Statutory Documents

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  • 14 Feb 2025 Q3 FY2024-25 Results Published in News Paper
    13 Feb 2025 Integrated Filing - Financial dated 13th February, 2025
    13 Feb 2025 Proceedings of Board Meeting dated 13th February, 2025
    05 Feb 2025 Notice of Board Meeting dated 13th February, 2025
  • 14 Nov 2024 Q2 FY2024-25 Results Published in News Paper
    14 Nov 2024 Annual Return 2024 filed with the ROC
    13 Nov 2024 Related Party Transactions for Half year ended 30 September 2024
    13 Nov 2024 Proceedings of Board Meeting dated 13th November, 2024
    05 Nov 2024 Notice of Board Meeting dated 13th November, 2024
    25 Sep 2024 Transcript of Annual General Meeting dated 24th September, 2024
    25 Sep 2024 AGM Result & Scrutinizers' Report
    24 Sep 2024 Proceedings of Annual General Meeting dated 24th September, 2024
    30 Aug 2024 Notice of Annual General Meeting dated 24th September, 2024 Published in News Paper
    29 Aug 2024 Draft of the Annual Return 2024
    29 Aug 2024 Notice of Annual General Meeting dated 24th September, 2024
    29 Aug 2024 Notice of Book Closure for AGM 2023-24
    27 Aug 2024 Retirement of Independent Director
    14 Aug 2024 Notice to Shareholders for Transfer of Shares to IEPF 2016-17
    14 Aug 2024 Q1 FY2024-25 Results Published in News Paper
    13 Aug 2024 Proceedings of Board Meeting dated 13th August, 2024
    05 Aug 2024 Notice of Board Meeting dated 13th August, 2024
    16 Jul 2024 Proceedings of Board Meeting dated 16th July, 2024
    09 Jul 2024 Company Update dated 9th July, 2024
    01 Jul 2024 Resignation of Company Secretary & Compliance Officer
    28 Jun 2024 Retirement of Independent Director
    28 Jun 2024 Proceedings of Board Meeting dated 28th June, 2024
    22 Jun 2024 Postal Ballot Result & Scrutinizers' Report
    25 May 2024 Outcome of Board Meeting dated 25th May, 2024
    21 May 2024 Notice of Postal Ballot - May 14, 2024 in News Paper
    21 May 2024 Notice of Postal Ballot - May 14, 2024
    18 May 2024 Secretarial Compliance Report 2023-24
    16 May 2024 Q4 FY2023-24 Results Published in News Paper
    14 May 2024 Related Party Transactions for Half year ended 31 March 2024
    14 May 2024 Proceedings of Board Meeting dated 14th May, 2024
    06 May 2024 Notice of Board Meeting dated 14th May, 2024
    29 Mar 2024 Audit Committee View on Auditor Resignation
    29 Mar 2024 Intimation of Auditor Resignation
    29 Mar 2024 Outcome of Board Meeting dated 29th March, 2024
    12 Mar 2024 Allotment of Equity Shares under Preferential Issue
    21 Feb 2024 Transcript of Extra-Ordinary General Meeting dated 20th February, 2024
    21 Feb 2024 EGM Result & Scrutinizers' Report
    20 Feb 2024 Proceedings of Extra-Ordinary General Meeting dated 20th February, 2024
    20 Feb 2024 Compliance Certificate for Preferential Issue
    15 Feb 2024 Q3 FY2023-24 Results Published in News Paper
    13 Feb 2024 Proceedings of Board Meeting dated 13th February, 2024
    09 Feb 2024 Corrigendum to Notice of Extra-Ordinary General Meeting dated 20th February, 2024
    05 Feb 2024 Notice of Board Meeting dated 13th February, 2024
    29 Jan 2024 Notice of Extra-Ordinary General Meeting dated 20th February, 2024 Published in News Paper
    29 Jan 2024 Price Certificate for Preferential Issue
    29 Jan 2024 Notice of Extra-Ordinary General Meeting dated 20th February, 2024
    19 Jan 2024 Proceedings of Board Meeting dated 19th January, 2024
    16 Jan 2024 Notice of Board Meeting dated 19th January, 2024
  • 22 Nov 2023 Annual Return 2023 filed with the ROC
    13 Nov 2023 Q2 FY2023-24 Results Published in News Paper
    11 Nov 2023 Related Party Transactions for Half year ended 30 September 2023
    11 Nov 2023 Proceedings of Board Meeting dated 11th November, 2023
    03 Nov 2023 Notice of Board Meeting dated 11th November, 2023
    27 Sep 2023 AGM Result & Scrutinizers' Report
