Corporate Announcement

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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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)
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)
Jan, 2022 Clarification on Price Movement 12.01.2022
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(284 KB)
Dec, 2021 Announcement under Regulation 30 (LODR) Appointment of Independent Director 31.12.2021
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(1.13 MB)
Dec, 2021 Appointment of New Company Secretary & Compliance Officer 01.12.2021
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(900 KB)
Dec, 2021 Announcement under Regulation 30 (LODR) Updation in contacting details of KMP_ 01.12.2021
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(630 KB)
Nov, 2021 Announcement under Regulation 30 (LODR) resignation of CS 30.11.2021
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(1.07 MB)
Oct, 2021 Clarification for Announcement under Regulation 30 (LODR) Preferential Issue 27.08.2021
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(770 KB)
Oct, 2021 Announcement under Regulation 30 (LODR) Preferential Issue 27.08.2021
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(206 KB)
Oct, 2021 Clarification on Price Movement 23.10.2021
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(328 KB)
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)
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)
Oct, 2021 Announcement under Regulation 30 (LODR) Allotment 08.10.2021
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(633 KB)
Sep, 2021 Announcement under Regulation 30 (LODR) Resignation of Independent Director 28.09.2021
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(2.78 MB)
Sep, 2021 Disclosure Of EventsInformation 34th Annual General Meeting Of The Company Held On Monday 27.09.2021
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(407 KB)
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)
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)
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)
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)
Sep, 2020 Transcript of AGM 30.09.2020
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(235 KB)
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)
Aug, 2020 Announcement Under Regulation 30 Intimation Leave of Licence Agreements 29.08.2020
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(1.29 MB)
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)
Aug, 2020 Announcement under Regulation 30 (LODR)-Preferential Issue 28.08.2020
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(1.17 MB)
Aug, 2020 Announcement under Regulation 30 (LODR)-Change in Directorate 14.08.2020
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(648 KB)
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)
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)
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)