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News & Announcements
Announcements
13 Sep, 2024
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of Employee Stock Options to Employee Shareholder of the Company -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please refer to the attachment. -
First And Final Call Money Notice In Connection With Partly Paid-Up Equity Shares Of The Company
First and Final Call Money Notice in connection with Partly paid-up Equity Shares of the Company -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
E-voting results along with Scrutnizer report -
Grant Of Options Under Max Healthcare Institute Limited - Employee Stock Option Scheme 2022
Grant of options under Max Healthcare Institute Limited - Employee Stock Option Scheme 2022 -
Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.09.2024
Outcome of the Board Meeting held on 13.09.2024. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Certificate(s) -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Please see attached disclosure. -
Announcement under Regulation 30 (LODR)-Change in Management
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Outcome Of Board Meeting
Outcome of Board Meeting -
Announcement under Regulation 30 (LODR)-Acquisition
Incorporation of Wholly Owned Subsidiary in Singapore -
Disclosures Pertaining To Analysts/Investors Meet/Call - Outcome
Disclosure pertaining to Analysts/Investors meet/Call - Outcome -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that Link Intime India Pvt Ltd Registrar and Share Transfer Agent of the Compa... read moreny has received intimation about loss of share certificate from the Shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificate will be issue only after completion of necessary formalities and receipt of relevant documents from the shareholder. Kindly take this information on record.<Less -
Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Shri Suman Jyoti Khaitan as Independent Director of the Company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst/Investor Meet to be held on September 18 2024 -
Listing of Equity Shares of Sanofi Consumer Healthcare India Ltd
Trading Members of the Exchange are hereby informed that effective from September 13 2024 the equity... read more shares of Sanofi Consumer Healthcare India Ltd (Scrip Code: 544250) are listed and admitted to dealings on the Exchange in the list of T Group Securities. For further details please refer to the notice no. 20240911-12 dated September 11 2024.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet - Schedule Intimation -
Board Meeting Outcome for OUTCOME OF BOARD MEETING
Appointment of Additional Director -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015 -
Laurus Labs Concludes Successful USFDA Audit For API Manufacturing Facility At Hyderabad
Please see annexed enclosure. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor meet on 17/09/2024 -
Revised Outcome Of Board Meeting
Revised Outcome of Board Meeting -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 and SEBI notification dated May 5 2021 we wish to inform you that Persistent Systems Limited (the Company) will conduct sessions with the following investors on a one-on-one basis (virtual mode): September 18 2024 Bajaj AMC at 5:00 PM IST September 19 2024 Sohum Asset Managers at 11:00 AM IST Baroda BNP Paribas Mutual Fund at 4:00 PM IST September 20 2024 Ashmore Group at 11:00 AM IST Further the Company will participate in a conference J.P. Morgan India Investor Summit 2024 organized by J. P. Morgan in Mumbai on September 23 2024 (physical mode). The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor Meetings -
Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the 13th Annual General Meeting of the Company held on 12th September 2024 -
Announcement under Regulation 30 (LODR)-Retirement
Retirement of Company Secretary and Compliance Officer -
Signing Of Share Purchase Agreement For Acquisition Of PTC Energy Limited
Signing of Share Purchase Agreement for Acquisition of PTC Energy Limited by ONGC Green Limited. -
Announcement Under Regulation 30 Of SEBI LODR (Opening Of Showroom)
We wish to inform that today Company has opened its 02(two) showrooms -
Intimation Of Calendar Of Events
Intimation of calendar of events for the proposed Postal Ballot Process -
Results-Financial Results For Quarter And Half Year Ended June 30 2024
Kindly refer the enclosed file for results -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-09-2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Investor Meeting as on September 13 2024. -
Board Meeting Intimation for Meeting To Be Held On 16.09.2024
NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Co... read morempany is scheduled on 16/09/2024 inter alia to consider and approve 1. To consider the recommendations of Audit Committee and Independent Directors if any for the purpose of Scheme of amalgamation as was discussed by the board in their meeting held on 31.08.2024. 2. To consider adopt and take note of the Share Valuation Report and Share Exchange Ratio as received from the Registered Valuers if any. 3. To take note of the Fairness Opinion as submitted by the Merchant Bankers on the Share Exchange Ratio if any. 4. To consider and subject to the above being transacted to consider and approve the Scheme of Arrangement for Amalgamation of Narbada Gems and Jewellery Limited (Transferor Company) with Uday Jewellery Industries Limited (Transferee Company /the Company) (Scheme) on a going concern basis under the provisions of section 230-232 of the Companies Act 2013 and the Rules made thereunder 5. To consider and approve obtaining an Adhoc limit upto Rs. 4.5 Crore from Kotak Mahindra Bank Limited for meeting the Working Capital Requirement.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday 13... read moreth September 2024 Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent Director). The Board hereby affirms that the directors being appointed is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority.<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
ICICI Bank has allotted 572167 equity shares on September 13 2024 under the ICICI Bank Employees Sto... read moreck Option Scheme-2000. The above allotment has been approved by two Executive Directors today at 9:53 A.M (being time of last approval) pursuant to the power delegated by the Board of Directors of the Bank at its meeting held on October 21 2023<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regardinf Loss of Share Certificate -
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Operationalization of Tower III in the Companys flagship Hospital located at Sector-51 Gurugram. -
Book Closure Dates For Dividend And AGM Purpose
Intimation regarding book closure dates for Dividend and AGM purpose. -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Long Term Infrastructure Bonds aggregating to Rs.5000 crore -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investors Meet with Bay Capital Investment Advisors Private Limited on one to one basis -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
As per attachment -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report for the 42nd Annual General Meeting held on 13th September 2024 at 12 Noon -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 15th Annual General meeting held on today i.e. 13th September 2024. -
