Financial Year 2022-23

Certificate of Interest Payment

Financial Results

Other Important Disclosures

Regulation 57(5) - Certificate of Interest Payment - April to June

Regulation 60(2)- Intimation of Record Date- RespA - May 2022

Annual and Half Yearly Disclosures

BM and EGM

Declaration of Non - Applicability.pdf

Half Yearly statement- as per circular - 31.03.2022.pdf

Regulation 7(3) Compliance Certificate.pdf

Regulation 52 - AFR - March 2022.pdf

Outcome of Board Meeting - 6th April 2022.pdf

Proceedings of EGM - 6th April 2022.pdf

Regulation  50 (2) - Intimation of EGM.pdf

Regulation 50 (1) - Intimation of BM 18th May 2022.pdf

Regulation 50 (1) & 50 (2) - Intimation of BM & EGM.pdf

Proceedings of EGM - 18th May 2022.pdf

Credit Rating

Coming Soon!

Price Sensitive Info.

Appointment of Mrs. Anjali Choksi.pdf

Regulation 52(8) - Intimation of Newspaper Ad - March 2022.pdf

 
 

Financial Year 2021-22

Certificate of Interest Payment

Reg. 60(2)- intimation of Record Date- May.PDF

Regulation 50(1)- prior intimation - May.pdf

Regulation 57(1)- certificate of int payment- May

Reg. 57(1) Certificate of interest payment- June.PDF

Regulation 57(4) - Intimation of details of Interest Paymt. in Q-3.pdf

Regulation 57(5) - Intimation of Int payment-Sept.pdf

Reg. 60(2) - Intimation of Record Date-June.PDF

Regulation 60(2)- Intimation of Record Date-Nov.PDF

Reg. 50(1)- Prior Intimation of Interest Payment -June.PDF

Regulation 60(2) Intimation of Record date- Dec.pdf

Financial Results

Other Important Disclosures

Regulation 52(8) - Intimation of Newspaper Ad - Sept. 2021

Regulation 50(1) - Intimation of BM - Dec.2021

Regulation 52(8) - Intimation of Newspaper Ad Dec. 2021

Regulation 57(1) - Certificate of int payment - RespA - Nov.pdf

Regulation 57(4) - Intimation of details of Interest Paymt. in Q-4.pdf

Regulation 57(1) - Certificate of int payment - DEc.pdf

Regulation 57(4) - Intimation of details of Interest Paymt. in Q-1 (April'22 to June'22).pdf

Regulation 57(5)- Intimation of Interest Payment - Dec.pdf

​Declaration of Non - Applicability.pdf

Annual and Half Yearly Disclosures

​Regulation 7(3) - RTA Certificate.PDF

Regulation 61(4) - PCS Certificate.PDF

Regulation 57(5) - Certificate of Interest Payment - March.pdf

BM and EGM

Reg. 51(2) Proceedings of EGM_14.02.2022.pdf

Reg.51(2) Proceedings of EGM_ 29.03.2022.pdf

Regulation 50(1) - Intimation of BM - Jan.pdf

Regulation 50(1) - Intimation of BM - March.PDF

Regulation 50(1) - Intimation of BM -Nov.pdf

Credit Rating

Regulation 55 - Credit Rating  July.PDF

Regulation 55 - Credit Rating Extension.PDF

Price Sensitive Info.

Regulation 51(1) - Covenant breach- Oct.pdf

Reg. 51(1) Covenant breach - Nov.pdf

Reg. 51(1) Covenant Breach Intimation- Feb.pdf

Reg. 51(2) -Resignation of Ms. Jayshree Vyas.pdf

Regulation 51(1)- Change in Statutory Auditors.PDF

Regulation 51(2) - Change in Board Composition.PDF

Regulation 51(2)- Intimation of ESOP plan.pdf

 

Financial Year 2020-21

Certificate of Interest Payment

Financial Results

Other Important Disclosures

Regulation 50 (1) - Prior intimation of interest payment date - November 2020

Regulation 50(1) - Prior intimation of interest payment date - December 2020

Regulation 50(1) - Prior intimation of interest payment date - May 2020

Regulation 57(1) - Certificate of Interest Payment - December 2020

Regulation 60(2) - Intimation of Record date - November 2020

Regulation 60(2) - Intimation of Record date - May 2020

Regulation 60(2) - Intimation of Record Date - December 2020

Regulation 57(1) - Certificate of Interest Payment - November 2020

Regulation 57(1) - Certificate of Interest Payment - May 2020

Reg. 52(5)- Noting Certificate - March'21

Regulation 52 - Outcome of Board Meeting - March 2021

Regulation 52(5)- Noting Certificate - Nov'20

Regulation 52(8) - Newspaper Ad - March 2021

Regulation 52(2)(a) - Intimation w.r.t. submission of Financial Results - March 2021

Regulation 52 - Outcome Of Board Meeting - November 2021

Reg. 57(2) - Information to DT - RespA

Regulation 7(3) - Submission of Compliance certificate - March 2021

Regulation 51(1) - Disclosure on COVID Impact

Regulation 50(3) - Holding BM for issuance of NCD - Nov. 2020

Regulation 50 (3) - Holding BM for issuance of NCD - June 2020

Regulation 61(4) - Certificate of PCS- March'21

Regulation 61(4)- Certificate of PCS - Oct'20

Regulation 7(3) - Submission of Compliance certificate - Sept 2020

 

Financial Year 2019-20

Financial Results

Certificate of Interest Payment

Other Important Disclosures

Half yearly statement as on 30.09.2019

Half Yearly statement as on 31.03.2020

Intimation to BSE change in signatory - BR

Regulation 7(3): Submission of Compliance Certificate- Sept 2019

Regulation 51 - Disclosure w.r.t. issuance of shares to Gojo

Regulation 51 - Disclosure for issuance of ESOP

Regulation 50(3) - Holding BM for considering issuance of NCD

Regulation 7(3) - Submission of Compliance Certificate - Mar. 2020

Regulation 57(1) - Certificate of Interest Payment - November 2019

Regulation 50(1) - Prior Intimation of Interest Payment date - November 2019

Regulation 60 (2) - Intimation of Record date - November 2019

Regulation 52(2)(a) - Intimation w.r.t. submission of audited Financial Results

Regulation 52- outcome of Board Meeting -March'20

Regulation 52 - Outcome of Board Meeting

Regulation 52(5)- Noting Certificate - March'20

Regulation 52(5) - Noting Certificate - November 2019

Regulation 57(2) - Intimation to Debenture Trustee