Submission of Certificate regarding utilization of funds raised through Rights Issue of Equity Shares
16 Feb, 2026 | 04:04pm • Source: BSE
Resignation of Miss. Uma Balakrishnan as Independent Director from the Board .
19 Jan, 2026 | 04:01pm • Source: BSE
Approval of Appointment of Mr. Suresh S. Shah as Additional Director designated as Independent Director of the Company for 5 years w.e.f. 19th January, 2026.
19 Jan, 2026 | 02:27pm • Source: BSE
Approval of Un-audited financial results for the 3rd quarter and nine month ended 31st December, 2025
19 Jan, 2026 | 02:12pm • Source: BSE
Compliances Certificate under Regulation 74(5) received from the Registrars for the quarter ended 31st December, 2025.
06 Jan, 2026 | 10:55am • Source: BSE
Results of e-voting by the Company Secretary for the 60th AGM held on 30th September, 2025.
01 Oct, 2025 | 11:49am • Source: BSE
SCRUTINIZER REPORT FOR THE 60TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2025
01 Oct, 2025 | 11:32am • Source: BSE
PROCEEDINGS OF 60TH AGM HELD ON 30TH SEPTEMBER, 2025
30 Sep, 2025 | 02:21pm • Source: BSE
Closure of Trading Window for Unaudited Financial Results for the quarter and half year ended 30th September, 2025.
29 Sep, 2025 | 02:49pm • Source: BSE
Intimation of annual Book Closure fro the 60th Annual General Meeting from 24th September, 2025 to 30th September, 2025 (both days inclusive)
08 Sep, 2025 | 02:25pm • Source: BSE
Intimation of 60th Annual General Meeting on 30th September, 2025
08 Sep, 2025 | 02:23pm • Source: BSE
Audited Annual Report for the year ended 31st March, 2025
08 Sep, 2025 | 02:17pm • Source: BSE
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amrita Prabhakar Deodhar &...
08 Jul, 2025 | 05:18pm • Source: BSE
Publication of advertisement dated 5th July, 2025 for Basis of Allotment of Partly Paid Equity shares inleading newspapers on 6th July, 2025.
06 Jul, 2025 | 04:24pm • Source: BSE
Allotment of 1,25,70,000 Partly Paid Equity Shares issued pursuant to Rights Issue.
04 Jul, 2025 | 10:21pm • Source: BSE
Scrutinizer''s Report for the EGM held on 30th June, 2025 by the Practicing Company Secretary
01 Jul, 2025 | 10:51am • Source: BSE
Voting Results by the Chairperson for EGM held on 30th June, 2025
01 Jul, 2025 | 10:45am • Source: BSE
Proceedings of the EGM held on 30th June, 2025 at 11.30 a.m. for Appointment of Mr. Haresh G. Desai as Independent Director for 5 years...
30 Jun, 2025 | 01:57pm • Source: BSE
Closure of Trading Window for the unaudited financial results for the first quarter ended 30th June, 2025 for Promoters, Direct0rs, KMP''s, Employees etc
28 Jun, 2025 | 01:17pm • Source: BSE