Investors

Corporate Announcement

  Related Party Transactions for the Half Year Ended 31st March 2024

  Annual Secretarial Compliance Report Issued by a Practicing Company Secretary for the year ended 31st March 2024, as per requirements of Reg.24A of SEBI (LODR) Regulations, 2015.

  Outcome of Board Meeting on 23rd May 2024

  Notice Convening Board meeting on 23rd MAY 2024

  Investor Complaints FQE 31st March 2024

  Transaction Disclosure Under Reg.30 dtd 29th March 2024

  Board Meeting held on 29.03.2024 — Appointment of Chairman of the Board and Changes in the Composition of Board and its Committees

  Notice for Closure of Trading Window dated 29th March 2024

  Outcome of Board Meeting held on 29th March 2024

  Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the year ended 31st March 2024

  Familiarisation Program Conducted for Independent Directors on 07th February 2024

  Independent Directors Meeting held on 07th February 2024

  Notice convening Board meeting on 8th FEBRUARY 2024

  Investor Complaints FQE 31st December 2023

  Notice for Closure of Trading Window dated 30th December 2023

  Postal ballot through ELECTRONIC VOTING - Disclosure of Voting Results of the Voting ended on 21st December 2023

  Transaction Disclosure Under Reg.30 dtd 24th November 2023

  POSTAL BALLOT NOTICE — ADVERTISEMENT COPY

  Minutes of the 28" Annual General Meeting held on 28" September 2023

  FINAL NOTICE TO BE SENT TO SHAREHOLDERS FOR POSTAL BALLOT AND ELECTRONIC VOTING

  Transaction Disclosure Under Reg.30 dtd 10th November 2023

  Related Party Transactions for the Half Year Ended 30th September 2023

  Outcome of Board Meeting on 10th November 2023 - POSTAL BALLOT THROUGH ELECTRONIC VOTING SCHEDULE APPROVED

  Notice Convening Board Meeting on 10th November 2023

  DIVIDEND CREDIT / DISPATCH COMPLETED ON 25.10.2023

  Investor Complaints FQE 30th September 2023

  Request for Issue of Duplicate Share Certificate

  Notice for Closure of Trading Window dated 30st September 2023

  Disclosure of Voting Results of the 28th AGM held on 28th September 2023

  28th AGM Related Documents

  Register of Members (ROM) - Full List

  Transaction Disclosure Under Reg.30 dtd 11 Sep 2023

  PROMOTERS SHARE TRANSMISSION DISCLOSURE

  Transaction Disclosure Under Reg.30

  Public Notice regarding 28TH ANNUAL GENERAL MEETING to be held through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) and Advertisement for Intimation of Evoting facilities

  Annual Return for the year ended 31st March 2023

  Board Meeting And Book Closure Advertisement

  Notice convening Board meeting on 10th August 2023 to approve Unaudited Financial Results FQE 30th June 2023

  28th AGM Evoting Schedule, Dividend & Book Closure

  Investor Complaints FQE 30th June 2023

  Notice for Closure of Trading Window dated 30th June 2023

  Related Party Transactions for the Half Year Ended 31st March 2023

  Annual Secretarial Compliance Report Issued by a Practicing Company Secretary for the year ended 31st March,2023, as per requirements of Reg.24A of SEBI (LODR) Regulations, 2015.

  Outcome of Board Meeting on 22nd May 2023

  Notice Convening Board Meeting on 22nd May 2023

  Investor Complaints FQE 31st March 2023

  Notice for Closure of Trading Window dated 31st March 2023

  Annual Return for the year ended 31st March 2022

  Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 - Appointment of Secretarial Auditor for the year ended 31st March 2023.

  Familiarisation Program Conducted for Independent Directors on 11th Feb 2023

  Independent Directors Meeting held on 11th February 2023

  Disclosure of Voting Results of the Postal Ballot Concluded on 11th FEBRUARY 2023

  Notice convening Board Meeting on 13th February 2023

  Postal Ballot Notice - Postal Ballot through Electronic Voting from 13th January 2023 to 11th February 2023

  Advertisement Published in Newspapers - Postal Ballot Notice

  OUTCOME OF BOARD MEETING ON 30TH DCEMBER 2022 - POSTAL BALLOT THROUGH ELECTRONIC VOTING SCHEDULE APPROVED

  RESIGNATION OF COMPANY SECRETARY & APPOINTMENT OF NEW COMPANY SECRETARY - Disclosure under Reg.30 of SEBI (LODR) Regulations, 2015

  Outcome of Board Meeting held on 30th December 2022

  Notice for Closure of Trading Window dated 30th December 2022

  DISCLOSURE OF VOTING RESULTS OF THE POSTAL BALLOT CONCLUDED ON 24TH DECEMBER 2022

  Related Party Transactions for the Half Year Ended 30th September 2022

  ADVERTISEMENT COPY OF THE POSTAL BALLOT NOTICE

  Outcome of Board Metting on 11th November 2022 - POSTAL BALLOT AND ELECTRONIC VOTING SCHEDULE APPROVED

