SHP 31.12.2024 PDF
BM outcome 29.07.2024
BM Intimation 20 07 2024
BSE Intimation- Newspaper advertisement- AGM Notice
Regulation 42- Book Closure
BSE Intimation Reg 30- Notice
Outcome of BM- 26.06.2024
Regulation 30- Intimation
Outcome of Board MNeeting 20.06.2024
Regulation 30- ID Appointment
BM Intimation to BSE
BM outcome 15.06.2024
Regulation 30- BSE Intimation
Resignation letter- A C Patel
BM Intimation to BSE 13.06.2024
BM Outcome 03.06.2024
Outcome of BM- 29.04.2024
SCAR 31.03.2024
Regulation 74(5)
Regulation 40(9)
Regulation 7(3)
Non applicability certificate- Not a Large Corporate
CG Exemption
BM Intimation 23012024
BM outcome 31.01.2024
CG Exemptin Certificate- BSE Submission
RTA Cert 74(5)- BSE Submission
SHP 31.12.2023 PDF
SCAR BSE Submission
SDD Certificate- BSE Submission
BM Intimation 16102023
SDD Certificate
SCAR
Reg 74(5)
CG Exemption letter
Proceedings of AGM-BSE Submission
Scrutinizer Report- BSE submission
Outcome of AGM 25.08.2023
MGT-9 Annual Return
Reg 42- BSE Submission- book Closure
Notice 2022-2023
Outcome of BM 22.07.2023
Intimation of MB 14.07.2023
Outcome of BM 29.04.2023
BM Intimation to BSE- 21/04/2023
SCAR 31.03.2023
RTA Certificate 74(5)
RTA Certificate 7(3)
PCS Certificate
Not a large Corporate
Independent Director Meeting- outcome-13/03/2023
Board meeting outcome- 02.02.2023
Board meeting intimation to BSE- 25.01.2023
Board meeting intimation- 08.10.2022
Announcement to physical shareholders regarding KYC
BM Intimation- submission to BSE 26.07.2022
Scrutinizer Report-BSE Submission
Outcome of AGM 25.07.2022
Notice of AGM
BSE Submission- Newspaper advertisement- AGM
Book Closure Announcement
Board Meeting Outcome- 21.06.2022
Certificate- Regulation 7(3)
Not a large corporate- Disclosure
SCAR 31.03.2022
SCAR- 31.12.2021
Regulation 74(5)- 08/10/2021
Regulation 7(3)- 08/10/2021
SCAR 30.09.2021
Scrutinizer Report Submission- 27/07/2021
Outcome of AGM- 24/07/2021
newspaper advertisement 05/07/2021
Outcome of Board Meeting 07/06/2021
Regulation 42- 28/06/2021
Voting result with scrutinizer Report- 29/09/2020
Outcome of AGM- 28/09/2020
Notice of 28th Annual General Meeting
Corrigendum to Notice of AGM -date-07thSeptember, 2020
Newspaper advertisement 2020
Regulation 42- Corrigendum -date-07thSeptember, 2020
Outcome of BM -date-18th August, 2020
BM Intimation to BSE -date-27th January, 2020
BM Intimation to BSE -date- 6th November, 2019
Regulation 74(5) -date- 21st October, 2019
Notice of 26th AGM -date- 26th August, 2019
Regulation 47-AGM notice- newspaper
Intimation of Book Closure- date- 26th August, 2019
Outcome of Board meeting 21.05.2019
Intimation of BM- 21052019
Initial disclosure- not a LC
Independent Director Meeting- outcome- 2019
Outcome of BM 04.03.2019
ID's Meeting intimation
BM intimation
Outcome of Board Meeting
Scrutinizer Report of AGM
Outcome of AGM
Regulation 42 - 22.08.2018
AGM Notice - 22.08.2018
Newspaper advertisement 01.09.2018
Outcome of Board meeting- 30.07.2018
BM reschedule intimation to BSE- 24.07.2018
BM intimation to BSE- 19.07.2018
BM outcome- 8.5.2018
BM Intimation to BSE- 30.04.2018
Independent Director meeting- outcome- 21.03.2018
ID's meeting intimation 14.03.2018
BM Intimation to BSE 17.01.2018
IG Report
Investor Grievance Report 30.09.2017
Minutes of 24th AGM in date 9th October, 2017
Scrutinizer Report in date 26th September 2017
Outcome of Board Meeting in date 25th September, 2017
Outcome of AGM in date 25th September, 2017
Regulation 47- Newspaper Advertisement
Notice of 24th Annual General Meeting
Intimation of Book Closure And Record Date For Annual General Meeting
Board Meeting On 29Th July, 2017
Statement of Investor Complaint For The Quarter Ended On 30th June, 2017
Outcome of Board Meeting, 2017
Board meeting intimation to BSE
Indepndnet Director Meeting- Outcome- 2017
Letter from Ahmedabad Stock Exchange Limited
Minutes of 23rd AGM
Scrutinizer's Report
Newspaper advertisement about notice of 23rd Annual General Meeting
Notice of 23rd AGM + Attendance Slip + Proxy Form
Green Initiative Form
R & T change
Book Clouser
Outcome of board meeting
Investors Grievance Report
Notice for Revocation of Suspension
Disclosure under Regulation 30(5) of SEBI (LODR) 2015
Intimation of Board Meeting & Closure of Trading window
Authorisation to KMP for disclosure of materiality as per Rule 30(5) of SEBI (LODR) Regulations, 2015
Voting result of 22nd Annual General Meeting
