Financial year 2024-25

• Integrated Filing Financials Q3 FY 2025
• Outcome of Board meeting Q3 FY 2025
• Reconciliation of Share Capital Audit Reg 76 Q3
• Intimation under Reg 13(3) Q3
• Corporate Governance under Reg 27(2) Q3
• Compliance Certificate under Reg 74(5)_Q3
• Intimation of Board Meeting Q3 FY 25
• Newspaper announcement Q3 FY 2024
• Announcement under Reg 30- Appointment of Company Secretary
• Outcome of Board Meeting 17.10.2024
• Intimation of Board Meeting 11.10.2024
• Intimation of Trading Window Closure 30.09.2024
• 77th AGM Proceedings
• 77th AGM Voting results and Scrutinizers report
• Newspaper Advertisement regarding the 77th AGM - post dispatch
• Reg 30 Intimation of Newspaper Advertisement
• Intimation of 77th Annual General Meeting of the Company via VC/OAVM
• Scheme of Merger
  1. Draft Scheme of Merger
  2. Valuation Report
  3. Report from Audit Committee
  4. Fairness opinion
  5. Auditor’s Certificate
  6. Detailed Compliance Report
  7. Report of the Committee of Independent Directors
  8. Non applicability of NOC from lenders
  9. Investor Complaints
• Outcome of Board Meeting 30.07.2024
• Intimation under Regulation 39(3) for Issue of Letter of Confirmation
• Intimation of Newspaper Publication Q1
• Intimation of Board Meeting 17.07.2024
• Intimation of Trading Window Closure 27.06.2024