Compliances CONSTITUTION OF COMPANY FINANCIAL & DATA BOARD OF DIRECTORS SHAREHOLDING PATTERN COMPLIANCES POLICIES INVESTORS CONTACT UPDATES NOTICE OUTCOME Jan - Mar 2023 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 2022 Description Download Notice of the Board Meeting dated 14th November, 2022. 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. CS certificate under Reg 76 of SEBI (DP),Regulations 2018_30.09.2022. Jul - Sept 2022 Description Download Scrutinizer Report for the 17th AGM for the FY 2021-22. E-voting Result OF 17th AGM for the FY 2021-22. Apr - June 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
