Investor Relations

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Policies

17/01/2026

VIGIL MECHANISM (WHISTLE BLOWER) POLICY

31/01/2026

Terms and conditions of Appointment of Independent Directors

14/01/2026

POLICY FOR DETERMINATION OF MATERIAL EVENTS AND INFORMATION

24/01/2026

NRC Policy

23/01/2026

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

08/01/2026

Archival Policy

Disclosures under Regulation 30 - Stock Exchange letters

Postal ballot voting results

Proceedings of AGM

11/09/2025

Price movement reply_11.09.2025

Price Movement query reply

Appointment of Internal auditor

Appointment of Secretarial auditor

13/02/2026

Newspaper Adv_Postal Ballot

11/08/2025

Intimation

10/02/2026

Change in Management_10.02.2026

Shareholding Pattern

Half Year ended 31.03.2025

Half Year ended 30.09.2025

Half Year ended 30.09.2024

News paper Publications

Newspaper Advertisement_Intimation regarding 8th AGM

Newspaper Publication post Dispatch of AGM Notice

Newspaper Advertisement – ‘Information regarding 7th Annual General Meeting

Financial Information

Annual Report-2024-25

Annual Report -2023-24

26/05/2025

Outcome of Board Meeting : 2025-26_26.05.2025

14/11/2025

Outcome of Board Meeting : 2025-26_14.11.2025

13/11/2024

Outcome of Board Meeting : 2024-25_13.11.2024

09/08/2024

Outcome of Board Meeting : 2024-25_09.08.2024

14/11/2025

Notice of Board Meeting: FY 25-26_14.11.2025

26/05/2025

Notice of Board Meeting : FY 25-26_26.05.2025

13/11/2024

Notice of Board Meeting : FY 24-25 _13.11.2024

09/08/2024

Notice of Board Meeting : FY-24-25 _09.08.24

Terms and Conditions of Appointment of Independent Directors

Terms and Conditions for Appointment of Independent Directors

Composition of Committees of Board of Directors

Board Committees

Contact details of KMP for determining materiality of an event or information

CONTACT DETAILS OF KMP:

  • Mr. Jagjit Singh Dhillon
    [Managing Director and Chief Financial Officer]

Registrar and Transfer Agent

REGISTRAR & TRANSFER AGENT

  • Name of R&T Agent:
    M/s. Bigshare Services Private Limited
  • Name of Concerned Person:
    Ms. Harshada Ghorpade
  • Designation:
    Client Co-ordinator

Closure of trading window

31/03/2025

Closure of Trading Window_31.03.2025

30/09/2025

Closure of Trading Window_30.09.2025

30/09/2024

Closure of Trading Window_30.09.2024

31/03/2024

Closure of Trading Window_31.03.2024

Annual Return

Annual Filing (24-25): Form_MGT-7

Annual Filing (23-24): Form_MGT_7

MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

Articles of Association (AOA)

Memorandum of Association (MOA)

Notice to Shareholders

Notice of 8th AGM

Notice Of 7th AGM and Annual Report Intimation

Postal Ballot Notice_Intimation

Email and Contact details

Contact details of Investors Relations:

  • Heenal Hitesh Rathod

Designated Official for Investor Grievances

  • Heenal Hitesh Rathod

Email Addresss for Grievances Redressal

  • Heenal Hitesh Rathod