| Date |
Particulars |
Download Attachments |
| MARCH 31, 2020 |
CLOSURE OF TRADING WINDOW |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/8ba446d0-013f-496f-978c-2630431f9da7.pdf |
| MARCH 30, 2020 |
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-CHANGE IN DIRECTORATE |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/30dd44f9-bce4-4a7c-b2b7-624e4a085f2a.pdf |
| MARCH 26, 2020 |
INTIMATION FOR THE TEMPORARY CLOSURE OF OPERATIONS |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/2f6be461-4a9d-456c-a2a6-0346d72888c4.pdf |
| MARCH 13, 2020 |
APPOINTMENT OF MS. GAURI J. RANE AS A COMPANY SECRETARY & COMPLIANCE OFFICER |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/c5e1bb10-1259-4769-8171-e45069e5ae4e.pdf |
| MARCH 03, 2020 |
BOARD MEETING INTIMATION FOR APPOINTMENT OF MS GAURI J. RANE (CS MEMBERSHIP NO. 55214) AS A COMPANY SECRETARY & COMPLIANCE OFFICER OF THE COMPANY. |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/bfe10499-3129-4381-8d7e-1f615de327e3.pdf |
| FEBRUARY 21, 2020 |
OUTCOME OF BOARD MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/e0f4b6d4-eec4-4f90-bd54-23a355b84e62.pdf |
| FEBRUARY 19, 2020 |
BOARD MEETING INTIMATION FOR APPROVING THE ISSUE AND ALLOTMENT OF 2,30,000 EQUITY SHARES OF FACE VALUE OF RS.10/- EACH, PURSUANT TO CONVERSION OF 2,30,000 CONVERTIBLE WARRANTS ISSUED ON PREFERENTIAL BASIS TO MR. SHAILESH SHAH PROMOTER OF THE COMPANY |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/a4c23f12-1648-4cdd-baff-1557c90f0251.pdf |
| FEBRUARY 04, 2020 |
UN-AUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT FOR THE QUARTER ENDED DECEMBER 31, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/aa4c7e68-45b1-4ae6-9197-5c6fe6e0b09b.pdf |
| FEBRUARY 04, 2020 |
OUTCOME OF BOARD MEETING HELD ON FEBRUARY 04, 2020 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/a08fed94-d8a1-4cf7-9732-b50edd173ce4.pdf |
| JANUARY 27, 2020 |
BOARD MEETING INTIMATION FOR APPROVING UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED DECEMBER 31, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/7e8568d3-133e-4a88-b06d-98ad6ca94231.pdf |
| JANUARY 01, 2020 |
CLOSURE OF TRADING WINDOW |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/bbe5e713-2e5c-459e-ba77-5b47514144bc.pdf |
| NOVEMBER 30, 2019 |
OUTCOME OF BOARD MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/13c63443-7be3-410a-9adb-5d0ec8ca0972.pdf |
| NOVEMBER 25, 2019 |
BOARD MEETING INTIMATION FOR ALLOTMENT OF EQUITY WARRANTS TO PROMOTER OF THE COMPANY |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/1a9a47a8-c08a-4755-9fae-02d5f1b5a6a2.pdf |
| NOVEMBER 14, 2019 |
VOTING RESULTS AND SCRUTINIZER’S REPORT OF THE POSTAL BALLOT |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/a4540302-15a7-480b-84db-0b1cb55f7603.pdf |
| NOVEMBER 13, 2019 |
FINANCIAL RESULTS FOR THE QUARTER AND HALF-YEAR ENDED SEPTEMBER 30, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/b856af12-a3d0-490c-a7b0-7deda026164e.pdf |
| NOVEMBER 13, 2019 |
OUTCOME OF BOARD MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/acfb085c-587a-43c8-8e78-e2e77e45169d.pdf |
| OCTOBER 31, 2019 |
BOARD MEETING INTIMATION FOR INTIMATION OF BOARD MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/4a9044b2-2a76-4272-a7c7-44bf8996d395.pdf |
| OCTOBER 31, 2019 |
INTIMATION OF CORRIGENDUM TO POSTAL BALLOT NOTICE DATED OCTOBER 12, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/f141065b-0b30-4193-ad0a-63de93d109b1.pdf |
| OCTOBER 21, 2019 |
CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF-YEAR ENDED SEPTEMBER 30, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/39f0b833-dc0f-4cb6-ba6d-18109342b1c1.pdf |
| OCTOBER 18, 2019 |
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF-YEAR ENDED SEPTEMBER 30, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/7dfe1087-ef05-4d46-ae7e-fb5e1b68bc40.pdf |
| OCTOBER 12, 2019 |
SHAREHOLDER MEETING / POSTAL BALLOT-NOTICE OF POSTAL BALLOT |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/02b2ae83-be6e-4b89-bed0-a171e98a79a1.pdf |
| OCTOBER 05, 2019 |
OUTCOME OF BOARD MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/887b2a18-2f58-4042-821d-bf70420f0e9a.pdf |
| OCTOBER 01, 2019 |
