Compliance Report

February 2024

  1. EGM Notice :: Date : 06/02/2024 - Voting Results - 01/03/2024

January 2023

  1. CDSL-NSDL Under 74(5) DP - 31st Dec 2022 :: Date : 21/01/2023
  2. Investor Complaints XBRL - 30th Dec 2022 :: Date : 21/01/2023
  3. CG Report for Dec 2022 :: Date : 21/01/2023
  4. Intimation to Stock Exchange :: Date : 21/01/2023
  5. SDD Certificate - 17/1/2023 :: Date : 21/01/2023
  6. Shareholding Pattern :: Date : 21/01/2023
  7. Reconcillation of Share Capital :: Date : 21/01/2023

February 2023

  1. EGM Meeting Notice - 24/02/2023 @ 4.00 pm :: Date : 02/02/2023
  2. Quarterly results-December 2022 :: Date : 14/02/2023
  3. Voting results  :: Date : 25/02/2023

March 2023

Trading Window Closure :: Date : 29/03/2023

April 2023

  1. Board meeting intimation :: Date : 07/04/2023
  2. Appointment of Additional Non-Executive Independent Director of the Company :: Date : 12/04/2023
  3. Reg 40(9) :: Date : 26/04/2023
  4. Reconcillation of Share Cap Audit :: Date : 26/04/2023
  5. CG Report :: Date : 31/03/2023
  6. Investor Complaints :: Date : 31/03/2023
  7. Regulation 7(3) :: Date : 31/03/2023
  8. Reg 74(5) :: Date : 31/03/2023
  9. SHP :: Date : 31/03/2023

May 2023

  1. Intimation of Loss of Share Certificate :: Date : 22/05/2023
  2. Revised SHP of 31/03/2023 :: Date : 22/05/2023
  3. Board Meeting Intimation :: Date : 23/05/2023
  4. Outcome of Board meeting :: Date : 25/05/2023
  5. RPT 31/03/2023 :: Date : 25/05/2023

July 2023

  1. Scrutinisers Report  :: Date : 02/07/2023
  2. Financial Results :: Date : 31/07/2023

August 2023

  1. 74(5)   :: Date : 08/08/2023
  2. BM Intimation  :: Date : 08/08/2023
  3. CG Report  :: Date : 08/08/2023
  4. Investor Complaints June 2023  :: Date : 08/08/2023
  5. Reconcillation of Share Capital  :: Date : 08/08/2023
  6. SHP Report  :: Date : 08/08/2023

September 2023

  1. 74(5) :: Date : 10/10/2023
  2. Voting Report :: Date : 10/10/2023
  3. Annual Report :: Date : 30/10/2023

October 2023

  1. CG Report :: Date : 25/10/2023
  2. Investors Complaints Report :: Date : 25/10/2023
  3. Reconcilliation Report :: Date : 25/10/2023
  4. SHP 30/09/2023  :: Date : 25/10/2023
  5. 39(3) :: Date 28/10/2023

November 2023

  1. Intimation to SE :: Date : 30/11/2023

December 2023

  1. Trading window closure :: Date 28/12/2023

January 2022

  1. Notice of Board Meeting 03-01-2022 :: Date : 30/12/2021
  2. CDSL NSDL under 74(5) - QE December-2021 :: Date : 08/01/2022
  3. Regulation 13(3) - Investor Complaint :: Date : 08/01/2022
  4. Reconciliation Share Capital 31st Dec 2021 --- Shareholding Pattern 31st Dec 2021  :: Date : 11/01/2022
  5. Corporate Governance 31st Dec 2021  :: Date : 13/01/2022