Closure of Trading Window
In terms of the Companys Code of Conduct to Regulate Monitor and Report trading by Insiders framed u... read morender Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in equity shares of the company shall remain closed for all the Designated Persons and immediate relatives with effect from 1st October 2024 till 48 hours after the declaration of the Financial Results (Unaudited) of the company for the quarter ended September 30 2024. Accordingly all designated persons and their immediate relatives have been advised not to trade in the securities of the company during the aforesaid period of Closure of Trading Window. Further the date of the Board Meeting for consideration and approval of the Financial Results (Unaudited) of the company for the quarter ended September 30 2024 will be intimated in the due course.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
LOSS OF SHARE CERTIFICATE DETAILS RECEIVED FROM SHAREHOLDER ENCLOSED -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate -
Announcement under Regulation 30 (LODR)-Acquisition
Further Investment made in Exide Energy Solutions Limited wholly owned subsidiary of the Company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disc... read morelosure Requirements) Regulations 2015 we would like to inform you that our companys Registrar & Share Transfer Agent M/s Link Intime India Pvt Ltd has received intimation letter for loss of share certificate from the shareholder Mr.T.V.Job and Mrs.Santha Mathew. The details are attached herewith.<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding assignment/re-affirmation of credit rating -
Closure of Trading Window
Closure of Trading window -
Board Meeting Intimation for Board Meeting Intimation For The Meeting Of Board Of Directors Schedule
Asya Infosoft Limitedhas informed BSE that the meeting of the Board of Directors of the Company is s... read morecheduled on 19/09/2024 inter alia to consider and approve Asya Infosoft Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 19th day of September 2024 at 5:30 P.M. (IST) at B-501 to 504 Galaxy Business Park Nikol Ring Road Opp: Torrent Power Station Nikol Ahmedabad Gujarat-382350 India to consider and approve inter alia along with the other business items the following: 1. Extinguishment of entire share capital held by (erstwhile) promoters 2. Reduction of 95% Equity Shares held by public shareholders 3. Allotment of 3750000 equity shares of the Company of INR 10/- each to Resolution applicants. 4. Allotment of 100000 equity shares of INR 10/- each of the Company on preferential basis to secured financial creditor. 5. Allotment of 4 equity shares of the Company of INR 10/- each for every 1 Equity share of INR 10/- each held by the shareholders of M/s. Axis Solutions Private Limited (Transferor Company).<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares Certificate. -
CLARIFICATION ON PRICE MOVEMENT
Clarification on Movement in price of shares of surana solar limited. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Announcement under Regulation 30 of SEBI(LODR) Regulation 2015 - Award of order -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to to Regulation 30 of SEBI (LODR) Regulation 2015 the company in pursuance of receipt of I... read morentimation od resignation from M/s B.Sreenivasa & Co. Chartered Accountants (FIRM Registration No 009287S) as Statutory Auditor of the company would like to inform you that M/s B. Sreenivasa & Co. Chartered Accounts (Firm Registration No 009287S) has resigned as statutory auditor of the company w.e.f 30th August 2024. the resignation letter has been reviewed by audit committee.<Less -
Corporate Action-Board to consider Dividend
This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednes... read moreday 23rd October 2024 inter alia to consider declaration of interim dividend if any for the financial year ending 31st March 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024.<Less -
Outcome Of Board Meeting - Revised
Outcome of Board Meeting -revised -
Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMAR OF PROCEEDINGS OF 61st Annual General Meeting -
Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 101749 Equity Shares pursuant to exercise of ESOPs/ESARs. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results along with Scrutinizers Report w.r.t 31st AGM of the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Regulation 30(LODR)-Analyst/Investor Meet -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on Friday September 13 2024 and Voting Results -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of the Listing Regulations for Loss of share certificates. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and Proceedings of 31st Annual General Meeting of KRBL Limited -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Investor Meet on 20th September 2024. Details as per attached letter. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers report along with Voting Results- Annual General Meeting -
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations 2015
Regulation 7(2) -
Rama Steel Tubes Limited Has Informed The Exchange Regarding Update In The Matter Of Scheme Of Amalg
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Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 36TH AGM of the Company held on September 13 2024 through VC/OAVM at 11.30 AM -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION REGARDING LOSS OF SHARE CERTIFICATE -
Announcement Under Regulation 30 Of SEBI (LODR) 2015
Thermax Limited has submitted announcement under Reg 30 for loan agreement. -
Board Meeting Outcome for Outcome Of The Board Meeting Held On September 132024
Disclosure for Issuance of Convertible Warrants and Equity Shares on Preferential basis. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 51st AGM of the company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 it is hereby informed that the Company will participate in an Investor Meet with DSP Mutual Fund on 19th September 2024 organised by Emkay Global Financial Services Ltd. at Noida.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
enclosed please find a declaretion regarding issue of duplicate share certificate by the company -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 3rd September 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate Share Certificate -
Shareholder Meeting / Postal Ballot-Outcome of AGM
The Company submits to the Stock Exchange post its Annual General Meeting held on 11th September 202... read more4 the following files - All Combine: 1. The gist of the AGM proceedings 2. Declaration of results and Scrutinizers Report 3. Chairmans Speech 4. Voting Results - In Regulation 44 format (PDF) - XBRL has been uploaded separately.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates under Regulation 39(3) of SEBI (LODR)2015. -
Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of equity shares through Stock Exchange. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor interaction organised by J P Morgan -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find enclosed Outcome of the Postal Ballot along with Scrutinizers Report. -
Announcement under Regulation 30 (LODR)-Change in Management
The Company hereby submits continuous disclosure regarding change in directors. -
Submission Of Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Ins
