BSE Compliances – FY 2024-25

Compliance Certificate -regulation 7(3) of LODR for the year ended March 2024

Compliance Certificate in terms of regulation 61(4) read with regulation 40(9) of LODR year ended March 2024

Quarterly details of CS and RTA – Quarter March 2024

Half yearly Compliance Report for half year ended March 2024

Intimation of CG Exemption for the Quarter ended March 2024

Intimation of SDD Compliance for the Quarter- March 2024

Statement of Investor Complaints for the quarter ended March 2024

Prior intimation of Board Meeting to be held on 17.05.2024

Intimation of revision in rating

Outcome of financials results for the period March 2024

Submission of financial results for the period March 2024

Submission of utilization of issue proceeds of NCDs for the period March 2024

Security cover for the period March 2024

Compliance with covenants with respect to listed NCD March 2024

Related Party Transaction report for half year ended 31 March 2024

9th Annual report filed with BSE

Intimation of 9th AGM to be held on 9th July 2024

Annual Secretarial Compliance report FY 2023-2024

Annual Secretarial Compliance report Exemption FY 2023-2024

Intimation of Cancellation of 6300 NCDs

Intimation of Closure of Trading window for Quarter- June 2024

Intimation of CG Exemption for the Quarter ended June 2024

Quarterly details of CS and RTA – Quarter June 2024

Intimation of Proceedings of 9th AGM

Intimation of SDD Compliance for the Quarter- June 2024

Statement of Investor Complaints for the quarter ended June 2024

Intimation of Resignation of Gopalakrishnan, CFO and appointment of Srinivas, CFO

Prior intimation of Board Meeting to be held on 26.07.2024

Outcome of financials results for the quarter June 2024

Submission of financial results for the quarter June 2024

Submission of utilization of issue proceeds of NCDs for the quarter June 2024

Security cover for the quarter June 2024

Compliance with Covenants with respect to listed NCD quarter June 2024

Intimation of resignation of Mrs Vidya Sridharan as CS

Intimation of Appointment of Mrs Krishi Jain as CS

Intimation of Closure of Trading window for Quarter- September 2024

Quarterly details of CS and RTA – Quarter September 2024

Intimation of SDD Compliance for the Quarter- September 2024

Intimation of CG Exemption for the quarter – September 2024

Statement of Investor Complaints for the quarter ended September 2024

Prior Intimation of the Board Meeting to be held on 24.10.2024

Intimation of Shifting of Registered office to Tamil Nadu

Half yearly Compliance Report for half year ended September 2024

Outcome of financials results for the quarter and half year September 2024

Submission of financial results for the quarter and half year September 2024

Submission of utilization of issue proceeds of NCDs as on September 2024

Security cover for the as on September 2024

Compliance with covenants with respect to listed NCD for September 2024

Related Party Transaction report for half year ended 30 September 2024

Intimation of 14th EGM to be held on 7 November 2024

Intimation of Proceedings of 14th EGM held on November 2024

Intimation of the order passed by Regional Director for shifting of Registered office to other State

Intimation of Closure of Trading window for quarter – December 2024

Quarterly details of CS and RTA – Quarter – December 2024

Intimation of SDD Compliance for the quarter- December 2024

Intimation of CG Exemption for the quarter – December 2024

Statement of Investor Complaints for the quarter ended December 2024

Intimation under Reg 51(2) SEBI (LODR), 2015

Intimation of Board Meeting to be held on 3rd February 2025

Intimation of Resignation of Mr. Nirav Mehta

Intimation of registered office address and new CIN obtained

Intimation of Rating obtained on 31st January 2025