Notice of 13th Annual General Meeting to be held on Friday, September 27, 2024 at 02:30 P.M.

Reg. 34 (1) Annual Report

Disclosure Reg. 30 - Newspaper Publication of unaudited financial results for QE June 30, 2024

Outcome of Board Meeting of the Company held on August 13, 2024

Unaudited Financials Results (Standalone & Consolidated ) for the quarter ended June 30, 2024

Disclosure Reg. 30 - Change in Management - Re-appointment of Independent Directors, Appointment of Statutory Auditor, Secretarial Auditor and Internal Auditor for fy 24-25

Board Meeting Intimation to consider and approve unaudited (Standalone & Consolidated) Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2024

Disclosure Reg. 30 - Sale/Disposal of entire stake held by the Company in its Associate Company

Shareholding Pattern as per Regulation 31 for QE June 30, 2024

Corporate Governance Report as per Regulation 27(2) for QE June 30, 2024

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for QE June 30, 2024

Closure of Trading Window for QE June 30, 2024

Disclosure Reg. 30 - Newspaper Publication of audited financial results for QE and year ended March 31, 2024

Outcome of Board Meeting of the Company held on May 14, 2024

Annual Secretarial Compliance Report as per Reg. 24(A) for the financial year ended March 31, 2024

Board Meeting Intimation to consider and approve Audited (Standalone & Consolidated) Financial Results of the Company for quarter and financial year ended March 31, 2024

Compliance Certificate pursuant to Regulation 40(10) of SEBI (LODR) Regulations, 2015 for fy ended March 31, 2024

Shareholding Pattern as per Regulation 31 for QE March 31, 2024

Corporate Governance Report as per Regulation 27(2) for QE March 31, 2024

Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024