Stakeholder's Information
POLICIES
- Policy on Board Diversity
- Code of Conduct
- Nomination and Remuneration Policy
- Code of fair disclosure of UPSI
- Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchange
- Terms & Conditions of Independent Director
- Vigil Mechanism and Whistle Blower Policy
- Policy on Preservation of Documents/ Archival Policy
- Criteria for making payment to NED and ID
- Details of Familiarization Programmes attended by the Independent Directors
- Policy on determination of Material Subsidiary
- Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
- Code of conduct for regulating, monitoring and reporting trading by Insiders
CORPORATE ANNOUNCEMENTS (2025-26)
- Newspaper Publication of Un-Audited Financial Results for the Quarter ended on 31st December, 2025
- Un-Audited financial Results for quarter and nine months ended 31st December 2025
- Integrated Financial Results for the quarter and nine months ended 31st December, 2025
- Integrated Filing- Governance for the quarter ended 31st December, 2025
- Reconciliation of Share Capital Audit Report for the quarter ended 31st December, 2025
- CERTIFICATE PURSUANT TO REGULATION 74 (5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS 2018
- Intimation for closure of trading window
- Newspaper Publication of Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2025
- Non-Applicability of Regulation 23(9) of SEBI LODR for the half year ended 30th September, 2025
- Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2025
- Integrated corporate governance report under regulation 13(3) and 27(2) for the quarter ended 30th September, 2025
- Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2025
- Resignation tendered by Ms. Reeta Amit Somani
- Resignation tendered by Mr. Amit Shivbhagwan Somani
- Compliance Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th September, 2025
- Newspaper Publication regarding voting results of the 35th Annual General Meeting
- Alteration in the Main Objects Clause of the MOA
- Adoption of MOA and AOA as per Companies Act, 2013
- Change in designation of Ms. Firdaus
- Appointment of Ms. Aliya as Independent Director
- Voting Results for the 35th annual general meeting of the company
- Scrutinizer’s Report for the 35th annual general meeting
- Intimation for Closure of Trading Window
- Resignation of Company Secretary & Compliance Officer and Chief Financial Officer
- Annual Report for the Financial Year ended 31st March 2025
- Intimation regarding Book Closure
- The Board considered and approved Board’s Report and its annexures for the financial year 2024-25
- Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- Integrated Corporate Governance Report for the Quarter ended 30th June, 2025
- Newspaper Publication of Financial Results for the Quarter ended 30th June, 2025
- Alteration in the Object Clause of the Memorandum of Association(MOA) of the Company.
- Change in Designation of Ms. Firdaus from Non- Executive Director to Whole Time Director (Executive) of the Company.
- Appointment of Mr. Divanshu Ahuja as Chief Financial Officer of the company.
- Appointment of Mr. Divanshu Ahuja as Company Secretary and Compliance Officer of the Company.
- Appointment of Ms. Aliya as Additional Director (Non-executive Independent) of the Company.
- Un-audited Financial Results for the quarter ended 30th June, 2025
- Integrated Financial Results for the Quarter ended 30th June , 2025
- Reconciliation of Share Capital Audit Report for the Quarter ended on 30th June, 2025
- Regulation 27(2) – Non Applicability of Corporate Governance Report
- Regulation 13(3) for the Quarter ended 30th June, 2025
- Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2025
- Intimation for Closure of Trading Window for the quarter ending on 30th June, 2025
- Newspaper Publication of Financial Results
- Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for Appointment of Secretarial Auditor for FY 2024-25
- Non-Applicability of Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2025
- Non-Applicability of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2025
- Outcome of Board Meeting dated 28th May 2025
CORPORATE ANNOUNCEMENT(2024-25)
- Outcome of Board Meeting dated 11th February, 2025
- Newspaper Publication for the Audited Financial Results for the year ended 31st December, 2024.
- Prior Intimation for the Board Meeting dated 11th February, 2025
- Resignation of Mr. Satish Kumar Chandra from the position of Independent Director of the Company w.e.f 30th January, 2025
- Outcome of Board Meeting dated 03rd January, 2025
- Intimation of Closure Of Trading Window for the Quarter Ending on 31st December, 2024.
- Outcome of Board Meeting dated 14th November, 2024
- Prior Intimation for the Board Meeting dated 07th November, 2024
Appointment of M/s. MKRJ & Co. as Statutory Auditor of the Company to fill the Casual Vacancy caused due to resignation of M/s. Kunder D’ Mello & Associates w.e.f. 30th September, 2024 - Scrutinizer’s Report for the Annual General Meeting held on 30th September, 2024
- Proceedings of 34th Annual General Meeting of the Company Held on 30th September, 2024
- Closure of Trading Window for the quarter ended on 30th September, 2024
- Outcome of Board Meeting dated 8th September, 2024
- Independent Auditors’ Report-2023-24
- Resignation of Statutory Auditor w.e.f 5th September, 2024
- Outcome of BM dated 16th July, 2024
- Appointment of Ms. Firdaus as Non-Executive Non Independent Director w.e.f 16th July, 2024
ANNUAL REPORTS
SHAREHOLDING PATTERNS
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2025
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2025
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2025
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2025
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST DECEMBER, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH SEPTEMBER, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30TH JUNE, 2024
- SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31ST MARCH, 2024
FINANCIAL RESULTS
- INTEGRATED FILING (FINANCIAL) FOR THE QUARTER ENDED ON 31ST DECEMBER, 2025
- INTEGRATED FILING (FINANCIAL) FOR THE QUARTER AND HALF YEAR ENDED ON 30TH SEPTEMBER, 2025
- INTEGRATED FILING (FINANCIAL) FOR THE QUARTER ENDED 30TH JUNE, 2025
- INTEGRATED FILING (FINANCIAL) FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2025
- INTEGRATED FILING (FINANCIAL) FOR THE QUARTER ENDED 31ST DECEMBER, 2024
- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2024
- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2024
- UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024
ANNUAL RETURNS
- ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025
- ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2024
- ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023
- ANNUAL RETURN FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022
Disclosures under Reg 46 of SEBI(LODR) 2015
- Memorandum of Association
- Articles of Association
- Terms and conditions of appointment of independent directors
- Composition of various committees of Board of Director
- Code of conduct of Board of Directors and Senior Management Personnel
- Details of familiarization programmes imparted to Independent Director
- Criteria of making payments to non-executive directors
- The e-mail address for grievance redressal and other relevant details
- Contact info of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Notice of meeting of Board of Directors
- Financial Results
- Annual Report
- Shareholding Pattern
- Disclosure of contact details of KMP authorized for determining materiality under Reg 30 (5) of SEBI LODR Regulations, 2015
- Disclosure under Regulation 30 (8) of SEBI LODR Regulations, 2015
- Annual Return under Section 92 of the Companies Act, 2013
- Policy on dealing with RPT
- Policy on determining material subsidiaries
- Details of Vigil Mechanism/Whistle Blower Policy
- Policy on Preservation of Documents/Archival Policy
- Policy for Determining materiality of events under regulation 30 of SEBI (LODR) Regulations 2015
- Brief Profile of Board of Directors including Directorships and full time positions in Body Corporates
- Details of Business
- Items in sub-regulation (1) of regulation 47