Disclosure
2024
| Details | Download |
|---|---|
| Appointment of Independent Director | Click Here |
| Outcome of Board Meeting 30.03.2024 | Click Here |
| Appointment of Company Secretary 02-03-2024 | Click Here |
2023
| Details | Download |
|---|---|
| Shricon SDD December 2023 | Click Here |
| SIL Compliance Certificate Sept 2023 | Click Here |
| SDD compliance June 2023 | Click Here |
| Resignation of Company Secretary-dated 29-06-2023 | Click Here |
| Voting Results and Scrutinizer’ Report of AGM-held on-19-06-2023 | Click Here |
| Notice of AGM 19.06.2023 with Annual Report for year ended March 2023 | Click Here |
| Outcome of BM 20.05.2023 | Click Here |
| Intimation of BM 13.05.2023 | Click Here |
| Outcome of BM 10.02.2023 | Click Here |
| Intimation of BM 01.02.2023 | Click Here |
| Annexure-A | Click Here |
| 2022 | |
|---|---|
| AGM Voting Results 24.11.2022 | Click Here |
| Outcome of AGM 24.11.2022 | Click Here |
| Appointmen of Statutory Auditor 26.09.2022 | Click Here |
| Notice of AGM 01.09.2022 | Click Here |
| Outcome eof BM 27.08.2022 | Click Here |
| Change of RTA 19.08.2022 | Click Here |
| Outcome of BM 12.08.2022 | Click Here |
| Intimation of BM 03.08.2022 | Click Here |
| Outcome of BM 27.05.2022 | Click Here |
| Intimation of BM 14.05.2022 | Click Here |
| Postal Ballot Voting Results 25.04.2022 | Click Here |
| Notice of PostalBallot 23.03.2022 | Click Here |
| Oucome of BM 16.03.2022 | Click Here |
| Intimation of BM 07.03.2022 | Click Here |
| Outcome of BM 08.02.2022 | Click Here |
| Intimation of BM 29.01.2022 | Click Here |
| E Voting Results | Click Here |
| Postal Ballot Voting Results and Scrutinizer’s Report. | Click Here |
| Outcome of the Board Meeting held on March 16, 2022 | Click Here |
| 2021 | |
|---|---|
| Outcome of BM 13.11.2021 | Click Here |
| Intimation of BM 04.11.2021 | Click Here |
| AGM Voting Results 2021 | Click Here |
| Outcome of AGM 26.09.2021 | Click Here |
| Appointment of Company Secretary | Click Here |
| Outcome of BM 12.08.2021 | Click Here |
| Intimation of Board Meeting 05.08.2021 | Click Here |
| Outcome of BM 30.06.2021 | Click Here |
| Intimation of Board Meeting 24.06.2021 | Click Here |
| Intimation of Board Meeting 19.06.2021 | Click Here |
| Postal ballot Voting Results 04.05.2021 | Click Here |
| Postal Ballot NOtice 01.02.2021 | Click Here |
| Outcome of BM 10.02.2021 | Click Here |
| Resignation of Company Secretary | Click Here |
| Intimation of BM 02.02.2021 | Click Here |
| Outcome of the Board Meeting held on February 10, 2021 | Click Here |
| 2020 | |
|---|---|
| 36. Resignation of CFO 26.12.2020 | Click Here |
| 37. Appointment of CS 18.11.2020 | Click Here |
| Outcome of BM 10.11.2020 | Click Here |
| Intimation of BM 03.11.2020. | Click Here |
| AGM Voting results 01.101.2020 | Click Here |
| Outcome of BM 28.08.2020 | Click Here |
| Intimation of BM 17.08.2020 | Click Here |
| Intimation of Bm 22.06.2020 | Click Here |
| Resignation of CS 21.05.2020 | Click Here |
| Outcome of BM 14.02.2020 | Click Here |
| Intimation of BM 31.01.2020 | Click Here |
| outcomre of BM 11.01.2020 | Click Here |
| Intimatiom of BM 04.01.2020 | Click Here |
| Intimation of Board Meeting to be held on Tuesday, November 10, 2020 | Click Here |
| Disclosure of Voting results of AGM (Regulation 44(3) of SEB! (LODR) Regulations,2015) | Click Here |
| Outcome of Board Meeting held on Tuesday, September 29, 2020 | Click Here |
| Outcome of Board Meeting held on Friday, August 28, 2020 | Click Here |
| Intimation of Board Meeting to be held on Friday, August 28, 2020 | Click Here |
| Outcome of Board Meeting held on Friday, June 26, 2020 | Click Here |
| Intimation of Board Meeting to be held on Friday, June 26, 2020 | Click Here |
| Outcome of Board Meeting held on Friday, February 14, 2020 | Click Here |
| Intimation of Board Meeting to be held on Friday, February 14, 2020 | Click Here |
| Outcome of Board Meeting held on Thursday, November 14, 2019 | Click Here |
| Intimation of Board Meeting to be held on Thursday, November 14, 2019 | Click Here |
| Outcome of Board Meeting held on Tuesday, August 13, 2019 | Click Here |
| Intimation of Board Meeting to be held on Tuesday, August 13, 2019 | Click Here |
| Outcome of Board Meeting held on Saturday, May 25, 2019 | Click Here |
| Intimation of Board Meeting to be held on Saturday, May 25, 2019 | Click Here |
| Outcome of Independent Directors Meeting held on March 29, 2019 | Click Here |
| Intimation of Independent Directors Meeting to be held on March 29, 2019 | Click Here |
| Outcome of Board Meeting held on February 13, 2019 | Click Here |
| Intimation of Board Meeting to be held on February 13, 2019 | Click Here |
| Outcome of Board Meeting held on November 15, 2018 | Click Here |
| Board meeting held on November 15, 2018 | Click Here |
| Outcome of Annual General Meeting held on Friday, September 28, 2018 | Click Here |
| Detail of proceedings and voting result for AGM | Click Here |
| Outcome of Board meeting held on August 14, 2018 | Click Here |
| Board meeting held on August 14, 2018 | Click Here |
| Outcome of Board meeting held on May 22, 2018 | Click Here |
| Outcome of Board meeting held on Feb. 13, 2018 | Click Here |
| Board Meeting Intimation This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February, 13th 2018 |
Click Here |
| Board Meeting Intimation This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August, 31st 2017 |
Click Here |
| Outcome of Annual General Meeting | Click Here |
| Outcome of e-voting results | Click Here |
| Intimation of Board Meeting (30th Sep, 2017) | Click Here |
2016
| Details | Download |
|---|---|
| Intimation of Board Meeting under Regulation 2 9 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Click Here |
| Notice of Board Meeting | Click Here |