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Stock Exchange Compliances

Quarterly Compliances

Quarterly Compliances for Q4 (FY 2025-26)

 Intimation of Closing of Trading Window Dated March 31, 2026

 Submission of Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026

 Submission of Confirmation Certificate for compliance with the provisions of Regulation 74(5) of SEBI Regulations, 2018 for the Quarter ended March 31, 2026

 Disclosure under Regulation 31(4) of SEBI Regulations, 2011 for the Financial year ended on 31st March, 2025.

Quarterly Compliances for Q3 (FY 2025-26)

 Integrated Filing for the Quarter ended December 31, 2025

 Changes in General Management

 Integrated Filing Financial Report for the Quarter ended December 31, 2025

 Submission of Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2025

 Submission of Confirmation Certificate for compliance with the provisions of Regulation 74(5) of SEBI Regulations, 2018 for the Quarter ended December 31, 2025

 Integrated Filing Governance Report for the Quarter ended December 31, 2025

  Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended December 31, 2025

Quarterly Compliances for Q2 (FY 2025-26)

 Submission of Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2025

 Submission of Confirmation Certificate for compliance with the provisions of Regulation 74(5) of SEBI Regulations, 2018 for the Quarter ended September 30, 2025

 Integrated Filing Governance Report for the Quarter ended September 30, 2025

  Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended September 30, 2025

Quarterly Compliances for Q1 (FY 2025-26)

 Statement of Investor Complaints as on quarter ended June 30, 2025

  Submission of Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2025

  Non Applicability of Corporate Governance Report under Regulation 27 of SEBI (LODR) Regulation, 2015 for the quarter ended 30.6.2025.

 Submission of Confirmation Certificate for compliance with the provisions of Regulation 74(5) of SEBI Regulations, 2018 for the Quarter ended June 30, 2025

 Submission of Compliance Certificate in relation to Maintenance of Structure Digital Database by the Company Pursuant to Regulation 3(5) and 3(6) of the SEBI Regulations, 2015

Quarterly Compliances for Q4 (FY 2024-25)

  Compliance Certificate UR 3(5) and 3(6) of SEBI Regulations, 2015 for the quarter ended 31.3.2025

  Non Applicability of Corporate Governance Report under Regulation 27 of SEBI (LODR) Regulation, 2015 for the quarter ended 31.3.2025.

 Disclosure under Regulation 31(4) of SEBI Regulations, 2011 for the Financial year ended on 31st March, 2025.

 Statement of Investor Complaints as on quarter ended December 31, 2024

 Submission of Confirmation Certificate for compliance with the provisions of Regulation 74(5) of SEBI Regulations, 2018 for the Quarter ended March 31, 2025

Quarterly Compliances for Q3 (FY 2024-25)

  Submission of Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2024

  Non Applicability of Corporate Governance Report under Regulation 27 of SEBI (LODR) Regulation, 2015 for the quarter ended 30.09.2024.

 Certificate under Regulation 74(5) of SEBI {Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.

 Statement of Investor Complaints as on quarter ended December 31, 2024

 Compliance certificate for the quarter ended December 31, 2024


Board Meetings

 Prior Intimation of Board Meeting Dated April 20, 2026

 Outcome of Board Meeting Dated March 28, 2026

 Revised Prior Intimation of Board Meeting Dated March 28, 2026

 Prior Intimation of Board Meeting Dated March 28, 2026

 Outcome of Board Meeting Dated March 19, 2026

 Prior Intimation of Board Meeting Dated March 19, 2026

 Outcome of Board Meeting Dated November 14, 2025

 Prior Intimation of Board Meeting Dated November 14, 2025

 Outcome of Board Meeting Dated October 24, 2025

 Prior Intimation of Board Meeting Dated October 24, 2025

 Prior Intimation of Board Meeting Dated September 27, 2025

 Outcome of Board Meeting Dated September 12, 2025

 Prior Intimation of Board Meeting Dated September 12, 2025

 Outcome of Board Meeting Dated September 2, 2025

 Outcome of Board Meeting Dated August 20, 2025 - Allotment of Bonus Equity Shares

