Intimation of Closure of Trading Window for Quarter Year Ended 30-09-2023

Evoting & Poll Result Outcome of 32nd AGM as per Regulation 44 of SEBI (LODR) dated 25/09/2023

Notice of 32nd Annual General Meeting of the Company to be held on 25th September,2023

Notice of 32nd Annual General Meeting to be held on 25/09/2023 for approval of Audited Accounts and Reports of YE 31/03/2023, approval of Final Dividend of FY 2022-23 and other Statutory allied Matters

Outcome of Board Meeting dated 10-08-2023- Approval of Unaudited Financial Results (with limited review by auditors) of QE 30/06/2023, approval of appointment of two nos Independent Directors and approval of Draft Notice of 32nd AGM etc.of year ended 31-03-2023 and other General and Statutory activities

Notice of Board Meeting called on 10/08/2023 for approval of Unaudited Financial Results of 1st Quarter Ended 30/06/2023 and appointment of two additional independent directors and finalisation of 32nd AGM Notice etc.

Intimation of Closure of Trading Window for Quarter Year Ended 30-06-2023

Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending June, 2023

Certificate from RTA under DP Regulation 74(5) for the Quarter ended 30-06-2023

Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th June, 2023

Quarterly Certificate under DP [Reg. 54(5)] – 30th June, 2023

Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th June, 2023

Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th June, 2023

Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 30th June, 2023

Information asked to Physical shareholders to update their KYC,PAN, Nomination etc. as per SEBI Circular Dated 16/03/2023 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately