Authorised Share Capital (96,00,000 Equity shares of Face Value of RS. 10/- each): Rs. 9,60,00,000
Subscribed, Issued and Paid-up Share Capital (81,31,392 Equity shares of Face Value of RS. 10/- each): Rs. 8,13,13,920
DISCLOSURES UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS, 2015:
1. Details of Business
2. Articles of Association
2. Memorandum of Association
3. Brief profile of Directors
4. T&C of Appointing Independent Directors
5. Composition of Various Committees of Board of Directors
6. Code of Conduct for Directors and Senior Management Personnel
7. Details of establishment of vigil mechanism Whistle Blower policy
8. Policy on dealing with related party transactions
9. Policy for determining material subsidiaries
10. Familiarization Of Independent Directors - Program Details
11. Familiarization Of Independent Directors - Conducted Details
12. The email address for grievance redressal and other relevant details
13. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14. Financial Results
15. Shareholding Pattern
16. Details of agreements entered into with the media companies and/or their associates
17 (i). Schedule of analysts or institutional investors meet
17 (ii). presentations prepared by the listed entity for analysts or institutional investors meet
18. Audio recordings, video recordings, if any, and transcripts of post earnings calls
19. New Name and Old Name of The Listed Entity
20. Advertisements as per Sec 47(1)
2022-23:
31.03.2023 Newspaper Publication Financial Results
31.12.2022 Newspaper Publication Financial Results
30.06.2022 Newspaper Publication Financial Results
31.03.2022 Newspaper Publication Financial Results
2023-24:
31.12.2023 Newspaper Publication Financial Results
04.12.2023 Newspaper Publication of EGM Notice
30.09.2023 Newspaper Publication Financial Results
09.09.2023 Newspaper Publication 36th AGM Notice
30.06.2023 Newspaper Publication Financial Results
2024-25:
31.03.2025 Newspaper Publication Financial Results
31.12.2024 Newspaper Publication Financial Results
30.09.2024 Newspaper Publication Financial Results
2025-26:
31.12.2025 Newspaper Publication Financial Results
30.06.2025 Newspaper Publication Financial Results
21. Credit rating or revision in credit rating obtained
22. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
23. Secretarial Compliance Report
24. Materiality Policy as per Regulation 30(4)
25. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
26. Disclosures under 30(8)
2022-23:
31.03.2023 Newspaper Publication Financial Results
31.12.2022 Newspaper Publication Financial Results
14.02.2023 BM Outcome
14.02.2023 BM Intimation
29.11.2022 Resignation of Director
14.11.2022 BM Outcome
19.10.2022 Cessation of Directors
30.09.2022 AGM Proceedings
30.06.2022 Newspaper Publication Financial Results
13.08.2022 BM Outcome
13.08.2022 BM Intimation
31.03.2022 Newspaper Publication Financial Results
30.05.2022 BM Outcome
30.05.2022 BM Intimation
2023-24:
31.12.2023 Newspaper Publication Financial Results
13.02.2024 BM Outcome
09.02.2024 Appointment of Company Secretary and Compliance Officer
13.02.2024 BM Intimation
14.12.2023 EGM Proceedings
04.12.2023 Newspaper Publication of EGM Notice
14.12.2023 EGM Notice
30.09.2023 Newspaper Publication Financial Results
14.11.2023 BM Outcome
10.11.2023 Resignation of Company Secretary and Compliance Officer
14.11.2023 BM Intimation
10.10.2023 Appointment of Company Secretary and Compliance Officer
30.09.2023 AGM Proceedings
09.09.2023 Newspaper Publication 36th AGM Notice
30.09.2023 AGM Notice
30.06.2023 Newspaper Publication Financial Results
14.08.2023 BM Outcome
04.08.2023 BM Intimation
11.07.2023 Cancellation Of Manufacturing License
13.06.2023 Resignation of Company Secretary & Compliance Officer
30.05.2023 BM Outcome
2024-25:
31.03.2025 Newspaper Publication Financial Results
31.12.2024 Newspaper Publication Financial Results
12.02.2025 BM Outcome
12.02.2025 BM Intimation
30.09.2024 Newspaper Publication Financial Results
13.11.2024 BM Outcome
13.11.2024 BM Intimation
04.11.2024 Resignation of Company Secretary and Compliance Officer
30.09.2024 AGM Proceedings
25.09.2024 Appointment of Company Secretary and Compliance Officer
30.09.2024 AGM Notice
13.08.2024 BM Outcome
13.08.2024 BM Intimation
31.07.2024 Postponement Of Board Meeting to be held on 31.07.2024
31.07.2024 BM Intimation
24.07.2024 Change of Company Name
18.07.2024 Resignation of Company Secretary and Compliance Officer
30.05.2024 Change in Registered Office Address
30.05.2024 BM Outcome
30.05.2024 BM Intimation
11.04.2024 EGM Proceedings
11.04.2024 EGM Notice
2025-26:
31.12.2025 Newspaper Publication Financial Results
14.02.2026 BM Outcome
14.02.2026 BM Intimation
14.11.2025 BM Outcome
14.11.2025 BM Intimation
30.09.2025 AGM Proceedings
30.09.2025 AGM Notice
08.09.2025 Resignation of Director
25.08.2025 EGM Proceedings
30.06.2025 Newspaper Publication Financial Results
14.08.2025 BM Outcome
14.08.2025 BM Intimation
25.08.2025 Notice Of EGM
12.07.2025 Change in Corporate Office Address
10.07.2025 Resignation of Director
10.07.2025 Change in Management
26.05.2025 Resignation Of Independent Director
26.05.2025 Change in Management
26.05.2025 BM Outcome
26.05.2025 BM Intimation
27. statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
28. dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
29. Annual Returns
Share Holding Pattern:
Share Holding Pattern - 31.12.2024
Share Holding Pattern - 30.09.2024
Share Holding Pattern - 30.06.2024
Share Holding Pattern - 31.03.2024
Share Holding Pattern - 31.12.2022
Share Holding Pattern - 30.09.2022
Share Holding Pattern - 30.06.2022
Share Holding Pattern - 31.03.2022
Share Holding Pattern - 31.12.2021
Share Holding Pattern - 30.09.2021
Share Holding Pattern - 30.06.2021
Share Holding Pattern - 31.03.2021
Share Holding pattern - 31.12.2020
Share Holding Pattern - 30.09.2020
Share Holding Pattern - 30.06.2020
Share Holding Pattern - 31.12.2019
Share Holding Pattern - 30.09.2019
Share Holding pattern - 30.06.2019
Share Holding Pattern (Archives):
Share Holding Pattern - 30.06.2012
Share Holding Pattern - 30.09.2012
Share Holding Pattern - 31.12.2012
Share Holding Pattern - 31.03.2013
Share Holding Pattern - 30.06.2013
Share Holding Pattern - 30.09.2013
Share Holding Pattern - 31.12.2013
Share Holding Pattern - 31.03.2014
Share Holding Pattern - 30.06.2014
Share Holding Pattern - 30.09.2014
Share Holding Pattern - 31.12.2014
Share Holding Pattern - 31.03.2015
Share Holding Pattern - 30.06.2015
Share Holding Pattern - 30.09.2015