• Composition of Board of Directors And Committees
• Board Of Directors

• Closure of Trading Window 31-03-2025
• Closure Of Trading Window 31-12-2024
• Closure Of Trading Window 30-09-2024
• Closure Of Trading Window 30-06-2024
• Closure Of Trading Window 31-03-2023
• Closure Of Trading Window 30-09-2023
• Closure Of Trading Window 30-12-2023
• closure of trading window 28 03 2022
• closure of trading window 30 06 2022
• closure of trading window 30-09-2022
• closure of trading window 30-12-2022
• Book Closure For 26th Annual General Meeting Of The Company To Be Held On Thursday 30th September 2021
• closure of trading window 31-03-2021
• closure of trading window 29-06-2021
• closure of trading window 30-06-2021
• closure of trading window 30-12-2021

• Closure of trading window 01-04-2020
• closure of trading window 30-06-2020
• closure of trading window 30-09-2020
• closure of trading window 31-12-2020
• fixes book closure for agm 31-03-2019
• closure of trading window 02-07-2019
• closure of trading window 30-09-2019
• closure of trading window31-12-2019
• Closure of register of members and share transfer books Prior EOGM
• Closure Of Trading Window
• Book Closure EGM
• fixes book closure for agm

• 31-03-2025
• 31-12-2024
• 30-09-2024
• 30-06-2024
• 31-03-2024
• 31-12-2023
• 30-09-2023
• 30-06-2023
• 31-03-2023
• 31-12-2022
• 30-09-2022
• 30-06-2021

• Announcement under Regulation 30 (LODR)- Change in Management
• ROSCA 31-03-2025
• Regulation 74(5)
• Regulation 31(4) SEBI (SAST)
• Regulation 30 Change of Company Name
• ROSCA 31-12-2024
• ROSCA 30-09-2024
• ROSCA 30-06-2024
• Disclosure Under 29(2) SEBI (SAST) Regulation 2011
• Certificate under Regulation 74(5) 30-09-2024
• Certificate Under Regulation 74(5) 30-06-2024
• Certificate Under Reg 74(5) 31-12-2024
• Announcement Under Regulation 30 (LODR) May 2024
• Announcement Under Regulation 30 (LODR) Auditor Meeting
• Certificate under Regulation 74(5) 31-03-2024
• Certificate Under Regulation 40(9) 31-03-2024
• Compliance Certificate Pursuant to Regulation 7(3) 31-03-2024
• Final-Rosca March 2024
• Certificate under Regulation 74(5) Dec 23
• Certificate under Regulation 74(5) Sep 23
• Certificate under Regulation 74(5) June 23
• Reconciliation of Share Capital Audit Report for the Quarter ended on 31-03-2023
• LC Disclosure 31-03-2023
• Non Applicability of SEBI Circular dated 26th November, 2018 regarding Borrowing by Large Corp
• Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
• Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• Disclosures under Regulation 29(2) of SEBI (SAST) Regulations, 2011
• Announcement under Regulation 30 (LODR) Change in Directorate
• Announcement under Regulation 30 (LODR)-Resignation of Director
• Submission of Certificate under Regulation 40(9)

• Audited Financial Results For The Quarter & Financial Year Ended 31st March 2025
• Integrated Filing (Financials ) 31-03-2025
• Integrated Filing (Financial) 31-12-2024
• Integrated Governance 31-12-2024
• Un Audited Financial Results for December 31 2024
• Un Audited Financial Results for September 2024
• Un Audited Financial Results for June 30 2024
• Outcome of Board meeting held on 17-05-2024
• Un-Audited Financial Results for 31-12-2023
• Un-Audited Financial Results for 30-09-2023
• Un-Audited Financial Results for 30-06-2023
• Audited Financial Statements 31-03-2023
• Un-Audited Financial Results For 31-12-2022
• Un-Audited Financial Results For 30-09-2022
• Un-audited Financial Results For 30-06-2022
• Audited Financial Results For 31-03-2022
• Un-audited Financial Results For 31-12-2021
• Un-audited Financial Results For 30-09-2021

• Un-Audited Financial Results For 30-06-2021
• Audited Financial Results For 31-03-2021
• Un-Audited Financial Results for 31-12-2020
• Un-audited Financial Results for 30-09-2020
• Un-audited Financial Results for 30-06-2020
• Audited Financial Results For 31-03-2020
• Un-audited Financial Results for 31-12-2019
• Un-Audited Financial Results For 30-09-2019
• Un-audited Financial Results For 30-06-2019
• Audited Financial Results For 31-03-2019

• SCRUITNIZER REPORT OF EOGM 17-12-2024
• OUTCOME OF EOGM 17-12-2024
• NOTICE OF EOGM 17-12-2024
• EOGM NEWSPAPER PUBLICATION

Ended 31-03-2024

• Notice of AGM
• Outcome Of AGM 31-03-2024
• VOTING RESULT And SCRUITNIZER REPORT 31-03-2024

• EOGM Scrutinizer Report 25-08-2023
• EOGM outcome 25-08-2023
• Notice Of Shareholder Meeting EOGM 25-08-2023

Ended 31-03-2023

• Notice of AGM

Ended 31-03-2022

• Notice Of Agm 31-03-2022
• Shareholder Meeting Postal Ballot-Outcome of AGM 31-03-2022
• Shareholder Meeting Postal Ballot-Scrutinizer's Report 31-03-2022

