Disclosure Regulation

Regulation 32 - Statement of Deviations or Variations Download
CA Certificate Compliance to with amended Reg 45 (3) of LODR to Members Download
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 32 - Statement of deviations or variations 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 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
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
Report of Scrutinizer - 15th Annual General Meeting Download
Outcome and Voting Results of 15th Annual General Meeting Download
Postal Ballot Results 07.07.2022 Download
Notice For Postal Ballot Dated 30th May, 2022 Download
Transcript Of 14th AGM Download
14th AGM Outcome And Scrutinizer Report Download
Notice Of 14th AGM 2020-21 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
Outcome And Voting Results Of 11th Annual General Meeting Download
Report Of Scrutinizer – 11th Annual General Meeting 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
Outcome And Voting Results Of 9th Annual General Meeting Download
Outcome of 17th Annual General Meeting Download
Report of Scrutinizer - 17th Annual General Meeting Download

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