Intimation of submission of disclosure under Regulation 7 (2) of SEBI (PIT) Regulations 2015 -
Board Meeting Intimation for Consideration Of Audited Standalone And Unaudited Consolidated Financia
ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is sched... read moreuled on 23/10/2024 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and half-year ending 30th September 2024; 2. unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2024; and 3. Declaration of interim dividend if any for the financial year ending 31st March 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024.<Less -
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of amendments to Articles of Association of Company -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
E-voting results of Postal Ballot along with Scrutinizers Report. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate(s) -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate under Regulation 39(3) of SEBI LODR Regulations 2015 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation/Information regarding Share Certificate lost by Shareholder. -
Proceedings Of 29Th Annual General Meeting
Proceeding of 29th Annual General Meeting -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Published copy of post Buy back of public announcement in newspapers -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates. -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
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INTIMATION FOR CHANGE OF CIN AND COMPANY STATUS ON MCA WEBSITE
INTIMATION FOR CHANGE OF CIN AND COMPANY STATUS ON MCA WEBSITE -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results along with Scrutinizers Report for the AGM held on 12th September2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation as per Reg. 39(3) - Details of Loss of Certificate / Duplicate Certificate. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Non-Deal Roadshow - Prior Intimation For details please refer attached intimation. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the letter attached. -
Announcement under Regulation 30 (LODR)-Change in Management
The Company has informed about the change in management of the Company. -
Updates Under Regulation 30 Of SEBI (LODR) Regulations 2015
Updates under Regulation 30 of SEBI (LODR) Regulations 2015 -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulatio... read morens 2015 and Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 please find attached herewith the Voting Results of remote voting conducted through electronic means by way of Postal Ballot and concluded on Friday September 13 2024 along with Scrutinizers Report received from Mr. Pankaj Kumar Gupta Proprietor of M/s. Kumar G & Co (COP No.- 7579) Practicing Company Secretaries.<Less -
Board Meeting Outcome for Outcome Of The Board Meeting- Intimation Pursuant To Regulation 30 Of The
Allotment of bonus equity shares -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Addendum to the Auditors Report forming part of Annual Report. -
Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quart
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Company Profile
WE attach herewith Company profile. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) SEBI LODR 2015 -
Announcement under Regulation 30 (LODR)-Change in Directorate
announcement is attached -
Intimation Of Book Closure And Record Date For The Purpose Of 42Nd AGM And Final Dividend If Declare
Pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 the Register of Members and Share Transfer ... read moreBooks of the Company will remain closed from Tuesday September 24 2024 to Monday September 24 (both days inclusive) for taking record of the Members for the purpose of 42nd AGM and for payment of Dividend if declared by the shareholders. Further the record date for 42nd AGM and Dividend will be Monday September 23 2024.<Less -
Transfer Of Equity Shares By Mahindra & Mahindra Employees Stock Option Trust To The Stock Option Gr
Please find attached -
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 we hereby inform you that based on the recommendations of the Nomination and Remuneration Committee the Board of Directors of the Company vide Circular Resolution dated September 13 2024 has appointed Mr. Sanjay Shaileshbhai Majmudar and Mr. Rajendra Shantilal Shah as Additional Directors (Non-Executive Non-Independent) of the Company liable to retire by rotation with effect from September 13 2024 subject to the approval of the shareholders.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached -
Announcement under Regulation 30 (LODR)-Preferential Issue
Disclosure of Issuance of Convertible Warrants & Equity Shares on Preferential Basis. -
Proceedings Of The 29Th Annual General Meeting Of The Company Held On September 13 2024
Proceedings of the Annual General Meeting of the Company held on September 13 2024. -
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th September 2024
Attached -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Dis... read moreclosure Requirements) Regulations 2015 we would like to inform you that the Companys management will be participating in Dolat Capital Mid/Small Cap Companies & Experts conference 2024 on 19th September 2024 virtually.<Less -
Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th September 2024
Outcome of the Board Meeting held on 13th September 2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Submission of Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015. -
Intimation Of Execution Of Share Purchase Agreement.
Intimation of execution of Share Purchase Agreement. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Disclosure of voting results along with Scrutinizer Report- 69th AGM of the Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate intimation to Stock Exchanges. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letter of Confirmation in lieu of Share Certificate(s) reported lost/misplaced. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate -
Corrigendum To The Notice Of The 41St Annual General Meeting Of Shareholders.
Corrigendum to the Notice of 41st Annual General Meeting of Shareholders. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Conference Call -
Intimation Under Regulation 30 Of SEBI (LODR) 2015
Intimation of Advisory Letter received from BSE & NSE. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam This is to inform you that Allied Blenders and Distillers Limited through its represe... read morentatives will be participating in DOLAT CAPITAL Mid/Small Cap Companies & Experts Conference 2024 investor conference on September 19 2024. The presentation to be made at the Meeting is the Investor Presentation_Q1FY25 Results which has already been submitted to the Stock Exchanges on August 13 2024 and is also available on the Companys website (www.abdindia.com). Kindly note that i) the above schedule is subject to changes and the changes may happen due to exigencies on the part of the Analysts/ Investors/ the Company and ii) No unpublished price sensitive information pertaining to the Company will be shared at any of the meets with Analysts/ Investors. Request you to please take the above information on records.<Less -
ANNUAL REPORT FOR UPLOADING IN COMPANYs DASHBOARD
