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Notices and Corporate Announcements

Notices and Corporate Announcements

Shareholder Information

Notices and Corporate Announcements

Financial Results

Annual Reports

Policies

General Meetings / Postal Ballot

Disclosures under Regulation 46 of SEBI Listing Regulations

2022-23

Date

Particular

February 6, 2023

Outcome of Board Meeting held on February 6, 2023

January 29, 2023

Intimation of Board Meeting to be held on February 6, 2023

January 27, 2023

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

January 21, 2023

Undertaking for Minimum Public Shareholding to Stock Exchanges for QE December 31, 2022

January 12, 2023

Announcement under Regulation 30 (LODR)-Resignation of Whole Time Director

November 14, 2022

Newspaper Publication – Unaudited Financial Results for the quarter and half year ended September 30, 2022

November 11, 2022

Outcome of Board Meeting held on November 11, 2022

November 4, 2022

Intimation of Board Meeting to be held on November 11, 2022

October 20, 2022

Disclosure about Minimum Public Shareholding

October 17, 2022

Reconciliation of Share Capital for QE September 30, 2022

September 29, 2022

Intimation of Trading Window Closure for Quarter Ended on September 30, 2022

September 2, 2022

Newspaper Publication – in respect of Notice of 7th Annual General Meeting, E-voting information and Book Closure

August 29, 2022

Outcome of the of the Board of Directors Held on August 29, 2022

August 29, 2022

Intimation for Book Closure for 7th Annual General Meeting

August 25, 2022

Intimation for Postponement of the 7th Annual General Meeting of the Company

August 8, 2022

Newspaper Publication of Unaudited Financial Results for QE on June 30, 2022

August 6, 2022

Outcome of Board Meeting held on August 6, 2022

August 6, 2022

Revised Materiality of an Events for Board Meeting to be held on August 06, 2022

July 30, 2022

Intimation of Board Meeting to be held on August 06, 2022

July 22, 2022

Reconciliation of Share Capital for QE on June 30, 2022

July 21, 2022

Disclosure about Minimum Public Shareholding

July 1, 2022

Disclosure of Voting Results of Postal Ballot

June 29, 2022

Intimation of Trading Window Closure for QE on June 30, 2022

June 8, 2022

Letter to Stock Exchanges about Related Party Transantion for HY ended on March 31, 2022

May 30, 2022

Intimation Stock Exchanges for Notice of Postal Ballot in Newspaper

May 28, 2022

Notice of Postal Ballot

May 27, 2022

Newspaper Publication about Audited Financial Results for Quarter and Year ended on March 31, 2022

May 26, 2022

Materiality of an Event determined by KMPs for BM held on May 25, 2022

May 25, 2022

Outcome of Board Meeting held on May 25, 2022 to Stock Exchanges

May 17, 2022

Intimation of Board Meeting to be Held on May 25, 2022

May 15, 2022

Declaration about not falling into criteria of Large Entities

April 27, 2022

Reconciliation of Share Capital as on March 31, 2022

April 21, 2022

Undertaking for Minimum Public Shareholding to Stock Exchanges

2021-22

Date

Particular

March 30, 2022

Intimation of Trading Window Closure

February 16, 2022

Intimation to SEs for Newspaper Publication of UFR for the Quarter and Nine months ended on December 31, 2021

February 14, 2022

Outcome of Board Meeting held on February 14, 2022

February 2, 2022

Intimation of Board Meeting to be held on February 14, 2022

January 24, 2022

Disclosure regarding Submission of Application for Reclassification of Promotors

January 19, 2022

Reconciliation of Share Capital as on December 31, 2021

December 30, 2021

Intimation of Trading Window Closure

December 11, 2021

Related Party Transactions Starting from April 2021 to September 2021.pdf

November 13, 2021

Outcome of Board Meeting held on November 13, 2021

November 8, 2021

Intimation for Rescheduling Board Meeting to be held on November 13, 2021

November 3, 2021

Intimation of Board Meeting to be held on November 12, 2021

October 25, 2021

Reconciliation of Share Capital as on September 30, 2021

September 29, 2021

Intimation of Trading Window closure

September 22, 2021

E-voting Results of the 6th Annual General Meeting of the Company held on September 20. 2021

September 20, 2021

Proceedings of the 6th Annual General Meeting

August 28, 2021

Intimation to Stock Exchanges about Post Dispatch Newspaper Publication

August 25, 2022

Publication of Newspapers Advertisement for AGM relevant to Financial Year 2020-21

