Intimations Stock Exchange

Intimation for reconstitution of Nomination and Remuneration Committee of the BoardDownload
Intimation regarding amendment in Memorandum of Association (MOA) and alteration in Articles of Association(AOA)Download
Intimation regarding issue of Letter of Confirmation(s)’ in lieu of Physical Share CertificatesDownload
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022Download
Notice of Closure of Trading Window for the quarter ended December 31, 2022Download
Intimation regarding Loss of Share CertificateDownload
Intimation of Corrigendum to the Postal Ballot NoticeDownload
Intimation of Postal Ballot Notice-17.12.2022Download
Outcome of Board Meeting-17.12.2022Download
Intimation of Board Meeting-17.12.2022Download
Related Party Disclosure for half year ended September 2022Download
Intimation under Regulation 30 – 11.11.2022Download
Intimation under Regulation 30-Outcome of Board MeetingDownload
Intimation under Regulation 30 – Change of Domain Name from .net to .com.Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022Download
Notice of Closure of Trading Window for the quarter ended September 30, 2022Download
Proceedings of 44th Annual General MeetingDownload
Intimation to Stock Exchange for Corrigendum to AGM Notice 2022Download
Reg-30-Credit rating intimation to Stock Exchange 2022Download
Intimation for Appointment of Additional DirectorDownload
Book closure Intimation-2022Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022Download
Notice of Closure of Trading Window for the quarter ended June 30, 2022Download
Related Party Disclosure for half year ended March 2022Download
Reg.30 Intimation for Appointment of Statutory AuditorDownload
Annual Secretarial Compliance Report for FY ended 31.03.2022Download
Certificate as per Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2022Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022Download
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022Download
Notice of Closure of Trading Window for the quarter ended March 31, 2022Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021Download
Notice of Closure of Trading Window for the quarter ended December 31, 2021Download
Intimation to Stock exchange -24 Dec 2021Download
Intimation to Stock exchange – 21 Dec 2021Download
Related Party Disclosure for half year ended September 2021Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021Download
Notice of Closure of Trading Window for the quarter ended September 30, 2021Download
Proceedings of 43rd AGMDownload
Notice of Agm intimation to stock exchangeDownload
Annual Report intimation to stock exchangeDownload
Book closure Intimation-2021Download
Notice of Closure of Trading Window for the quarter ended June 30, 2021Download
Related Party Disclosure for half year ended March 2021Download
Reg-30-Credit rating intimation to Stock ExchangeDownload
Annual Secretarial Compliance Report for FY ended 31.03.2021Download
Certificate as per Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for half year ended 31.03.2021Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021Download
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021Download
Notice of Closure of Trading Window for the quarter ended March 31, 2021Download
Intimation of Appointment-DirectorDownload
Intimation-Change in DirectorateDownload
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020Download
Notice of Closure of Trading Window for the quarter ended December 31, 2020Download
Intimation to Stock exchange -19 Dec 2020Download
Intimation to Stock exchange -15 Dec 2020Download
Intimation to Stock exchange -Dec 2020Download
Regarding Re-Appointment of Managing DirectorDownload
Related Party Disclosure for half year ended September 2020Download
Certificate as per Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for half year ended 30.09.2020Download
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the half year ended September 30, 2020Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020Download
Notice of Closure of Trading Window for the quarter ended September 30, 2020Download
Proceedings of AGMDownload
Annual Report intimation to stock exchangeDownload
Notice Intimation to Stock ExchangeDownload
Newspaper Publication for Notice to ShareholdersDownload
Related Party Disclosure for half year ended March 2020Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020Download
Notice of Closure of Trading Window for the quarter ended June 30, 2020Download
Disclosure of material impact of COVID-19 pandemicDownload
Certificate as per Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for half year ended March 31,2020Download
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2020Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020Download
Notice of Closure of Trading Window for the quarter and year ended March 31, 2020Download
Reg-30-Credit rating intimation to Stock ExchangeDownload
Regarding Appointment of Additional DirectorDownload
Notice of Closure of Trading Window for the quarter ended December 31, 2019Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019Download
Related Party Disclosure for half year ended Sept 2019Download
Certificate as per Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for half year ended Sep 30,2019Download
Notice of Closure of Trading Window for the quarter ended September 30, 2019Download
Compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019Download
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2019Download
Proceedings of 41st AGMDownload
22.05.2019 -Intimation under Regulation 30Download
Related Party Disclosure 2019Download