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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