Compliances CONSTITUTION OF COMPANY FINANCIAL & DATA BOARD OF DIRECTORS SHAREHOLDING PATTERN COMPLIANCES POLICIES INVESTORS CONTACT UPDATES NOTICE OUTCOME Jan - Mar 2022 Description Download Intimation regarding Re-scheduling of Board Meeting dated 30th May 2022 Intimation of Board Meeting dated 27th May 2022 Certificate under Reg 40(9)of SEBI_LODR Regulations,2015 Certificate under regulation 74(5) of SEBI (DP), Regulations, 2018 Reconciliation of Share Capital audit Report_Reg 76 of SEBI (DP),regulations,2018 Notice to shareholders ISR-1:Request for registering PAN, KYC details or changes/updation thereof ISR-2: Confirmation of signature of security holders by the banker ISR-3: Declaration form for Opting-out of Nomination ISR-4: Request for issue of Duplicate Certificate and other service requests SH-13: Registration of Nomination SH-14: Change in existing Nomination Compliance Certificate under Regulation 7(3) of SEBI(LODR), Regulations, 2015 for the year ended 31st March 2022 Non-applicability of Corporate Governance Certificate for the year ended 31st March 2022 Intimation of Closure of Trading Window. Oct - Dec 2021 Description Download Scrutinizer Report of the 16th AGM of the company. Jul - Sept 2021 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 Disclosure under Regulation 29 (2) of SEBI (Substantial Acquisition of Share and Takeover) Regulation, 2011. Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 dated 30th June, 2021. Apr - Jun 2021 Description Download Revised Intimation under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 dated 29th June, 2021 Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 dated 28th June, 2021 Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 Disclosure under Regulation 7(2) of SEBI (PIT) Regulations, 2015 Certificate under Regulation 7 (3) of the SEBI (LODR) Regulations,2015 for the year ended 31st March, 2021 Certificate under Regulation 40 (9) of the SEBI (LODR) Regulations,2015 for the year ended 31st March, 2021 Reconciliation of Share Capital Audit Report under Regulation 55A of SEBI(Depositories and Participants) Regulations, 1996 for the year ended 31st March, 2021 Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 31st March, 2021 Corporate Governance – Non-Applicability Certificate for the year ended on 31st March, 2021
