INVESTOR RELATIONS
Other filing with Stock Exchange
Other Filling with Stock Exchange
2025-26
- Appointment of Senior Management
- Resignation of Mr. Kushal Palkhiwala
- Cancellation of Appointment of Cost Auditor
- APPOINTMENT OF INTERNAL AUDITOR 2025-2026
- APPOINTMENT OF COST AUDITOR 2025-2026
- INTIMATION OF BOARD MEETING POSTPONEMENT 14-05-2025
2024-25
- SHAREHOLDER APPROVAL- ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION ('AOA')
- INTIMATION OF RESIGNATION OF MR. DEEPAK NAMBIAR (SENIOR MANAGEMENT) DATED 28-02-2025
- INTIMATION OF ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION ('AOA')
- INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR- FIRST TERM OF FIVE YEARS
- INTIMATION OF APPOINTMENT OF MS. MANSI JAYENDRA BHATT- WOMAN INDEPENDENT DIRECTOR
- INTIMATION OF APPOINTMENT OF MR. DEEPAK NAMBIAR
- RESIGNATION OF INDEPENDENT DIRECTOR- SANJAY SONI
- INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR- SANJAY SONI
- INTIMATION OF RESIGNATION OF MR. RAJVEL SADAGOPAN (SENIOR MANAGEMENT) DATED 17-05-2024
- ANNUAL DISCLOSURE FOR NOT FALLING UNDER LARGE CORPORATE ENTITY DATED 11-05-2024
- INITIAL DISCLOSURE FOR NOT FALLING UNDER LARGE CORPORATE ENTITY DATED 23-04-2024
- IT SURVEY INTIMATION 30-04-2024
- CERTIFICATE UNDER REGULATION 40 (9) OF SEBI (LODR) 2015
- COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015
2023-24
- INTIMATION OF APPOINTMENT OF MR. KUSHAL PALKHIWALA
- 10-02-2024- INTIMATION OF IT search CONCLUDE
- 08-02-2024 - IDM Cancel Intimation
- INTIMATION OF IT SEARCH 08-02-2024
- INTIMATION OF INDEPENDENT DIRECTOR MEETING DATED 05-02-2024
- INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR- ROHINI CHAUHAN 01-02-2024
- INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR- PREYANSH SHAH 01-02-2024
- INTIMATION OF APPOINTMENT OF MR. RAJVEL SADAGOPAN
- INTIMATION OF RESIGNATION OF MR. NILESH SHINDE- (SENIOR MANAGEMENT) DATED 05-12-2023
- INTIMATION OF RESIGNATION OF MR. ANIRUDHA KSHIRSAGAR- (SENIOR MANAGEMENT) DATED 05-12-2023
- INTIMATION OF RESIGNATION OF MR. NEELKANTH SHINDE- (SENIOR MANAGEMENT) DATED 05-12-2023
- Intimation of Resignation of Independent Director- Kiran Upasani- 13-05-2023
- Intimation of Resignation of Independent Director- Neelambari Bhujbal- 15-05-2023
- Annual Disclosure for not falling under Large Corporate Entity dated 05-05-2023
- Compliance Certificate under Regulation 7(3) of SEBI (LODR), 2015
- Certificate under Reg 40(9)
- Initial Disclosure for not falling under Large Corporate dated 29-04-2023
- Resignation of COO dated 19-04-2023
2022-23
- CERTIFICATE OF INCORPORATION AFTER NAME CHANGE
- Appointment of Senior Management dated 09-02-2023
- Outcome of Independent Director Meeting dated 08-02-2023
- Intimation of Independent Director Meeting dated 31-01-2023
- Appointment of COO dated 15-12-2022
- Change in Website dated 15-12-2022
- Intimation for Re-Classification dated 16-08-2022
- Change in RTA- CDSL dated 24-06-2022
- Chnage in RTA- NSDL dated 23-06-2022
Secretarial Compliance Report
- SECRETARIAL COMPLIANCE REPORT 31-03-2025
- SECRETARIAL COMPLIANCE REPORT 31-03-2024
- SECRETARIAL COMPLIANCE REPORT 31-03-2023
- Secretarial Compliances Report 31-03-2022
- Secretarial Compliances Report 31-03-2021
- Secretarial Compliances Report 31-03-2020
- Secretarial Compliances Report 31-03-2019