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INVESTOR RELATIONS
Other Fillings with Stock Exchange
FY 2024-25
- Regulation 30_Executive Director Resignation
- Investor Grievance (FOR QTR-2)
- Reconciliation of Share Capital Audit Report
- Regulation 74(5)_SEBI (DP) Regulations, 2018
- Regulation 30_Statutory Auditor_03.10.2024
- Regulation 30_AOA_03.10.2024
- Trading Window Closure_25.09.2024
- Newspaper publication of corrigendum_14-09-2024
- Regulation-30_Clarification_11-09-2024
- 42nd AGM_Notice Advertisement_Post Dipatch_07.09.2024
- Book-Closure-Intimation_06.09.2024
- Corrigendum 04.09.2024
- Pre-dispatch newspaper publication 04.09.2024
- Pre-dispatch Newspaper publication
- Resignation of Senior Management
- Disclosure under Regulation 30_Invt in Global PTE
- Intimation of Investor Relations Agency_31.07.2024
- Regulation 30- Intimation of Resignation of Chief Marketing Officer_31.07.2024
- Statement of Deviation_29.07.2024
- Investor Complaints Q-1 FY 2024-25
- REGULATION 76 RECONCILIATION OF SHARE CAPITAL AUDIT JUNE 2024
- Compliance Certificate 74(5) Q-1 2024-25
- Closure of Trading Window 24.06.2024
- Regulation 30- Intimation of Raising Funds Through Right Issue 21.06.2024
- Regulation 30- Intimation of Secretarial Auditor 21.06.2024
- Intimation of Resignation of Secretarial Auditor_18.05.2024
- Fire incident Intimation_01.05.2024.
- IT_Survey_Intimation to BSE_29.04.2024
- Related Party Transaction Report March 2024
- Statement of Deviation 25.04.2024
- Board Recommended Dividend- 25.04.2024
- Intimation of Internal Auditor 18.04.2024
- Intimation of Senior Management 18.04.2024
- Intimation of Secretarial Auditor 18.04.2024
- Change in Directorate 18.04.2024
- REG 76 Reconciliation of Share Capital Audit March 2024
- Investor Complaints Q-4
- Large Corporate 05.04.2024
- Regulation 40(9)
- Compliance Certificate under Regulation 7(3) SEBI (LODR) 2015
- WIML to BSE 31(4) SEBI (SAST) Disclosure
- Compliance Certificate 74(5) Q4_23-24
2023-24
- Annual Secretarial Compliance Report 30.05.2024
- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
- Trading Window Closure 26.03.2024
- Independent Director Meeting Outcome 16.03.2024
- Change In Directorate 16.03.2024
- Independent Director Meeting 08.03.2024
- Intimation under Reg. 30_12.02.2024
- Intimation under Reg 30_07.02.2024
- Intimation of Resignation_05.02.2024
- Intimation of Resignation_03.02.2024
- Investor Grievance Report Q3 FY 2023-24
- Reg 76 Reconciliation Share Capital Audit Dec 2023
- Statement of Deviations for 13th January, 2024
- Compliance Certificate 74(5) Q-3 23-24
- Trading Window Closure 28.12.2023
- Intimation of Resignation Senior Management 18.11.2023
- Related Party Transaction Report September 2023
- Statement of Deviation 07.11.2023
- Reg 76 Reconcilation of Share Capital Audit Sept 2023
- Intimation of Credit Rating
- Compliance Certificate 74(5) Q-2-23-24
- Trading Window Closure 29.09.2023
- Change in Directorate 23.09.2023
- Intimation of Resignation of Director 22.09.2023
- Resignation of AVP Factory Head
- Business Responsibility and Sustainability Reporting (BRSR)
- Intimation Book Closure 05th August,2023
- Intimation of Senior Management 04th August,2023
- Statement of Deviations or Variations Q1-23-24
- Compliance Certificate 74(5) Q-1-23-24
- Investor Compliants Q1-23-24
- Resignation of President - Retention & Training
- Trading Window Closure 30.06.2023
- Intimation of Resignation 20.06.2023
- Shifting of Registered Office 31.05.2023
- Related Party Transactions Report March 2023
- Statement of Deviation 08-05-2023
- Change in Directorate 08.05.2023
- Board Recommend Dividend 08.05.2023
- Regulation 13(3) Investor Complaints
- Large Corporate Disclosure - Annexure B 06.05.2023
- Reg 76 Reconcilation of Share Capital - 29.04.2023
- Annual Disclosure for not falling under Large Corporate 24.04.2023