February 2022

  1. Financial Results QE 31st Dec 2021 :: Date : 14/02/2022
  2. Board Meeting Notice :: Date : 14/02/2022

April 2022

  1. Certificate under Reg 74 (5) of the SEBI Regulations, 2018 for the quarter ended 31st March 2022 :: Date : 10/04/2022
  2. Reg-13-3 Statement of Investor Complaints :: Date : 10/04/2022
  3. Certificate on compliance with Regulation 7(3) of SEBI :: Date : 10/04/2022
  4. Reg 31 Shareholding Pattern 31st March 2022 :: Date : 10/04/2022
  5. Reg. 76(DP) Reconcillation of Share Capital Audit 31-Mar-2022 :: Date : 12/04/2022
  6. Clause 40(9) & (11) OF SEBI (LODR) :: Date : 13/04/2022
  7. Corporate Governance 31-Mar-2022 :: Date : 20/04/2022

May 2022

  1. Annual Secretarial Compliance Report 31-Mar-2022 :: Date : 12/05/2022
  2. Financial Results for quarter and year ended 31st March 2022 :: Date : 30/05/2022
  3. Board Meeting Notice 13-Aug-2022 :: Date : 30/05/2022

June 2022

  1. Disclosure u/r 23(9) of Sebi (LODR) Reg 2015 for half year ended 31/03/2022 :: Date : 11/06/2022
  2. Disclosure ur 23(9) of Sebi (LODR) Reg 2015 for half year ended 31-03-2022 :: Date : 16/06/2022

July 2022

  1. Regulation 13-3 Investor Complaints 30/6/2022 :: Date : 08/07/2022
  2. CDSL - NSDL under 74(5) DP - June 2022 :: Date : 08/07/2022
  3. Shareholding Pattern QE 30/06/2022 :: Date : 13/07/2022
  4. Share Capital Reconcilation Aud QE 30/06/2022 :: Date : 13/07/2022
  5. Corporate Governance XBRL QE 30-06-2022  :: Date : 20/07/2022

August 2022

  1. SDD Compliance Certificate for the Quarter Ended June 30, 2022 :: Date : 06/08/2022
  2. Statement of standalone un-audited financial results for quarter ended 30th June 2022 :: Date : 13/08/2022
  3. Related Party Transactions 01-10-2021 to 31-03-2022 :: Date : 15/08/2022
  4. Notice of Meetings 30-Aug-2022 :: Date : 15/08/2022
  5. Shareholders as on 31/03/2022 :: Date : 28/08/2022

September 2022

  1. Draft MGT-7 for the year 2021-22 :: Date : 06/09/2022
  2. Annual Report 2021-22 :: Date : 06/09/2022

October 2022

  1. 38th AGM Voting Results :: Date : 03/10/2022
  2. SDD Compliance Certificate for the Quarter Ended Sept 30, 2022 :: Date : 03/10/2022
  3. Investors Complaints :: Date : 03/10/2022
  4. CDSL-NSDL under 74(5) DP :: Date : 15/10/2022
  5. Share Capital Reconcilation Aud QE 30/09/2022 :: Date : 15/10/2022
  6. Corporate Governance half year ended 30/09/2022 :: Date : 15/10/2022
  7. Cl 31(1)-SHP as on 30th Sept 2022 :: Date : 15/10/2022
  8. Quarterly Unaudited Financial Results   :: Date : 19/10/2022

November 2022

  1. Q2 Financial Results 2022-23 :: Date : 11/11/2022
  2. Related Party Transactions 30th Sep 2022 :: Date : 22/11/2022

December 2022

  1. Board Meeting Notice 10th Dec 2022 :: Date : 03/12/2022
  2. Outcome of Board Meeting 10-Dec-2022 :: Date : 10/12/2022
  3. Announcement of Closure of Trading window per Sebi (Prohibition of Insider Trading Regulations) 2015 :: Date : 29/12/2022

 

January 2021

  1. CDSL NSDL under 74_5_ - December Quarter :: Date : 10/01/2021
  2. Corporate Governance Dec 2020  :: Date : 10/01/2021
  3. EGM Notice dt. 30-11-2020 for EGM to be held on 12-02-2021   :: Date : 10/01/2021
  4. Regulation 13-3 -- Investor Complaints   :: Date : 10/01/2021
  5. Share Capital Recon Audit Report Dec-2020   :: Date : 10/01/2021
  6. Shareholding Pattern Dec-2020   :: Date : 10/01/2021

