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Date Announcements / Disclosures
20/10/2023 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended September 30, 2023
14/10/2023 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended September 30, 2023
14/10/2023 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended September 30, 2023
14/10/2023 Reg30_SEBI_LODR_Cyber Security Incident Update
06/10/2023 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended September 30, 2023
06/10/2023 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended September 30, 2023
04/10/2023 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s) & Issue of duplicate Share Certificate(s)
29/09/2023 Board Meeting on Friday, November 10, 2023 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2023; 2) Closure of Trading Window – Notice
27/07/2023 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended 30th June 2023
19/07/2023 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended June 30, 2023
18/07/2023 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended June 30, 2023
16/07/2023 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended June 30, 2023
08/07/2023 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2023
08/07/2023 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2023
30/06/2023 Board Meeting on Thursday, July 27, 2023 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2023; 2) Closure of Trading Window – Notice
16/06/2023 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s) & Issue of duplicate Share Certificate(s)
26/05/2023 Reg30_SEBILODR Proceedings of the 66th AGM held on May 24, 2023
29/09/2023 Board Meeting on Friday, November 10, 2023 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2023; 2) Closure of Trading Window – Notice
27/07/2023 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended 30th June 2023
19/07/2023 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended June 30, 2023
18/07/2023 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter - Period ended June 30, 2023
16/07/2023 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended June 30, 2023
08/07/2023 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended June 30, 2023
08/07/2023 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended June 30, 2023
30/06/2023 Board Meeting on Thursday, July 27, 2023 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2023; 2) Closure of Trading Window – Notice
16/06/2023 Reg39(3)_SEBI_LODR_Loss of Share Certificate(s) & Issue of duplicate Share Certificate(s)
26/05/2023 Reg30_SEBILODR Proceedings of the 66th AGM held on May 24, 2023
10/04/2023 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended March 31, 2023
10/04/2023 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended March 31, 2023
31/03/2023 Board Meeting on Wednesday, May 3, 2023 - 1) To consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31, 2023; 2) Closure of Trading Window – Notice
25/03/2023 Reg30_SEBI_LODR_ Copy of Newspaper Advertisement - Transfer of Equity Share(s) to the Investor Education and Protection Fund Authority (IEPF)
02/03/2023 Reg23(9)_SEBI_LODR – Related Party Transactions for the half-year ended 31st December 2022
02/03/2023 Reg30_SEBI_LODR_Cyber Security Incident Update
27/02/2023 Reg30_SEBI_LODR - Outcome of Board Meeting – Changes in Directorship
21/02/2023 Reg24A_SEBI_LODR –Secretarial Compliance Report for the year ended 31st December 2022
21/02/2023 Board Meeting on Monday, February 27, 2023 - 1) To approve and take on record the Audited Financial Results of the Company for the quarter and year ended December 31, 2022; 2) Recommendation of the final dividend for the year ended December 31, 2022; 3) Closure of Trading Window – Notice
06/02/2023 1) Intimation of the cancellation of the Board Meeting scheduled to be held on 7th February 2023, 2) Trading Window Closure
06/02/2023 Reg30_SEBI_LODR_Cyber Security Incident
26/01/2023 Board Meeting on Tuesday, February 7, 2023 - 1) To approve and take on record the Audited Financial Results of the Company for the quarter and year ended December 31, 2022; 2) Recommendation of the final dividend for the year ended December 31, 2022; 3) Closure of Trading Window – Notice
20/01/2023 Declaration in respect of SEBI Circular – Large Corporate as on December 31, 2022
20/01/2023 Reg13(3)_SEBI_LODR_Investors Complaints – Quarter ended December 31, 2022
19/01/2023 Reg27(2)_SEBI_LODR_Corporate Governance Report – Quarter & Annual - Period ended December 31, 2022
19/01/2023 SEBI(PIT)_Structural Digital Database - Compliance Certificate – Quarter ended December 31, 2022
11/01/2023 Reg40(9)_SEBI_LODR – Annual Compliance Certificate from PCS - December 31, 2022
11/01/2023 Reg76(1) of SEBI (D&P) Regs, 2018 – Reconciliation of Share Capital Audit – Quarter ended December 31, 2022
07/01/2023 Regulation 74(5)_SEBI (D&P) Regulations, 2018 - Certificate for demat of Shares for the quarter ended December 31, 2022
06/01/2023 Reg7(3)_SEBI_LODR_Compliance Certificate – Year ended December 31, 2022
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