  Notice convening Board meeting on 11th November 2022

  Intimation of the intent not to activate EVSN — 221017001 - ELECTRONIC VOTING SCHEDULED ON 25.11.2022 TO 28.11.2022

  27TH AGM MINUTES AND CHAIRMANS SPEECH

  NOTICE FOR ELECTRONIC VOTING SCHEDULED ON 25.11.2022 TO 28.11.2022 TO BE SENT TO SHAREHOLDERS

  ADVERTISEMENT PUBLISHED IN NEWSPAPERS - NOTICE FOR ELECTRONIC VOTING SCHEDULED ON 25.11.2022 TO 28.11.2022 TO BE SENT TO SHAREHOLDERS

  Investor Complaints FQE 30th September 2022

  Notice for Closure of Trading Window dated 1st October 2022

  Disclosure of Voting Results of the 27th AGM held on 29th September 2022

  Notice Convening 27th AGM & Annual Report 2022

  Public Notice regarding 27TH ANNUAL GENERAL MEETING to be held through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) and Advertisement for Intimation of Evoting facilities

  Annual Return as on 31st March 2022

  Revised Related Party Transactions for the Half Year Ended 31st March 2022

  Notice Convening Board Meeting on 04th AUGUST 2022

  Investor Complaints FQE 30th June 2022

  Notice for Closure of Trading Window dated 1st July 2022

  Related Party Transactions for the Half Year Ended 31st March 2022

  Approval of Remuneration payable to Directors FYE 31st March 2023

  Annual Secretarial Compliance Report Issued by a Practicing Company Secretary for the year ended 31st March 2022

  Investor Complaints FQE 31st March 2022

  Notice for Closure of Trading Window dated 1st April 2022

  Disclosure Under Regulation 39(3) - Details of Requests received from Shareholders, regarding loss/non receipt of share certificate and requesting for issue of duplicate share certificates dated 21st March 2022

  Clarification on Price Movement dated 21st March 2022

  Postal Ballot Result 28th February 2022

  Annual Return as on 31st March 2021

  Familiarisation Program conducted for Independent Directors on 10th February 2022

  Independent Directors Meeting held on 10tb February 2022

  AMENDMENT TO NOTICE OF POSTAL BALLOT AND ELECTRONIC VOTING DATED 31ST JANUARY 2022

  NOTICE OF POSTAL BALLOT / ELECTRONIC VOTING (e-Voting) DATED 19th JANUARY 2022

  Investor Complaints FQE 31st December 2021

  Outcome of Board Meeting Held on 27th December 2021

  Recovery of Loan Given to M/s Karismaa Foundations Private Limited - Disclosure under Regulation 30 Schedule III.A(9). Of SEBI (LODR) Regulations, 2015.

  Resignation of Statutory Auditors M/s. A J Deora & Associates, Chartered Accountants

  Related Party Transactions for the Half Year Ended 30th September 2021

  Notice convening Board meeting on 12th NOVEMBER 2021

  Resignation of Independent Director & Chairman of the Board of Directors

  Investor Complaints FQE 30th September 2021

  Notice for Closure of Trading Window dated 30th Sep 2021

  Disclosure of Voting Results of the 26th AGM held on 29th Sep 2021

  Chairman's Speech delivered at 26th AGM held on 29th Sep 2021

  Notice Convening 26th AGM & Annual Report 2021

  Public Notice regarding 26TH ANNUAL GENERAL MEETING to be held through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) and Intimation of Evoting facilities

  26th AGM Date, Book Closure and E-Voting Schedule

  Notice Convening Board Meeting on 11th August 2021

  Familiarisation Program Conducted for Independent Directors on 11th Feb 2021

  Annual Secretarial Compliance Report Issued by a Practicing Company Secretary for the year ended 31st March, 2021, as per requirements. of Reg.24A of SEBI (LODR) Regulations, 2015.

  Related Party Transactions for the Half Year Ended 31st March 2021

  Investor Complaints FQE 30th June 2021

  CONFIRMATION CERTIFICATE ISSUED BY RTA U/s 74(5) OF SEBI (D & P) Regulations. 2018.

