| 1 |
30.07.2026 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Outcome of Board Meeting including Un-Audited Financial Results for the quarter ended June 30, 2026 and other matters |
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| 2 |
21.07.2026 |
Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed to the Stock Exchanges that the Investors meet has been scheduled on Friday, July 31, 2026 at 11.00 a.m. (IST). |
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| 3 |
20.07.2026 |
Regulation 10(IA) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted before the Stock Exchanges Integrated Filings (Governance) for the quarter ended June 30, 2026. |
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| 4 |
17.07.2026 |
Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2026 |
The Company has submitted to the Stock Exchanges the Reconciliation of Share Capital Audit Report issued by Manish Ghia & Associates, Practicing Company Secretaries. The said report certifies the status of Equity Share Capital (ISIN No. INE 152A01029) for the quarter ended June 30, 2026. |
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| 5 |
14.07.2026 |
Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted before the Stock Exchanges the Board Meeting intimation for Draft Un-Audited Financial Results for the quarter ended June 30, 2026, to be held on Thursday, July 30, 2026. |
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| 6 |
09.07.2026 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 |
The Company has submitted the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to the Stock Exchange(s) and depositories for the quarter ended June 30, 2026. |
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| 7 |
04.07.2026 |
Newspaper advertisement pertaining to the 45th Annual General Meeting and E-Voting Information |
The Company has submitted before the Exchanges the newspaper advertisement pertaining to 45th Annual General Meeting and E-Voting Information |
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| 8 |
03.07.2026 |
Business Responsibility and Sustainability Report for FY 2025-26 |
The Company has submitted before the Exchanges the Business Responsibility and Sustainability Report for FY 2025-26. |
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| 9 |
03.07.2026 |
45th Annual General Meeting (AGM) of the Members of the Company |
The Company has submitted before the Exchanges Notice of the 45th Annual General Meeting (AGM) of the Company and Annual Report for FY 2025-26. |
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| 10 |
30.06.2026 |
Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed the Exchanges about resignation of Mr. Kirtiraj Jilkar Executive Vice President and BU Head – P&ES (Senior Management Personnel) with effect from close of business hours of June 30, 2026. |
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