Investor Relations

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Policies

08/01/2026

Archival Policy

14/01/2026

POLICY FOR DETERMINATION OF MATERIAL EVENTS AND INFORMATION

17/01/2026

VIGIL MECHANISM (WHISTLE BLOWER) POLICY

23/01/2026

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

24/01/2026

NRC Policy

31/01/2026

Terms and conditions of Appointment of Independent Directors

Disclosures under Regulation 30 - Stock Exchange letters

11/08/2025

Intimation

11/09/2025

Price Movement Reply 11.09.2025

Appointment of Secretarial auditor

Appointment of Internal auditor

Price Movement query reply

Proceedings of AGM

Postal ballot voting results

Quarterly Compliances

Integrated Report

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Reconciliation of Share Capital Audit Report

Half-Yearly Compliances

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Shareholding Pattern

Half Year ended 30.09.2024

Half Year ended 31.03.2025

Half Year ended 30.09.2025

31/03/2026

Half Year ended 31.03.2026

News paper Publications

Newspaper Advertisement – ‘Information regarding 7th Annual General Meeting

Newspaper Publication post Dispatch of AGM Notice

Newspaper Advertisement_Intimation regarding 8th AGM

Financial Information

Annual Report -2023-24

09/08/2024

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

09/08/2024

Outcome of Board Meeting : 2024-25_09.08.2024

30/09/2024

Statement of Deviation or Variation 30.09.2024

13/11/2024

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

13/11/2024

Outcome of Board Meeting : 2024-25_13.11.2024

Annual Report-2024-25

31/03/2025

Integrated Financials Report31.03.2025

26/05/2025

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

26/05/2025

Outcome of Board Meeting : 2025-26_26.05.2025

30/09/2025

IGF Report 30.09.2025

14/11/2025

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

14/11/2025

Outcome of Board Meeting : 2025-26_14.11.2025

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

31/03/2024

Closure of Trading Window_31.03.2024

30/09/2024

Closure of Trading Window_30.09.2024

30/09/2025

Closure of Trading Window_30.09.2025

31/03/2025

Closure of Trading Window_31.03.2025

Annual Return

Annual Filing (23-24): Form_MGT_7

Annual Filing (24-25): Form_MGT-7

MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

Articles of Association (AOA)

Memorandum of Association (MOA)

Notice to Shareholders

Postal Ballot Notice_Intimation

Notice Of 7th AGM and Annual Report Intimation

Notice of 8th AGM

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