News

Date of Intimation List of News updated on Stock Exchange
02-09-2023 Intimation of Book Closure / Record Date for 12th Annual General Meeting (AGM)
02-09-2023 Outcome of Board Meeting held on 02-09-2023
26-08-2023 Draft Letter of Offer
25-08-2023 Intimation of Board Meeting to be held on 02-09-2023
18-08-2023 Detailed Public Statement
17-08-2023 Corrigendum to the Public Announcement
10-08-2023 Public Announcement
03-07-2023 Intimation of Resolution passed by Circulation
29-05-2023 Intimation of Appointment of Internal Auditor
29-05-2023 Intimation of Appointment of Secretarial Auditor
29-05-2023 Outcome of Board Meeting held on 29-05-2023
20-05-2023 Intimation of Board Meeting to be held on 29-05-2023
05-05-2023 Intimation of Resolution passed by Circulation
04-04-2023 Declaration by Promoters Under Reg. 31 of SEBI (SAST) Reg., 2011
31-03-2023 Closure of Trading Window
06-03-2023 Outcome of Board Meeting held on 06-03-2023
11-02-2023 Update on the Resolutions passed by Circulation
21-01-2023 Intimation of Resolution passed by Circulation
05-12-2022 Intimation of Resolution passed by Circulation
17-11-2022 Structural Digital Database [SDD] Compliance Certificate for the Quarter ended 30th September, 2022
09-11-2022 Outcome of Board Meeting held on 9th November, 2022
01-11-2022 Intimation of Board Meeting to be held on 9th November, 2022
21-10-2022 Intimation of Resolution passed by Circulation
30-09-2022 Intimation regarding Closure of Trading Window
28-09-2022 Proceedings of 11th Annual General Meeting
01-09-2022 Intimation of 11th Annual General Meeting of the Company
29-08-2022 Intimation of Book Closure/Record Date for the Purpose of 11th Annual General Meeting of the Company
29-08-2022 Outcome of Board Meeting held on 29th August, 2022
22-08-2022 Intimation of Board Meeting to be held on 29th August, 2022
17-05-2022 Change in Corporate office address of Company�s RTA - Bigshare Services Private Limited
10-05-2022 Intimation of Appointment of Internal Auditor - F.Y. 2022-23
10-05-2022 Intimation of Appointment of Secretarial Auditor - F.Y. 2022-23
10-05-2022 Outcome of Board Meeting held on 10th May, 2022
03-05-2022 Non-Applicability of Large Entity Disclosure
03-05-2022 Intimation of Board Meeting to be held on 10th May, 2022
15-03-2022 Outcome of Board Meeting held on 15-03-2022
31-01-2022 Intimation regarding Investment via Subscription or Acquisition of Shares or Voting Rights of the proposed Private Limited Company
31-01-2022 Outcome of Board Meeting held on 31-01-2022
01-11-2021 Outcome of Board Meeting held on 01-11-2021
23-10-2021 Intimation of Board Meeting to be held on 01-11-2021
07-10-2021 Closure of Trading Window for the purpose of Unaudited Financial Results for the Half Year ended 30-09-2021
22-09-2021 Appointment of Statutory Auditors of the Company
22-09-2021 Outcome & Proceedings of the 10th Annual General Meeting
28-08-2021 Intimation of Notice of 10th Annual General Meeting
25-08-2021 Intimation of Book Closure for 10th AGM
25-08-2021 Intimation of Appointment of Secretarial Auditor - F.Y. 2021-22
25-08-2021 Outcome of Board Meeting held on 25-08-2021
17-08-2021 Intimation of Board Meeting to be held on 25th August, 2021
03-07-2021 Non-Applicability of Large Entity Disclosure
03-07-2021 Disclosure of Related Party Transactions for the Half Year and Year ended 31st March, 2021
22-06-2021 Intimation of Appointment of Internal Auditor
22-06-2021 Intimation of Appointment of Secretarial Auditor
22-06-2021 Outcome of Board Meeting dated 22-06-2021
14-06-2021 Intimation of Board Meeting to be held on 22-06-2021
17-05-2021 Outcome of Board Meeting dated 17-05-2021
27-03-2021 Closure of Trading Window dated 31-03-2021
02-02-2021 Outcome of Board Meeting dated 02-02-2021
29-01-2021 Intimation of Board Meeting to be held on 02-02-2021 at Shorter Notice
09-11-2020 Outcome of Board Meeting - 09-11-2020
05-11-2020 Intimation of Postponement and Re-scheduling of Board Meeting
29-10-2020 Intimation of Board Meeting to be held on 06-11-2020
09-10-2020 Outcome of Board Meeting dated 09-10-2020
02-10-2020 Intimation of Board Meeting to be held on 09-10-2020
30-09-2020 Closure of Trading Window for Approving Unaudited Financial Results for Half Year ended September, 2020
25-09-2020 Revised Intimation of Record Date - 26-09-2020
25-09-2020 List of Designated KMP to determine Materiality of Event
25-09-2020 Intimation of Appointment of Ms. Vaishali Punjabi as Company Secretary of the Company
25-09-2020 Intimation of Resignation of Ms. Rekha Rani Naraniwal from the post of Company Secretary
25-09-2020 Intimation of Record Date for Bonus Issue of Shares
25-09-2020 Outcome of Board Meeting - 25-09-2020
22-09-2020 Amendments to Memorandum & Articles of Association
19-09-2020 Board Meeting Intimation for Fix Record Date For Bonus Issue And Appointment Of Company Secretary
16-09-2020 Proceedings of 9th Annual General Meeting
22-08-2020 Book Closure for AGM
22-08-2020 Intimation of Recommendation of Issue of Bonus shares
22-08-2020 Outcome Of Board Meeting Dated 22.08.2020
15-08-2020 Board Meeting Intimation for Holding AGM, Bonus Issue And Increase In Authorize Share Capital
22-07-2020 Intimation of Board Meeting for approving Financial Results To Be Held On 29.07.2020
29-06-2020 Outcome Of Board Meeting Dated 29.06.2020
22-06-2020 Intimation Of Board Meeting To Be Held On 29.06.2020
21-03-2020 Closure of Trading Window for Approving Unaudited Financial Results for Half Year and Year ended March, 2020
14-11-2019 Outcome of Board Meeting - 14-11-2020
06-11-2019 Intimation of Board Meeting to be held on 14-11-2020
28-09-2019 Closure of Trading Window for Approving Unaudited Financial Results for Half Year ended September, 2019
16-09-2019 Proceedings of 8th Annual General Meeting
31-08-2019 Notice of 8th Annual General Meeting
27-08-2019 Rectification In Financial Result For The Half Year And Year Ended March 2019
03-08-2019 Book Closure for AGM
03-08-2019 Outcome of Board Meeting � 03-08-2019
26-07-2019 Intimation of Board Meeting to be held on 03-08-2019
21-06-2019 Outcome of Board Meeting � 21-06-2019
31-05-2019 Outcome of Board Meeting � 31-05-2019
30-05-2019 Revised Financial Statement As Per Schedule III
22-05-2019 Initial Disclosure to be made by an entity identified as a Large Corporate
13-05-2019 Outcome of Board Meeting � 13-05-2019
04-05-2019 Intimation of Board Meeting to be held on 13-05-2019
04-04-2019 Closure of Trading Window for Approving Unaudited Financial Results for Half Year & Year ended March, 2019