PROSPECTUS
FINANCIAL RESULT
FINANCIAL RESULTS
SEPTEMBER 2022
FINANCIAL RESULT
SEPTEMBER 2017
FINANCIAL RESULT
SEPTEMBER 2018
FINANCIAL RESULTS FOR
SEPTEMBER 30, 2019
FINANCIAL RESULTS
SEPTEMBER 2020
SUBMISSION OF FINANCIAL RESULTS SEPTEMBER 30 2023
ANNUAL REPORT
SHAREHOLDING PATTERN
Shareholding Pattern -September 2023
SHAREHOLDING
PATTERN-MARCH 2023
SHAREHOLDING
PATTERN-SEPTEMBER 2022
SHAREHOLDING
PATTERN-SEPTEMBER 2017
SHAREHOLDING PATTERN-
MARCH 2018
SHAREHOLDING PATTERN-
SEPTEMBER 2018
SHAREHOLDING PATTERN-
MARCH 2019
SHAREHOLDING PATTERN -
SEPTEMBER 2019
SHAREHOLDING
PATTERN-MARCH 2020
SHAREHOLDING
PATTERN-SEPTEMBER 2020
SHAREHOLDING
PATTERN-MARCH 2021
SHAREHOLDING
PATTERN-MARCH 2022
SHAREHOLDING PATTERN-MARCH 2024
CORPORATE POLICIES
Code of Conduct for
Directors and Senior Management
CIRCULAR FOR
UPDATIOIN OF INFO OF SHAREHOLDERS
COMMITTEES OF THE
BOARD OF DIRECTORS
CRITERIA OF MAKING
PAYMENT TO NON-EXECUTIVE DIRECTORS
POLICY ON DISCLOSURE
OF MATERIAL EVENTS
POLICY ON
PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
CONTACT DETAILS OF
PERSONNEL AUTHORISED TO DETERMINE MATERIALITY OF EVENT AND
INFORMATION
INVESTOR UPDATES
20240321-Proceedings of Postal Ballot
20240321-Scrutinizer's report and voting results of Postal Ballot
Regulation 30- Intimation of Re-appointment
20230526-INTIMATION OF BOARD MEETING FOR
FINANCIAL RESULT MARCH 31,2023
20230526-OUTCOME OF BOARD MEETING FOR
FINANCIAL RESULT MARCH 31,2023
20170519 – BOARD MEETING INTIMATION
REVISED OUTCOME OF BOARD MEETING
20170519 – INTIMATION FOR BOARD MEETING
FOR FINANCIAL RESULTS MARCH 31, 2017
20170704 – CHANGE IN RTA ADDRESS
20170902 – INTIMATION OF BOOK CLOSURE
FOR 6TH AGM
20170923 – APPOINTMENT OF INDEPENDENT
DIRECTOR
20170923 – PROCEEDING OF 6TH AGM
20170923 -APPOINTMENT OF AUDITOR
20171107 – INTIMATION FOR BOARD MEETING
FOR FINANCIAL RESULTS SEPTEMBER 30, 2017
20171120 – STATEMENT OF DEVIATION OR
VARIATION (IPO PROCEEDS)
20180529 – INTIMATION FOR BOARD MEETING
FOR FINANCIAL RESULTS MARCH 31, 2018
20180914 – PROCEEDING OF 7TH AGM
20181106 – INTIMATION OF BOARD MEETING
FOR FINANCIAL RESULT SEPTEMBER 30, 2018
20181231 –-CHANGE IN COMPANY
SECRETARY
20190220 – INTIMATION OF BOARD MEETING
FOR FINANCIAL RESULT MARCH 31, 2019
20190328 –-OUTCOME OF THE BOARD
MEETING
20190829 – INTIMATION OF BOOK CLOSURE
FOR 8TH AGM
20190923 – PROCEEDING OF 8TH AGM
20191107 –- INTIMATION OF BOARD MEETING
FOR FINANCIAL RESULTS SEPTEMBER 30, 2019
20200723 – INTIMATION OF BOARD MEETING
FOR FINANCIAL RESULTS MARCH 31, 2020
20200904 –INTIMATION OF BOOK CLOSURE FOR
9TH AGM
20200928 – PROCEEDING OF 9TH AGM
20201105 –-INTIMATION OF BOARD MEETING
FOR FINANCIAL RESULTS SEPTEMBER 30 2020
20210621 – INTIMATION OF BOARD MEETING
FOR FINANCIAL RESULTS MARCH 31, 2021
20220527 –- SUBMISSION OF FINANCIAL
RESULTS MARCH 31, 2022
20220520 – – INTIMATION OF BOARD MEETING
FOR FINANCIAL RESULTS MARCH 31, 2022
20220607 – – INTIMATION OF BOARD MEETING
FOR BONUS AND MIGRATION.pdf
20220610 –-OUTCOME OF
BOARD MEETING FOR BONUS AND MIGRATION
20220613 - POSTAL
BALLOT NOTICE FOR BONUS AND MIGRATION
20220614
--ANNOUNCEMENT UNDER REGULATION 30 (LODR)-NEWSPAPER
PUBLICATION
20221104-INTIMATION OF BOARD MEETING FOR
FINANCIAL RESULT SEPTEMBER 30,2022
20221111-OUTCOME OF BOARD MEETING FOR
FINANCIAL RESULT SEPTEMBER 30,2022
20230904 - INTIMATION OF BOOK CLOSURE FOR 15TH
AGM
20230928 – PROCEEDING OF 12TH AGM
INTIMATION OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30, 2023
21032024 - POSTAL BALLOT NOTICE FOR REAPPOINTMENT OF DIRECTOR
Information related to General Meeting
Scrutinizer Report
for 12th AGM
Scrutinizer Report
for 10th AGM
Scrutinizer Report
for 11th AGM
Scrutinizer Report
for 8th AGM
Scrutinizer Report
for 9th AGM
Scrutinizer Report
for 6th AGM
Scrutinizer Report
for 7th AGM
BSE Intimation
Statement of Investor Complaints as per Regulation 13(3) - September 2023
Certificate of Non-Applicability of Corporate Governance - September 2023
Certificate under Regulation 74(5) - September 2023
SDD Compliance Certificate - September 2023
Reconciliation of Share Capital Audit - September 2023
Reconciliation of Share Capital Audit - June 2023
