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Board Meeting

Board Meeting Outcome for Board Meeting Held On 13.08.2025


Intimation of Board Meeting -13.08.2025


Board Meeting Outcome for Board Meeting Held On 19.05.2025


Intimation of Board Meeting -19.05.2025


Board Meeting Outcome for Board Meeting Held On 11.02.2025


Intimation of Board Meeting -11.02.2025


Board Meeting Outcome for Board Meeting Held On 14.11.2024


Intimation of Board Meeting -14.11.2024


Board Meeting Outcome for Board Meeting Held On 30.08.2024


Board Meeting Outcome for Board Meeting Held On 14.08.2024


Intimation of Board Meeting -14.08.2024


Board Meeting Outcome for Board Meeting Held On 29.05.2024


Intimation of Board Meeting - 29.05.2024


Board Meeting Outcome for Board Meeting Held On 14.02.2024


Intimation of Board Meeting - 14.02.2024


Intimation of Board Meeting - 17.01.2024


Intimation of Board Meeting - 08.11.2023


Intimation of Board Meeting - 05.08.2023


Intimation of Board Meeting - 15.05.2023


Intimation of Board Meeting - 14.02.2023


Intimation of Board Meeting - 10.11.2022


Intimation of Board Meeting - 10.08.2022


Intimation of Board Meeting - 26.05.2022


Intimation of Board Meeting - 23.05.2022



Intimation of Board Meeting - 05.02.2022



Intimation of Board Meeting - 13.11.2021



Intimation of Board Meeting - 14.08.2021



Intimation of Board Meeting - 25.05.2021



Intimation of Board Meeting - 10.01.2021



Intimation of Board Meeting - 12.11.2020



Intimation of Board Meeting - 15.09.2020



Intimation of Board Meeting - 31.07.2020


Intimation of Board Meeting - 23.06.2020


Intimation of Board Meeting - 14.02.2020


Intimation of Board Meeting - 03.05.2019


Intimation of Board Meeting - 14.02.2019


Intimation of Board Meeting - 14.11.2018


Intimation of Board Meeting - 14.08.2018


Intimation of Board Meeting - 28.05.2018


Intimation of Board Meeting - 14.02.2018


Intimation of Board Meeting - 14.12.2017


Postponement of Board Meeting - 09.09.2017

Notice of Board Meeting - 24.08.2017


Intimation of Board Meeting - 18.05.2017


Intimation of Board Meeting - 14.02.2017


Intimation of Board Meeting - 14.11.2016


Intimation of Board Meeting - 12.08.2016


Intimation of Board Meeting - 30.05.2016


Intimation of Board Meeting - 13.02.2016


Intimation of Board Meeting - 14.11.2015


Intimation of Board meeting - 14.08.2015

Stakeholders Meetings

Consolidated Scrutinizers Report of AGM 2024-25


Notice of 31st Annual General Meeting


Consolidated Scrutinizers Report of AGM 2023-24


Notice of 30th Annual General Meeting


Consolidated Scrutinizers Report of EGM -14.02.2024


Notice of Extra Ordinary General Meeting


Corrigendum to the Notice of Extraordinary General Meeting


Consolidated Scrutinizers Report of AGM 2022-23


Consolidated Scrutinizers Report of AGM 2021-22


Consolidated Scrutinizers Report of AGM 2020-21


Consolidated Scrutinizers Report of AGM 2019-20


Consolidated Scrutinizers Report of AGM 2018-19


Consolidated Scrutinizers Report of AGM 28.09.2018


Consolidated Scrutinizers Report of AGM 29.09.2017


Consolidated Scrutinizers Report of AGM 30.09.2016

DISCLOSURE TO STOCK EXCHANGE

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-06.10.2025

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011-29.09.2025

Intimation of Allotment of Equity Shares upon conversion of Warrants on Preferential Basis-27.09.2025

Closure of Trading Window - 30.09.2025

Intimation for Appointment of Mr. Gangaram Aloria

Outcome of 31st AGM

Intimation Regarding 31st Annual General Meeting Of The Company-21.08.2025

Intimation Regarding 31st Annual General Meeting Of The Company 13.08.2025

Appointment Of Secretarial Auditor 13.08.2025

Statement Of Deviation & Variation 13.08.2025

Board Meeting Outcome for Board Meeting Held On 13.08.2025

Intimation of Board Meeting -13.08.2025

Award of Order Receipt of Order_UNNOTI 16.07.2025

Appointment Of Internal Auditor 07.07.2025

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-07.07.2025

Closure of Trading Window - 25.06.2025

Imposition of Fine 16.06.2025

Annual Secretarial Compliance 28.05.2025

Reporting of Violation under SEBI (Prohibition of Insider Trading) Regulations, 2015. 27.05.2025

Statement of Deviation & Variation of funds for the Quarter ended March 31, 2025

Board Meeting Outcome for Board Meeting Held On 19.05.2025

Intimation of Board Meeting -19.05.2025

Large Entity Disclosure - 30.04.2025

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-08.04.2025

Closure of Trading Window - 31.03.2025

Integrated Filing (Financial) - December 31, 2024

Statement of Deviation & Variation of funds for the Quarter ended December 31, 2024

