| 1 |
08.05.2026 |
Newspaper advertisement pertaining to financial results. |
The Company has submitted the newspaper advertisement pertaining to financial results for the quarter and year ended March 31, 2026 to the Stock Exchanges. |
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| 2 |
08.05.2026 |
Intimation of sad demise of Dr. S.B. (Ravi) Pandit (DIN: 00075861), Non-Executive Independent Director of the Company |
The Company has informed the Exchanges about sad demise of Dr. S.B. (Ravi) Pandit, Non-Executive Independent Director of the Company. |
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| 3 |
07.05.2026 |
Regulation 30 of the SEBI (LODR) Regulations, 2015 – Investor Presentation |
The Company has informed the Exchanges about investors presentation for Q4 FY 2025-26. |
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| 4 |
07.05.2026 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Outcome of Board Meeting including Audited Financial Results for the quarter and year ended March 31, 2026 and other matters |
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| 5 |
04.05.2026 |
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, May 8, 2026 at 11.00 a.m. (IST). |
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| 6 |
16.04.2026 |
Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted before the Stock Exchanges the Board Meeting intimation for Draft Audited Financial Results for the quarter and year ended March 31, 2026, to be held on Thursday, May 7, 2026. |
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| 7 |
14.04.2026 |
Newspaper advertisement titled “Notice of hearing of Company Scheme Petition” |
The Company has submitted before the Exchanges the newspaper advertisement informing about the final hearing of the Company Scheme Petition before the Hon'ble National Company Law Tribunal (NCLT), Mumbai, scheduled on Friday, May 8, 2026. |
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| 8 |
13.04.2026 |
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 March 31, 2026. |
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| 9 |
13.04.2026 |
Reconciliation of Share Capital Audit Report for the Quarter ended March 31, 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 March 31, 2026. |
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| 10 |
09.04.2026 |
Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) |
The Company has informed the Exchanges about completion of acquisition of stake in Exactspace Technologies Private Limited, resulting in Exactspace becoming a subsidiary of the Company. |
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