Other Corporate Announcements

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2024-2025

Intimation of Board Meeting for the quarter and half year ended 30th September, 2024 October 29, 2024
Corporate Governance Report for the quarter and half year ended 30th September, 2024 October 17, 2024
Investor Complaints Report for the quarter and half year ended 30th September, 2024 October 10, 2024
Reconciliation of Share Capital Audit Report for the quarter and half year ended 30th September, 2024 October 10, 2024
Certificate under Regulation 74(5) for the Quarter and half year ended 30th September, 2024 October 8, 2024
Intimation of Trading Window Closure for the quarter and half year ended 30th September, 2024 September 27, 2024
Corrigendum to the Annual Report for the Financial year 2023-2024 September 11, 2024
Scrutinizer’s Report for the 64th Annual General Meeting held on, 23rd August, 2024 August 28, 2024
Intimation of Voting Results for the 64th Annual General Meeting held on 23rd August, 2024 August 28, 2024
Outcome of the 64th Annual General Meeting held on Friday, 23rd August, 2024 August 27, 2024
Completion of Tenure of Independent Director w.e.f. 21st August 2024 August 21, 2024
Unaudited Financial results along with Limited Review Report for Quarter ended 30th June, 2024 August 13, 2024
Outcome of Board Meeting dated 09th August, 2024 August 9, 2024
Intimation of Board Meeting for the quarter ended 30th June, 2024 August 2, 2024
Notice of the 64th Annual General Meeting July 30, 2024
Annual Return for the Financial Year ended 31st March, 2024 July 30, 2024
Intimation of Record date, Book Closure and Date of Annual General Meeting and Dividend July 30, 2024
Corporate Governance Report for the quarter ended 30th June, 2024 July 19, 2024
Reconciliation of Share Capital Audit Report for the quarter ended 30th June, 2024 July 17, 2024
Certificate under Regulation 74(5) for the Quarter ended 30th June, 2024 July 10, 2024
Intimation of Trading Window Closure as on 30th June, 2024 June 30, 2024
Disclosure under Regulation 30 – Execution of Agreement for Investment in Special Purpose Vehicle May 31, 2024
Disclosure of Related Party Transactions for the half year ended 31st March, 2024 May 30, 2024
Outcome of Board Meeting dated 17th May, 2024 May 17, 2024
Intimation for Change in Management – General Manager-Works May 17, 2024
Prior Intimation of Board Meeting to be held on 17th May, 2024 May 10, 2024
Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2024 April 24, 2024
Certificate under Regulation 76 for the year ended 31st March, 2024 April 24, 2024
Certificate under Regulation 40(9) for the year ended 31st March, 2024 April 18, 2024
Completion of Tenure of Independent Director w.e.f. 31st March 2024 April 1, 2024

2023-2024

2020-2021

2019-2020

2016-2017

Continuing letter of Disclosure of Events or Information March 13, 2024

2015-2016

Book Closure Intimation March 13, 2024

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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 : 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis Makwana Road, Marol, Andheri East, Mumbai – 400 059

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

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Other Corporate Announcements

Investor Greviances

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

Mr. Darshan Rampariya Chief Financial Officer

Bigshare Services Private Limited Registrar & Transfer Agents

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