Stock Exchange Compliances
Stock Exchange Compliances
Statement Of Deviation & Variation 07.11.2025
Board Meeting Outcome for Board Meeting Held On 07.11.2025
Intimation of Board Meeting -07.11.2025
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-06.10.2025
Closure of Trading Window – 30.09.2025
Intimation for Appointment of Mr. Gangaram Aloria
Intimation Regarding 31st Annual General Meeting Of The Company-21.08.2025
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
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.pdf
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
Cessation of Director upon completion of tenure -14.11.2024
Statement of Deviation & Variation of funds for the Quarter ended September 30, 2024
Board Meeting Outcome for Board Meeting Held On 14.11.2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-08.10.2024
Closure of Trading Window – 30.09.2024
Intimation Regarding 30Th Annual General Meeting Of The Company-30.08.2024
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 Director’s – 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 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
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
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
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
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
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018-11.04.2023
Closure of Trading Window-29.03.2023
Announcement under Regulation 30 (LODR)-Newspaper Publication-15.02.2023-1
Announcement under Regulation 30 (LODR)-Change in Management-13.02.2023-1
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
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 Intimation About Adjournment Of Board Meeting-23.05.2022
Board Meeting Intimation for Prior Intimation Of Board Meeting-17.05.2022
Board Meeting Outcome for Board Meeting Held On 10.11.2022-10.11.2022
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
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 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
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Memorandum of association and articles of association
Brief profile of Board of Directors
Terms and conditions of appointment of the independent directors
List of Directors & Committees
Vigil mechanism and whistle-blower policy
Remuneration policy for directors
Policy on materiality of related party transactions and on dealing with related party transaction
Policy for determining material subsidiaries
Familiarization programme for independent directors
Contact details
Audited financial statements of subsidiaries
Contact details of personnel authorised to determine materiality of event and information
Disclosure under regulation 30(8)