Intimation of Board meeting for AGM
Outcome of Board meeting for AGM
Intimation of Board meeting for AGM
Outcome of Board meeting for AGM
Reg 30 intimation for appointment of WTD
Q1 - MAY
- Intimation letter for authorise capital-OCR
- Book closure for EOGM 23-24
- Constitution of Administartive Committee
- Book closure for EOGM 23-24
- Outcome of Board Meeting held on 08.05.2023
- BSE intimation for rights issue
Q2 - MAY
- Revise proceedings of EGM
- subsidiary Intimation - OCR
Q3 - July
- outcome of BM held on 05.06.2023
Q4 - September
- Cut-off date for AGM 22-23
- outcome of Board Meeting on 31.08.2023
- Acquistion of DHPL
- AGM proceedings
Q5 - January
- BSE Intimation final
Q6 - March
- BSE Intimation final
- BSE intimation - resign ulhas
- Outcome of Resignation-Heta Shah
- Outcome of Board Meeting
- Outcome of Board Meeting
- BSE Intimation of ID Meeting
- Outcome of ID Meeting
March 23
- BSE Intimation of Independent Director Meeting
- Outcome of Independent Directors Separate Meeting
- Providing missed info of Independent Director who resigned on 01.11.2022
- Providing missed info of Independent Director who resigned on 04.10.2022
Jan 23
BSE outcome of BM 01112022
- Providing missed info of Independent Directors who resigned on 21.06.2022
- Intimation of Wholly owned subsidiary
Nov 22
- BSE outcome of BM 01112022
- BSE intimation of RTA suspension readable
Oct 22
- BSE intimation 27.10.2022 -board meeting
- BSE outcome -Amisha Dani (NED) resign by circular resolution
- BSE intimation - CS appointment
- BSE Intimation - Amisha Dani (NED) Resign
Sept 22
- BSE intimation - cs resign
- Outcome of AGM on 29.09.2022
August 22
- Other SAST Disclosure under Reg. 29(2)-2
- SAST Disclosure under Reg. 29(2)
July 22
- Change in directorate- appointment of NED by circular Resolution
- Re-constitution of committee
- SAST Disclosure under Reg. 29(2)
- Other SAST Disclosure under Reg. 29(2)
June 22
- Intimation for resignation of NED
- BSE outcome - Two NED resign by circular resolution
May 22
- Reg. 24(A) of Sebi (Lodr)
- Disclosure of Related Party Transaction
April 22
- Initial disclosure of large entities
- Reg 7(3) of sebi (lodr)
- Reg 40(9) of sebi (lodr)