Ended 31-03-2021

• Shareholder Meeting Postal Ballot-Notice of Postal Ballot 31-03-2021
• Shareholder Meeting Postal Ballot-Outcome of AGM 31-03-2021
• Shareholder Meeting Postal Ballot-Scrutinizer's Report 31-03-2021

Ended 31-03-2020

• Notice Of Annual General Meeting 31-03-2020
• Shareholder Meeting Postal Ballot-Outcome of AGM 31-03-2020
• Shareholder Meeting Postal Ballot-Scrutinizer's Report 2 31-03-2020
• Shareholder Meeting Postal Ballot-Scrutinizer's Report 31-03-2020

Ended 31-03-2019

• Notice of annual general meeting 31-03-2019
• Shareholder meeting postal ballot-outcome of AGM 31-03-2019
• Shareholder meeting postal ballot scrutinizer's report 31-03-2019

• Contact Info

• Board Meeting Intimation held on 21.05.2025
• Board Meeting Intimation held on 17-01-2025
• Board Meeting Intimation held on 28-10-2024
• Board Meeting Intimation held on 05-08-2024
• Extra-Ordinary General Meeting held on 17 Dec 2024
• Board Meeting Intimation held on 17-05-2024
• Board Meeting Intimation for 31-12-2023
• Board Meeting Intimation for 30-09-2023
• Intimation of Board Meeting for 14-07-2023
• Intimation of Board Meeting to be held on 25-05-2023
• Board Meeting Intimation for 31-12-2022
• Board Meeting Intimation for 30-09-2022
• Board Meeting Intimation for 30-06-2022
• Board Meeting Intimation for 31-03-2022
• Board Meeting Intimation for 31-12-2021
• Board Meeting Intimation for 30-09-2021
• Board Meeting Intimation for 30-06-2021
• Board Meeting Intimation for 31-03-2021
• Board Meeting Intimation for 31-12-2020
• Board Meeting Intimation for 30-09-2020
• Board Meeting Intimation for 30-06-2020
• Board Meeting Intimation for 31-03-2020
• Board Meeting Intimation for 30-09-2019
• Board Meeting Intimation for 30-06-2019
• Board Meeting Intimation for 31-03-2019
• Board Meeting Intimation for 31-12-2019

• Outcome of the Board Meeting held on 21-05-2025
• Outcome of the Board Meeting on 23-01-2025
• Outcome of the Board Meeting on 28-10-2024
• Outcome of the Board Meeting On 05-08-2024
• Outcome of Board Meeting on 10-01-2024
• Outcome of Board Meeting on 12-10-2023
• Outcome of Board Meeting on 03-08-2023
• Outcome of Board Meeting on 14-07-2023
• Outcome of Board Meeting on 25-05-2023
• Outcome of Board Meeting on 03-02-2023
• Outcome of Board Meeting on 01-11-2022
• Outcome of Board Meeting on 01-08-2022
• Outcome of Board Meeting on 23-05-2022
• Outcome of Board Meeting on 01-02-2022
• Outcome of Board Meeting on 11-11-2021
• Outcome of Board Meeting on 06-08-2021
• Outcome of Board Meeting on 03-06-2021
• Outcome of Board Meeting on 03-11-2020
• Outcome of Board Meeting on 07-08-2020
• Outcome of Board Meeting on 15-06-2020
• Outcome of Board Meeting on 07-02-2020
• Outcome of Board Meeting on 11-11-2019

• RPT 31-03-2024
• General Information 30-09-2022
• Final Related Party Transaction Report Vandana
• Final_rpt-300922
• Related Party Transaction Report sept 2023

• Annual Secretarial Compliance Report 24-25
• Annual Secretarial Compliance Report 23-24
• Compliances Reg.24 (A)-Annual Secretarial Compliance 22-23
• Compliances Reg.24 (A)-Annual Secretarial Compliance 21-22
• Compliances-Reg.24 (A)-Annual Secretarial Compliance 2020-21
• Reg.24 (A) Annual Secretarial Compliance 19-20

• 31-03-2025
• 31-12-2024
• 30-09-2024
• 30-06-2024
• 31-03-2024
• 31-12-2023
• 30-09-2023
• 30-06-2023
• 31-03-2023
• 31-12-2022
• 30-09-2022
• 30-06-2022
• 31-03-2022

• Terms & Conditions of Independent Director
• MOA AOA Pursuant to Change of Name
• Amended Material Policy
• Code of Business Conduct & Ethics for Director & Senior Management Executives
• Code of Fair Disclosure of Unpublished Price Sensitive Information
• Familiarisation Programme
• Making Payments to Need's
• Materiality of Information Policy
• Nomination and Remuneration Policy
• Policy on Dealing with Related Party Transactions Amended
• Corporate Governance
• Archival Policy
• Board Performance Evaluation Policy
• Risk Assessment and Management Policy
• Policy for prevention of Sexual harassment at workplace
• Policy for Preservation of Documents
• Board Diversity Policy
• Code of Conduct
• Vigil Mechanism Whistle Blower Policy

• SEBI Circular ODR
Login ODR

• SDD Dec 2024
• SDD Sep 2024
• SDD June 2024
• SDD March 2024