Stock Exchange Filings 2022-2023

• Closure of Trading Window for the quarter and year ended 31st March, 2023
• Allotment of Equity Shares under Employee Stock Option Scheme-2017 (ESOP-2017)
• Intimation for Loss of Share Certificate dated March 22, 2023
• Intimation for Loss of Share Certificate dated March 21, 2023
• Intimation for Loss of Share Certificate dated February 22, 2023
• Intimation regarding sending emails and/or SMS sent to Shareholders holding physical shares as directed by SEBI vide Circular No. SEBI/HO/OIAE/2023/03391 dated January 27, 2023
• Newspaper Publication- Unaudited Financial Results for the quarter and nine months ended December 31, 2022
• Outcome of Board Meeting held on February 03, 2023
• Notice of Board Meeting for the quarter ended December 31, 2022
• Corporate Governance Report for the quarter ended December 31, 2022
• Reconciliation of Share Capital Audit Report 31.12.2022
• Statement giving details of Investor Complaints for the quarter ended on December 31, 2022
• Submission of information regarding loss of share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015
• Compliance Certificate under Regulation 74 (5) of SEBI DP Regulations- 31.12.2022
• Intimation of TV Interview
• Intimation of Closure of Trading Window dated December 27, 2022
• Intimation for loss of share Certificate dated December 27, 2022
• Voting Results of Postal Ballot dated December 23, 2022
• Newspaper Publication- Postal Ballot Notice & Remote E-voting
• Newspaper Advertisement- Communication to Shareholders for deduction of tax at source on Interim dividend payout for the Financial Year ("F.Y.") 2022-23.
• Intimation of Postal Ballot dated November 04, 2022
• Outcome of Board Meeting held on November 02, 2022
• Intimation of Record Date for the purpose of Interim Dividend pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015
• Intimation of Re-appointment of Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation of Record Date for the purpose of Interim Dividend pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Notice of Board Meeting dated October 25, 2022
• Corporate Governance Report for the quarter ended September 30, 2022
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on September 30, 2022
• Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2022
• Statement giving details of Investor Complaints for the quarter ended on September 30, 2022
• Intimation of Closure of Trading Window dated September 29, 2022
• Newspaper Advertisement- Communication to Shareholders for deduction of tax at source on Final dividend payout for the Financial Year ("F.Y.") 2021-22.
• Newspaper Advertisement for Corrigendum To Notice Convening 56Th Annual General Meeting
• Corrigendum To Notice Convening 56Th Annual General Meeting
• Newspaper Publication- Notice to shareholders for transferring the shares to IEPF
• Newspaper Publication- Financial Results for the quarter ended June 30, 2022
• Newspaper Advertisement for holding 56th Annual General Meeting of the Company through Video Conferencing/Other Audio Visual Means facility, book closure and remote e-voting related information.
• Outcome of the Board Meeting held on July 28, 2022
• Submission of Annual Report for Financial Year 2021-22 and Notice of 56th Annual General Meeting (AGM)
• Newspaper Advertisement for holding Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) dated July 25, 2022
• Notice of 56th Annual General Meeting (AGM), Book Closure dates and record date.
• Reconciliation of Share Capital Audit Report 30.06.2022
• Notice of Board Meeting dated July 20, 2022
• Corporate Governance Report for the quarter ended June 30, 2022
• Statement giving details of Investor Complaints for the quarter ended on June 30, 2022
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on June 30, 2022
• Intimation of Closure of Trading Window
• Related Party Transactions for the half year ended March 31, 2022
• Newspaper Publication of Audited Financial Results dated May 23, 2022
• Outcome of Board Meeting held on May 21, 2022
• Appointment of Ms. Rashmi Duggal as an Independent Director
• Annual Secretarial Compliance Report for FY 2021-22
• Notice of Board Meeting
• Annual Disclosure by the Company Not identified as Large Corporates
• Credit Rating date April 29, 2022
• Reconciliation of Share Capital Audit Report 31.03.2022
• Submission of information regarding issue of duplicate share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015
• Compliance Report on Corporate Governance for the quarter and year ended March 31, 2022 pursuant to Regulation 27(2) of SEBI (LODR) Regulations, 2015
• Compliance Certificate pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on March 31, 2022.
• Resignation of Ms. Taru Bahl, Independent Director of the Company
• Statement giving details of Investor Complaints for the quarter ended on March 31, 2022
• Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on March 31, 2022
• Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on March 31, 2022
• Confirmation for not falling in the category of Large Corporate for FY 2022-23