Statement of Investor Complaints as per Regulation 13(3) - June
2023
Certificate of Non-Applicability of Corporate Governance - June
2023
Certificate under Regulation 74(5) - June 2023
SDD Compliance Certificate - June 2023
Statement of Investor
Complaints as per Regulation 13(3) - March 2023
Certificate of
Non-Applicability of Corporate Governance - March 2023
Certificate under
Regulation 74(5) - March 2023
Reconciliation of
Share Capital Audit - March 2023
SDD Compliance
Certificate - March 2023
Certificate as per
Regulation 40(9) - March 2023
Certificate as per
Regulation 7(3) - March 2023
Statement of
Declaration for Large Corporate Entity 2023
20230331-Closure of
Trading Window
Statement of Investor
Complaints as per Regulation 13(3) - December 2022
Certificate of
Non-Applicability of Corporate Governance - December 2022
Certificate under
Regulation 74(5) - December 2022
Reconciliation of
Share Capital Audit - December 2022
SDD Compliance
Certificate-December 2022
Disclosure of related
party Transaction under regulation 23(9)-September 2022
20221104-INTIMATION
OF BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30,2022
20221111-OUTCOME OF
BOARD MEETING FOR FINANCIAL RESULT SEPTEMBER 30,2022
Statement of Investor
Complaints as per Regulation 13(3) - September 2022
Certificate of
Non-Applicability of Corporate Governance - September 2022
Certificate under
Regulation 74(5) - September 2022
Reconciliation of
Share Capital Audit - September 2022
SDD Compliance
Certificate - June 2022
Certificate as per
Regulation 7(3) - March 2018
Certificate as per
Regulation 7(3) - March 2019
Certificate as per
Regulation 7(3) - March 2020
Certificate as per
Regulation 7(3) - March 2021
Certificate as per
Regulation 7(3) - September 2017
Certificate as per
Regulation 7(3) - September 2018
Certificate as per
Regulation 7(3) - September 2019
Certificate as per
Regulation 7(3) - September 2020
Certificate as per
Regulation 7(3) - September 2021
Certificate as per
Regulation 7(3) - March 2020
Certificate as per
Regulation 7(3) - March 2021
Certificate as per
Regulation 7(3) - March 2022
Statement of Investor
Complaints as per Regulation 13(3) - March 2022
Certificate of
Non-Applicability of Corporate Governance - March 2022
Certificate as per
Regulation 40(9) - March 2022
Certificate under
Regulation 74(5) - March 2022
Reconciliation of
Share Capital Audit - March 2022
Certificate as per
Regulation 40(9) - March 2018
Certificate as per
Regulation 40(9) - March 2019
Certificate as per
Regulation 40(9) - March 2020
Certificate as per
Regulation 40(9) - March 2021
Certificate as per
Regulation 40(9) - September 2017.pd
Certificate as per
Regulation 40(9) - September 2018
Certificate as per
Regulation 40(9) - September 2019
Certificate as per
Regulation 40(9) - September 2020
Certificate of
Non-Applicability of Corporate Governance - December 2021
Certificate of
Non-Applicability of Corporate Governance - June 2021
Certificate of
Non-Applicability of Corporate Governance - September 2021
Certificate under
Regulation 74(5) - December 2020
Certificate under
Regulation 74(5) - December 2021
Certificate under
Regulation 74(5) - June 2021
Certificate under
Regulation 74(5) - March 2020
Certificate under
Regulation 74(5) - March 2021
Certificate under
Regulation 74(5) - September 2019
Certificate under
Regulation 74(5) - September 2020
Certificate under
Regulation 74(5) - September 2021
Code of Conduct under
SEBI (PIT) Regulations, 2015 - March 2022
Code of Conduct under
SEBI (PIT) Regulations, 2015 - March 2021
Code of Conduct under
SEBI (PIT) Regulations, 2015 - March 2020
Code of Conduct under
SEBI (PIT) Regulations, 2015 - March 2019
Code of Conduct under
SEBI (PIT) Regulations, 2015 - September 2021
Code of Conduct under
SEBI (PIT) Regulations, 2015 - September 2020
Code of Conduct under
SEBI (PIT) Regulations, 2015 - September 2019
Declaration regarding
Non-Applicability of Regulation 23 - September 2021.pdf
Disclosure of Related
Party Transactions under Regulation 23(9) - March 2019
Disclosures under
Resulation 29(1) of SEBI (SAST), 2011
Disclosures under