    27 Sep 2023 Transcript of Annual General Meeting dated 26th September, 2023
    26 Sep 2023 Proceedings of Annual General Meeting dated 26th September, 2023
    01 Sep 2023 Notice of Annual General Meeting dated 26th September, 2023 Published in News Paper
    01 Sep 2023 Notice of Annual General Meeting dated 26th September, 2023
    01 Sep 2023 Notice of Book Closure for AGM 2022-23
    19 Aug 2023 Notice to Shareholders for Transfer of Shares to IEPF 2015-16
    16 Aug 2023 Q1 FY2023-24 Results Published in News Paper
    14 Aug 2023 Proceedings of Board Meeting dated 14th August, 2023
    04 Aug 2023 Notice of Board Meeting dated 14th August, 2023
    31 May 2023 Q4 FY2022-23 Results Published in News Paper
    29 May 2023 Related Party Transactions for Half year ended 31 March 2023
    29 May 2023 Secretarial Compliance Report 2022-23
    29 May 2023 Proceedings of Board Meeting dated 29th May, 2023
    20 May 2023 Notice of Board Meeting dated 29th May, 2023
    25 Mar 2023 Postal Ballot Result & Scrutinizers' Report
    21 Feb 2023 Notice of Postal Ballot - Feb 14, 2023 in News Paper
    21 Feb 2023 Notice of Postal Ballot - Feb 14, 2023
    16 Feb 2023 Q3 FY2022-23 Results Published in News Paper
    14 Feb 2023 Proceedings of Board Meeting dated 14th February, 2023
    06 Feb 2023 Notice of Board Meeting dated 14th February, 2023
  • 29 Nov 2022 Related Party Transactions for Half year ended 30 September 2022
    16 Nov 2022 Q2 FY2022-23 Results Published in News Paper
    14 Nov 2022 Proceedings of Board Meeting dated 14th November, 2022
    11 Nov 2022 Annual Return 2022 filed with the ROC
    04 Nov 2022 Notice of Board Meeting dated 4th November, 2022
    14 Sep 2022 AGM Result & Scrutinizers' Report
    13 Sep 2022 Proceedings of Annual General Meeting dated 13th September, 2022
    18 Aug 2022 Notice of Annual General Meeting dated 13th September, 2022 Published in News Paper
    18 Aug 2022 Notice of Annual General Meeting dated 13th September, 2022
    18 Aug 2022 Notice of Book Closure for AGM 2021-22
    18 Aug 2022 Notice to Shareholders for Transfer of Shares to IEPF 2014-15
    15 Aug 2022 Q1 FY2022-23 Results Published in News Paper
    13 Aug 2022 Proceedings of Board Meeting dated 13th August, 2022
    11 Aug 2022 Related Party Transactions for Half year ended 31 March 2022
    04 Aug 2022 Notice of Board Meeting dated 4th August, 2022
    10 Jun 2022 Postal Ballot Result & Scrutinizers' Report
    02 Jun 2022 Q4 FY2021-22 Results Published in News Paper
    30 May 2022 Secretarial Compliance Report 2021-22
    30 May 2022 Proceedings of Board Meeting dated 30th May, 2022
    20 May 2022 Notice of Board Meeting dated 30th May, 2022
    09 May 2022 Notice of Postal Ballot - May 07, 2022 in News Paper
    09 May 2022 Notice of Postal Ballot - May 07, 2022
    17 Mar 2022 Retirement of Independent Director
    14 Mar 2022 Proceedings of Board Meeting dated 14th March, 2022
    13 Feb 2022 Q3 FY2021-22 Results Published in News Paper
    11 Feb 2022 Proceedings of Board Meeting dated 11th February, 2022
    03 Feb 2022 Notice of Board Meeting dated 11th February, 2022
  • 07 Dec 2021 Annual Return 2021 filed with the ROC
    14 Nov 2021 Q2 FY2021-22 Results Published in News Paper
    12 Nov 2021 Proceedings of Board Meeting dated 12th November, 2021
    03 Nov 2021 Notice of Board Meeting dated 12th November, 2021
    29 Sep 2021 AGM Result & Scrutinizers' Report
    28 Sep 2021 Proceedings of Annual General Meeting dated 28th September, 2021
    02 Sep 2021 Notice of Annual General Meeting dated 28th September, 2021 Published in News Paper
    02 Sep 2021 Notice of Annual General Meeting dated 28th September, 2021
    02 Sep 2021 Notice of Book Closure for AGM 2020-21
    14 Aug 2021 Q1 FY2021-22 Results Published in News Paper
    12 Aug 2021 Proceedings of Board Meeting dated 12th August, 2021
