Company Secretaries Firm, as Secretarial Auditor of the Company for F.Y. 2022-2023. 08.08.2022 |
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(628 KB)
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May, 2022 |
Re-appointment of Ms. Nikunj J. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2022-23 -27.05.2022 |
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(628 KB)
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May, 2022 |
Re-appointment of Ms. CKSP & Co. LLP, Chartered Accountants as Stat Auditor of the Company for term of 5 years 27.05.2022 |
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(631 KB)
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Jan, 2022 |
Clarification on Price Movement 12.01.2022 |
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(284 KB)
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Dec, 2021 |
Announcement under Regulation 30 (LODR) Appointment of Independent Director 31.12.2021 |
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(1.13 MB)
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Dec, 2021 |
Appointment of New Company Secretary & Compliance Officer 01.12.2021 |
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(900 KB)
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Dec, 2021 |
Announcement under Regulation 30 (LODR) Updation in contacting details of KMP_ 01.12.2021 |
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(630 KB)
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Nov, 2021 |
Announcement under Regulation 30 (LODR) resignation of CS 30.11.2021 |
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(1.07 MB)
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Oct, 2021 |
Clarification for Announcement under Regulation 30 (LODR) Preferential Issue 27.08.2021 |
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(770 KB)
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Oct, 2021 |
Announcement under Regulation 30 (LODR) Preferential Issue 27.08.2021 |
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(206 KB)
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Oct, 2021 |
Clarification on Price Movement 23.10.2021 |
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(328 KB)
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Oct, 2021 |
Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal & PACs 08.10.2021 |
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(867 KB)
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Oct, 2021 |
Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal & PACs 08.10.2021 |
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(12 MB)
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Oct, 2021 |
Announcement under Regulation 30 (LODR) Allotment 08.10.2021 |
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(633 KB)
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Sep, 2021 |
Announcement under Regulation 30 (LODR) Resignation of Independent Director 28.09.2021 |
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(2.78 MB)
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Sep, 2021 |
Disclosure Of EventsInformation 34th Annual General Meeting Of The Company Held On Monday 27.09.2021 |
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(407 KB)
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Aug, 2021 |
Re-appointment of Ms. AVS & Associates, Company Secretaries Firm, as Secretarial Auditor of the Company for F.Y. 2021-2022. 12.08.2021 |
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(1.09 MB)
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Jun, 2021 |
Re-appointment of Ms. Nikunj J. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2021 - 22 -21.06.2021 |
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(1.28 MB)
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Oct, 2020 |
Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal & PACs 13.10.2020 |
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(1.68 MB)
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Oct, 2020 |
Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagmeet Singh Sabharwal & PACs13.10.2020 |
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(1.59 MB)
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Sep, 2020 |
Transcript of AGM 30.09.2020 |
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(235 KB)
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Sep, 2020 |
Disclosure Of EventsInformation 33Rd Annual General Meeting Of The Company Held On Monday 28.09.2020 |
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(2.70 MB)
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Aug, 2020 |
Announcement Under Regulation 30 Intimation Leave of Licence Agreements 29.08.2020 |
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(1.29 MB)
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Aug, 2020 |
Outcome Of Board Meeting To Consider The Approval For Increasing The Authorised Share Capital.28.08.2020 |
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(711 KB)
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Aug, 2020 |
Announcement under Regulation 30 (LODR)-Preferential Issue 28.08.2020 |
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(1.17 MB)
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Aug, 2020 |
Announcement under Regulation 30 (LODR)-Change in Directorate 14.08.2020 |
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(648 KB)
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Jun, 2020 |
Re-appointment of Ms. AVS & Associates, Company Secretaries Firm, as Secretarial Auditor of the Company for F.Y. 2020-2021. 30.06.2020 |
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(1.37 MB)
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Jun, 2020 |
Re-appointment of Ms. Nikunj J. Parekh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2020-21.30.06.2020 |
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(1.22 MB)
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Jun, 2020 |
Disclosure Pursuant To SEBI Circular No. SEBIHOCFDCMD1CIRP202084 Dated 20th May 2020 On Material Impact Of COVID-19 22.06.2020 |
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(1.08 MB)
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