August 13, 2021

Book Closure for AGM relevant to Financial Year 2020-21

August 13, 2021

Notice of AGM relevant for Financial Year 2020-21

August 6, 2021

Intimation of Board Meeting to be held on August 13, 2021

July 28, 2021

Reconciliation of share capital as on June 30, 2021

June 24, 2021

Outcome of Board Meeting held on June 24, 2021

June 17, 2021

Intimation of Board Meeting to be held on June 24, 2021

May 30, 2021

Intimation about Demise of Sri Bharat Jayantilal Patel

April 27, 2021

Reconciliation of Share Capital as on March 31, 2021

April 13, 2021

Declaration Concerning Non-applicability of Large Entities Framework

April 7, 2021

Intimation to Stock Exchanges about Default in repayment of loan March 31, 2021

2020-21

Date

Particular

March 30, 2022

Intimation of Trading Window Closure

February 16, 2022

Intimation to SEs for Newspaper Publication of UFR for the Quarter and Nine months ended on December 31, 2021

February 14, 2022

Outcome of Board Meeting held on February 14, 2022

February 2, 2022

Intimation of Board Meeting to be held on February 14, 2022

January 24, 2022

Disclosure regarding Submission of Application for Reclassification of Promotors

January 19, 2022

Reconciliation of Share Capital as on December 31, 2021

December 30, 2021

Intimation of Trading Window Closure

December 11, 2021

Related Party Transactions Starting from April 2021 to September 2021.pdf

November 13, 2021

Outcome of Board Meeting held on November 13, 2021

November 8, 2021

Intimation for Rescheduling Board Meeting to be held on November 13, 2021

November 3, 2021

Intimation of Board Meeting to be held on November 12, 2021

October 25, 2021

Reconciliation of Share Capital as on September 30, 2021

September 29, 2021

Intimation of Trading Window closure

September 22, 2021

E-voting Results of the 6th Annual General Meeting of the Company held on September 20. 2021

September 20, 2021

Proceedings of the 6th Annual General Meeting

August 28, 2021

Intimation to Stock Exchanges about Post Dispatch Newspaper Publication

August 25, 2022

Publication of Newspapers Advertisement for AGM relevant to Financial Year 2020-21

August 13, 2021

Book Closure for AGM relevant to Financial Year 2020-21

August 13, 2021

Notice of AGM relevant for Financial Year 2020-21

August 6, 2021

Intimation of Board Meeting to be held on August 13, 2021

July 28, 2021

Reconciliation of share capital as on June 30, 2021

June 24, 2021

Outcome of Board Meeting held on June 24, 2021

June 17, 2021

Intimation of Board Meeting to be held on June 24, 2021

May 30, 2021

Intimation about Demise of Sri Bharat Jayantilal Patel

April 27, 2021

Reconciliation of Share Capital as on March 31, 2021

April 13, 2021

Declaration Concerning Non-applicability of Large Entities Framework

April 7, 2021

Intimation to Stock Exchanges about Default in repayment of loan March 31, 2021

2019-20

Date

Particular

March 30, 2022

Intimation of Trading Window Closure

February 16, 2022

Intimation to SEs for Newspaper Publication of UFR for the Quarter and Nine months ended on December 31, 2021

February 14, 2022

Outcome of Board Meeting held on February 14, 2022

February 2, 2022

Intimation of Board Meeting to be held on February 14, 2022

January 24, 2022

Disclosure regarding Submission of Application for Reclassification of Promotors

January 19, 2022

Reconciliation of Share Capital as on December 31, 2021

December 30, 2021

Intimation of Trading Window Closure

December 11, 2021

Related Party Transactions Starting from April 2021 to September 2021.pdf

November 13, 2021

Outcome of Board Meeting held on November 13, 2021

November 8, 2021

Intimation for Rescheduling Board Meeting to be held on November 13, 2021

November 3, 2021

Intimation of Board Meeting to be held on November 12, 2021

October 25, 2021

Reconciliation of Share Capital as on September 30, 2021

September 29, 2021

Intimation of Trading Window closure

September 22, 2021

E-voting Results of the 6th Annual General Meeting of the Company held on September 20. 2021

September 20, 2021

Proceedings of the 6th Annual General Meeting

August 28, 2021

Intimation to Stock Exchanges about Post Dispatch Newspaper Publication

August 25, 2022

Publication of Newspapers Advertisement for AGM relevant to Financial Year 2020-21

August 13, 2021

Book Closure for AGM relevant to Financial Year 2020-21

August 13, 2021

Notice of AGM relevant for Financial Year 2020-21

August 6, 2021

Intimation of Board Meeting to be held on August 13, 2021

July 28, 2021

Reconciliation of share capital as on June 30, 2021

June 24, 2021

Outcome of Board Meeting held on June 24, 2021

June 17, 2021

Intimation of Board Meeting to be held on June 24, 2021

May 30, 2021

Intimation about Demise of Sri Bharat Jayantilal Patel

April 27, 2021

Reconciliation of Share Capital as on March 31, 2021

April 13, 2021

Declaration Concerning Non-applicability of Large Entities Framework

April 7, 2021

Intimation to Stock Exchanges about Default in repayment of loan March 31, 2021

2018-19

Date

Particular

March 30, 2022

Intimation of Trading Window Closure

February 16, 2022

Intimation to SEs for Newspaper Publication of UFR for the Quarter and Nine months ended on December 31, 2021

