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Announcements for
PRESS RELEASE
Intimation regarding Completion of Tenure of Independent Director of the Company, Under Reg 30 of SEBI (LODR) Reg, 2015
Intimation under Reg 30 SEBI (LODR) Reg, 2015- Intimation regarding Appointment of Mr. Harisingh Shyamsukha as Senior President – Business Strategy
Intimation under Reg 30 SEBI (LODR) Reg, 2015- Intimation regarding resignation of WTD and NED of the Company
SEBI CIRCULAR - SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 DATED NOVEMBER 17, 2023
CLOSURE OF TRADING WINDOW - DECEMBER 2023
Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - 07.12.2023
NOTICE OF EGM
Disclosure of Related Party Transactions 1.10.22 to 31.03.2023
Outcome of Postal Ballot voting Result ‐ Disclosure under Regulation 30, 44
POSTAL BALLOT NOTICE - Continuation of Directorship
APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 22-23
APPOINTMENT OF VIDIT DHANDHARIA AS CHIEF FINANCIAL OFFICER OF THE COMPANY W.E.F. 08.08.2022
RESIGNATION OF MR ASHISH RANKA - CHIEF FINANCIAL OFFICER
APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 21-22
REVISED BOOK CLOSURE DATE FOR 37TH ANNUAL GENERAL MEETING
APPOINTMENT OF MS RUPAL ANAND VORA AS AN ADDITIONAL INDEPENDENT DIRECTOR W.E.F. 12TH AUGUST, 2021
RE-APPOINTMENT OF MR. GAURAV SHYAMSUKHA -AS WHOLE TIME DIRECTOR FOR FURTHER PERIOD OF 3 YEARS W.E.F 01.05.2022
BOOK CLOSURE DATE FOR 37TH ANNUAL GENERAL MEETING
RECORD DATE FOR PAYMENT OF DIVIDEND
RESIGNATION OF MRS RUPAL KETAN DESAI - INDEPENDENT DIRECTOR
KHARGHAR PLOTS INTIMATION (REG 30)
APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 20-21
TRADING WINDOW CLOSURE - JUNE 2020
APPOINTMENT OF SECRETARIAL AUDITOR FOR FY 19-20
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