Disclosure Regulation

CA Certificate Compliance with amended Reg 45 (3) of LODR Download
Letter of Appointment- Ms. Nanette Dsouza Download
Valuation Report for Issue of Equity Shares Download
Valuation Report for Issue of Warrants Download
Compliance Certificate R. 163 for issue of Warrants Download
Compliance Certificate R. 163 for issue of Equity Shares Download
Regulation 30 Disclosure 14.08.2024 Download
Regulation 32 - Statement of deviations or variations Download
Regulation 30- Resignation of Director Download
Secretarial Compliance Report for the year ended 31st March, 2024 Download
Report of Scrutinizer-Extra Ordinary General Meeting Dated 09.03.2024 Download
Outcome and Voting Results of Extra Ordinary General Meeting Dated 09.03.2024 Download
Letter of Appointment_ Meghna Makda Download
Regulation 30 09.02.2024 Download
Regulation 30 30.01.2024 Download
Regulation 32 - Statement of deviations or variations Download
Transcript Of 16th AGM Download
Report of Scrutinizer - 16th Annual General Meeting Download
Outcome and Voting Results of 16th Annual General Meeting Download
Regulation 30 14.08.2023 Download
Regulation 30 13.06.2023 Download
Valuation Report for Issue of Warrants Download
Compliance Certificate R 163 for issue of warrants Download
Secretarial Compliance Report for the year ended 31st March, 2023 Download
Outcome and Voting Result of Postal Ballot dated 13.04.2023 Download
Letter of Appointment - Mr. Ammin Rajqotwala Download
Regulation 30 10.01.2023 Download
Regulation 30 - 10.01.2023 Download
R. 30 17.10.2022 Download
R 30 16.11.2022 Download
R 30 Disclosure 14.11.2022 Download
Report of Scrutinizer - 15th Annual General Meeting Download
Outcome and Voting Results of 15th Annual General Meeting Download
R 30 Disclosure 03.08.2022 Download
R 30 02.08.2022 Download
R 30 Disclosure 01.08.2022 Download
R 30 Disclosure 28.07.2022 Download
Postal Ballot Results 07.07.2022 Download
R 30 Disclosure 06.07.2022 Download
R 30 Disclosure 08.06.2022 Download
R 30 Disclosure 07.06.2022 Download
Notice For Postal Ballot Dated 30th May, 2022 Download
R 30 Disclosure 30.05.22 Download
R 30 Disclosure 13.5.2022 Download
Transcript Of 14th AGM Download
14th AGM Outcome And Scrutinizer Report Download
Disclosure R. 30 17.09.2021 Download
Notice Of 14th AGM 2020-21 Download
Disclosure R. 30 30.08.2021 Download
Disclosure R. 30 29.6.21 Download
Disclosure R. 30 8.4.21 Download
Outcome Of Board Meeting Dated 29th January, 2021 Download
Postal Ballot Results Download
Postal Ballot Notice Download
Outcome And Voting Results Of 13th Annual General Meeting 2019-2020 Download
Report Of Scrutinizer 13th Annual General Meeting 2019-2020 Download
Letter of Appointment- Ms Nanette Dsouza Download
Letter Of Appointment - Ms. Vidhi V. Kamat Download
Letter Of Appointment - Mr. Kurian Chandy Download
Letter Of Appointment - Mr. Arun Jain Download
Outcome Of Board Meeting Dated 25th June 2020 Download
Outcome Of Board Meeting Dated 14th November 2019 Download
Outcomeb And Voting Results Of 12th Annual General Meeting Download
Outcome Of The Board Metting Dated 18th May 2019.Pdf Download
Report Of Scrutinizer 12th Annual General Meeting 2018-19.Pdf Download
Disclosure R 30 01.01.2020 Download
Disclosure R 30 10.02.2020 Download
Outcome And Voting Results Of 11th Annual General Meeting Download
Report Of Scrutinizer – 11th Annual General Meeting Download
Disclosure Reg. 30 Of SEBI (LODR), 2015 Download
Outcome Of The Board Meeting Dated 12.05.2018 Download
Outcome Of The Board Meeting Dated 13.11.2017 Download
Outcome And Voting Results Of 10th Annual General Meeting Download
Report Of Scrutinizer - 10th Annual General Meeting Download
Outcome Of The Board Meeting Dated 24.08.2017 Download
Outcome Of Board Meeting Held On 27.5.2017 Download
Outcome Of Board Meeting Held On 5.5.17 Download
Disclosure R 30(5) Of SEBI LODR 2015 Download
Disclosure R 30- Board Meeting 15.05.2016 Download
Disclosure R 30- Board Meeting 25.06.2016 Download
Outcome And Voting Results Of 9th Annual General Meeting Download
Disclosure R 30 CRISIL Performance And Credit Rating Download
Disclosure R 30- Board Meeting 08.11.2016 Download
Disclosure R 30 16.02.2017 Download

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