My Money Securities Announcements
Certificate under Reg 74(5) of SEBI (DP) Regulations
13 Oct, 2025 | 01:01pm • Source: BSE
Appointment of Secretarial Auditor for a period of 5 years
30 Sep, 2025 | 03:57pm • Source: BSE
re-appointment of Mrs.Rajni Seth, non executive non -independent director anf re-appointment of Mr.Vikas Seth as Managibg Director of the Company
30 Sep, 2025 | 03:55pm • Source: BSE
Submission of voting results allong with scruitnizer''s report for the resolutions passed at 34th Annual General Meeting of the Company
30 Sep, 2025 | 03:49pm • Source: BSE
Outcome of 34th Annual General Meeting held today on 28th september 2025 at 12:00 P.M
28 Sep, 2025 | 01:15pm • Source: BSE
OUTCOME OF 34TH ANNUAL GENERAL MEETING OF THE COMPANY HELD TODAY 28TH SEPTEMBER 2025 AT 12:00 P.M THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO VIDEO MODE...
28 Sep, 2025 | 01:11pm • Source: BSE
Closure of Trading window for the Quarter ending 30th September 2025
26 Sep, 2025 | 04:25pm • Source: BSE
Intimation that 34th Annual General Meeting scheduled to be held on 28th September 2025, cut off date and dates for e-voting
11 Sep, 2025 | 06:11pm • Source: BSE
This is to inform that the notice along with annual report for convening the 34th Annual General Meeting , scheduled to be held on Sunday,...
04 Sep, 2025 | 01:56pm • Source: BSE
Newspaper Advertisement regarding 34th Annual General Meeting
04 Sep, 2025 | 12:56pm • Source: BSE
Annual Report for the Financial year 2024-25 along with the notice convening 34th Annual General Meeting
03 Sep, 2025 | 06:47pm • Source: BSE
Notice convening 34th Annual General Meeting scheduled to be held on Sunday, 28th day of September at 12:00 P.M through Video Conferencing (VC)/ Other Audio...
03 Sep, 2025 | 06:40pm • Source: BSE
Newspaper Advertisement regarding 34th Annual General Meeting of the Company through Video Conferencing (VC) /Other audio Visual Means (OAVM)
01 Sep, 2025 | 03:33pm • Source: BSE
Pursuant to Regulation 30 of SEBI (LODR) regulations , 2015, intimation is been that the Board of Directors in their meeting held today i .e...
29 Aug, 2025 | 03:43pm • Source: BSE
Outcome of Board Meeting held today on Friday, 29th day of August 2025
29 Aug, 2025 | 03:29pm • Source: BSE
Newspaper Publication of Unaudited Standalone Financial Results for the Quarter ended 30th June 2025
18 Aug, 2025 | 03:17pm • Source: BSE
Advertisement of the results of Postal Ballot
13 Aug, 2025 | 03:30pm • Source: BSE
Approval of appointment of Mr.Praveen Dua as an Non Executive Independent Director of the Company
12 Aug, 2025 | 02:42pm • Source: BSE
Voting results of Postal Ballot through remote e-voting process
12 Aug, 2025 | 02:35pm • Source: BSE
Scruitnizer report for Postal Ballot
12 Aug, 2025 | 02:32pm • Source: BSE