    04 Aug 2021 Notice of Board Meeting dated 12th August, 2021
    30 Jun 2021 Q4 FY2020-21 Results Published in News Paper
    28 Jun 2021 Secretarial Compliance Report 2020-21
    28 Jun 2021 Proceedings of Board Meeting dated 28th June, 2021
    18 Jun 2021 Notice of Board Meeting dated 28th June, 2021
    14 Feb 2021 Q3 FY2020-21 Results Published in News Paper
    12 Feb 2021 Proceedings of Board Meeting dated 12th February, 2021
    05 Feb 2021 Notice of Board Meeting dated 12th February, 2021 Published in News Paper
    04 Feb 2021 Notice of Board Meeting dated 12th February, 2021
  • 28 Dec 2020 Annual Return 2020 filed with the ROC
    13 Nov 2020 Q2 FY2020-21 Results Published in News Paper
    11 Nov 2020 Proceedings of Board Meeting dated 11th November, 2020
    04 Nov 2020 Notice of Board Meeting dated 11th November, 2020 Published in News Paper
    03 Nov 2020 Notice of Board Meeting dated 11th November, 2020
    30 Oct 2020 AGM Result & Scrutinizers' Report
    29 Oct 2020 Proceedings of Annual General Meeting dated 29th October, 2020
    03 Oct 2020 Notice of Annual General Meeting dated 29th October, 2020 Published in News Paper
    03 Oct 2020 Notice of Annual General Meeting dated 29th October, 2020
    03 Oct 2020 Notice of Book Closure for AGM 2019-20
    03 Oct 2020 Extract of the Annual Return 2020 (MGT-9)
    13 Sep 2020 Q1 FY2020-21 Results Published in News Paper
    11 Sep 2020 Proceedings of Board Meeting dated 11th September, 2020
    05 Sep 2020 Notice of Board Meeting dated 11th September, 2020 Published in News Paper
    03 Sep 2020 Notice of Board Meeting dated 11th September, 2020
    14 Aug 2020 Audit Committee View on Auditor Resignation dated 14th August, 2020
    14 Aug 2020 Intimation of Auditor Resignation dated 14th August, 2020
    14 Aug 2020 Proceedings of Board Meeting dated 14th August, 2020
    14 Aug 2020 Outcome of Board Meeting dated 14th August, 2020
    14 Aug 2020 Notice of Board Meeting dated 14th August, 2020
    01 July 2020 Secretarial Compliance Report 2019-20
    30 Jun 2020 Proceedings of Board Meeting dated 30th June, 2020
    27 Jun 2020 Notice of Board Meeting dated 30th June, 2020
    21 Apr 2020 BEWARE of fraudulent emails or calls which says that our Company is offering any Data Entry Jobs or any others online Jobs
    14 Feb 2020 Q3 FY2019-20 Results Published in News Paper
    12 Feb 2020 Proceedings of Board Meeting dated 12th February, 2020
    05 Feb 2020 Notice of Board Meeting dated 12th February, 2020 Published in News Paper
    04 Feb 2020 Notice of Board Meeting dated 12th February, 2020
  • 24 Dec 2019 Annual Return 2019 filed with the ROC
    14 Nov 2019 Q2 FY2019-20 Results Published in News Paper
    12 Nov 2019 Proceedings of Board Meeting dated 12th November, 2019
    05 Nov 2019 Notice of Board Meeting dated 12th November, 2019 Published in News Paper
    04 Nov 2019 Notice of Board Meeting dated 12th November, 2019
    11 Sep 2019 AGM Result & Scrutinizers' Report
    10 Sep 2019 Proceedings of Annual General Meeting dated 10th September, 2019
    14 Aug 2019 Q1 FY2019-20 Results Published in News Paper
    12 Aug 2019 Proceedings of Board Meeting dated 12th August, 2019
    09 Aug 2019 Notice of Annual General Meeting dated 10th September, 2019 Published in News Paper
    09 Aug 2019 Notice of Annual General Meeting dated 10th September, 2019
    09 Aug 2019 Notice of Book Closure for AGM 2018-19
    08 Aug 2019 Q1 FY2019-20 Earning Call Invite
    03 Aug 2019 Notice of Board Meeting dated 12th August, 2019 Published in News Paper
    02 Aug 2019 Notice of Board Meeting dated 12th August, 2019
    06 Jun 2019 Extract of the Annual Return 2019 (MGT-9)
    30 May 2019 Q4 FY2018-19 Results Published in News Paper
    28 May 2019 Secretarial Compliance Report 2018-19
    28 May 2019 Proceedings of Board Meeting dated 28th May, 2019
    24 May 2019 Q4 FY2018-19 Earning Call Invite
