Submissions under Regulation 30 of SEBI (LODR)
Board Meeting
AGM/ EGM/ Postal Ballot
Unpaid & Unclaimed Dividend
Shares/ Dividend in IEPF
Corporate Social Responsibility
Credit Rating
Trading Window Closure

FY' 25-26:

Newspaper Advertisement on Special Window for Re-lodgement of Transfer Requests of Physical Shares and Intimation regarding “100 Days Campaign — Saksham Niveshak”

Change in the e-mail id of MUFG Intime India Private Limited

GST Demand order 05.11.2025

GST Demand order 12.11.2025

GST Demand order 17.12.2025

GST Demand order 22.11.2025

GST Demand order 29.11.2025

GST Demand order 31.12.2025

Declaration of Dividend

Outcome of 34th AGM

Change in contact detail of RTA

Launch of New Website

FY' 24-25:

GST Demand order -08.03.2025
GST Demand order -11.02.2025

Change in Name of RTA

Outcome of 33rd AGM

FY' 23-24:

Outcome of AGM -22.09.2023

FY' 22-23:

Outcome of Board Meeting 10.08.22

FY' 21-22:

Redemption of Preference Shares-1st Tranche – 03.11.2021
Change in directorate – 13.08.2021

Resignation of Mrs. Anju Khera

Redemption of Preference Shares-2nd Tranche – 23.11.2021
Demise of Mr. O.P Bhandari – 26.04.2021
Redemption of Preference Shares – Final Tranche – 28.01.2022
Clarification on price movement – 28.06.2021
Change in directorate – 30.06.2021

Outcome of AGM 29-09-21

FY' 20-21:

Appointment of Mr. Praveen Kumar

Resignation of Mr. Manoj Gupta (CFO)

Appointment of Mr. Sandeep Kumar
Appointment of Anju Khera & OP Bhandari

FY' 19-20:

Investor Release 31.01.2020

Outcome of AGM 29-09-20

Outcome of Board Meeting 14-03-20

FY' 18-19:

Investor Release 21.06.2019

FY' 17-18:

Investor Release 06.12.2018
Investor Release 10.10.2018
Investor Release 12.06.2018
Investor Release 19.06.2018
Investor Release 23.07.2018
Investor Release 27.11.2018
Investor Release 29.05.2018
Intimation of Investor Meet
Investor Release 18.12.18
SE Intimation

FY' 15-16:

ANNOUNCEMENT-Order Bagged
Change in Registered Office
FORM D
Form D Regulation13(6) of Insider Trading Regulation
Inter-se-transfer amongst promoter group
Intimation of board meeting
Intimation-Change in Registered Office
Outcome of Board Meeting
Appointment of Mr. Vimal Dev Monga
Resignation of Mr. Vinod Kumar Beri
Appointment of Mr.Vijay Kumar
Resignation of Mr.D K Prashar
Appointment Sanjeev Kumar

Outcome of AGM 30.09.2015

Disclosure of KMP :

Disclosure of KMP