Disclosures
Material event disclosures and related filings.
This section covers
- Reg 30 material event disclosures — retained live for a minimum of five years, then archived per the archival policy
- Credit ratings (if any)
- Schedule of analyst and institutional investor meets and presentations
- Agreements under Schedule III Part A Para A clause 5A
Documents
FY 2024-25
| Document | Date | File |
|---|---|---|
| Intimation for BM — 05.09.2024 | 05 Sept 2024 |
FY NaN-NaN
| Document | Date | File |
|---|---|---|
| Appointment Of Mr. Rajan Kantilal Shah | Invalid Date | |
| Appointment Of Ms. Dhwani Sanket Shah | Invalid Date | |
| Appointment of Independent director — Vandana | Invalid Date | |
| Appointment of Mr Sanket Rajan Shah | Invalid Date | |
| Appointment of Ms. Priyanka Sharma as Company Secretary | Invalid Date | |
| Change in Registered Office Address | Invalid Date | |
| Outcome for BM — 05-09-2024 | Invalid Date | |
| Proceedings of the 45 Annual General Meeting | Invalid Date | |
| Resignation of Company Secretary — Apurva | Invalid Date | |
| Resignation of Directo — Loknath Mishra | Invalid Date | |
| Resignation of Director — Shushma | Invalid Date | |
| Resignation of Mr. Deepak Jajoo from the post of Independent Director | Invalid Date | |
| Situation of registered office address | Invalid Date | |
| Appointment of CFO and Secretarial Auditor | Invalid Date | |
| Appointment of Internal Auditor | Invalid Date | |
| Resignation of Director — Anurag | Invalid Date | |
| Resignation of Mr. Nikhil Kuwar Singh and Saroj | Invalid Date | |
| change in name of Company Secretary — Priyanka Bajaj | Invalid Date |