Board Meeting Outcome for Board Meeting Held On 11.02.2025

Intimation of Board Meeting -11.02.2025

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-07.01.2025

Closure of Trading Window - 31.12.2024

Re-Appointment Of Secretarial Auditor -14.11.2024

Change in the Address of the Registered Office of the Company -14.11.2024.pdf

Cessation of Director upon completion of tenure -14.11.2024.pdf

Statement of Deviation & Variation of funds for the Quarter ended September 30, 2024.pdf

Board Meeting Outcome for Board Meeting Held On 14.11.2024.pdf

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-08.10.2024.pdf

Closure of Trading Window - 30.09.2024

Outcome of 30th AGM

Intimation Regarding 30Th Annual General Meeting Of The Company-30.08.2024

Board Meeting Outcome for Board Meeting Held On-30.08.2024

Statement of Deviation & Variation of funds for the Quarter ended June 30, 2024

Board Meeting Outcome for Board Meeting Held On 14.08.2024

Intimation of Board Meeting -14.08.2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-06.07.2024

Closure of Trading Window-30.06.2024

Change in Directorate - Appointment of Independent Directors – 28.06.2024

Change in Logo of the Company 19.06.2024

Resignation of Mrs. Akhila Anamolu, Independent Director - 14.06.2024

Trading Approval for Equity Shares issued under Preferential Issue – 13.06.2024

Newspaper Advertisement - 30.05.2024

Annual Secretarial Compliance Report for the Financial Year 2023-24

Press Release on Financials Results 31.03.2024 - 29.05.2024

Statement of Deviation & Variation of funds for the Quarter ended March 31, 2024

Board Meeting Outcome for Board Meeting Held On 29.05.2024

Press Release on JSDM - 23.05.2024

Intimation of Board Meeting - 29.05.2024

Resignation of Mr. Bhavesh Rasiklal Parikh, Independent Director - 30.04.2024

Large Entity Disclosure - 29.04.2024

Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31.03.2023-22.04.2024

Compliance Certificate as per Regulation 7(3) -13.04.2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018- 10.04.2024

Intimation under SAST 29(2) 04.03.2024

Allotment of Securities - 29.03.2024

Closure of Trading Window-31.03.2024

Update On Modem MVUS Services Private Limited - 05.03.2024

Intimation under Regulation 30 - 17.02.2024

Shareholder Meeting / Postal Ballot-Scrutinizer’s Report -EGM 14.02.2024

Shareholder Meeting / Postal Ballot-Outcome of EGM-14.02.2024

Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2023 – 31.12.2023

BOARD MEETING OUTCOME FOR BOARD MEETING HELD ON 14.02.2024

Intimation of Board Meeting - 14.02.2024

Corrigendum to the Notice of Extraordinary General Meeting to be held on February 14, 2024

Intimation of Notice of Extraordinary General Meeting (EGM)

Press Release-Board Approves Preferential Issuance to Raise Up to 62cr-18.01.2024

Appointment of Company Secretary and Compliance Officer -17.01.2024

Board Meeting Outcome for Board Meeting Held On 17.01.2024

Intimation of Board Meeting - 17.01.2024

Announcement under Regulation 30 (LODR)-Acquisition-05.01.2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-05.01.2024

Intimation Of Receipt of Order from APGST -04.01.2024

Closure of Trading Window-31.12.2023

Clarification On Price Movement -21.12.2023

Intimation about Memorandum of Understanding Agreement -08.12.2023

Intimation of Resignation of Company Secretary and Compliance Officer of the Company - 09.11.2023

Board Meeting Intimation for The Board Meeting Scheduled To Be Held On 08Th November, 2023-02.11.2023

Details Of Receipt Of Work Order Relating To Mobile Common Service Centers (CSC) Project At Tripura Valuing To Rs. 4,21,62,173-11.10.2023

Intimation Of Receipt Of Work Order Relating To Mobile Common Service Centers (CSC) Project At Tripura Valuing To Rs. 4,21,62,173-09.10.2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-05.10.2023

Closure of Trading Window-30.09.2023

Announcement under Regulation 30 (LODR)-Updates on Acquisition-14.09.2023

Announcement under Regulation 30 (LODR)_Updates on Acquisition-14.09.2023

Announcement under Regulation 30 (LODR)-Acquisition-07.09.2023

Shareholder Meeting _ Postal Ballot-Outcome of AGM-10.08.2023

Shareholder Meeting _ Postal Ballot-Scrutinizer''s Report-10.08.2023

Announcement under Regulation 30 (LODR)-Newspaper Publication-07.08.2023

Board Meeting Outcome for For Board Meeting Held On 05.08.2023-05.08.2023

Un-Audited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2023-05.08.2023

Announcement under Regulation 30 (LODR)-Newspaper Publication-20.07.2023

Notice Of The 29Th Annual General Meeting For The Financial Year 2022-23-19.07.2023

