INVESTOR INFORMATION

9. Announcements

2018-19
1. Notice of BM for Adoption of Financial Statements For FY 2017-18 – 20-09-2018
2. Adoption of Financial Statements For FY 2017-18 – 28-09-2018
3. Notice of BM for Adoption of Financial Statements For HY 1 2018-19 – 09-11-2018
4. Adoption of Financial Statements For HY 1 2018-19 – 15-11-2018
5. Change in Company Secretary and Compliance Officer – 23-11-2018
6. Intimation_of_BM_Outcome 03-12-2018
7. Appointment of Statutory Auditors – 31-12-2018
8. Appointment of Whole time Director – 31-12-2018
9. Outcome of AGM – 31-12-2018
10. Intimation_of_Voting_Result_of_AGM – 31-12-2018
11. Notice of BM for passing various business – 04-02-2019
12. Intimation_Outcome_of_Board_Meeting_11022019
13. Priti_Intimation_to_exchange_for_Adoption_of_Policies 11-02-2019
14. Intimation_For_Appointment_of_Secretarial_Auditor 11-02-2019
15. Initimation_to_change_the_place_for_keeping_books_of_accounts 11-02-2019
16. Notice_of_EGM_11022019_08032019
17. Intimation_for_closure_of_trading_window
18. Intimation_regulation 30 of SAST 2011

2019-20
1. Intimation of board meeting – Financials Adoption 24-05-2019
2. Financials Adoption 2018-19
3. Intimation of outcome 02-09-2019
4. Intimation RPT Disclosures NA 06-06-2019
5. Intimation of board meeting – Financials Adoption 14-11-2019
6. Intimation RPT Disclosures NA 14-11-2019

2020-21
 INTIMATION_CLOSURE_TRADING_WINDOW 01042020
Change in Company Secretary
INTIMATION_SEC_NSE
OUTCOME_BM_PRITIINT

TRADING_WINDOW

2021-22
POSTAL BALLOT

BM_13.11.2021
BM_22.11.2021
INTIMATION_IAAPPOINTMENT
INTIMATION_SAAPPOINTMENT
Intimation_Trading_Window

10. Statements of deviation(s) or variation(s) under Regulation 32