BSE Compliances – FY 2023-24

Intimation of Interest and Maturity details under Regulation 57 (5) after the end of quarter March 2023

Compliances-Reg. 7 (3) – Compliance Certificate (RTA & Compliance officer) for the year ended 31st March 2023

Compliance Certificate in terms of regulation 61(4) read with regulation 40(9) of LODR year ended March 2023

SDD compliance Certificate for the quarter ended March 2023

Half yearly compliance report for the half year ended 31st March 2023

Post intimation about maturity as per regulation 57(5) of LODR for quarter ended March 2023

Intimation regarding Company is not a large corporate

Prior intimation of Board Meeting under regulation 50(1) to be held on 5th May 2023

Outcome of the Board Meeting held on 5th May 2023

Prior intimation of Board Meeting under regulation 50(1) to be held on 10th May 2023

Compliance-57 (4) Prior intimation of Maturity to the beginning of the quarter September 2023

12th EGM Notice 2nd August 2023

Compliance 57(5) Intimation of Maturity for the quarter ended June 2023

Statement of Investor Complaints for the quarter ended June 2023

12th EGM Proceedings

Outcome of the Board Meeting held on 12.08.2023

Intimation of resignation of Statutory Auditors of the Company

Quarterly details of CS and RTA – Quarter September 2023

Intimation of SDD Compliance for the Quarter- September 2023

CG Exemption for the Quarter ended September 2023

13th EGM Notice 14th October 2023

13th EGM Proceedings

Outcome of financials for the period September 2023

Security Cover for the period September 2023

Submission of utilization of issue proceeds of NCDs for the period September 2023

Prior intimation of Board Meeting to be held on 12.12.2023

Outcome of the Board Meeting held on 18.12.2023

Statement of Investor Complaints for the quarter ended December 2023

Intimation of CG Exemption for the Quarter ended December 2023

Prior intimation of Board Meeting to be held on 10.02.2024

Submission of financial results for the period December 2023

Submission of utilization of issue proceeds of NCDs for the period December 2023

Outcome of the Board Meeting held on 15.03.2024

Intimation for Closure of Trading Window for quarter ended March 2024

Outcome of the Board Meeting held on 10th May 2023

Prior intimation of Board Meeting under regulation 50(1) to be held on 12th May 2023

Outcome of the Board Meeting held on 12th May 2023

Prior Intimation of Board Meeting to be held on 20.5.2023

Outcome of the Board Meeting held on 20.05.2023

Prior intimation of Board Meetng to be held on 29.5.2023

Standalone and Consolidated Financial results for the FY ended 31st March 2023

Asset Cover report for the half year ended 31st March 2023

Compliances – Reg. 52 – Statement of Impact on Audit Qualifications the year ended 31st March 2023

Intimation about payment for Series A

Intimation to the record date for series A

Intimation for Closure of Trading Window for quarter ended June 2023

8th AGM Notice 2022-23

Model Tripartite Agreement

Quarterly Details of CS and RTA-June 2023

8th AGM Proceedings

Intimation of resignation of Mrs saraswathy Athmanathan

Intimation of Board Meeting to be held on 12.08.2023

Financial Results for the Quarter ended June 2023

Intimation of SDD Compliance for the Quarter – June 2023

Intimation for Closure of Trading Window for Quarter ended September 2023

Half yearly Compliance Report for half year ended September 2023

Statement of Investor Complaints for the quarter ended September 2023

Prior intimation of Board Meeting to be held on 25.10.2023

Submission of Financial Results for the period September 2023

Prior intimation of Board Meeting to be held on 10.11.2023

Outcome of the Board Meeting held on 10.11.2023

Prior intimation of Board Meeting to be held on 18.12.2023

Intimation for Closure of Trading Window for quarter ended December 2023

Quarterly details of CS and RTA – Quarter December 2023

Intimation of SDD Compliance for the Quarter- December 2023

Outcome of financials for the period December 2023

Security cover for the period December 2023

Prior intimation of Board Meeting to be held on 15.03.2024

Intimation of appointment of Mrs Rajalakshmi Ambady as an ID