    21 May 2019 Notice of Board Meeting dated 28th May, 2019 Published in News Paper
    20 May 2019 Notice of Board Meeting dated 28th May, 2019
    14 Feb 2019 Q3 FY2018-19 Results Published in News Paper
    12 Feb 2019 Proceedings of Board Meeting dated 12th February, 2019
    07 Feb 2019 Q3 FY2018-19 Earning Call Invite
    05 Feb 2019 Notice of Board Meeting dated 12th February, 2019 Published in News Paper
    04 Feb 2019 Notice of Board Meeting dated 12th February, 2019
  • 18 Dec 2018 Annual Return 2018 filed with the ROC
    16 Nov 2018 Q2 FY2018-19 Results Published in News Paper
    14 Nov 2018 Proceedings of Board Meeting dated 14th November, 2018
    12 Nov 2018 Q2 FY2018-19 Earning Call Invite
    06 Nov 2018 Notice of Board Meeting dated 14th November, 2018 Published in News Paper
    05 Nov 2018 Notice of Board Meeting dated 14th November, 2018
    13 Sep 2018 AGM Result & Scrutinizers' Report
    12 Sep 2018 Proceedings of Annual General Meeting dated 12th September, 2018
    17 Aug 2018 Q1 FY2018-19 Results Published in News Paper
    16 Aug 2018 Notice of Annual General Meeting dated 12th September, 2018 Published in News Paper
    16 Aug 2018 Notice of Annual General Meeting dated 12th September, 2018
    16 Aug 2018 Notice of Book Closure for AGM 2017-18
    14 Aug 2018 Proceedings of Board Meeting dated 14th August, 2018
    13 Aug 2018 Q1 FY2018-19 Earning Call Invite
    07 Aug 2018 Notice of Board Meeting dated 14th August, 2018 Published in News Paper
    06 Aug 2018 Notice of Board Meeting dated 14th August, 2018
    28 Jun 2018 Notice to Equity Shareholders u/s 124(6) of the Companies Act, 2013 read with Rule 6 of IEPF Authority (AATR) Rules, 2016 for transfer of Equity Shares
    28 Jun 2018 Detail of Shareholders whose Equity shares to be transferred to DEMAT Account of IEPF Authority
    30 May 2018 Q4 FY2017-18 Results Published in News Paper
    28 May 2018 Proceedings of Board Meeting dated 28th May, 2018
    23 May 2018 Q4 FY2017-18 Earning Call Invite
    19 May 2018 Notice of Board Meeting dated 28th May, 2018 Published in News Paper
    18 May 2018 Notice of Board Meeting dated 28th May, 2018
    10 Feb 2018 Q3 FY2017-18 Results Published in News Paper
    08 Feb 2018 Proceedings of Board Meeting dated 8th February, 2018
    07 Feb 2018 Q3 FY2017-18 Earning Call Invite
    01 Feb 2018 Notice of Board Meeting dated 8th February, 2018 Published in News Paper
    31 Jan 2018 Notice of Board Meeting dated 8th February, 2018
  • 14 Nov 2017 Participation in Investor Conference organized by IDFC Securities on 15th November, 2017
    11 Nov 2017 Q2 FY2017-18 Results Published in News Paper
    09 Nov 2017 Proceedings of Board Meeting dated 9th November, 2017
    07 Nov 2017 Q2 FY2017-18 Earning Call Invite
    02 Nov 2017 Notice of Board Meeting dated 9th November, 2017 Published in News Paper
    01 Nov 2017 Notice of Board Meeting dated 9th November, 2017
    24 Aug 2017 Details of AGM Results pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    24 Aug 2017 AGM Result & Scrutinizers' Report
    22 Aug 2017 Proceedings of Annual General Meeting dated 22nd August, 2017
    22 Aug 2017 Participation in Investor Conference organized by Emkay Global on 23rd August, 2017 and Trust Financial Consultancy on 23rd August, 2017
    14 Aug 2017 Q1 FY2017-18 Results Published in News Paper
    11 Aug 2017 Proceedings of Board Meeting dated 11th August, 2017
    08 Aug 2017 Q1 FY2017-18 Earning Call Invite
    04 Aug 2017 Notice of Board Meeting dated 11th August, 2017 Published in News Paper
    03 Aug 2017 Notice of Board Meeting dated 11th August, 2017
    24 Jul 2017 Notice of Annual General Meeting dated 22nd August, 2017 Published in News Paper
    21 Jul 2017 Notice of Annual General Meeting dated 22nd August, 2017
    21 Jul 2017 Notice of Book Closure for AGM 2016-17
    26 May 2017 Q4 FY2016-17 Results Published in News Paper
