Approved the appointment of M/s Arun Gupta & Associates as Secretarial Auditors of the Company and Re-appointment of Mr. Keshav Porwal as Managing Director of...

25 Sep, 2025 | 07:38pm • Source: BSE

Summary Of Proceedings Of The 31St Annual General Meeting Of The Company Held On 25Th September, 2025.

Summary of proceedings of 31st AGM attached

25 Sep, 2025 | 07:33pm • Source: BSE

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Scrutinizer''s Report attached

25 Sep, 2025 | 07:21pm • Source: BSE

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of 31st Annual General Meeting attached

25 Sep, 2025 | 07:15pm • Source: BSE

Approved The Proposal To Appoint Mr. Surender Rana (DIN: 10315624) As An Additional Director In The Category Of Whole-Time Director And To Further Designate Him As An Executive Vice Chairman Of The Company Post Receipt Of Requisite Approvals.

Intimation attached

24 Sep, 2025 | 03:47pm • Source: BSE

Board Meeting Outcome for Board Meeting Held On September 24, 2025

Outcome of Board Meeting attached

24 Sep, 2025 | 03:39pm • Source: BSE

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached newspaper publication

04 Sep, 2025 | 03:15pm • Source: BSE

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility & Sustainability Reporting attached.

03 Sep, 2025 | 07:38pm • Source: BSE

Reg. 34 (1) Annual Report.

Please find attached herewith Annual Report 2024-25

03 Sep, 2025 | 06:39pm • Source: BSE

31St (Thirty-First) Annual General Meeting Of The Members Of The Company Scheduled To Be Held On Thursday, September 25, 2025, At 11:00 A.M.

Notice of 31st AGM of the Company.

03 Sep, 2025 | 06:26pm • Source: BSE

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

please find attached intimation

20 Aug, 2025 | 12:48pm • Source: BSE

Intimation With Respect To Grant Of Employee Stock Options To The Eligible Employees Of The Company

please find attached intimation w.r.t. grant of ESOP to eligible employees of the Company

20 Aug, 2025 | 12:44pm • Source: BSE

Announcement under Regulation 30 (LODR)-Change in Directorate

please find attached intimation

13 Aug, 2025 | 03:10pm • Source: BSE

Announcement under Regulation 30 (LODR)-Change in Management

please find attached intimation for appointment of Secretarial Auditor of the Company

13 Aug, 2025 | 03:08pm • Source: BSE

Announcement under Regulation 30 (LODR)-Change in Management

please find attached intimation for re-appointment of Managing Director.

13 Aug, 2025 | 03:06pm • Source: BSE

Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

please find attached intimation

13 Aug, 2025 | 02:50pm • Source: BSE

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