KINDLY UPLOAD THE SAME IN COMPANY DASHBOARD -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-09-2024 -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
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Announcement under Regulation 30 (LODR)-Raising of Funds
Prior Intimation of Committee Meeting -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/ Duplicate Certificate -
Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under SEBI (LODR) Regulation 2015-Change in Management. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find attach herewith Investor / Analyst Meet details. -
Board Meeting Intimation for Raising Of Funds By Conversion Of Outstanding Unsecured Loan Against
CONSOLIDATED CONSTRUCTION CONSORTIUM LTD.has informed BSE that the meeting of the Board of Directors... read more of the Company is scheduled on 19/09/2024 inter alia to consider and approve raising of funds by conversion of outstanding unsecured loan against issue of Equity Shares or any other financial instruments convertible into Equity Shares (including warrants or otherwise) by way of Preferential Allotment or Private Placement amongst other items<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication with regard to Corrigendum issued for 44th Annual General Meeting. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report for 33rd Annual General Meeting held on Thursday 12 Sept 2024 at 10.00AM -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached newspaper clippings regarding 48th Annual General Meeting -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 25th Annual General Meeting of the Company held on Friday 13th September 2024 -
Regulation 30 - Intimation Regarding Divestment Of Wholly Owned Subsidiary
Intimation regarding divestment of Wholly Owned Subsidiary -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Announcement under Regulation 30 of SEBI(LODR) Regulation 2015 - Award of Order -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement under Regulation 30 (LODR)-Change in Management
Change in Senior Management Personnel. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM held on 30th September 2023 -
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) 2015 and on the basis of recommendation of Nomination and R... read moreemuneration committee the board of directors at their meeting held today i.e. September 13 2024 considered and approved the appointment of Mr. Pushkar Verma as the company Secretary and Compliance officer of the company. Kindly take note of the same.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of notice published in newspapers with regard to transfer of shares to IEPF. -
Book Closure for Dividend & AGM
Andhra Sugars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Compan... read morey will remain closed from September 18 2024 to September 21 2024 (both days inclusive) for the purpose of Payment of Dividend & 77th Annual General Meeting (AGM) of the Company to be held on September 21 2024.<Less -
Corrigendum To The Notice Of The 55Th Annual General Meeting
This is to inform you that the company has issued Notice dated 21st August 2024 to be read in conjun... read morection with corrigendum to the original notice issued by the company dated 3rd September 2024 convening the AGM to be held on 17th September 2024 at 3:30 pm IST through VC/OAVM which was informed vide intimation letter dated 7th September 2024.<Less -
Intimation Of The Approval Received From Stock Exchange On Application For Reclassification From Pro
With reference to the application made by the Company on August 18 2023 regarding the reclassificati... read moreon of Shareholder from Promoter and Promoter Group category to public category we hereby inform that the Company has received the approval from BSE Limited vide LIST/COMP/AS/506/2024-25 dated 12the September2024. for re-classification of the following shareholder of the Company in accordance with Reg 31A of Listing regulations Name of Shareholder - Ms Anuja Vivek Joshi No of shares - 1026 percentage of holding - 0.04% Further the Company has also received advisory from BSE vide BSE Letter LIST/COMP/AS/507/2024-25 dated 12th September2024. The Company shall going forward ensure compliance with the requirement of listing regulation.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Result Of Postal Ballot And Scrutinizers Report
Result of Postal Ballot and Scrutinizer Report -
Addendum To The Notice Of 62Nd Annual General Meeting
-
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
E-voting results of Postal Ballot along with Scrutinizers Report -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 42nd Annual General Meeting held on Friday September 13 2024 -
Shareholder Meeting / Postal Ballot-Outcome of AGM
The outcome of the AGM is attached herewith. -
Announcement under Regulation 30 (LODR)-Raising of Funds
Disclosure for Raising of Funds through Preferential issue of Convertible Warrants & Equity Shares -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
-
Result Of Postal Ballot And Scrutinizers Report
Result of Postal Ballot and Scrutinizer Report -
Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to inform you that 19th Annual General Meeting (AGM) of the Members of the company wa... read mores held today i.e 13th September 2024 at 12:00 Noon. The Summary of proceedings of the 19th AGM is enclosed herewith in compliance with provision of Regulation 30of SEBI LODR Regulations 2015.<Less -
Submission Of Revised Financial Statement For Quarter Ended June 2024 Of Rajath Finance Limited
Submission of Revised Financial Statement for Quarter ended June 2024 of Rajath Finance Limited -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulat... read moreions 2015 (the Regulations) please find enclosed herewith certified true copy of the Addendum to the Notice of the 59th Annual General Meeting of the Company scheduled to be held on 20th September 2024 published by the Company in the newspaper i.e. :Financial Express(English) - Delhi Edition and Jansatta (Hindi) - Delhi Edition on September 13 2024. You are requested to take the same on your records.<Less -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
We would like to inform you that TARIL has received Orders of Rs. 114 Crore -
Closure of Trading Window
This is to inform you that in terms of Companys Code of Conduct for prevention of Insider Trading an... read mored SEBI (Prohibition of Insider Trading) Regulations 2015 and aligning with the practices at Kennametal Inc. the ultimate Holding Company of Kennametal India Limited (KIL) the Trading Window of KIL will be closed from September 16 2024 until completion of 48 hours after the declaration of unaudited financial results of the Company for the first quarter ending September 30 2024.<Less -
AGM Voting Results And Scrutinizers Report
18th AGM Voting Results and Scrutinizers Report. -
CREDIT UPDATE ON BRICKWORK RATINGS RATED MTNL BONDS AND RATING RATIONALE GIVEN BY CRISIL RATINGS
LETTER ATTACHED -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the attached document. -
Announcement Under Regulation 30 Of LODR Regulations 2015
Submission of disclosure under Regulation 30 of LODR Regulations 2015 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report and Voting Result of 15th AGM of the Company. -
Credit Rating Of Long Term Infra Bond & Tier II Bonds
Credit Rating of Long Term Infra Bond & Tier II Bonds -
Intimation Regarding Transfer Of Shares Held By The Company.
