| (1) |
Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st March, 2021 |
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| (2) |
Quarterly & Annually Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st March, 2021 |
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| (3) |
Notice of Calling Board Meeting on 20/04/2021 – for approval of Increase of Remuneration of Asheesh Dabriwal, MD and General Affairs of the Company |
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| (4) |
Quarterly Certificate under DP [Reg. 54(5)] – 31st March, 2021 |
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| (5) |
Notice of 30th AGM/Book Closure to be held on 27th Sep. 2021 |
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| (6) |
Notice of Letter of 28th AGM, Book Closure etc to be held on 20th Sep. 2019 |
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| (7) |
Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 31st March, 2021 |
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| (8) |
Substantial Aquisition & Takeover Reports [Reg.30(1) & 30(2)] – on Year Ended date-31/03/2021. |
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| (9) |
Half-Yearly Secretarial Certificate from a Practicing CS [Regulation 61(4)/40(9) of SEBI (LODR)] – 31st March, 2021 |
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| (10) |
Evoting & Poll Result Outcome of AGM as per Regulation 44 of SEBI (LODR) dated 28/09/2020 |
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| (11) |
Half-Yearly Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 31st March, 2021 |
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| (12) |
Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st March, 2021 |
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| (13) |
Outcome of Board Meeting dated 09-06-2021- Approval of Fourth Quarter/Annual Year Ended Audited Financial Results of Quarter/Year Ended 31-03-2021 and recomendation of Final Dividend of FY 2020-21 of RS.4/- each share (@40%) |
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| (14) |
List of unclaimed/unpaid dividend holders consecutive seven year from F.Y.2012-13 onwards – their shares to be transferred to IEPF Authorities A/c. |
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| (15) |
Closure of Trading Window |
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| (16) |
Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2021 |
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| (17) |
Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-03-2021 |
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| (18) |
Information asked to shareholders to update their email ID/Bank A/c. and PAN etc. for sending soft copy of Annual Report for conducting 30th AGM on 27-09-2021 at 11.00 AM |
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| (19) |
Submission of Draft Notice for publication & Newspaper Publication cutting as per recent MCA Rules & SEBI Circular for conducting AGM on 27-09-2021 at 11.00 AM as per Reg.30 & 47 of SEBI(LODR) |
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| (20) |
Disclosure of Pre-Acquisition & Proposed Date of Acquisition Intimation received under the Regulation 10(5) of SEBI (SAST) Regulations, 2011 |
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| (21) |
Disclosure on Post Acquisition Intimation received under the Regulation 10(6) of SEBI (SAST) Regulations, 2011 |
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| (22) |
Disclosure of Submission of Final Report after Acquisition under Regulation 10(7) of SEBI (SAST) Regulations, 2011 |
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| (23) |
Disclosure of Post Acquisition Intimation received under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 |
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| (24) |
Disclosure of Post Acquisition Intimation received from Sellers(s) under Regulation 29(2) of SEBI (SAST) Regulations, 2011 |
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