Reg. 34 (1) Annual Report-19.07.2023

Intimation Of Book Closure For AGM-15.07.2023

Board Meeting Outcome for Outcome Of The Board Meeting Held On 15.07.2023-15.07.2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-15.07.2023

Record Date For Final Dividend And E-Voting For The AGM-15.07.2023

Closure of Trading Window-28.06.2023

Compliances-Reg.24(A)-Annual Secretarial Compliance-27.05.2023

Announcement under Regulation 30 (LODR)-Acquisition-05.06.2023

Announcement under Regulation 30 (LODR)-Newspaper Publication-20.05.2023

Related Party Transactions For The Half Year Ended March 31, 2023.-15.05.2023

Disclosure As Per Regulation 30 Of SEBI (LODR) Regulations, 2015-15.05.2023

Corporate Action-Board approves Dividend-15.05.2023

Outcome Of Board Meeting Under Reg 30 Of SEBI (LODR) Regulations, 2015-15.05.2023

Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financia For The Year Ended On 31.03.2023-09.05.2023

Compliance Certificate Under Reg 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31.03.2023-18.04.2023

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate Annexure A-12.04.2023

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended March 31, 2023-11.04.2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-11.04.2023

Closure of Trading Window-29.03.2023

Update On Investment In Equity Share Capital Of Mrida Energy Private Limited (Proposed Company)-27.03.2023

Update On Investment In Equity Share Capital Of Mrida Energy Private Limited (Proposed Company)-04.03.2023

Announcement under Regulation 30 (LODR)-Newspaper Publication-15.02.2023

Announcement under Regulation 30 (LODR)-Change in Management-13.02.2023

Announcement under Regulation 30 (LODR)-Acquisition-05.01.2023

Announcement under Regulation 30 (LODR)-Change in Directorate-01.10.2022

Announcement under Regulation 30 (LODR)-Investor Presentation-02.06.2022

Announcement under Regulation 30 (LODR)-Newspaper Publication-12.09.2022

Announcement under Regulation 30 (LODR)-Newspaper Publication-12.11.2022

Announcement under Regulation 30 (LODR)-Newspaper Publication-30.05.2022

Announcement under Regulation 30 (LODR)-Press Release Media Release-10.11.2022

Announcement under Regulation 30 (LODR)-Press Release Media Release-26.12.2023

Announcement under Regulation 30 (LODR)-Press Release Media Release-27.05.2022

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer-13.07.2022

Appointment of Company Secretary and Compliance Officer-19.10.2022

Appointment of Company Secretary and Compliance Officer-23.07.2022

Approval Of Board To Open A New Regional Office In The State Of West Bengal-10.11.2022

Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter And Nine-Months Ended 31St December, 2022-06.02.2023

Board Meeting Intimation for Intimation About Adjournment Of Board Meeting-23.05.2022

Board Meeting Intimation for Prior Intimation Of Board Meeting-17.05.2022.pdf

Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Quarterly Results-04.08.2022

Board Meeting Intimation for The Board Meeting Scheduled To Be Held On 10Th November, 2022-03.11.2022

Board Meeting Outcome for Approved Investment Upto 50% Of Equity Share Capital In Mrida Energy Private Limited (Proposed Company)-05.01.2023

Board Meeting Outcome for Board Meeting Held On 10.11.2022-10.11.2022.pdf

Board Meeting Outcome for Outcome Of Board Meeting - Financial Results-26.05.2022

Board Meeting Outcome for Under Regulation 30 & 33 Of LODR-10.08.2022

Certificate Under Reg.40 (9) Of SEBI (LODR) Regulations, 2015.-26.04.2022

Closure of Trading Window-01.10.2022

Closure of Trading Window-30.06.2022

Closure of Trading Window-30.12.2022

Compliance Certificate Under Reg.7 (3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March 2022-19.04.2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-11.01.2023

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-12.10.2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-13.07.2022

Corporate Action - Book Closure For The Payment Of Dividend-08.09.2022

Corporate Action - Update To The Record Date Intimated On 22.09.2022-22.09.2022

Corporate Action-Board approves Dividend-26.05.2022

Corporate Action-Board to consider Dividend-23.05.2022

Disclosure Undertaking With Respect To Large Corporate-28.04.2022

Disclosures Of Related Party Transactions For The Half-Year Ended September 30, 2022-25.11.2022

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011-04.05.2022

Financial Results For The Quarter And Half-Year Ended On 30Th September, 2022-10.11.2022

Intimation Of Receipt Of Work Order For Development Of Smart Training Center At IT Bhavan, Agartala Valuing Rs. 2,41,40,600-25.01.2023

Intimation Of Record Date For The Payment Of Dividend-22.09.2022

Shareholder Meeting Postal Ballot-Outcome of AGM-01.10.2022

Shareholder Meeting Postal Ballot-Scrutinizer's Report-01.10.2022

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