-
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Investor Meeting under Regulation 30 of SEBI LODR. -
Announcement Under Regulation 30 Of SEBI LODR- DixonS Wholly Owned Subsidiary- Padget Electronics En
-
Board Meeting Outcome for Outcome Of Board Meeting Held On September 13 2024
-
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice dated September 13 2024 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation under Regulation 30 of SEBI (LODR) Regulations 2015- Newspaper Publication -
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of The SEBI (Listing
MSP STEEL & POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is ... read morescheduled on 16/09/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 16th September 2024 at at the Registered Office of the Company situated at South City Business Park 10th Floor 770 Anandapur EM Bypass E.K.T Kolkata Kolkata West Bengal India 700107 (Board Meeting) to consider and approve inter alia the following matters: 1. To allot Equity Shares pursuant to conversion of OCDs to the Lenders/OCD Holders of the Company on the receipt of the conversion notices from them. 2. Any other business with consent of the Chairman.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Senior Management Personnel -
Clarification On Price Movement
Clarification on price Movement -
Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Senior Management Personnel(s) -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 20th Annual General Meeting of the Company. -
Intimation Of Receipt Of Approval Of Reserve Bank Of India For Appointment Of Mr. Kalpesh Dave As A
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of letter of confirmation. -
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations
Disclosure under Regulation 30 of SEBI Listing Regulations 2015 -
Updates
Please refer to the attached pdf file. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst Meeting to be held on 19th Sep at 11:30 a.m. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
RBL Bank Limited informs the exchange about investor meet. -
Announcement under Regulation 30 (LODR)-Change in Management
Completion of tenure of Independent Director -
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20Th September 2024
GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled... read more on 20/09/2024 inter alia to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Friday 20th September 2024 at 04.00 p.m. at the registered office of the Company situated at 10th Floor Dev Plaza Opp. Andheri Fire Station S. V. Road Andheri (West) Mumbai - 400 058.<Less -
Disclosure Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulati
Regulation 29(2) -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Reg 39(3) of SEBI (LODR) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 40th Annual General Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations an... read mored Disclosure Requirements) Regulations 2015 The 40th Annual General Meeting (AGM) of the Members of S & T Corporation Limited (the Company) was held earlier today i.e. on Friday 13th September 2024 through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 gist of proceedings of the 40th Annual General Meeting is hereby enclosed.<Less -
Transcript Of 16Th Annual General Meeting
Transcript of 16th Annual General Meeting -
Board Meeting Outcome for Outcome Of Board Meeting Held On September 13 2024.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regul... read moreations 2015 we hereby inform you that the Board of Directors of Orient Technologies Limited (the Company) at its meeting held today i.e. September 13 2024 has approved the Unaudited Standalone Financial Results with the Limited Review Report for the quarter ended June 30 2024. The aforesaid Financial Results and Reports are enclosed herewith. The meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 6.15 p.m. The results are being made available on the website of the Company https://www.orientindia.in/.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that in the meeting of the Board of Directors of the Company held on Friday 13... read moreth September 2024 Mr. Ratan Kumar Bajaj has been appointed as additional Director (Independent Director). The Board hereby affirms that Directors being appointed is not debarred from holding the office of the directors by virtue of any SEBI orders or any other such authority.<Less -
Change In Internal Auditor Of The Company
Change in Internal Auditor of the Company -
Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
Disclosure under Reg 30 of SEBI LODR 2015 -
Corporate Action-Record Date For Bonus Issue Revised
As per attachment -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of the loss of share certificate as received by us from Lin... read morek Intime India Private Limited our Registrar and Transfer Agents being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<Less -
Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of proceeding of the 1st Extra-Ordinary General Meeting (FY 2024-25) -
Board Meeting Outcome for Outcome Of The Board Meeting Held On September 13 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) regulations 2... read more015 and other applicable provisions this is to inform you that the Board of Directors at its meeting held today which commenced at 2:00 pm and concluded at 3:15 pm has unanimously approved the matter as attached . Disclosures as required under SEBI Circular No. dated July 13 2023 are enclosed herewith as Annexure - A and Annexure - B respectively.<Less -
Re-Submission Of Disclosure Made Under Regulation 30 Of The Securities And Exchange Board Of India (
This is with reference to the e-mail received regarding disclosure filed under Regulation 30 of SEBI... read more LODR on 26th August 2024. We would like to inform that the order was received on Friday 23th August 2024 post office hours. Since Saturday and Sunday are non-working days we have filed the said disclosure on the succeeding working day on Monday 26th August 2024. The said disclosure is hereby resubmitted for your reference.<Less -
First And Final Call Money Notice In Connection With Partly Paid-Up Equity Shares Of The Company
First and Final Call Money Notice in connection with Partly paid-up Equity Shares of the Company -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot Notice dated September 13 2024 along with the explanatory sta... read moretement seeking approval of the members of the Company by way of remote e-voting process for: 1. Issue of Bonus Shares; and 2. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication_Corrigendum to the Notice of AGM -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Loyal Equipments Limited has informed BSE the outcome of 17th Annual General Meeting held through in... read morestameet portal of Link Intime India Private Limited (Video Conferencing) at 11:00 AM and concluded at 11:28 AM pursuant to Regulation 30 of SEBI (LODR) Regulations 2015. Proceedings of the meeting is annexed herewith<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 17th Annual General Meeting (AGM) of the Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of issue of duplicate share certificate. -
Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of 15th Annual General meeting held on 12th September 2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
The Scrutinizers Report for the e-voting held is attached herewith. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation related to loss of share certificates -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of loss of share certificates -
Communication Sent To Physical Shareholders To Furnish PAN And KYC Details
Please note that the Company has sent reminder letters on September 13 2024 to the shareholders hold... read moreing shares in physical mode requesting them to furnish PAN and KYC details for updation to the Company / Registrar & Transfer Agent along with request to dematerialize the shares with Depository Participant. A copy of the reminder letter is enclosed herewith for your reference.<Less -
Announcement under Regulation 30 (LODR)-Change in Management
AS ATTACHED -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate/s. For more details kindly refer attached file. -
Board Meeting Outcome for Out Come Of Boad Meeting Held On September 13 2024
Outcome of Board Meeting held on 13 September 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate as per the enclosure. -
Intimation To Shareholders Holding Shares In Physical Mode
-
Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication in connection with First and Final Call Money Notice Sent to Shareholders -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement under Reg 30 LODR -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find the attached herewith a copy of the scrutinizer report on e-voting of 50th AGM. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 we hereby inform you that the Company will hold a conference call for analysts and investors on Wednesday September 18 2024 at 10:30 am (IST) for giving the update on the Stock Exchange announcement made on September 13 2024.<Less -
Announcement under Regulation 30 (LODR)-Change in Directorate
As per attached letter. -
