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Dis 24-25

Financial Year 2024-25

Other Important Disclosures

Financial Results

Regulation 52(8) Intimation of Newspaper Ad - March 2024.pdf

Annual and Half Yearly Disclosures

BM and EGM

Certificate of Interest Payment

Financial Year 2023-24

Financial Results

Other Important Disclosures

Annual and Half Yearly Disclosures

Half Yearly statement- as per circular - 31.03.2023.pdf

Details of Compliance Officer & RTA- March'23.pdf

Regulation 61(4) - Certificate from PCS.pdf

Regulation 52(8) Intimation of Newspaper Ad - March 2023.pdf

Regulation 60(2) Intimation of Record date- UBI - June'2023.pdf

Regulation 60(2)- Intimation of Record Date- RespA - July 2023 (1).pdf

Reg 56_Redemption of NCDs_29.06.2023.pdf

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

Regulation 57- Certificate of int payment - UTI.pdf

Regulation 53 - Annual Report 2022-23.pdf

Reg 56_Intimation of Annual Report.pdf

Secretarial Audit Report -MR-3 -FY 2022-23.pdf

Regulation 52(8) Intimation of Newspaper Ad - September 2023.pdf

Regulation 60(2)- Intimation of Record Date - RespA - Jan 2024.pdf

Regulation 52(8) Intimation of Newspaper Ad - December 2023.pdf

Regulation 50 (1) - Intimation of BM_30.04.2024

.pdf

Regulation 51 (2) - Proceeding of EGM_30.04.2024

.pdf

BM Outcome Covering letter_30.04.2024.pdf

Regulation 60(2) Intimation of Record date- UTI - June'2023.pdf

Declaration of Non - Applicability_2023.pdf

Half Yearly statement- as per circular - 30.09.2023.pdf

BM and EGM

Regulation 50(1) - Intimation of BM_16th May 2023.pdf

BM Outcome Covering letter_16.05.2023.pdf

Reg 51(2)_Proceeding of EGM_16th May 2023.pdf

Regulation 50 (1) - Intimation of BM.pdf

Regulation  50 (2)_Intimation of AGM _14th August 2023.pdf

Regulation 50(1) - Intimation of BM_14.08.2023.pdf

Revision -Regulation 50(1) - Intimation of BM_14.08.2023.pdf

Outcome of BM -Ananya -14.08.2023.pdf

Reg 51(2) -Proceeding of EGM_14th August 2023.pdf

Reg 51(2) -Proceedings of AGM_14th August 2023.pdf

Regulation 50(1) - Intimation of BM_06.11.2023.pdf

Reg 51(2)_Proceeding of EGM_07.11.2023.pdf

Reg 51(2)_Proceeding of EGM_05.01.2024 F.pdf

Regulation 50(1) - Intimation of BM_07.02.2024.pdf

Outcome of BM -Ananya -07.02.2024.pdf

Reg 51(2)_Proceeding of EGM_08.03.2024.pdf

Reg 51(2)_Proceeding of EGM_28.03.2024.pdf

Credit Rating

Reg 51(2)_Credit Rating_Infomerics.pdf

Regulation 55 - Compliance - Credit rating.pdf

Price Sensitive Info.

Reg 51(2)_Change in Directors_16th May 2023 (2).pdf

Reg-51(2) -Resignation of Mr. Arindom Datta.pdf

Reg 51(1)_Redemption of NCDs_29.06.2023.pdf

Reg-51(2)_Change in Nominee Director -C4D Partners.pdf

Reg 51(2) - Resignation of Ms. Namrata Chindar.pdf

Dis 23-24

Financial Year 2024-25

Other Important Disclosures

Financial Results

Regulation 52(8) Intimation of Newspaper Ad - March 2024.pdf

Annual and Half Yearly Disclosures

Half Yearly statement- as per circular - 31.03.2024.pdf

Certificate of Interest Payment

Regulation 57(1) - Certificate of int payment -30.05.2024 - WLB.pdf

Regulation 60(2)- Intimation of Record Date- RespA - July 2024.pdf

Reg 56_Intimation of Annual Report.pdf

Regulation 53 - Annual Report 2023-24.pdf

Regulation 57- Certificate of int payment - UTI.pdf

BM and EGM

Regulation 50 (1) - Intimation of BM_30.04.2024

.pdf

Regulation 51 (2) - Proceeding of EGM_30.04.2024

.pdf

BM Outcome Covering letter_30.04.2024.pdf

Regulation 51 (2) - Proceeding of EGM_11.06.2024.pdf

Regulation  50 (2)_Intimation of AGM _9th August 2024.pdf

Certificate of Interest Payment

Financial Year 2023-24

Financial Results

Other Important Disclosures

Annual and Half Yearly Disclosures

Half Yearly statement- as per circular - 31.03.2023.pdf

Details of Compliance Officer & RTA- March'23.pdf

Regulation 61(4) - Certificate from PCS.pdf

Regulation 52(8) Intimation of Newspaper Ad - March 2023.pdf

Regulation 60(2) Intimation of Record date- UBI - June'2023.pdf

Regulation 60(2)- Intimation of Record Date- RespA - July 2023 (1).pdf

Reg 56_Redemption of NCDs_29.06.2023.pdf

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

Regulation 57- Certificate of int payment - UTI.pdf

Regulation 53 - Annual Report 2022-23.pdf

Reg 56_Intimation of Annual Report.pdf

Secretarial Audit Report -MR-3 -FY 2022-23.pdf

Regulation 52(8) Intimation of Newspaper Ad - September 2023.pdf

Regulation 60(2)- Intimation of Record Date - RespA - Jan 2024.pdf

Regulation 52(8) Intimation of Newspaper Ad - December 2023.pdf

Regulation 60(2) Intimation of Record date- UTI - June'2023.pdf

Declaration of Non - Applicability_2023.pdf

Half Yearly statement- as per circular - 30.09.2023.pdf

Regulation 50 (1) - Intimation of BM_09.08.2024

.pdf

BM and EGM

Regulation 50(1) - Intimation of BM_16th May 2023.pdf

BM Outcome Covering letter_16.05.2023.pdf

Reg 51(2)_Proceeding of EGM_16th May 2023.pdf

Regulation 50 (1) - Intimation of BM.pdf

Regulation  50 (2)_Intimation of AGM _14th August 2023.pdf

Regulation 50(1) - Intimation of BM_14.08.2023.pdf

Revision -Regulation 50(1) - Intimation of BM_14.08.2023.pdf

Outcome of BM -Ananya -14.08.2023.pdf

Reg 51(2) -Proceeding of EGM_14th August 2023.pdf

Reg 51(2) -Proceedings of AGM_14th August 2023.pdf

Regulation 50(1) - Intimation of BM_06.11.2023.pdf

Reg 51(2)_Proceeding of EGM_07.11.2023.pdf

Reg 51(2)_Proceeding of EGM_05.01.2024 F.pdf

Regulation 50(1) - Intimation of BM_07.02.2024.pdf

Outcome of BM -Ananya -07.02.2024.pdf

Reg 51(2)_Proceeding of EGM_08.03.2024.pdf

Reg 51(2)_Proceeding of EGM_28.03.2024.pdf

Credit Rating

Reg 51(2)_Credit Rating_Infomerics.pdf

Regulation 55 - Compliance - Credit rating.pdf

Price Sensitive Info.

Reg 51(2)_Change in Directors_16th May 2023 (2).pdf

Reg-51(2) -Resignation of Mr. Arindom Datta.pdf