Stock Exchange Disclosures

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Sr. No. Title Date Download
26
Reconciliation of Share Capital Audit as on 31 Dec 2024
15/01/2025 Reconciliation of Share Capital Audit as on 31 Dec 2024
Format - PDF Size - 1.06 MB Language - English
27
Trading Window Closure 01-01-2025
03/01/2025 Trading Window Closure 01-01-2025
Format - PDF Size - 236.06 KB Language - English
28
Completion of tenure of 3 Independent Directors 23 Dec 2024
03/01/2025 Completion of tenure of 3 Independent Directors 23 Dec 2024
Format - PDF Size - 258.84 KB Language - English
29
Change in Senior Management Personnel 01 Jan 2025
03/01/2025 Change in Senior Management Personnel 01 Jan 2025
Format - PDF Size - 246.26 KB Language - English
30
Completion of tenure of 2 Independent Directors
03/01/2025 Completion of tenure of 2 Independent Directors
Format - PDF Size - 210.27 KB Language - English
31
Appointment of Shri G Gayatri Prasad as Director (Finance) w.e.f 19 Dec 2024
03/01/2025 Appointment of Shri G Gayatri Prasad as Director (Finance) w.e.f 19 Dec 2024
Format - PDF Size - 812.33 KB Language - English
32
Related Party Transactions for the half year ended 30 Sep 2024
03/01/2025 Related Party Transactions for the half year ended 30 Sep 2024
Format - PDF Size - 791.43 KB Language - English
33
Related Party Transactions for the half year ended 31 March 2024
02/01/2025 Related Party Transactions for the half year ended 31 March 2024
Format - PDF Size - 735.68 KB Language - English
34
Related Party Transactions for the half year ended 30 Sep 2023
01/01/2025 Related Party Transactions for the half year ended 30 Sep 2023
Format - PDF Size - 301.75 KB Language - English
35
Reaffirmation of Credit rating by CRISIL Ratings 19 Nov 2024
16/12/2024 Reaffirmation of Credit rating by CRISIL Ratings 19 Nov 2024
Format - PDF Size - 190.02 KB Language - English
36
Appointment of Statutory Auditor for the Financial Year 2024-25
15/11/2024 Appointment of Statutory Auditor for the Financial Year 2024-25
Format - PDF Size - 250.17 KB Language - English
37
Board Meeting Intimation 14-11-2024
15/11/2024 Board Meeting Intimation 14-11-2024
Format - PDF Size - 725.65 KB Language - English
38
Outcome of 54th AGM
22/10/2024 Outcome of 54th AGM
Format - PDF Size - 988.4 KB Language - English
39
Voting Results-54th Annual General Meeting
21/10/2024 Voting Results-54th Annual General Meeting
Format - PDF Size - 1.6 MB Language - English
40
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 Sep 2024
21/10/2024 Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30 Sep 2024
Format - PDF Size - 487.64 KB Language - English
41
Reconciliation of Share Capital Audit as on 30 Sep 2024
21/10/2024 Reconciliation of Share Capital Audit as on 30 Sep 2024
Format - PDF Size - 967.56 KB Language - English
42
Joint Venture Agreement Disclosure 07 May 2024
07/05/2024 Joint Venture Agreement Disclosure 07 May 2024
Format - PDF Size - 274.71 KB Language - English
43
Notice of Record Date for Split of Equity share 24 May 2024
29/04/2024 Notice of Record Date for Split of Equity share 24 May 2024
Format - PDF Size - 246.06 KB Language - English
44
Certificate under Regulation 40(9) of the SEBI(LODR) for the year ended 31 Mar 2024
15/04/2024 Certificate under Regulation 40(9) of the SEBI(LODR) for the year ended 31 Mar 2024
Format - PDF Size - 388.57 KB Language - English
45
Reconciliation of Share Capital Audit as on 31 Mar 2024
15/04/2024 Reconciliation of Share Capital Audit as on 31 Mar 2024
Format - PDF Size - 704.48 KB Language - English
46
Certificate under Regulation 7(3) of the SEBI(LODR) for the year ended 31 Mar 2024
15/04/2024 Certificate under Regulation 7(3) of the SEBI(LODR) for the year ended 31 Mar 2024
Format - PDF Size - 997.68 KB Language - English
47
Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Mar 2024
05/04/2024 Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31 Mar 2024
Format - PDF Size - 467.76 KB Language - English
48
Business Update-01 April 2024
01/04/2024 Business Update-01 April 2024
Format - PDF Size - 248.34 KB Language - English
49
Trading Window Closure 01-04-2024
29/03/2024 Trading Window Closure 01-04-2024
Format - PDF Size - 247.29 KB Language - English
50
Outcome of Board Meeting 21-03-2024
21/03/2024 Outcome of Board Meeting 21-03-2024
Format - PDF Size - 1.18 MB Language - English
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Page last updated date:24-10-2025 11:36 AM