- Initial Disclosure for not falling under Large Corporate 24.04.2023
- Certificate under Reg 40(9) of SEBI
- Compliance Certificate 7(3) of SEBI(LODR), 2015
- Compliance Certificate 74(5) Qtr 4 06.04.2023
2022-23
- Annual Secretarial Compliance Report 30.05.2023
- Trading Window Closure 30.03.2023
- Intimation of Forfeiture of Partly paid up shares of the Company
- Independent Director Meeting Outcome 06.02.2023
- Statement of Deviations 06.02.2023
- Independent Director Meeting Intimation 25.01.2023
- Reconciliation of Share Capital 21.01.2023
- Compliance Certificate 74(5) Qtr 3 03.01.2023
- Intimation of Closure of Trading Window 30.12.2022
- Change of directorate 06.12.2022
- Related Party Transactions for half year ended 30.09.2022
- Statement of deviation 21.10.2022
- Reconciliation of Share Capital Audit 19.10.2022
- Intimation of Change in CFO 07.10.2022
- Compliance Certificate 74(5) 04.10.2022
- Intimation of Closure of Trading Window 30.09.2022
- Intimation- Resignation of CFO
- Intimation Registered Office 03.09.2022
- Intimation-for-Subsidary-03.09.2022
- Result Highlights For Q-1 Of F.Y. 22-23
- Book-Closure-Intimation-01.08.2022
- Statement of Deviation and Variation 01.08.2022
- Reconcilation of Share Capital Audit 26.07.2022
- Statement Of Investor Complaints For The Quarter Ended June 2022
- Compliance Certificate 74(5) 05.07.2022
- Intimation for Closure of Trading Window 30.06.2022
- Revised Disclosure of Related Party Transactions 14.06.2022
- Revised Reconcilation of Share Capital Audit 24.05.2022
- Change in Directorate 19.05.2022
- Resignation of Executive Director 19.05.2022
- Disclosure of Related Party Transactions 21.05.2022
- Board Recommends Dividend 09.05.2022
- Statement of Deviation and Variation 09.05.2022
- Initial Disclosure for not falling under Large Corporate 29.04.2022
- Reconciliation of Share Capital Audit 20.04.2022
- Certificate under Regulation 40 (9) of SEBI
- Compliance Certificate 7(3) of SEBI
- Disclosure for not falling under Large Corporate 06.04.2022
- Disclosure under Reg 30(1)&(2) of SEBI (SAST)
- Disclosure under Reg 31(4) of SEBI (SAST)
- Compliance Certificate 74(5) 04.04.2022
2021-22
- Annual Secretarial Compliance Report 10.05.2022
- Intimation for Closure of Trading Window 31.03.2022
- Independent Directors Meeting Outcome 10.03.2022
- Independent Director Meeting Intimation
- Reconciliation of share capital audit_QTR-Dec-21
- Compliance certificate 74(5) of the SEBI 03.01.2022
- Intimation for Closure of Trading Window 31.12.2021
- Disclosures of Related Party Transactions 12.11.2021
- Reconciliation of share capital audit 23.10.2021
- Compliance certificate 74(5) of the SEBI 07.10.2021
- Intimation for Closure of Trading Window 30.09.2021
- Intimation of Resignation of Independent Director 18.09.2021
- Reconciliation of Share Capital 15.09.2021
- Declarations under 29(2) of SEBI (SAST) 19.08.2021
- Declarations under 29(3) of SEBI (SAST) 19.08.2021
- Declarations under 29(4) of SEBI (SAST) 19.08.2021.PDF
- Disclosures under Reg. 29(3) of SEBI (SAST)
- Disclosures under Reg. 29(2) of SEBI (SAST)
- Compliance Certificate 74(5) of the SEBI 05.07.2021
- Intimation for Closure of Trading Window 30.06.2021
- Disclosure of Related Party Transaction 29.05.2021
- Notice of CSEL for Delisting Equity Shares 28.04.2021
- Compliance Certificate 7(3) of the SEBI 19.04.2021
- Certificate under Regulation 40 (9) of SEBI 09.04.2021
- Initial Disclosure for not falling under Large Corporate 08.04.2021
- Compliance Certificate 74(5) of the SEBI 03.04.2021
2020-21
- Annual Secretarial Compliance Report 08.05.2021
- Intimation of Record Date 04.03.2021
- Compliance Certificate 74(5) of SEBI 18.01.2021
- Intimation of Change in RTA 28.12.2020
- Compliance Certificate 40(9) of SEBI 28.10.2020
- Statement of Deviation and Variation 26.10.2020
