Corporate Announcements Board Meeting General Meeting Other Stock Exchange Filings 2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 Description Format Outcome of Board Meeting - 12.11.2025 Intimation of Board Meeting - 12.11.2025 Outcome of Board Meeting - 20.08.2025 Outcome of Board Meeting - 21.05.2025 Intimation of Board Meeting - 21.05.2025 Description Format Outcome of Board Meeting - 15.02.2025 Intimation of Board Meeting - 24.10.2024 Outcome of Board Meeting -24.10.2024 Intimation of postponement of Board Meeting - 26.08.2024 Outcome of Board Meeting - 26.08.2024 Intimation of Board Meeting - 26.08.2024 Outcome of Board Meeting - 02.05.2024 Intimation of Board Meeting - 02.05.2024 Description Format Intimation of Notice Board Meeting - 26-01-2024 Outcome of Board Meeting - 01-02-2024 Intimation of Board Meeting - 03-11-2023 Outcome of Board Meeting - 03-11-2023 Intimation of Notice of Board Meeting - 02-09-2023 Outcome of Board Meeting - 02-09-2023 Outcome of Board Meeting - 29-05-2023 Intimation of Board Meeting - 29-05-2023 Description Format Outcome of Board Meeting - 06-03-2023 Outcome of BM and Financial Results - 09-11-2022 Intimation of Board Meeting - 09-11-2022 Intimation of Board Meeting - 29-08-2022 Outcome of Board Meeting - 29-08-2022 Intimation of Board Meeting - 10-05-2022 Outcome of BM and Financial Results - 10-05-2022 Description Format Outcome of Board Meeting - 31-01-2022 Outcome of Board Meeting - 15-03-2022 Intimation of Board Meeting - 01-11-2021 Outcome of Board Meeting - 01-11-2021 Outcome of Board Meeting - 25-08-2021 Intimation of Board Meeting - 25-08-2021 Intimation of Board Meeting - 22-06-2021 Outcome of Board Meeting - 22-06-2021 Outcome of Board Meeting - 17-05-2021 Description Format Intimation of Board Meeting to be held on 02-02-2021 at Shorter Notice Intimation of Board Meeting to be held on 06-11-2020 Intimation of Board Meeting to be held on 09-10-2020 Intimation of Board Meeting to be held on 22-08-2020 Intimation of Board Meeting to be held on 25-09-2020 Intimation of Board Meeting to be held on 29-06-2020 Intimation of Board Meeting to be held on 29-07-2020 Intimation of Postponement and Re-scheduling of Board Meeting 09-11-2020 Outcome of Board Meeting - 09-11-2020 Outcome of Board Meeting - 25-09-2020 Outcome of Board Meeting 09-10-2020 Outcome Of Board Meeting 22-08-2020 Outcome Of Board Meeting 29-06-2020 Outcome of Board Meeting dated 02-02-2021 Description Format Intimation of Board Meeting to be held on 03-08-2019 Intimation of Board Meeting to be held on 13-05-2019 Intimation of Board Meeting to be held on 14-11-2020 Outcome of Board Meeting – 03-08-2019 Outcome of Board Meeting – 13-05-2019 Outcome of Board Meeting - 14-11-2020 Outcome of Board Meeting – 21-06-2019 Outcome of Board Meeting – 31-05-2019 2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 Description Format Proceedings of 14th AGM Appt of Secretarial Auditor Regultn of ID Pratibha Gulgulia Votings results and Scrutiners report Description Format Intimation of Book Closure for 13th AGM Proceedings of 13th AGM Voting Results & Consolidated Scrutinizer Report - 13th AGM Description Format Intimation of Book Closure for 12th AGM Proceedings of 12th AGM Voting Results _ Consolidated Scrutinizer Report - 12th AGM Description Format Intimation of Book Closure - 11th AGM Intimation of Notice of 11th AGM Revised Intimation of Notice of 11th AGM Revocation of Resolutions passed by Circulation Voting Results and Consolidated Scrutinizer Report for 11th AGM Description Format Intimation of Book Closure for 10th AGM Intimation of Notice of 10th Annual General Meeting - BSE Voting Results - 10th AGM Description Format Book Closure for AGM Proceedings of 9th Annual General Meeting Revised Intimation of Record Date - 26-09-2020 Description Format Book Closure for AGM Notice of 8th Annual General Meeting Proceedings of 8th Annual General Meeting 2025-26 2024-25 2023-24 2022-23 2021-22 2020-21 2019-20 Description Format Intimation for tenure completion of ID Amit Jain Intimation of Notice Description Format Intimation of Trading Window Closure - 31.03.2025 Intimation of Award of Order by SEBI - 11.03.2025 Intimation of Appointment of CS & Compliance Officer - 15.02.2025 Intimation of Resignation of CS & Compliance Officer - 15.02.2025 Intimation of Trading Window Closure - 30.09.2024 Intimation of Resolution passed by Circulation - 24.09.2024 Intimation under Reg 7 of SEBI PIT - 24.09.2024 Appointment of Internal Auditor - 02.05.2024 Appointment of Secretarial Auditor - 02.05.2024 Intimation of Resolution passed by Circulation - 26.04.2024 Description Format Intimation of Closure of Trading Window - 30-09-2023 Intimation of Resolution passed by Circulation - 03-07-2023 Intimation of Resolution passed by Circulation - 05-05-2023 Appointment of Secretarial Auditor Intimation of Appointment of CS Public Announcement - Open Offer Intimation of Resignation of CS Appointment of Internal Auditor Description Format Closure of Trading Window - 31-03-2023 Intimation of Resolution passed by Circulation - 21-01-2023 Intimation of Appointment of Internal Auditor - F.Y. 2022-23 Intimation of Appointment of Secretarial Auditor - F.Y. 2022-23 Intimation of Resolution passed by Circulation - 05-12-2022 Intimation of Resolution passed by Circulation - 21-10-2022 Closure of Trading Window - 30-09-2022 Revocation of Resolutions passed by Circulation Description Format Intimation regarding Investment - 31-01-2022 Closure of Trading Window - 31-03-2022 Closure of Trading Window - 30-09-2021 Intimation of Appointment of Secretarial Auditor - F.Y. 2020-21 Intimation of Appointment of Secretarial Auditor - F.Y. 2021-22 Disclosure of Related Party Transactions Intimation of Appointment of Internal Auditor Intimation of Appointment of Statutory Auditor Non-Applicability of Large Entity Dosclosure Description Format Amendments to Memorandum & Articles of Association Closure of Trading Window for Approving Unaudited Financial Results for Half Year ended September, 2020 Closure of Trading Window March, 2020 Intimation of Appoinatment of Ms. Vaishali Punjabi as Company Secretary of the Company Intimation of Recommendation of Issue of Bonus shares Intimation of Record Date for Bonus Issue of Shares Intimation of Resignation of Ms. Rekha Rani Naraniwal from the post of Company Secretary List of Designated KMP to determine Materiality of Event Description Format Closure of Trading Window March, 2019 Closure of Trading Window September, 2019 Initial Disclosure to be made by an entity identified as a Large Corporate Rectification In Financial Result For The Half Year And Year Ended March 2019