| 1 |
03.08.2023 |
Regulation 30 of SEBI (LODR) Regulations, 2015 – Reappointment of Independent Director. |
The Company has informed to the Stock Exchanges regarding Reappointment of Mrs. Rajani Kesari as an Independent Director of the Company. |
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| 2 |
02.08.2023 |
Newspaper advertisement pertaining to financial results. |
The Company has submitted the newspaper advertisement pertaining to financial results for the quarter ended June 30, 2023 to the Stock Exchanges. |
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| 3 |
02.08.2023 |
Audio Recording of Investor Conference Call. |
The Company has submitted the Audio Recording of the Investor call scheduled on August 2, 2023 to the Stock Exchanges. |
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| 4 |
01.08.2023 |
Investor Presentation – Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 |
The Company has submitted the Investor Presentation for Q1 of FY 2023-24 to the Stock Exchanges. |
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| 5 |
01.08.2023 |
Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 |
Audited Financial Results for the quarter ended June 30, 2023. |
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| 6 |
01.08.2023 |
Summary of proceedings of the 42nd Annual General Meeting and the presentation made by the Chairperson at the Meeting. |
The Company has submitted Summary of proceedings of the 42nd Annual General Meeting and the presentation made by the Chairperson at the Meeting. |
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| 7 |
27.07.2023 |
Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Conference call |
The Company has informed to the Stock Exchanges that the Conference call has been scheduled at 11.15 hrs on Wednesday, August 2, 2023. |
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| 8 |
27.07.2023 |
Clarification |
The Company has responded to the Stock Exchanges on clarification requested on increase in volume. |
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| 9 |
21.07.2023 |
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 Unaudited Financial Results for the quarter ended June 30, 2023 will be held on Tuesday, August 1, 2023 |
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| 10 |
17.07.2023 |
Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 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 June 30, 2023. |
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