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Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Wednesday, 29Th May, 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 31-12-2024
Intimation of Closure of Trading window for the quarter ended 31.12.2024_intimation and disclosures
Submission of Newspaper publication regarding dispatch of postal ballot Notice Electronically
Intimation_Resignation_CS
NP_ADVT_EUREKA_SIGNED
29.03.2024 Re-Appointment Of Secretarial Auditor And Appointment Of Internal Auditors appt of Vigilance Officer
change in Directorate 25.07.2023
change in Registered Office 25.07.2023
Appointment of Bhomit Shailendra sinh Choudhury as Additional Director w.e.f.29.12.2022
Resignation of CSDivya Agarwal w.e.f.31.12.2022
31st AGM Scrutinisers report
Resignation Bhoomit
Appointment of CFO
Appt of Comapny Secretary & Complaince Officer
Appt Paliwal Secretarial Auditor 2-22-23
Approval of BSE to Reclassification
Reclassification of Promoter & promoter Group category to Public Category
Closure of Trading Window
23.08.2024
27.06.2024
09.05.2024
31.03.2024
31.12.2023
30.09.2023
30.06.2023
31.03.2023
31.12.2022
Intimation of BM
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations
Intimation of Board Meeting
Intimation of Promoters Letter for the Reclassification
Intimation of Board Meeting 29052024 for Approval of Audited Financial Accounts
Intimation Unaudited Fin 31.12.2023
03.11.2023 unaudited Fin 30.09.2023
intimation 30.06.2023
intimation 30.05.2023
intimation BM 08.02.2023
SDD
31.03.2024
31.12.2023
31.03.2023
30.06.2023
31.12.2022
30.09.2022 revised
30.09.2022
30.06.2022