    24 May 2017 Proceedings of Board Meeting dated 24th May, 2017
    22 May 2017 Q4 FY2016-17 Earning Call Invite
    17 May 2017 Notice of Board Meeting dated 24th May, 2017 Published in News Paper
    16 May 2017 Notice of Board Meeting dated 24th May, 2017
    07 Apr 2017 Notice to Equity Shareholders u/s 124(6) of the Companies Act, 2013 read with Rule 6 of IEPF Authority (AATR) Rules, 2016 for transfer of Equity Shares
    07 Apr 2017 Detail of Shareholders whose Equity shares to be transferred to DEMAT Account of IEPF Authority
    18 Mar 2017 Disclosure of Material Event and Proceedings of Board Meeting dated 18th March, 2017
    10 Mar 2017 Notice of Board Meeting dated 18th March, 2017 and Window Closure
    17 Feb 2017 Participation in Investor Conference organized by Maybank Kim Eng on 21st and 22nd February, 2017
    08 Feb 2017 Q3 FY2016-17 Results Published in News Paper
    06 Feb 2017 Proceedings of Board Meeting dated 6th February, 2017
    31 Jan 2017 Q3 FY2016-17 Earning Call Invite
    29 Jan 2017 Notice of Board Meeting dated 6th February, 2017 Published in News Paper
    28 Jan 2017 Notice of Board Meeting dated 6th February, 2017
  • 14 Nov 2016 Participation in Investor Conference organized by IDFC Securities Ltd on 16th November, 2016
    08 Nov 2016 Q2 FY2016-17 Results Published in News Paper
    07 Nov 2016 Proceedings of Board Meeting dated 7th November, 2016
    29 Oct 2016 Notice of Board Meeting dated 7th November, 2016 Published in News Paper
    28 Oct 2016 Q2 FY2016-17 Earning Call Invite
    28 Oct 2016 Notice of Board Meeting dated 7th November, 2016
    10 Sep 2016 Details of AGM Results pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    10 Sep 2016 AGM Result & Scrutinizers' Report
    08 Sep 2016 Proceedings of Annual General Meeting dated 8th September, 2016
    17 Aug 2016 Participation in Investor Conference organized by Emkay Shares on 19th August, 2016
    12 Aug 2016 Notice of Annual General Meeting dated 8th September, 2016 Published in News Paper
    11 Aug 2016 Notice of Annual General Meeting dated 8th September, 2016
    11 Aug 2016 Notice of Book Closure for AGM 2015-16
    06 Aug 2016 Q1 FY2016-17 Results Published in News Paper
    05 Aug 2016 Proceedings of Board Meeting dated 5th August, 2016
    03 Aug 2016 Q1 FY2016-17 Earning Call Invite
    29 Jul 2016 Notice of Board Meeting dated 5th August, 2016 Published in News Paper
    28 Jul 2016 Notice of Board Meeting dated 5th August, 2016
    22 Jun 2016 Participation in Investor Conference organized by Spark Capital on 24th June, 2016
    28 May 2016 Q4 FY2015-16 Results Published in News Paper
    27 May 2016 Proceedings of Board Meeting dated 27th May, 2016
    24 May 2016 Q4 FY2015-16 Earning Call Invite
    20 May 2016 Notice of Board Meeting dated 27th May, 2016 Published in News Paper
    19 May 2016 Notice of Board Meeting dated 27th May, 2016 (Revised)
    19 May 2016 Notice of Board Meeting dated 27th May, 2016
    07 Mar 2016 Participation in Investor Conference organized by Prabhudas Liladher Institutional Equities on 8th March, 2016
    04 Feb 2016 Q3 FY2015-16 Results Published in News Paper
    03 Feb 2016 Proceedings of Board Meeting dated 3rd February, 2016
    30 Jan 2016 Q3 FY2015-16 Earning Call Invite
    28 Jan 2016 Notice of Board Meeting dated 3rd February, 2016 Published in News Paper
    26 Jan 2016 Notice of Board Meeting dated 3rd February, 2016
  • 29 Dec 2015 Details of Postal Ballot Results pursuant to Clause 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    29 Dec 2015 Postal Ballot Result & Scrutinizers' Report
    11 Dec 2015 Participation in Investor Conference organized by Kotak Securities Ltd on 11th December, 2015
    02 Dec 2015 Intimations on details of KMP under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    27 Nov 2015 Notice of Postal Ballot - November 14, 2015
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