BOARD MEETING INTIMATION FOR PREFERENTIAL ISSUE OF SHARES |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/490ed24a-31ca-4ae6-9fe6-a9892046d256.pdf |
| OCTOBER 01, 2019 |
CLOSURE OF TRADING WINDOW |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/717b93db-8a61-4aff-9b30-49925e080b3e.pdf |
| SEPTEMBER 17, 2019 |
SHAREHOLDER MEETING / POSTAL BALLOT-SCRUTINIZER’S REPORT |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/71282439-3dcb-4318-899d-1aee0f0e575e.pdf |
| SEPTEMBER 14, 2019 |
SHAREHOLDER MEETING / POSTAL BALLOT-OUTCOME OF AGM |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/840c7b7e-cf9b-44c2-8472-f06d3541cdab.pdf |
| SEPTEMBER 12, 2019 |
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-NEWSPAPER PUBLICATION |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/57c30e60-5c02-4db5-aab9-6892bb10c90d.pdf |
| AUGUST 29, 2019 |
ANNOUNCEMENT UNDER REGULATION 30 (LODR)-CREDIT RATING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/a53e30b3-36bf-4d25-9236-bb9dc6d20546.pdf |
| AUGUST 14, 2019 |
OUTCOME OF BOARD MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/29ad6007-f769-4dd2-b13e-066428dbfa33.pdf |
| AUGUST 12, 2019 |
INTIMATION OF BOOK CLOSURE FOR ANNUAL GENERAL MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/7608cf54-80c7-4f49-a7a7-b69d313c4932.pdf |
| AUGUST 09, 2019 |
BOARD MEETING INTIMATION FOR CONSIDERING AND APPROVING ISSUE OF SHARES ON PREFERENTIAL BASIS |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/d1f358ac-a934-4004-8434-13c5dfe23e11.pdf |
| AUGUST 01, 2019 |
COMPLIANCES-REG. 39 (3) – DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/23079025-aa6d-484c-bdc3-37d9acf63bb8.pdf |
| AUGUST 01, 2019 |
UN-AUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2019. |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/db41b58f-04df-44ac-9140-7937531c3502.pdf |
| AUGUST 01, 2019 |
OUTCOME OF BOARD MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/064906f5-c131-44d2-a43a-a1bf7cbf5634.pdf |
| JULY 23, 2019 |
BOARD MEETING INTIMATION FOR CONSIDERATION AND APPROVAL OF UN-AUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/e8ce5b7c-9ee3-4172-85ea-6844e514a027.pdf |
| JULY 17, 2019 |
COMPLIANCES-CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP) REGULATIONS, 2018 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/9b4b34b1-e196-4e64-bf25-159dbf133b63.pdf |
| JULY 01, 2019 |
CLOSURE OF TRADING WINDOW |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/bce19a21-50ec-4ae8-92be-7f85135cb9af.pdf |
| MAY 22, 2019 |
FORMAT OF INITIAL DISCLOSURE TO BE MADE BY AN ENTITY IDENTIFIED AS A LARGE CORPORATE |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/f0690e77-5020-4231-a998-49c24861124a.pdf |
| MAY 01, 2019 |
BOARD RECOMMENDS DIVIDEND |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/a3ae04a3-5e9c-4795-915c-013891505939.pdf |
| APRIL 30, 2019 |
FINANCIAL RESULTS AND AUDITOR’S REPORT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/a3ae04a3-5e9c-4795-915c-013891505939.pdf |
| APRIL 30, 2019 |
COMPLIANCES-REG. 39 (3) – DETAILS OF LOSS OF CERTIFICATE / DUPLICATE CERTIFICATE |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/e152b0a7-3a6d-4557-81e1-2dc3e1dca010.pdf |
| APRIL 30, 2019 |
OUTCOME OF BOARD MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/35b28792-572a-4e92-82f9-dd0e57bfce41.pdf |
| APRIL 27, 2019 |
COMPLIANCES-CERTIFICATE UNDER REG. 74 (5) OF SEBI (DP) REGULATIONS, 2018 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/da21bab1-2f69-4b81-9070-b44f90fc13b8.pdf |
| APRIL 27, 2019 |
CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/768ead85-deb3-45c3-bf0d-3798776f68b1.pdf |
| APRIL 27, 2019 |
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2019 |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/41a096b6-5bdb-4db2-ad26-d44513ec88f6.pdf |
| APRIL 25, 2019 |
UPDATE ON BOARD MEETING |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/e4f6e96d-9ecf-45d7-a45b-74aa85c1bb07.pdf |
| APRIL 01, 2019 |
BOARD MEETING INTIMATION FOR CONSIDERING AND APPROVING AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED MARCH 31, 2019. |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/1415fd04-ea3c-40e9-b1af-919f24dac620.pdf |
| APRIL 01, 2019 |
CLOSURE OF TRADING WINDOW |
https://www.bseindia.com/xml-data/corpfiling/AttachHis/99a11452-003a-42b3-a921-39ca899897a6.pdf |