Announcement under Regulation 30 (LODR)-Acquisition
We would like to inform you that Visametric Vize Hizmetleri ve Danismanlik Dis Ticaret Anonim Sirket... read morei a step down subsidiary of the Company has subscribed the share capital of Privredno Drustvao Za Usluge Konsultovanja Pri Dobijanju Viza Visametric D.O.O a Company under the laws of Serbia.<Less -
Clarification Regarding Circulation Of Forged Document
Please find attached a clarification regarding circulation of forged document -
Announcement under Regulation 30 (LODR)-Change in Management
Please refer to the enclosed intimation. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosed is the Intimation for Loss of Share Certificates. -
Announcement Under Regulation 30 Of LODR - Updates (Disclosure Of Orders Passed By The Director Of S
Disclosure of Orders passed by the Director of Sugar/ Cane Commissioner of Tamil Nadu -
Revised Scrutinizers Report And Revised Valuation Report
Attached -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate -
Board Meeting Intimation for Meeting Of BOD To Be Held On 17Th September
-
Corrigendum To Annual Report
Corrigendum to Annual Report 2023-24 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Letter of confirmation under regulation 39(3) -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Para A of Schedule III and Regulation 46(2) of the Securities an... read mored Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please see enclosed herewith the advance intimation of upcoming Investor Relation Interactions as on 13th September 2024.<Less -
Announcement under Regulation 30 (LODR)-Allotment
Intimation regarding Conversion of Warrants into Equity Shares -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
-
Video-Recording Of Proceedings Of 88Th AGM
Video-Recording of Proceedings of 88th AGM -
Announcement under Regulation 30 (LODR)-Change in Directorate
Changes in the Directors -
Board Meeting Outcome for Financial Results
Please find attached the financial results -
Announcement Under Regulation 30 (LODR)-Presentation On Analyst / Investor Meet - Intimation
Presentation on Analyst /Investor Meet - Intimation -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We enclose herein Intimation of Analyst/Investor Meet -
Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations 2015 - Proceedings Of The 88Th Annual
We wish to inform you that the 88th Annual General Meeting (AGM) of the Company has been duly conven... read moreed and held today i.e. Friday the 13th September 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India. In this regards as required under Regulation 30 of the SEBI (LODR) Regulations 2015 we enclose herewith the proceedings of the said 88th AGM for your information and record.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Investor Meeting -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find attached the Postal Ballot Notice dated September 13 2024 along with the explanatory sta... read moretement seeking approval of the members of the Company by way of remote e-voting process for: 1. Issue of Bonus Shares; and 2. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association.<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation about participating in the Analyst/Institutional Investors Meet. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report on Resolutions proposed through Postal Ballot -
Clarification sought from Imec Services Ltd
The Exchange has sought clarification from Imec Services Ltd on September 13 2024 with reference to ... read moresignificant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited.
<Less -
Appointment Of Senior Management Personnel
Appointment of Senior Management Personnel -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate of the company. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate -
Extension Of Time To Hold AGM For FY 2023-24
-
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
-
Closure of Trading Window
Closure of Trading Window -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
RBL Bank Limited informs the exchange about loss of share certificates. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results of the 29th Annual General Meeting of the Company -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find attached Voting Results along with Consolidated Scrutinizers Report. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Result with Scrutinizer Report is attached herewith. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per enclosed file -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of letter of confirmation -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate -
Announcement under Regulation 30 (LODR)-Meeting Updates
THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY VEEJAY LAKSHMI ENGINEERING WORKS LTD WAS HELD ON FRID... read moreAY 13/09/2024 FOR CONSIDERATION OF 1) APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31 2024 2) REAPPOINTMENT OF SMT ARTHI ANAND(DIN 07151584) DIRECTOR RETIRING BY ROTATION 3) APPROVAL FOR APPOINTMENT OF SRI R.GURUBATHAM AS INDEPENDENT DIRECTOR OF THE COMPANY BY SPECIAL RESOLUTION WITH EFFECT FROM 25/09/2024 4) APPROVAL FOR APPOINTMENT OF SMT SASIREKHA VENGATESH AS INDEPENDENT DIRECTOR OF THE COMPANY BY SPECIAL RESOLUTION WITH EFFECT FROM 25/09/2024 AND 5) APPROVAL FOR APPOINTMENT OF SRI T.S.V. RAJAGOPAL AS INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 25/09/2024. THE MEETING WITH PHYSICAL PRESENCE OF MEMBERS COMMENCED AT 10.00 AM AND CONCLUDED AT 12.30 PM. COPY OF THE AGM PROCEEDINGS IS ANNOUNCED UNDER REG.30 OF THE LISTING REGULATIONS.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate under Reg 39(3) of the Listing Regulations 2015. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst/ Institutional Investor meet scheduled on 19th September 2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
ln accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclos... read moreure Requirements) Regulations 2015 please find enclosed the schedule of analyst/ institutional investor meet/call: During the aforesaid meet/call no unpublished price sensitive information was shared. The latest Investor Presentation is available on the website of the Company. Please take the above information on record<Less -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
New Order Received -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 as amended and based on the intimation/... read moreadvice received from KFin Technologies Ltd. the Registrar and Share Transfer Agent of the Company we hereby inform you that the Company has received intimation/ advice regarding the Loss of Share Certificate from a shareholder. The details of the said request is attached herewith for your reference. Please take the same on your records.<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please find attached herewith intimation regarding allotment of ESOP. -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot -
Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (C
Intimation of Appointment of IRP and disposal of case by NCLT Delhi after settlement of dues -
Announcement under Regulation 30 (LODR)-Issue of Securities
As per attachment -
Fixation Of Record Date Pursuant To Composite Scheme Of Arrangement Amongst Deep Energy Resources Li
-
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of the press release being issued by the Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
-
Reg 23(5)(i): Disclosure of material issue
Nexus Select Trust has informed the Exchange regarding Disclosure of material issue -
Closure of Trading Window
Please find enclosed the Intimation regarding closure of trading window -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosu... read morere Requirements) Regulations 2015 we wish to inform you that the Fidelity International Mumbai has scheduled virtual meeting with the Senior Management of the Company on 20th September 2024 at 12.00 Noon (IST).<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Rama Steel Tubes Limited has informed the Exchange about Copy of Newspaper Publication -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Stop Transfer -
Result Of Postal Ballot And Scrutinizers Report
Result of postal ballot and scrutiniser report. -
Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Resignation of Managing Director -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Equity shares upon Conversion of Equity Warrants for Cash Consideration. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 -
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company
Outcome of Board Meeting of the Company held on Friday September 13 2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Dis... read moreclosure Requirements) Regulations 2015 read with Schedule III thereto this is to inform that Fund/ Analysts/ Institutional Investor/ Broker/Broker Conference /meeting is scheduled to be held on Wednesday September 18 2024 which will be attended by the senior management/ management personnel of the Company.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The details of Issue of duplicate share certificate -
Announcement under Regulation 30 (LODR)-Acquisition
Intimation under Regulations 30 and 51 of the SEBI (LODR) Regulations 2015. -
Reg. 34 (1) Annual Report.