- Compliance Certificate 74(5) of SEBI (DP) 09.10.2020
- Compliance Certificate 7(3) of SEBI 07.10.2020
- Book Closure Intimation 03.09.2020
- Appointment of Directors 22.08.2020
- Notice of Change in RTA 07.08.2020
- Diclosure of Material Event 27.07.2020
- Compliance Certificate 74(5) of SEBI (DP) 11.07.2020
- Disclosure on impact of Covid-19 on the Business 24.06.2020
- Appointment of Directors 13.06.2020
- Intimation of Resignation of Independent Director 04.06.2020
- Initial Disclosure for not falling under Large Corporate 20.05.2020
- Compliance Certificate 40(9) of SEBI 06.05.2020
- Compliance Certificate 7(3) of SEBI 19.04.2020
- Compliance Certificate 74(5) of SEBI (DP) 16.04.2020
2019-20
- Annual Secretarial Compliance Report 13.07.2020
- Disclosure of Material Events 28.03.2020
- Intimation Of Independent Directors Meeting 07.02.2020
- Disclosure of Material Events 06.02.2020
- Compliance Certificate 74(5) of SEBI (DP) 11.01.2020
- Disclosure of Material Events 06.12.2019
- Compliance Certificate 74(5) of SEBI (DP) 24.10.2019
- Compliance Certificate 40(9) of SEBI (LODR) 23.10.2019
- Compliance Certificate 7(3) of SEBI (LODR) 11.10.2019
- Appointment of Statutory Auditor 09.10.2019
- Disclosure of Material Events 09.10.2019
- Intimation of Reclassification 01.10.2019
- Book Closure Intimation BSE 10.08.2019
- Draft Letter of Offer 04.07.2019
- Book Closure of Trading Window 01.07.2019
- Intimation of Change in RTA 28.05.2019
- Initial Disclosure for not falling under Large Corporate 30.04.2019
- Compliance Certificate 74(5) of SEBI 27.04.2019
- Compliance Certificate 7(3) of SEBI (LODR) 12.04.2019
2018-19
- Declaration Under Regulation 29(2) of SEBI (SAST ) 26.03.2019
- Disclosure Under Regulation 29(2) of SEBI (SAST ) 26.03.2019
- Disclosure Under Regulation 29(2) of SEBI (SAST) 26.03.2019
- Resignation of Company Secretary 25.03.2019
- Notice of Delisting Equity Shares 14.11.2018
- Intimation for Closure of Trading Window 05.11.2018
- Compliance Certificate 40(9) of SEBI (LODR) 26.10.2018
- Appointment of Merchant Banker 10.10.2018
- Compliance Certificate 7(3) of SEBI (LODR) 09.10.2018
- Compliance Certificate 7(3) of SEBI (LODR) 27.04.2018
- Compliance Certificate 40(9) of SEBI (LODR) 23.04.2018
2017-18
- Action Taking Report of Board Meeting 09.03.2018
- Statement of Investor Complaints (For QTR 3) 31.12.2017
- Intimation to Stock Exchange 29.12.2017
- Intimation for Closure of Trading Window 04.12.2017
- Compliance Certificate 7(3) 17.10.2017
- Statement of Investor Complaints (For QTR 2)14.10.2017
- Certificate under Regulation 40(9) of SEBI 17.10.2017
- Intimation for Closure of Trading Window 27.07.2017
- Statement of Investor Complaints (For QTR 1) 17.07.2017
- BSE Covering Letter 30.05.2017
- Certificate under Regulation 40(9) of SEBI 18.04.2017
2016-17
- Statement of Investor Complaints (For QTR 4) 17.04.2017
- Intimation for Closure of Trading Window 04.03.2017
- Appointment of Women Director 25.02.2017
- Intimation for Closure of Trading Window 21.01.2017
- Statement of Investor Complaints (For QTR 3) 12.01.2017
- Intimation of Change of Registered Office 28.11.2016
- Appointment of Company Secretary 11.11.2016
- Intimation for Closure of Trading Window 03.11.2016
- Statement of Investor Complaints (For QTR 3) 20.10.2016
- Disclosure of Voting results of AGM 26.07.2016
- Statement of Investor Complaints (For QTR 1) 15.07.2016
- Trading Plan 01.07.2016
2015-16
- Intimation for Closure of Trading Window 23.10.2015
- Financial Statment 30.09.2015
- Shareholding Pattern 30.09.2015
- Financial Results 30.06.2015
- Shareholding Pattern 30.06.2015
- Board Resolution 25.06.2015
- Financial Results 31.03.2015
- Shareholding Pattern 31.03.2015
- Auditors Report
- Intimation for Transmission of Promoters Share to Stock Exchange
- Scrutinizer Report
- Statment of Investor Compliant
- Voting Results