  Re-appointment of Managing Director - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. dtd 28th June 2021

  Notice Convening Board Meeting on 28th June 2021

  Notice for Closure of Trading Window dtd 13th April 2021

  Investor Complaints FQE 31st March 2021

  Notice Convening Board Meeting on 12th February 2021

  Investor Complaints FQE 31st December2020

  Notice for Closure of Trading Window dtd 1st Jan 2021

  Related Party Transactions for the Half Year Ended 30th September 2020

  Notice Convening Board Meeting on 12th November 2020

  Proceedings of the 25th Annual General Meeting held on 30th September 2020

  Investor Complaints FQE 30th September 2020

  Notice for Closure of Trading Window dtd 1st Oct 2020

  25th AGM - Disclosure of EVoting Results

  Public Notice regarding 25TH ANNUAL GENERAL MEETING to be held through VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) and Intimation of Evoting facilities

  25th AGM Date, Book Closure and E-Voting Schedule

  Notice pursuant to Sec 91 of the Companies Act 2013 dtd 7th August 2020

  Notice Convening Board Meeting on 14th August 2020

  Related Party Transactions for the Half Year Ended 31st March 2020

  Investor Complaints FQE 30th June 2020

  Notice for Closure of Trading Window dtd 8th July 2020

  Notice Convening Board Meeting on 29th June 2020

  Notice for Closure of Trading Window dtd 18th June 2020

  Familiarisation Program Conducted for Independent Directors on 11th Feb 2020

  Notice Convening Board Meeting on 12th February 2020

  Investor Complaints FQE 31st December 2019

  Notice for Closure of Trading Window dtd 01st Jan 2020

  Related Party Transactions for Half Year Ended 30.09.2019

  Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Mr Mahendra K Maher as an Additional Director

  Notice Convening Board Meeting on 12th November 2019

  Investor Complaints FQE 30th September 2019

  Notice for Closure of Trading Window dtd 01 Oct 2019

  24TH AGM EVOTING RESULT 30092019

  Intimation of Evoting facilities for 24th AGM

  Appointment of New Company Secretary dtd 12th August 2019

  Resignation of Company Secretary dtd 12th August 2019

  Notice Convening Board Meeting on 12th August 2019

  Investor Complaints FQE 31st March 2019

  Board Meeting - Notice for Closure of Trading Window dtd 27042019

  Notice Convening Board Meeting on 6th May 2019

  Familiarisation Program Conducted for Independent Directors on 9th Feb 2019

  Board Meeting - Notice for Closure of Trading Window dtd 04022019

  Notice Convening Board Meeting on 11 Feb 2019

  Investor Complaints FQE 31st December 2018

  Investor Complaints FQE 30th September 2018

  Notice Convening Board Meeting on 12 Nov 2018

  Board Meeting - Notice for Closure of Trading Window dtd 05112018

  Evoting Results - 23rd AGM

  23rd AGM - Notice, Attendance Slip & Route Map

  23rd AGM Book Closure Date & Evoting Schedule

  Notice Convening Board Meeting on 10th August 2018

  Board Meeting - Notice for Closure of Trading Window dtd 3rd August 2018

  Investor Complaints FQE 30th June 2018

  Notice Convening Board Meeting on 21st May 2018

  Board Meeting - Notice for Closure of Trading Window dtd 12th May 2018

  Familiarisation Program Conducted for Independent Directors on 9th Feb 2018

  Notice for Closure of Trading Window dtd 05th Feb 2018

  Notice for Board Meeting on 12th Feb 2018

  Notice for Closure of Trading Window dtd 06th Nov 2017

  Notice for Board Meeting on 14th Nov 2017

  Minutes of Proceedings of 22nd AGM

  Declaration of Results of Evoting at 22nd AGM on 27092017

  Intimation of Evoting facilities for 22nd AGM

  Notice of Book Closure on Account of 22nd AGM

  Notice for Closure of Trading Window dated 4th August 2017

  Notice for Board meeting on 16th August 2017

  Notice for Closure of Trading Window dated 22nd May 2017

  Notice for Board Meeting on 29th May 2017

  Familiarisation Programme for Independent Directors conducted on 09 Feb 2017

  Notice for Board Meeting on 10th Feb 2017

  Notice for Closure of Trading Window dated 01 Feb 2017

  Notice for Closure of Trading Window dated 04112016

  Notice for Board Meeting on 11th November 2016

  Minutes of the Proceedings of 21st AGM

  Speech Delivered by the Chairman @ 21st AGM

  Declaration of Results at the 21st AGM on 27 Sep 2016

  Notice for 21st A.G.M

  Notice for Evoting process

  Shifting of Registered Office

  Outcome of Board Meeting on 09th August 2016

  Investor Complaints FQE 30th June 2016

  Investor Complaints FQE 31st March 2016

  Notice for Closure of Trading Window dated 20052016

  Notice for Board Meeting on 30th May 2016

  Notice for Board Meeting on 10th of February 2016

  Notice for Closure of Trading Window dated 03022016

  Investor Complaints FQE 31st Dec 2015

  Notice for Board Meeting on 13th Nov 2015

  Notice for Closure of Trading Window dated 4th Nov 2015

  Declaration of Results of E-Voting held in connection with the resolutions proposed at the 20th AGM on 29 Sep 2015

  Notice for Closure of Trading Window dated 3rd of August 2015

  Notice for Board Meeting on 10th of August 2015

  Familirisation Program Conducted for Independent Directors

  Policy on Related Party Transaction

  NPL Code of FDUPSI

  Code of Conduct for Directors & Senior Management

  Appointment of Independent Director & Women Director