Stock Exchange Intimation
- Intimation for Closure of Trading Window for the fourth quarter and year ended March 31, 2024
- Disclosure pertaining to change in Shareholding of Promoter/Promoter Group
- Intimation for Newspaper Advertisement of Postal Ballot Notice
- Intimation for Notice of Postal Ballot
- Intimation for Outcome of Board Meeting dated 16.03.2024
- Intimation for Outcome of Board Meeting dated 12.02.2024
- Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2023
- Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2023
- Intimation for Closure of Trading Window for the quarter ended December 31, 2023
- Disclosure of Related Party Transactions for the half year ended September 30, 2023
- Intimation for Outcome of Board Meeting dated 10.11.2023
- Minutes of 26th Annual General Meeting of the Company
- Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2023
- Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023
- Intimation for Voting Results and Scrutinizer Report of 26th AGM of the Company
- Intimation for Re-appointment of Ms. Shivani Chandra who liable to retire by rotation
- Intimation for Proceeding of 26th AGM of the Company
- Intimation for Closure of Trading Window dated 28.09.2023
- Newspaper Advertisement of Notice for 26th AGM, Book Closure and e-voting Facility
- Intimation for Notice of 26th AGM of the Company
- Intimation of date of 26th Annual General Meeting, cut-off date for e-voting, e-voting period and Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
- Intimation pursuant to Regulation 30 - Change in Director(s) / KMP
- Intimation for Resignation of Mr. Deep Shankar Srivastava from the Post of ID w.e.f. 10.08.2023
- Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2023
- Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023
- Intimation for Closure of Trading Window dated 29.06.2023
- Intimation for entering into MOU / Agreements with Megasys India Private Limited
- Intimation for the appointment of Secretarial Auditor for conducting Secretarial Audit for FY 2023-24
- Disclosure of Related Party Transactions for the half year and year ended March 31, 2023
- Intimation for Outcome of Board Meeting dated 30.05.2023.
- Annual Secretarial Compliance Report for the year ended March 31, 2023.
- Intimation pursuant to Regulation 30 - Change in Director(s) / KMP
- Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2023
- Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023
- Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2023
- Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2023
- Intimation under Reg 31(4) of SEBI (SAST) Regulations 2011
- Intimation for Closure of Trading Window dated 29.03.2023
- Intimation for Resignation of Mr. Rajeev Ranjan Sarkari from the Post of ID and Mr. Chandra Shekhar Verma from the Post of CEO w.e.f. 18.03.2023
- Intimation for Closure of Trading Window dated 28.09.2023
- Newspaper Publication of Un-Audited Financial Results (Standalone) for the quarter ended December 31, 2022
- Outcome of Board Meeting held on 13-Feb-2023 to consider financial statements for the period ended December 2022 and other business matters
- Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2022
- Intimation for Closure of Trading Window dated 31.12.2022
- Disclosure of Related Party Transactions for the half year ended September 30, 2022
- Newspaper Publication of Un-Audited Financial Results (Standalone) for the half year ended 30th September, 2022
- Outcome of Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and other business matters
- Minutes of 25th Annual General Meeting of the Company
- Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2022
- Intimation for Voting Results and Scrutinizer Report of 25th AGM of the Company
- Intimation for appointment of Sanmarks and Associates as statutory auditor of the company w.e.f. 30-Sep-2022
- Intimation for Re-appointment of Mrs. Amita Verma who liable to retire by rotation
- Intimation for Proceeding of 25th AGM of the Company
- Intimation for Closure of Trading Window dated 29.09.2022
- Register of Members & Share Transfer Books of the Company will remain closed from 24-Sep-2022 to 30-Sep-2022 for the purpose of holding 25th Annual General Meeting
- Newspaper Advertisements for Notice of 25th Annual General Meeting, Book Closure and E-Voting facility
- Intimation for Notice of 25th AGM of the Company
- Intimation of date of 25th Annual General Meeting, cut-off date for e-voting, e-voting period and Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015
- Newspaper Publication of Results of Postal Ballot
- Result of Postal Ballot
- Proceeding Postal Ballot
- Newspaper Advertisement of Postal Ballot Notice
- Intimation for Notice of Postal Ballot
- Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2022
- Disclosure under Reg 7(1) read with Reg 6 of SEBI (PIT) Regulations, 2015
- Intimation for Re_Constitution of Committee w.e.f. 08.07.2022
- Intimation for Appointment of Ms. Shivani Chandra as an Additional Director in the Capacity of (ED) w.e.f 08.07.2022
- Intimation for Outcome of BM dated 08.07.2022
- Prior intimation of Board Meeting dated 08.07.2022
- Intimation for the appointment of Secretraial Auditor for conducting Secretarial Audit for FY 2022-23
- Intimation for Outcome of BM dated 30.05.2022
- Prior intimation of Board Meeting dated 30.05.2022
- Intimation for Resignation of Mr. Anadi Shrivastav from the Post of NED w.e.f. 12.05.2022
- Intimation of empanelment for Online, Offline exams
- Intimation for Non Applicability of Annal Secretarial Compliance Report 24A
- Intimation of Non Applicability Reg 15 of LODR
- Intimation for Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2022
- Intimation under Reg 31(4) of SEBI (SAST) Regulations 2011
- Intimation for Closure of Trading Window dated 31.03.2022
- Intimation for Utilization of IPO Proceeds
- Intimation for Outcome of Board Meeting dated 14.11.2018
- Intimation for Certificate under Regulation 55A of the SEBI (DP) Regulations, 2018 for the quarter ended 30th Sep, 2018
- Intimation for Certificate under Regulation 40(9) of SEBI – LODR Regulations, 2015 for the half-year ended 30th Sep, 2018
- Intimation for Certificate under Regulation. 7(3) of SEBI – LODR Regulations, 2015 for the half-year ended 30th Sep, 2018
- Intimation for Annual Report for the FY 2017-2018
- Intimation for Voting Results and Scrutinizer Report of 21st AGM of the Company
- Intimation for Reappointment of Mr. Vikram Gandhi as an Independent Director
- Intimation for Reappointment of Ms. Shivangi Chandra as Director
- Intimation for Proceeding of 21st AGM of the Company
- Intimation for Newspaper Advt. of Notice of 21st AGM of the Company
- Intimation of Book Closure for the purpose of 21st AGM of the Company
- Intimation of Evoting for the purpose of 21st AGM of the Company
- Intimation for Notice of 21st AGM of the Company
- Intimation for Outcome of Board Meeting dated 25.08.2018
- Intimation for Certificate under Regulation 55A of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2018
- Intimation for Statement of Deviation or Variation 31.03.2018
- Intimation for Appointment of Internal Auditor for the FY 2018-19
- Intimation for Outcome of Board Meeting dated 30.05.2018
- Intimation for Closure of Trading Window dated 22.05.2018
- Intimation for Certificate under Regulation 55A of the SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2018
- Intimation for Certificate under Regulation. 40(9) of SEBI – LODR Regulations, 2015 for the half-year ended 31st March, 2018
- Intimation for Certificate under Regulation. 7(3) of SEBI – LODR Regulations, 2015 for the half-year ended 31st March, 2018
- Disclosure under Reg. 30 of SEBI (SAST) Regulations 2011
