Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th September, 2024

Notice of Board Meeting called on 11/11/2024 for approval of Unaudited Financial Results (with limited review by auditors) of Quarter/Half Year ended 30/09/2024 and other Statutory Allied matters

Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter/Half Year Ended 30-09-2024 (from 30-09-2024 to 16-11-2024)

Notice U/s.124(6) with List of unclaimed/unpaid dividend holders consecutive seven year from F.Y.2016-17 onwards – their shares to be transferred to IEPF Authorities A/c-Specimen Letter with Reply Copy.

Form No : SH-14 [Cancellation or variation of Nomination (if any)]

Form No : SH-13 [Nomination Form]

Form : ISR-4 [Request for issue of Duplicate or other Service Request]

Form : ISR-3 [Declaration Form for Opting-out of Nomination by holders of physical securities (if any)]of Signature of securities holders by the Banker]

Form : ISR-2 [Confirmation of Signature of securities holders by the Banker]

Form : ISR-1 [Request for registering PAN, KYC details or changes / updation thereof.]

Information asked to NON-KYC Dividend shareholders to update their KYC,PAN, Nomination etc. as per SEBI Circular Dated 07/05/2024 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately

Information asked to Physical shareholders to update their KYC,PAN, Nomination etc. as per SEBI Circular Dated 07/05/2024 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately

Outcome of Board Meeting dated 13-08-2024- Approval of Unaudited Financial Results (with limited review by auditors) of First Qtr ended 30/06/2024, appointment of new Chairman of all of its Four Committees w.e.f.13/08/2024

Notice of Board Meeting called on 13/08/2024 for approval of Unaudited Financial Results (with limited review by auditors) of Quarter ended 30/06/2024 and other Statutory Allied matters

Evoting & Poll Result Outcome of 33rd AGM as per Regulation 44 of SEBI (LODR) dated 29/07/2024