| 1 |
05.02.2024 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Investors meet |
The Company has informed to the Stock Exchanges that the Investors meet has been scheduled on Monday, February 12, 2024. |
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| 2 |
01.02.2024 |
Regulation 39 (3) SEBI (LODR) Regulations, 2015. |
The Company has submitted Intimation for issuance of letter of confirmation / duplicate share certificate to the Stock Exchanges. |
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| 3 |
31.01.2024 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Analyst call |
The Company has informed to the Stock Exchanges that the officials of the Company will be attending Investor Conference hosted by Kotak Securities Limited on February 20, 2024. |
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| 4 |
23.01.2024 |
Regulation 29 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Intimation. |
The Company has submitted to the Stock Exchanges the Board Meeting for Un-audited Financial Results for the quarter and nine months ended December 31, 2023 will be held on Thursday, February 8, 2024. |
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| 5 |
16.01.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Exchanges about change in status of wholly owned step-down subsidiary to step-down subsidiary pursuant to allotment of shares |
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| 6 |
16.01.2024 |
Regulation 30 of read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the exchanges about update on restructuring of subsidiaries |
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| 7 |
10.01.2024 |
Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2023 |
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, 2023. |
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| 8 |
09.01.2024 |
Regulation 27 (2) of SEBI (LODR) Regulations, 2015 - Corporate Governance Report for the quarter ended December 31, 2023 |
The Company has informed to the Stock Exchanges regarding Corporate Governance Report for the quarter ended December 31, 2023, under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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| 9 |
08.01.2024 |
Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 |
The Company has informed the Stock Exchanges about appointment of Mr. Shyamak Tata as Non-Executive Independent Director. |
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| 10 |
08.01.2024 |
Declaration of Result of the Postal Ballot |
The Company has informed the stock exchanges about Declaration of Result of the Postal Ballot- Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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