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Stock Exchange Filing

1. Closure of Trading Window

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A. FY 2023-24

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a. Closure of Trading Window_Q1
PDF

b. Closure of Trading Window_Q2
PDF

c. Closure of Trading Window_Q3
PDF

d. Closure of Trading Window_Q4
PDF

B. FY 2024-25

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a. Closure of Trading Window_Q1
PDF

b. Closure of Trading Window_Q2
PDF

2. Corporate Governance Report

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A. FY 2023-24

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a. Corporate Governance_Q2
PDF

b. Corporate Governance_Q3
PDF

c. Corporate Governance_Q4
PDF

B. FY 2024-25

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a. Corporate Governance_Q1
PDF

b. Corporate Governance_Q2
PDF

3. Reconciliation of Share Capital

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A. FY 2023-24

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a. Reconciliation of Share Capital Audit Report_Q2
PDF

b. Reconciliation of Share Capital Audit Report_Q3
PDF

c. Reconciliation of Share Capital Audit Report_Q4
PDF

B. FY 2024-25

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a. Reconciliation of Share Capital Audit Report_Q1
PDF

b. Reconciliation of Share Capital Audit Report_Q2
PDF

4. RTA Certificate Reg 74 of SEBI DP Regulations

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A. FY 2023-24

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a. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations_Q2
PDF

b. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations_Q3
PDF

c. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations_Q4
PDF

B. FY 2024-25

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a. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations_Q1
PDF

b. Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations_Q2
PDF

5. Investor Complaints

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A. FY 2023-24

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a. Investor Complaints_Q2
PDF

b. Investor Complaints_Q3
PDF

c. Investor Complaints_Q4
PDF

B. FY 2024-25

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a. Investor Complaints_Q1
PDF

b. Investor Complaints_Q2
PDF

6. SDD_PIT

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A. FY 2023-24

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a. SDD Compliance Certificate_Q2
PDF

b. SDD Compliance Certificate_Q3
PDF

c. SDD Compliance Certificate_Q4
PDF

7. Related Party Transaction

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A. FY 2023-24

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a. Related Party Transaction_First half yearly
PDF

b. Related Party Transaction_Second half yearly
PDF

B. FY 2024-25

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a. Related Party Transaction_First half yearly
PDF

8. Newspaper Advertisement

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A. FY 2023-24

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a. News Paper Publication Q1
PDF

b. News Paper Publication Q2
PDF

c. News Paper Publication Q3
PDF

d. News Paper Publication Q4
PDF

B. FY 2024-25

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a. News Paper Advertisment Q1
PDF

b. News Paper Advertisement_AGM Notice_14.08.2024
PDF

c. News Paper Advertisement_AGM Notice_19.08.2024
PDF

9. Intimation of Board Meeting

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A. FY 2023-24

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a. Intimation of Board Meeting_Q1
PDF

b. Intimation of Board Meeting_Q2
PDF

c. Intimation of Board Meeting_Q3
PDF

d. Intimation of Board Meeting_Q4
PDF

B. FY 2024-25

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a. Intimation of Board Meeting_Q1
PDF

b. Intimation of Board Meeting_Q2
PDF

10. Outcome of Board Meeting

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A. FY 2023-24

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a. Outcome of Board Meeting_Q1
PDF

b. Outcome of Board Meeting_Q2
PDF

c. Outcome of Board Meeting_Q3
PDF

d. Outcome of Board Meeting_Q4
PDF

B. FY 2024-25

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a. Outcome of Board Meeting_Q1
PDF

11. Other Disclosures

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A. FY 2023-24

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a. Disclosure_Reg 30 of SEBI LODR
PDF

b. Company Updates
PDF

c. Disclosure under Regulation 31(4) of the SEBI (SAST), Regulations, 2011.
PDF

d. Compliance Certificate as per Reg 7(3) Of SEBI (LODR), Regulations, 2015
PDF

e. Certificate - Reg. 40(9) - March 2024
PDF

f. Disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015.
PDF

g. Impact of Audit Qualification
PDF

B. FY 2024-25

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a. Company Updates
PDF

b. Announcement under Regulation 30 (LODR)-Award of Order_29.08.2024
PDF

c. Summary of 26th AGM proceedings_09.09.2024
PDF

d. Scrutinizer's Report_AGM_09.09.2024
PDF
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