Board Meeting Notices

Intimation of Meeting 17.08.2023

Intimation of Board Meeting 30102023

BM Intimation 14052024

BM 13.08.2024

BM Intimation 25102024

Outcome of Board Meeting

Revised Outcome 17.08.2023

Outcome 30102023

Outcome 17022024

Outcome BM 23052024

Revised Outcome 23052024

Outcome 13082024

Outcome BM 25.10.2024

Financial Results

Year 2024-25

• Unaudited Financial Sep 24

Year 2023-24

• Unaudited Financial 30092023
• Audited Financial Results 31032024

Year 2022-23

• Audited Financial Statement 2022-23

Year 2021-22

• Audited Financial Statement 2021-22

Year 2020-21

• Audited Financial Statement 2020-21

Year 2019-20

• Audited Financial Statement 2019-20

Annual Reports

Annual Report 2022-23

Annual Report 2023-24

New name and the old name of the listed entity

Annual Return

• Annual returns 2022-23
• Annual return 2023-24 Draft

Statement of Deviation

• Statement of Deviation Final 30092023
• Statement of Deviation 31032024
• Statement Of Deviation 30.09.2024

Intimations/Disclosures

Year 2022-23

Year 2023-24

• Investor Presentation
• Receipt of work order
• AGM Newspaper Intimation
• AGM Newspaper ADVT Notice and E voting
• Received Work Order
• Workorder Signed
• AGM Proceddings
• Scrutinizer Report Final
• Intimation of Closure of Trading window
• Work Order 29092023
• Regulation 74
• Press Release
• Receipt of Order
• Work Order 09122023
• Receipt of Work Order 22122023
• Work Order for BSE
• Work Order 06022024
• Work Order 09022024
• Work Order 15022024
• Work Order 19022024
• Work Order 28022024
• Work Order 29022024
• Closure of Trading Window 31032024

Year 2024-25

• Reg 31(4) merged
• Reg 74(5) merged
• Work Order 05042024
• Reg 7(3)
• Large Entities
• Reconciliation March 2024
• Reg 40(9)_merged
• Work Order 26042024
• Press Release 24052024
• Work Order 28052024
• Work Order 04.06.2024
• Disclosure Reg 30 WOS
• Reg 74(5)_merged 30062024
• Work Order 10072024
• Work Order 17.07.2024.pdf
• Work Order 22072024
• Work Order 23.07.2024.pdf
• Reg 7(2) PIT_merged.pdf
• Work Order 14.08.2024
• Cut off Date
• Intimation of Book Closure
• Work Order 21082024
• Work Order 22082024
• Newspapert ADVT 27082024 Final
• Newspaper 2 30082024 Final
• Work Order 17.09.2024
• AGM Proceedings
• Scrutinizer Report 20.09.2024 Final
• Work Order 23.09.2024
• Work Order26.09.2024.pdf
• Work Order 26.09.2024 1
• Closure of Trading Window
• Work Order 02092024
• Reg 74(5) 30092024
• Press Release 24102024

Policies

Material Overdue

Code of Conduct

Code of Conduct for PIT

Familiarizaition Programme for Independent Director

Nomination Remuneration Policy

Policy for Preservation of Documents

Policy on related party transaction

Whistle Blower Policy (Vigil Mechanism)

Terms and Conditions of ID Appointment

Policy on Determing the Material Events

Contact Details of KMP for Materiality of Events

Investor Grievance Contact Details

Registrar and Share Transfer Contact details

Details to be mentioned under Sub Tab:

Draft Prospectus (DRHP)

Material Contracts

MOU Agreement

RTA Agreement

Marketing Maker Agreement

Escrow Agreement Compressed

Underwriting Agreement

NSDL Agreement

CDSL Agreement

Material Documents

MOAAOA

Statutory Auditors certification for various matters

BR SR IPO

Statement of possible tax benifits

Restated Financials

Audited Financial Statement 2022-23

Audited Financial Statement 2021-22

Audited Financial Statement 2020-21

Audited Financial Statement 2019-20

Auditor Certificate

Consent

Due Diligence Certificate

Inprinciple Approval

Group Company Financials

VI website

Notice of Shareholders

Notice of Shareholders

Notice 7th AGM