Annual Report for the financial year ended March 31 2024 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report dated September 13 2024 as Annexure-II -
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations
Disclosure under Reg 30 of SEBI LODR 2015 - Incorporation of an Overseas Wholly Owned Subsidiary -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary and Compliance Officer of the Company -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates -
Reconstitution Of Committees Of The Board Of Directors Of The Company.
With reference to the subject cited above and in compliance with Regulation 30 of SEBI (LODR) Regula... read moretions 2015 (Listing Regulations) we would like to inform you that the Board of Directors of the Company at their meeting held today on 13th September 2024 have reconstituted all the committees of the Board of the Company. It is hereby requested to take the same on records.<Less -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results and Scrutinizers Report for the 44th Annual General Meeting held on 12-09-2024. -
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations 2015
INTIMATION UNDER REGULATION 8(2) OF THE SEBI(PIT) REGULATIONS2015 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
-
Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Company poised for growth as Government of India announces major Infrastructure initiative -
Corrigendum To The Notice Of The 41St Annual General Meeting Of Shareholders
Corrigendum to the Notice of the 41st Annual General Meeting of Shareholders. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Notice of 32nd Annual General Meeting -
Letter Of Offer Pertaining To The Buyback Of The Equity Shares By The Company
Letter of Offer pertaining to the Buyback of the Equity Shares by the Company -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith intimation of Cancellation of Investor Meet -
Reg. 34 (1) Annual Report.
NOTICE is hereby given that the 48th Annual General Meeting of the Members of M/s. Standard Shoe Sol... read moree and Mould (India) Ltd. is scheduled to be held on Saturday 28th September 2024 at 11:30 a.m. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Please find attached the Notice of 48th Annual General Meeting along with Annual Report 2023-2024.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of the Postal Ballot notice are enclosed. -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Veerhealth Care Limited is proud to announce that the Company has received further Export Order wort... read moreh US$ 40111 (Rs. 0.34 Crore Approx.) from existing top institutional supplier Company in United States of America. Please find enclosed herewith a copy of Press Release giving information about the same.<Less -
Closure of Trading Window
Intimation for Trading Window Closure for the quarter ending 30th September 2024 -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
-
Announcement under Regulation 30 (LODR)-Credit Rating
Intimation attached -
Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 13Th September 2024.
Outcome of Board Meeting held on Friday 13th September 2024. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligation and disclosure Requirements) Regulations 2... read more015 please find enclosed the summary of the proceedings of the 30th Annual General Meeting (AGM) of the shareholders of Ambo Agritec Limited held on 13th September 2024 through Video Conferencing and Other audio Visual Means (VS/OVAM).<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached the disclosure regarding the Loss of Share Certificate. -
Board Meeting Intimation for To Consider And Take On Record The Un-Audited Financial (Provisional) R
MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is... read more scheduled on 25/09/2024 inter alia to consider and approve Un-audited Financial (Provisional) Results of the Company for the Quarter ended 30.06.2024 in terms of Clause 41 of the Listing Agreement<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation regarding allotment of shares under ESOP Scheme 2014 of the Company. -
Board Meeting Outcome for Outcome Cum Intimation Of The Meeting Of The Board Of Directors Of Leading
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding letter of confirmation/duplicate share certificate -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/ Institutional Investor Meeting. Details as per attached letter. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation on Loss of Share Certificate -
Reporting Of Inadvertent Trade By A Designated Person In Terms Of SEBI Circular Dated July 23 2020 R
Reporting of inadvertent trade by a designated person -
Announcement under Regulation 30 (LODR)-Change in Directorate
The Company has informed the Exchanges about appointment of Director of the Company. -
Announcement under Regulation 30 (LODR)-Change in Directorate
-
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report and Voting Results of the 63rd AGM are attached. -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Please see attached intimation. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Investor Meet -
Voting Results Along With Scrutinizers Report Of 33Rd AGM
Scrutinizer report -
INTIMATION OF LISTING APPROVAL RECEIVED FROM NSE LIMITED FOR 75475727 EQUITY SHARES OF RS. 1/- EACH
as per enclosure -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Investor Meet on 16/09/2024 -
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
As per attachment -
Disclosure Under SEBI (Prohibition Of Insider Trading) Regulations 2015
-
Announcement Under REG 30 For Outcome Of EGM Of Preference Shares
We hereby inform that at the Extra Ordinary General Meeting of the preference share holders it is de... read morecided to extend the period of redemption of the said preference shares till the maximum period of 20 years from the date of issue of the preference shares as permitted under Section 55 of the Companies Act 2013 that is till 10.04.2032. We also enclosing the certified true copy of the Special Resolution passed by the preference share holders.<Less -
Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations... read more 2015 (SEBI Listing Regulations) we would like to inform that a Committee of the Board of Directors of the Company in their meeting held today i.e. September 13 2024 has inter-alia approved the incorporation of a wholly-owned subsidiary in Pune Maharashtra India.<Less -
Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th September 2024
As per attached letter -
Corporate Action-Fixed Book Closure For AGM
BOOK CLOSURE -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Reg 39(3) of SEBI (LODR) Reg 2015 - Loss of Share Certificate -
Electronics Mart India Limited Has Informed The Exchange About Revision In The Code Of Insider Tradi
Electronics Mart India Limited has informed the Exchange about the revision in the Code of Conduct f... read moreor Prevention of Insider Trading and Code of Corporate Disclosure Practices (the Code) in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 as approved by the Board of Directors.<Less -
Announcement under Regulation 30 (LODR)-Allotment
We hereby inform you that the Board of Directors at their Meeting held on Friday September 13 2024 i... read morenter-alia considered and approved the allotment of 1289280 fully paid- up Bonus Equity Shares of INR 10/- each in the proportion of 3:5 i.e. 3 (Three) Equity Shares of of INR 10 each for every 5 (Five) Equity Shares of INR 10/- each held by the Shareholders of the Company whose name appear on the Register of Members of the Company as on Record date i.e. Thursday September 12 2024. being fixed for that purpose.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate -
