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Events/Information under Regulation 30

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2024-2025

Disclosure under Regulation 30 – Listing And Trading Approval From The National Stock Exchange Of India Limited (“NSE”). December 19, 2024
Disclosure under Regulation 30 – Filing of Representation for Withdrawal of fines and penal action December 3, 2024
Disclosure under Regulation 30 – Investment in equity share capital of Houban Energy 5 Private Limited November 26, 2024
Intimation under Regulation 30 – Inauguration of Plant 3 of the Company. November 18, 2024
Intimation under Regulation 30 – Approval from EDQM for CEP of Allopurinol September 27, 2024
Re-appointment of a Mr. Ketan Lalit Shah, Non-Executive Non-Independent Director liable to retire by rotation w.e.f. 23rd August 2024 August 27, 2024
Announcement under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 August 27, 2024
Re-appointment of a Mr. Samir Jayantilal Shah, Non-Executive Non-Independent Director liable to retire by rotation w.e.f. 23rd August 2024 August 27, 2024
Disclosure under Regulation 30-Application for Listing at National Stock Exchange August 9, 2024
Outcome of Board Meeting dated 04th April, 2024 April 4, 2024
Disclosure under Regulation 30-Appointment of Company Secretary April 4, 2024
Disclosure under Regulation 30-Investment in Special Purpose Vehicle April 4, 2024

2023-2024

2022-2023

2020-2021

2019-2020

2018-2019

2017-2018

Change in the address of Bigshare Services Pvt. Ltd. RTA of the Company March 13, 2024

2016-2017

Notice of Resignation from Directorship – Mr. G C Sharda.pdf March 13, 2024

Pseudo

Investor Greviances

Mr. Manan Vadhan Company Secretary & Compliance Officer Nodal Officer to Co-Ordinate with IEPF Authority

Address : 3-A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai – 400 018.

+91-22-6622 7562/7575
+91-82919 50330
aplcs@sk1932.com | anuh@sk1932.com

Mr. Darshan Rampariya Chief Financial Officer

Address : 3-A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai – 400 018.

+91-22-66227575
darshan.r@sk1932.com

Bigshare Services Private Limited Registrar & Transfer Agents

Address : Office No S6-2, 6th floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, India.

+91-22-6263 8200
investor@bigshareonline.com

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