Compliances CONSTITUTION OF COMPANY FINANCIAL & DATA BOARD OF DIRECTORS SHAREHOLDING PATTERN COMPLIANCES POLICIES INVESTORS CONTACT UPDATES NOTICE OUTCOME CIRCULARS & NOTIFICATIONS Oct - Dec 2024 Description Download MGT13-Report of Scrutinizer” and “E-voting Result” for the 19th AGM Investor Complaint Status under Reg 13 of SEBI (LODR) , Regulations 2015 for the quarter ended30.06.2024 Compliance Certificate under Reg 76 of SEBI (DP), Regulations 2018 for the quarter ended30.06.2024. Revised Outcome of Board Meeting Dated 30th May, 2024. Disclosure on Applicability of Related Party Transaction Report_ Reg 23 _31.03.2024 Apr - Jun 2024 Description Download SDD Certificate for the quarter ended 30.06.2024. Investor Complaint Status under Reg 13 of SEBI (LODR) , Regulations 2015 for the quarter ended30.06.2024 Compliance Certificate under Reg 76 of SEBI (DP), Regulations 2018 for the quarter ended30.06.2024. Revised Outcome of Board Meeting Dated 30th May, 2024. Disclosure on Applicability of Related Party Transaction Report_ Reg 23 _31.03.2024 Jan - Mar 2024 Description Download Disclosure on Applicability of Related Party Transaction Report_ Reg 23 _31.03.2024 Disclosure of Applicability under Reg 24A 31.03.2024 Outcome of Board Meeting Dated 30th May, 2024. Disc under Reg 31(4) of SEBI (SAST) Regulations, 2011_Mr. Aslam Khan for the year ended 31.03.2024. Non- applicability of Reg 32(1) Submission of Statement of deviation(s) or Variation(s)_31.03.24 for the year ended 31.03.2024. Disclosure of Non-applicability as a Large Corporate. Investor Complaint Status under Reg 13 of SEBI (LODR) , Regulations 2015 for the year ended 31.03.2024. Compliance Certificate under Reg 40(9) of SEBI (LODR) , Regulations 2015 for the year ended 31.03.2024 Compliance Certificate under Reg 76 of SEBI (DP), Regulations 2018 for the year ended 31.03.2024. Compliance Certificate under Reg 7(3) of SEBI (LODR) , Regulations 2015 for the year ended 31.03.2024. Compliance Certificate under Reg 74(5) of SEBI (DP), Regulations 2018 for the year ended 31.03.2024. Non-applicability of Corporate Governance under reg 27(2) of SEBI (LODR) for the year ended 31.03.2024. SDD Compliance Certificate for the quarter and year ended 31st March, 2024. Intimation of Trading Window Closure for the year ended 31st March, 2024. Oct - Dec 2023 Description Download SDD Compliance Certificate_31.12.2023 CS Certificate_Reg 76 of SEBI (DP)Regulations 2018_OTL_31.12.2023. Certificate under Regulation 74 (5)._31.12.2023. Regulation 13(3) of LODR, Investor Complaint Status_31.12.2023. SDD Compliance Certificate_30.09.2023. Regulation 13(3) of LODR, Investor Complaint Status_30.09.2023. Non- Applicability Certificate under reg 27 (2) of SEBI (LODR) regulations 2015. Certificate under Regulation 74 (5)._30.09.2023. CS Certificate_Reg 76 of SEBI (DP) Regulations 2018_OTL_30.09.2023. Jul - Sept 2023 Description Download MGT13-Report of Scrutinizer. E-voting Result. Closure of Trading window for the quarter ended 30th September, 2023. Record dates_OTL_2022-23. Intimation of Book Closure_OTL_2022-23. Intimation of Book Closure_OTL_2022-23. Jan - Mar 2023 Description Download Closure of Trading window for the year ended 31st March, 2023. Contact Details of the KMP’s of the Company. Criteria of making payments to Non-Executive Directors. Certificate under Reg 7(3) of SEBI(LODR) , regulations, 2015_31.03.2023. Non- Applicablity Certificate under reg 27 (2) of SEBI (LODR), regulations, 2015_31.03.2023_OTL. Status of Investor Complaint_31.02.2023_OTL. Certificate under Reg 40(9) of SEBI (LODR), Regulations, 2015 31.03.2023 OTL. Certifictae under reg 74(5) of SEBI (DP) , REGULATIONS, 2018-31.03.2023 OTL. CS Certificate_Reg 76 of SEBI (DP),Regulations 2018_31.03.2023_OTL Oct - Dec 2022 Description Download Scrutinizer Report of the 16th AGM of the company. Jul - Sept 2022 Description Download Voting results of 16th AGM. Disclosure pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 fund raising by issuance of debt securities by Large Entities. Intimation under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as on 19.07.2021 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 or the quarter ended 30th June, 2021 E-voting Result OF 17th AGM for the FY 2021-22 Scrutinizer Report for the 17th AGM for the FY 2021-22. Certificate under Reg 74 (5) of SEBI (DP), Reg 2018. Investor Complaint Status_ Reg 13(3) of LODR, 2015. Reg27(2) _Applicability of Corporate Governance_30.09.2022. certificate under Reg 76 of SEBI (DP),Regulations 2018_30.09.2022. Apr - Jun 2022 Description Download Intimation of Board Meeting dated 27th May 2022 Intimation regarding Re-scheduling of Board Meeting dated 30th May 2022
