Financial Year 2024-2025

• Outcome of Board Meeting Q4 FY25
• Newspaper Announcement Q4 FY25
• Outcome of Board Meeting Q2 FY25
• Newspaper Announcement Q2 FY25
• Outcome of Board Meeting Q1 FY25
• Intimation of Trading Window Closure 26.03.2025
• Integrated Filing Financials Q3 FY 2025
• Outcome of Board meeting Q3 FY 2025
• Reconciliation of Share Capital Audit Reg 76 Q3
• Intimation under Reg 13(3) Q3
• Corporate Governance under Reg 27(2) Q3
• Compliance Certificate under Reg 74(5)_Q3
• Intimation of Board Meeting Q3 FY 25
• Intimation of BM Q2 FY25
• Newspaper announcement Q3 FY 2024
• Compliance Certificate under Reg 74(5)_Q2
• Corporate Governance under Reg 27(2) Q2
• Intimation under Reg 13(3)_Q2
• 30th AGM Proceedings
• 30th AGM Voting results and Scrutinizers report
• Newspaper Advertisement regarding the 30th AGM - post dispatch
• Reg 30 Intimation of Newspaper Advertisement
• Intimation of 30th Annual General Meeting of the Company
• Scheme of Merger
  1. Draft Scheme of Merger
  2. Valuation Report
  3. Report from Audit Committee
  4. Fairness opinion
  5. Auditor’s Certificate
  6. Detailed Compliance Report
  7. Report of the Committee of Independent Directors
  8. Non applicability of NOC from lenders
• Outcome of Board Meeting 30.07.2024
• Intimation of newspaper publication 19.07.2024
• Intimation of BM Q1FY25
• Intimation of Trading Window Closure 27.06.2024
• Large Corporate Annual Disclosure
• Compliance certificate under 74(5) for Q4-FY24
• Compliance Certificate under 7(3) for FY 2023-24