February 14, 2022

Outcome of Board Meeting held on February 14, 2022

February 2, 2022

Intimation of Board Meeting to be held on February 14, 2022

January 24, 2022

Disclosure regarding Submission of Application for Reclassification of Promotors

January 19, 2022

Reconciliation of Share Capital as on December 31, 2021

December 30, 2021

Intimation of Trading Window Closure

December 11, 2021

Related Party Transactions Starting from April 2021 to September 2021.pdf

November 13, 2021

Outcome of Board Meeting held on November 13, 2021

November 8, 2021

Intimation for Rescheduling Board Meeting to be held on November 13, 2021

November 3, 2021

Intimation of Board Meeting to be held on November 12, 2021

October 25, 2021

Reconciliation of Share Capital as on September 30, 2021

September 29, 2021

Intimation of Trading Window closure

September 22, 2021

E-voting Results of the 6th Annual General Meeting of the Company held on September 20. 2021

September 20, 2021

Proceedings of the 6th Annual General Meeting

August 28, 2021

Intimation to Stock Exchanges about Post Dispatch Newspaper Publication

August 25, 2022

Publication of Newspapers Advertisement for AGM relevant to Financial Year 2020-21

August 13, 2021

Book Closure for AGM relevant to Financial Year 2020-21

August 13, 2021

Notice of AGM relevant for Financial Year 2020-21

August 6, 2021

Intimation of Board Meeting to be held on August 13, 2021

July 28, 2021

Reconciliation of share capital as on June 30, 2021

June 24, 2021

Outcome of Board Meeting held on June 24, 2021

June 17, 2021

Intimation of Board Meeting to be held on June 24, 2021

May 30, 2021

Intimation about Demise of Sri Bharat Jayantilal Patel

April 27, 2021

Reconciliation of Share Capital as on March 31, 2021

April 13, 2021

Declaration Concerning Non-applicability of Large Entities Framework

April 7, 2021

Intimation to Stock Exchanges about Default in repayment of loan March 31, 2021

2017-18

Date

Particular

March 30, 2022

Intimation of Trading Window Closure

February 16, 2022

Intimation to SEs for Newspaper Publication of UFR for the Quarter and Nine months ended on December 31, 2021

February 14, 2022

Outcome of Board Meeting held on February 14, 2022

February 2, 2022

Intimation of Board Meeting to be held on February 14, 2022

January 24, 2022

Disclosure regarding Submission of Application for Reclassification of Promotors

January 19, 2022

Reconciliation of Share Capital as on December 31, 2021

December 30, 2021

Intimation of Trading Window Closure

December 11, 2021

Related Party Transactions Starting from April 2021 to September 2021.pdf

November 13, 2021

Outcome of Board Meeting held on November 13, 2021

November 8, 2021

Intimation for Rescheduling Board Meeting to be held on November 13, 2021

November 3, 2021

Intimation of Board Meeting to be held on November 12, 2021

October 25, 2021

Reconciliation of Share Capital as on September 30, 2021

September 29, 2021

Intimation of Trading Window closure

September 22, 2021

E-voting Results of the 6th Annual General Meeting of the Company held on September 20. 2021

September 20, 2021

Proceedings of the 6th Annual General Meeting

August 28, 2021

Intimation to Stock Exchanges about Post Dispatch Newspaper Publication

August 25, 2022

Publication of Newspapers Advertisement for AGM relevant to Financial Year 2020-21

August 13, 2021

Book Closure for AGM relevant to Financial Year 2020-21

August 13, 2021

Notice of AGM relevant for Financial Year 2020-21

August 6, 2021

Intimation of Board Meeting to be held on August 13, 2021

July 28, 2021

Reconciliation of share capital as on June 30, 2021

June 24, 2021

Outcome of Board Meeting held on June 24, 2021

June 17, 2021

Intimation of Board Meeting to be held on June 24, 2021

May 30, 2021

Intimation about Demise of Sri Bharat Jayantilal Patel

April 27, 2021

Reconciliation of Share Capital as on March 31, 2021

April 13, 2021

Declaration Concerning Non-applicability of Large Entities Framework

April 7, 2021

Intimation to Stock Exchanges about Default in repayment of loan March 31, 2021