| 1 |
21.01.2025 |
Regulation 30 of the SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges about resignation of Ms. Janhavi Khele as Company Secretary (CS), Compliance Officer and Key Managerial Personnel (KMP) of the Company |
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| 2 |
16.01.2025 |
Newspaper advertisement pertaining to Postal Ballot/E-Voting |
The Company has submitted the Newspaper advertisement pertaining to Postal Ballot/E-Voting |
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| 3 |
15.01.2025 |
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Postal Ballot |
The Company has informed the Stock Exchanges regarding the Postal Ballot Notice for appointment of Mr. Parag Shah (DIN: 00374944) as Non-Executive Independent Director of the Company. |
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| 4 |
13.01.2025 |
SEBI Circular dated December 31, 2024 and 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 December 31, 2024. |
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| 5 |
13.01.2025 |
Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2024 |
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 December 31, 2024. |
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| 6 |
10.01.2025 |
Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted to the Stock Exchanges the Board Meeting intimation for Un-audited Financial Results for the quarter and nine months ended December 31, 2024 to be held on Tuesday, February 4, 2025. |
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| 7 |
07.01.2025 |
Regulation 13(3) of SEBI (LODR) Regulations, 2015 - Statement of Investor Complaints |
The Company has submitted to the Stock Exchanges Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2024, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 8 |
07.01.2025 |
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 |
The Company has submitted Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 to the Stock Exchange(s) and depositories for the quarter ended December 31, 2024. |
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| 9 |
27.12.2024 |
Intimation of Closure of Trading window |
The Company has informed to the Stock Exchanges that the "Trading Window" will remain closed from January 1, 2025 and shall be opened 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2024. |
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| 10 |
27.12.2024 |
Regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 |
The Company has submitted intimation for issuance of letter of confirmation / duplicate share certificate to the Stock Exchanges. |
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