February 2021

  1. Q3 Financial Results :: Date : 12/02/2021
  2. Voting Results :: Date : 14/02/2021
  3. BMRC Notice for Appointment of Independent Director :: Date : 14/02/2021
  4. Resignation Letter :: Date : 14/02/2021

March 2021

  1. 2 Related Party Disclosures :: Date : 14/03/2021
  2. Corporate Governance Dec 2020 :: Date : 14/03/2021

April 2021

  1. Reg 7(3) - 31-Mar-2021 :: Date : 04/04/2021
  2. Reg. 13 :: Date : 04/04/2021
  3. Shareholding Pattern Reg. 31 - 31-Mar-2021 PDF :: Date : 04/04/2021
  4. Clause 40(9) (11) Sebi LODR - Mar-2021 :: Date : 04/04/2021
  5. Share Capital Reconcilation Aud QE 31-Mar-2021 :: Date : 04/04/2021
  6. CDSL NSDL under 74(5) - March-21 Quarter :: Date : 04/04/2021
  7. Corporate Governance 31-Mar-2021  :: Date : 11/04/2021
  8. Secretarial Compliance Report YE 31-Mar-2021 :: Date : 11/04/2021

May 2021

  1. BM Notice 30th June 2021 :: Date : 01/05/2021
  2. Appointment of Director :: Date : 01/05/2021
  3. EGM Notice dt. 30-04-2021 :: Date : 01/05/2021

June 2021

  1. Abridged Audited Financial Results for Quarter and Year ended 31st March 2021 :: Date : 30/06/2021
  2. Corporate Governance :: Date : 30/06/2021
  3. Reconciliation of Share Capital Audit :: Date : 30/06/2021
  4. Shareholding Pattern :: Date : 30/06/2021

July 2021

  1. Notice of Next Board Meeting :: Date : 01/07/2021
  2. Cancellation of EGM Scheduled for 16th July 2021 :: Date : 01/07/2021
  3. CDSL NSDL under 74(5) - June-21 Quarter :: Date : 03/07/2021
  4. Declaration of unmodified Audit Report :: Date : 03/07/2021
  5. Regulation 13 - Investor Complaint :: Date : 03/07/2021
  6. Reg. 23-9 - Related Party Disclosures :: Date : 12/07/2021

August 2021

  1. Q1 Financial Results 2021-22 QE June 30, 2021 :: Date : 14/08/2021
  2. BM Notice of unaudited financial results for Quarter and Six months ended 30th Sept 2021 :: Date : 23/08/2021
  3. Form MGT 7 :: Date : 28/08/2021
  4. List of Shareholders :: Date : 28/08/2021
  5. Book Closure :: Date : 31/08/2021
  6. Annual Report 2021 - 21 :: Date : 31/08/2021

September 2021

  1. Voting Results AGM 2021 :: Date : 26/09/2021

October 2021

  1. Investor Complaints 30-Sept-2021 :: Date : 13/10/2021
  2. Reconciliation Share Capital Audit - 30th Sept 2021 :: Date : 13/10/2021
  3. Shareholding Pattern 30-Sept - 2021 :: Date : 13/10/2021
  4. Regulation 74 (5) of the SEBI (DP) 30-Sept-2021 :: Date : 13/10/2021
  5. Corporate Governance 30-Sept-2021 :: Date : 17/10/2021

November 2021

  1. Q2 Financials Results 2021-22 :: Date : 13/11/2021
  2. Resignation of Non-Executive Independent Director :: Date : 13/11/2021
  3. Notice of NRC, ACB and Board Meeting :: Date : 14/11/2021
  4. Appointment of Non-Executive Independent Director  :: Date : 30/11/2021
  5. Notice of Meeting 14th Feb 2022 :: Date : 30/11/2021

December 2021

  1. Reg 23(9) Related Party Disclosures for half year ended 30th September 2021  :: Date : 11/12/2021
  2. PIT :: Date: 18/12/2021

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