SEBI Regulations

Disclosures

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report
Annual Secretarial Compliance Report_2025

Annual Return

Annual Return 2023-24

Composition of various committees of Board of Directors

Composition of various committees

Directors Brief Profile

Brief Profile of Board of Directors including their directorship

Rating

Rating

AOA

AOA

MOA

MOA

Investor Meet Intimation

Intimation of Schedule of Analyst/Investor Meet

SEBI (LODR) Regulations

Intimation of New Fund Based Limit of Rs. 30.00 Crores from HDFC Bank Limited
Outcome of Board Meeting held on 03.12.2024
Appointment of Internal Auditors of the Company w.e.f. 13.11.2024
Outcome of Board Meeting held on 13.11.2024
Re-Constitution of Composition of Stakeholder Relationship Committee w.e.f. 13.11.2024

Newspaper Publications

Newspaper Cutting of Un-Audited Financial Results for September 2024

Trading Window Closure

Intimation of Closure of Trading Window 29.01.2025
Intimation of Closure of Trading Window 27.12.2024
Intimation of Closure of Trading Window 28.11.2024
Intimation of Closure of Trading Window 05.11.2024

Newspaper Publication

Notice of AGM, Book Closure & E-voting information 2023 Download

Newspaper Publication

newspaper-cutting-of-audited-financial-results-for-march-2023
newspaper-cutting-of-un-audited-financial-results-for-june-2023

SEBI (LODR) Regulations

Notice of Board Meeting 27.01.2023
Outcome of the Board Meeting & Unaudited Results 07.02.2023
Closure of Trading Window 30.03.2023Closure of Trading Window 30.03.2023
Outcome of the Board Meeting & audited Results dated 31.03.2023
Notice of Board Meeting 16.05.2023
RPT for the half year ended on 31.03.2023
Secretarial Compliance Report March 2023
Closure of Trading Window 30.06.2023
Notice of Board Meeting 31.07.2023

Newspaper Publication

newspaper-advertisement-of-notice-of-egm-2022
newspaper-cutting-of-audited-financial-results-for-march-2022
newspaper-cutting-of-un-audited-financial-results-for-dec-2022
newspaper-cutting-of-un-audited-financial-results-for-june-2022
newspaper-cutting-of-un-audited-financial-results-for-sept-2022
notice-of-agm-book-closure-e-voting-information-2022

SEBI (LODR) Regulations

Closure of trading window 31.03.2022
Notice of Board Meeting 07.05.2022
Outcome of the Board meeting & Audited results 31.03.2022
RPT for the half year ended on 31.03.2022
Secretarial Compliance Report March 2022
Closure of Trading Window 30.06.2022
Outcome of the Board Meeting & Audited Results 30.06.2022
Notice of Board Meeting 30.07.2022
Outcome of the Board Meeting & Unaudited Results 10.08.2022
Closure of Trading Window 29.09.2022
Notice of Board Meeting 03.11.2022
Outcome of the Board Meeting & Unaudited Results 11.11.2022
Closure of Trading Window 30.12.2022

Credit Rating

Oct 2022

Newspaper Publication

newspaper-cutting-of-audited-financial-results-for-march-2021
newspaper-cutting-of-audited-financial-results-for-september-2021
newspaper-cutting-of-un-audited-financial-results-for-december-2021
newspaper-cutting-of-un-audited-financial-results-for-june-2021
notice-of-agm-book-closure-e-voting-information-2021

SEBI (LODR) Regulations

Closure of Trading Window 31.03.2021
Annual Secretarial Compliance Report for FY ended 31.03.2021
RPT for the half year ended on 31.03.2021
Closure of trading window 30.06.2021
Outcome of the Board meeting & Unaudited results 30.06.2021
Closure of trading window 30.09.2021
Outcome of the Board meeting & Unaudited results 30.09.2021
RPT for the half year ended on 30.09.2021
Closure of trading window 31.12.2021
Outcome of the Board meeting & Unaudited results 31.12.2021

Credit Rating

Feb 2021
Dec 2021

Newspaper Publication

notice-of-agm-book-closure-e-voting-information-2020

SEBI (LODR) Regulations

PCS Certificate
Secretarial Compliance Report
Large Corporate Disclosure 24.06.2020
Disclosure on Impact of CoVID-19 Pandemic
Closure of Trading Window 30.06.2020
RPT Disclosure for the half year ended 31.03.2020
Outcome of Board meeting 28.08.2020
Closure of Trading Window 30.09.2020
Compliance Certificate
Outcome of the Board meeting & Unaudited results 30.09.2020
RPT Disclosure for the half year ended 30.09.2020

Credit Rating

June 2020
Sept 2020
Nov 2020

Newspaper Publication

newspaper-advertisement-results-march-2019
newspaper-published-advertisement-21-05-2019
notice-of-agm-book-closure-e-voting-information-2019

SEBI (LODR) Regulations

closure-of-trading-window-31
lcal-kmp-app-30-05-2019
lcal-large-entity-21-05-2019
lcal-sebm-intimation-20-05-2019
outcome-bm-quick-results
pcs-certificate
rpt-disclosure-for-the-half-year-ended-30-09-2019
secretarial-compliance-report-2019
secretarial-compliance-report-2020
voting-results-of-40th-agm-30-09-2019

Notice of Postal Ballot

Annual Results 2017
Scrutinizer's Report September 2017

Newspaper Publication

newspaper-cutting-audited-financial-results-march2018
notice-of-board-meeting-16-05-2018

SEBI (LODR) Regulations

proceedings-agm2017

Notice of Postal Ballot

Notice of Postal Ballot 2016
Investor Complaints December 2016

SEBI (LODR) Regulations

proceeding-agm-2016
regulation02nd-august2016
regulation10th-june2016
regulation27-may2016
regulation30th-june2016
regulation30th-sep2016
regulation31-march2016

Notice of Postal Ballot

scrutinizer-report-postal-ballot-and-e-voting
notice-of-postol-ballot

Newspaper Publication

newspaper-cutting-notice-of-postal-ballot-2016
notice-of-agm-book-closure
notice-of-agm-book-closure-e-voting16
notice-of-board-meeting
notice-of-board-meeting-27th-May-2016
notice-of-board-meeting-mint
notice-of-board-meeting-naya-india

SEBI (LODR) Regulations

notice-of-board-meeting-naya-india
disclosure-under-reg-30ofsebi-lodr-reg2015
reg.-13(3)-lodr
reg-30(6)-of-lodr-2015

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