Investor Relations
CORPORATE ANNOUNCEMENT
1.1 DISCLOSURE UNDER REGULATION (30 OF LODR)
2023-24
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Change In Company Secretary And Compliance Officer |
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2024-25
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Appointment Of Independent Director |
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Resignation Of Company Secretary |
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Appointment And Regularization Of Director |
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2025-26
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Change In Designation Of Sachi Bhardwaj As Whole-Time Director Designated As Executive Director Of The Company |
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Appointment Of Secretarial Auditor Of The Company |
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Commencement Of Trading Of Securities |
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Revocation Of Suspension In Trading Of Equity Shares |
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Appointment Of Independent Director |
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Appointment Of Independent Director |
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Appointment Of Company Secretary And Compliance Officer |
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2026-27
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Alteration Of Object Clause Of Moa |
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Appointment Internal Auditor |
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Appointment Independent Director |
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Appointment Statutory Auditor |
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Resignation Of Statutory Auditor |
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Resignation Of Independent Director |
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1.2 OUTCOME BOARD MEETING
2020-21
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Outcome Of Board Meeting 30.06.2021 |
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Outcome Of Board Meeting 15.02.2021 |
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Outcome Of Board Meeting 12.11.2020 |
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Outcome Of Board Meeting 14.09.2020 |
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2021-22
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Outcome Of Board Meeting 30.05.2022 |
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Outcome Of Board Meeting 14.02.2022 |
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Outcome Of Board Meeting 12.11.2021 |
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Outcome Of Board Meeting 14.08.2021 |
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2022-23
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Outcome Of Board Meeting 30.05.2023 |
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Outcome Of Board Meeting 13.02.2023 |
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Outcome Of Board Meeting 14.11.2022 |
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Outcome Of Board Meeting 13.08.2022 |
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2023-24
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Outcome Of Board Meeting 30.05.2024 |
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Outcome Of Board Meeting 14.02.2024 |
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Outcome Of Board Meeting 08.11.2023 |
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Outcome Of Board Meeting 14.08.2023 |
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2024-25
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Outcome Of Board Meeting 04.07.2025 |
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Outcome Of Board Meeting 14.02.2025 |
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Outcome Of Board Meeting 14.11.2024 |
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Outcome Of Board Meeting 14.08.2024 |
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2025-26
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Outcome Board Meeting 30.05.2026 |
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Outcome Board Meeting 13.11.2025 |
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Outcome Board Meeting 01.09.2025 |
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Outcome Board Meeting 14.08.2025 |
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Outcome Board Meeting 14.08.2025 |
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Outcome Board Meeting 28.07.2025 |
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2026-27
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Outcome Board Meeting 14.08.2026 |
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