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Corporate Announcements and Disclosures

S.No.	Title
1.	Newspaper Advertisement- Notice to shareholders- transfer of shares to IEPF, 04-04-24
2.	Intimation of Appointment of Internal Auditor, 04-04-24
3.	Intimation of Appointment of Secretarial Auditor, 04-04-2024
4.	Confirmation certificate from RTA under regulation 74(5) of SEBI(DP) Regulations, 12-04-2024
5.	Certificate under regulation 7(3) of SEBI(LODR) Regulations, 2015, 12-04-2024
6.	Certificate under regulation 40(10) of SEBI(LODR) Regulations, 2015, 12-04-2024
7.	Certificate under regulation 31(4) of SEBI (SAST) Regulations, 2015, 12-04-2024
8.	Company not identified as a Large corporate, 13-04-2024
9.	Prior intimation of Board Meeting, 17-05-2024
10.	Outcome of Board Meeting, 24-05-2024
11.	Financial Results for the year ended on March 31, 2024, 24-05-2024
12.	Intimation of Appointment of Company Secretary and Compliance officer, 24-05-2024
13.	Intimation of Appointment of Internal Auditor, 24-05-2024
14.	Intimation of Appointment of Secretarial Auditor, 24-05-2024
15.	Intimation of Resignation by Company Secretary and Compliance officer, 24-05-2024
16.	Newspaper Advertisement, 27-05-2024
17.	Annual Secretarial Compliance Report, 30-05-2024
18.	Outcome of Board Meeting, 25-06-2024
19.	Intimation of Reconstitution of Board and its Committees, 25-06-2024
20.	Intimation of Change in Directorate, 25-06-2024
21.	Intimation of Postal Ballot-Notice of Postal Ballot, 26-06-2024
22.	Intimation of Record date for Postal Ballot, 26-06-2024
23.	Intimation of Closure of trading window, 26-06-2024
24.	Newspaper Advertisement, 27-06-2024
25.	Confirmation certificate from RTA under regulation 74(5) of SEBI(DP) Regulations, 05-07-2024
26.	Clarification sought on price movement, 12-07-2024
27.	Intimation under regulation 30 of SEBI LODR, 12-07-2024
28.	Newspaper Advertisement- Notice to shareholders- transfer of shares to IEPF, 26-07-2024
29.	Outcome of Postal Ballot, 29-07-2024
30.	Scrutinizers Report on Postal Ballot, 29-07-2024
31.	Prior intimation of Board Meeting, 07-08-2024
32.	Outcome of Board Meeting, 14-08-2024
33.	Unaudited Financial Results for the first quarter ended on June 30, 2024, 14-08-2024
34.	Newspaper Advertisement, 16-08-2024
35.	Incorporation of a Subsidiary Company, 21-08-2024
36.	Prior intimation of Board Meeting, 29-08-2024
37.	Outcome of Board Meeting, 30-08-2024
38.	Intimation of change in management, 30-08-2024
39.	Intimation of 40th Annual General Meeting, Record Date and other relevant information, 30-08-2024
40.	Board approves dividend, 30-08-2024
41.	Intimation of Book closure and record date, 30-08-2024
42.	Annual Report 2023-24, 30-08-2024
43.	Newspaper Advertisement, 31-08-2024
44.	Submission of proceedings of the 40th Annual General Meeting, 21-09-2024
45.	Submission of voting results with scrutinizers report, 23-09-2024
46.	Intimation of Closure of trading window, 30-09-2024
47.	Confirmation certificate from RTA under regulation 74(5) of SEBI(DP) Regulations, 14-10-2024
48.	Prior intimation of Board Meeting, 30-10-2024
49.	Outcome of Board Meeting, 13-11-2024
50.	Unaudited Financial Results for the second quarter ended on September 30, 2024, 13-11-2024
51.	Newspaper Advertisement, 14-11-2024
52.	Outcome of Board Meeting, 12-12-2024
53.	Intimation of Postal Ballot-Notice of Postal Ballot, 12-12-2024
54.	Newspaper Advertisement, 13-12-2024
55.	Closure of trading window, 26-12-2024
56.	Confirmation certificate from RTA under regulation 74(5) of SEBI(DP) Regulations, 09-01-2025
57.	Outome of Postal Ballot, 13-01-2025
58.	Postal Ballot- Voting results with scrutinizers report, 13-01-2025
59.	Prior intimation of BM, 06-02-2025
60.	Financial Results for the Quarter and Nine Months ended December 31, 2024, 14-02-2025
61.	Outcome of BM, 14-02-2025
62.	Integrated filling - financials, 14-02-2025
63.	Newspaper Advertisement, 15-02-2025
64.	Intimation of closure of trading window, 26-03-2025
65.	Confirmation Certificate from RTA under regulation 74(5) of SEBI (DP) Regulations, 09-04-2025
66.	Company not identified as Large Corporate, 21.04.2025
67.	Investment in Subsidiary Company, 02.05.2025
68.	Intimation of Board Meeting, 20.05.2025
69.	Update on Investment in Subsidiary Company, 21.05.2025
70.	Outcome of Board Meeting, 28.05.2025
71.	Financial Results for the Quarter and FY 2024-25, 28.05.2025
72.	Intimation of Appointment of Secretarial Auditor, 28.05.2025
73.	Intimation of Appointment of Internal Auditor, 28.05.2025
74.	Annual Secretarial Compliance Report for the FY ended March 31, 2025, 30.05.2025
75.	Newspaper Advertisement, 30.05.2025
76.	Closure of trading window, 26.06.2025
77.	Confirmation certificate from RTA ur 74(5), 08.07.2025
78.	Newspaper Adv- Intimation to Shareholders, 08.07.2025
79.	Newspaper publication - opening of window for re-lodgement of transfer request, 26.07.2025
80.	Prior intimation of Board meeting, 11.08.2025
81.	Board recommends final dividend for the FY 2024-25, 14.08.2025
82.	Change in statutory auditor, 14.08.2025
83.	Financial results for the quarter ended June 30, 2025, 14.08.2025
84.	Outcome of Board Meeting, 14.08.2025
85.	Annual Report for FY 24-25, 18.08.2025
86.	Intimation of Book closure, 18.08.2025
87.	Intimation of Record date for Final Dividend - FY 24-25, 18.08.2025
88.	Newspaper Advertisement, 18.08.2025
89.	Notice of 41st AGM with Annual Report for FY 24-25, 18.08.2025
90.	Newspaper Advertisement, 21.08.2025
91.	Proceedings of the 41st AGM, 11.09.2025
92.	Voting results with Scrutinizers report of the 41st AGM, 13.09.2025
93.	Closure of trading window, 26.09.2025
94.	Confirmation Certificate from RTA, 13.10.2025
95.	Shaksham Niveshak- letters to shareholders, 31.10.2025
96.	Prior intimation of BM, 10.11.2025
97.	Financial Results for the quarter and half year ended September 30, 2025, 13.11.2025
98.	Outcome of BM, 13.11.2025
99.	Intimation of Newspaper Advertisement, 15.11.2025