Resulation 29(2) of SEBI (SAST), 2011
2022 - Disclosure
under Regulation 31(4) of SEBI (SAST) Regulations, 2011
Reconciliation of
Share Capital Audit - December 2017
Reconciliation of
Share Capital Audit - December 2018
Reconciliation of
Share Capital Audit - December 2019
Reconciliation of
Share Capital Audit - December 2020
Reconciliation of
Share Capital Audit - December 2021
Reconciliation of
Share Capital Audit - June 2017
Reconciliation of
Share Capital Audit - June 2018
Reconciliation of
Share Capital Audit - June 2019
Reconciliation of
Share Capital Audit - June 2020
Reconciliation of
Share Capital Audit - June 2021
Reconciliation of
Share Capital Audit - March 2018
Reconciliation of
Share Capital Audit - March 2019
Reconciliation of
Share Capital Audit - March 2020
Reconciliation of
Share Capital Audit - March 2021
Reconciliation of
Share Capital Audit - September 2017
Reconciliation of
Share Capital Audit - September 2018
Reconciliation of
Share Capital Audit - September 2019
Reconciliation of
Share Capital Audit - September 2020
Reconciliation of
Share Capital Audit - September 2021
Statement of
Declaration for Large Corporate Entity 2019
Statement of
Declaration for Large Corporate Entity 2020
Statement of
Declaration for Large Corporate Entity 2021
Statement of
Declaration for Large Corporate Entity 2022
Statement of Investor
Complaints as per Regulation 13(3) - December 2017
Statement of Investor
Complaints as per Regulation 13(3) - December 2018
Statement of Investor
Complaints as per Regulation 13(3) - December 2019
Statement of Investor
Complaints as per Regulation 13(3) - December 2020
Statement of Investor
Complaints as per Regulation 13(3) - December 2021
Statement of Investor
Complaints as per Regulation 13(3) - June 2017
Statement of Investor
Complaints as per Regulation 13(3) - June 2018
Statement of Investor
Complaints as per Regulation 13(3) - June 2019
Statement of Investor
Complaints as per Regulation 13(3) - June 2020
Statement of Investor
Complaints as per Regulation 13(3) - June 2021
Statement of Investor
Complaints as per Regulation 13(3) - March 2018
Statement of Investor
Complaints as per Regulation 13(3) - March 2020
Statement of Investor
Complaints as per Regulation 13(3) - March 2021
Statement of Investor
Complaints as per Regulation 13(3) - September 2017
Statement of Investor
Complaints as per Regulation 13(3) - September 2018
Statement of Investor
Complaints as per Regulation 13(3) - September 2019
Statement of Investor
Complaints as per Regulation 13(3) - September 2020
Statement of Investor
Complaints as per Regulation 13(3) - September 2021
20220607 –-Intimation
of Board Meeting for Bonus and Migration
20220610 –-Outcome of
Board Meeting for Bonus and Migration
20220607 –-Intimation
of Board Meeting for Bonus and Migration
Statement of Investor
Complaints as per Regulation 13(3) - June 2022
Certificate of
Non-Applicability of Corporate Governance - June 2022
Certificate under Regulation 74(5) - June 2022
Statement of Investor Complaints as per Regulation 13(3) - December 2023
Certificate of Non-Applicability of Corporate Governance - December 2023
Certificate under Regulation 74(5) - December 2023
SDD Compliance Certificate - December 2023
Reconciliation of Share Capital Audit - December 2023
Statement of Investor Complaints as per Regulation 13(3) - March 2024
Certificate of Non-Applicability of Corporate Governance - March 2024
Certificate under Regulation 74(5) - March 2024
SDD Compliance Certificate - March 2024
Reconciliation of Share Capital Audit - March 2024
COMPLIANCE
OFFICER:
Reenal Khandelwal
60, Khatau Building, Ground Floor,
Alkesh Dinesh Modi Marg,
Fort, Mumbai 400 001
Tel No: 022-6216 6999
Fax No: 022-22630434
R & T DETAILS:
R & T DETAILS::
Bigshare services private ltd.
1st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis,
Makwana Road, Marol,
Andheri (East), Mumbai-400059
Tel. No: 022 - 6263 8200
Fax: 022 6263 8299
DESIGNATED DIRECTOR DETAILS:
Designated Director Details:
Shripal Shah
60, Khatau Building, Ground Floor,
Alkesh Dinesh Modi Marg,
Fort, Mumbai 400 001
Tel No: 022-6216 6999
Fax No: 022-22630434