 Outcome of Board Meeting Dated August 12, 2025

 Prior Intimation of Board Meeting Dated August 12, 2025

 Outcome of Board Meeting Dated July 7, 2025

 Intimation of Increase in Authorized Share Capital

 Prior Intimation of Board Meeting Dated July 7, 2025

 Outcome of Board Meeting Dated June 10, 2025

 Outcome of Board Meeting Dated May 12, 2025

 Prior Intimation of Board Meeting Dated May 12, 2025

 Outcome of Board Meeting Dated Mar 26, 2025

 Prior Intimation of Board Meeting Dated Mar 26, 2025

 Outcome of Board Meeting Dated Jan 31, 2025

 Prior Intimation of Board Meeting Dated Jan 31, 2025

 Outcome of Board Meeting Dated 14 Dec, 2024

Intimations to Stock Exchange

 Disclosure for Allotment of 309 12% Secured Redeemable NCDs on Private Placement basis pursuant to Regulation 30 of the SEBI Regulations, 2015

 Disclosure for Allotment of 600 12% Secured Redeemable NCDs on Private Placement basis pursuant to Regulation 30 of the SEBI Regulations, 2015

 General Information Regarding Resignation of Chief Financial Officer

 Disclosure Under Regulation 30 of SEBI Regarding Resignation of Chief Financial Officer

 Disclosure Under Regulation 30 of SEBI Regarding Resignation of Chief Financial Officer

 Disclosure Under Regulation 30 of SEBI Regulations 2015 read with Para B of Part A of Schedule III and SEBI Master Circular No. HO/49/14/1 4(71)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 - New Product Launch

 Disclosure Under Regulation 30 of SEBI Regulations 2015 read with Para A of Part A of Schedule III and Master Circular_No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 - Issue of Un-listed NSDs

 Disclosure Under Regulation 30 of SEBI Regulations 2015 read with Para A of Part A of Schedule ITI and SEBI Master Circular_No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated on January 30, 2026

 Disclosure Under Regulation 30 of SEBI Regarding Change in Management

 Intimation of Closing of Trading Window Dated December 29, 2025

 Submission of Unaudited Financial Results along with Limited Review Report for the Quarter and half vear ended Sep 30, 2025,Under Regulation 33 of the SEBI Regulations, 2015

 Disclosure Under Regulation 30 of SEBI Regarding Resignation of Mr. Anoop Garg

 Intimation of Notice for 29th Annual General Meeting For Financial Year 2024-25

 Disclosure Under Regulation 30 of SEBI Regarding Appointment of Secretarial Auditor

 Disclosure Under Regulation 30 of SEBI Regarding Appointment of Statutory Auditor

 Disclosure Under Regulation 30 of SEBI Regarding Appointment of Mr. Rajesh Gupta by Rotation

 Submission of Annual Report of the Company for Financial Year 2024-2025

 Disclosure Under Regulation 30 of SEBI Regarding Appointment of Independent Director

 Intimation of Record Date For Issue of Bonus Share

 Disclosure Under Regulation 30 of SEBI Regarding Issue of Bonus Share

 Intimation of Closing of Trading Window Dated July 2, 2025

 Disclosure Under Regulation 30 of SEBI Regarding Appointment of Auditor

 Intimation of compliance under Regulation 47 of SEBI Regulations, 2015

 Intimation of the 01st Extra-Ordinary General Meeting for Financial Year 2025-26 under regulations 30 of SEBI Regulation 2015, to be held on August 6, 2025

 Intimation of the 01st Extra-Ordinary General Meeting for Financial Year 2025-26 under regulations 29 of SEBI Regulation 2015, to be held on August 6, 2025

 Disclosures related to the resignation of auditor pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation: 2015 and SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019

 Disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

 Submission of Initial Disclosure for the Financial Year 2025-26 as per Chapter XII - Fund raising by issuance of Debt Securities by Large Corporates

 Disclosure under Regulation 30 of the SEBI Regulations, 2015 — Intimation of Resignation of Statutory Auditor of the Company

 Intimation of Closing of Trading Window Dated March 31, 2025

 Submission of Audited Financial Results and Auditor’s Report thereon for the half year and year ended March 31, 2025 pursuant to Regulation 33 of SEBI, 2015

 Submission pursuant to Regulation 30 of the SEBI, 2015 - Investor Release