Closure of Trading Window
This is to inform you that as per the Asian Paints Limited - Code of Conduct to Regulate Monitor and... read more Report Trading by Designated Persons (Code of Conduct) the trading window of the Company will be closed from Friday 20th September 2024 to Friday 25th October 2024 (both days inclusive) for declaration of audited standalone and unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2024. The same is being informed to the designated persons in accordance with the Code of Conduct.<Less -
Re-Submission Of Consolidated Financial Results For The Quarter Ended 30Th June 2024 As Instructed B
We refer to the mail dt.10-09-2024 from BSE instructing us to re-submit the Consolidated Financial R... read moreesults for the Quarter ended 30-06-2024 after incorporating point no.4 in the Limited Review Report. We have attached herewith the revised Limited Review Report along with the Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Lost/Stolen/Fake/Duplicate Shares. -
SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Monthly Traffic Updates
SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Monthly Traffic Updates -
Reg 23(5)(i): Disclosure of material issue
Bharat Highways Invit has informed the Exchange regarding Disclosure of material issue -
Business Update
Intimation under Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulati... read moreons 2015 regarding Service agreement entered into with Steinecker GmbH Germen based Company to supply equipment for the Companys upcoming Greenfield beverage factory in Ras al Khaimah UAE. under the said agreement the supplier has agreed to provide us the technology and equipment to produce Halal certified non-alcoholic beer.<Less -
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
-
Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDING OF 30TH ANNUAL GENERAL MEETING HELD ON FRIDAY 13TH SEPETEMBER 2024 AT 12.00 NOON -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regu... read morelations 2015 read with Para A and Part A of schedule III of the said regulations we hereby inform that the Companys officials had a Meeting with the analyst(s)/advisor(s)/investor(s) of Morgan Stanley on 13th September 2024.<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/Summary of Proceedings of 63rd Annual General Meeting of the Company held on 13/09/2024. -
Intimiation Under Regulation 30 Of SEBI (LODR) Regulation 2015 For Grant A Patent
Pursuant to Reg 30 of SEBI (LODR) Regulations 2015 We are pleased to inform you that the company ha... read mores been granted patent by controller of Patent for invention of process for preparation and purification of 5- Chloro-2-Nitroaniline on the 11th day of September 2024 for the term of 20 years effective from 19th June 2020 in accordance with provisions of patent Act 1970<Less -
Clarification For The Announcement Submitted Under Regulation 30 Of SEBI(LODR) Regulation 2015
clarification for the Announcement made under Regulation 30 of SEBI(LODR) Regulation 2015. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Companys officials will be participating in the J.P. Morgan India Financials tour - Discussion on th... read moree changing landscape in the financial sector across domains organised by J.P. Morgan at Boardroom 6th floor - J.P. Morgan Tower Off. C.S.T. Road Kalina Santacruz (E) Mumbai - 400098 on 26th September 2024<Less -
Compliances-Reg. 90 (1) Declaration of NAV - Mutual Fund
NAV AS ON 12-09-2024 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor Meet -
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulat
Please find letter in reference to SOP fines levied by Stock Exchnages. -
Unaudited Financial Results For Quarter Ended 30Th June2024
Unaudited Financial Results for Quarter ended 30th June2024 -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificates/ letter of confirmation. -
NOTICE OF BOOK CLOSURE
NOTICE OF BOOK CLOSURE -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of equity shares pursuant to KFIL Employee Stock Option Scheme -
Announcement under Regulation 30 (LODR)-Credit Rating
Rating Action by India Ratings and Research Pvt. Ltd. -
Closure of Trading Window
Pursuant to the Tata Code of Conduct for Prevention of Insider Trading adopted by the Company the Tr... read moreading Window for dealing in the securities of the Company shall be closed from Tuesday 24th September 2024 and the same shall open after 48 hours from the declaration of the unaudited Financial Results of the Company for the quarter / half year ending 30th September 2024.<Less -
Intimation Of Approval For Re-Classification Of Certain Persons From Promoter Category To Public Cat
Reclassification of certain persons from Promoter to Public Catagory. -
Opening Of New Hotel
As per intimation -
Extinguishment Of Equity Shares- Buyback
Extinguishment of Equity shares - Buyback -
Closure of Trading Window
Refer enclosed file. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate. -
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We are thrilled to announce a significant milestone in our journey as Indo Us Bio Tech Limited and M... read moreaharana Pratap University of Agriculture and Technology have officially signed a Memorandum of Understanding (MOU) for Pratap Hybrid Maize-6. Kindly take this information of your record. Thanks<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates under Regulation 39(3) of listing regulation -
Announcement under Regulation 30 (LODR)-Demise
Intimation of sad demise of Chairman and Managing Director of the Company. We regret to inform sad d... read moreemise of Shri Pushpa Raj Bhandari Chairman & Managing Director of the Company on 10.09.2024 2024 due to illness. Shri Pushpa Raj Bhandari was Chairman and Managing Director of the Company and was associated with the Company since its inception i.e from 10.08.1979. During his tenure the Company has immensely benefited from his thorough knowledge rich experience. The directors and employees of the Company convey their deep sympathy sorrow and condolences to his family.<Less -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) for loss of share certificate -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of meeting with Investors under Regulation 30 of SEBI (LODR) Regulations 2015 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
As per attachment -
Outcome/Summary Of Proceedings Of 63Rd Annual General Meeting Held On 13/09/2024
Outcome/Summary of Proceedings of 63rd Annual General Meeting of the Company held on 13/09/2024. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the regulation 39(3) of SEBI (LODR) Regulations 2015 and as per information received fro... read morem our Registrar and Share Transfer Agent M/s Purva Sharegistry PFA the letter pertaining to issue of share certificate to the shareholder consequent to loss of share certificates being reported by shareholder.<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
Credit Rating reg. -
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION AS PER FILE ATTACHED. -
Board Meeting Outcome for Revised Outcome Of Board Meeting
Revised outcome of Board Meeting
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