Investor relations
Notice of EGM on November 04, 2024
Notice of Extra-Ordinary General Meeting to be held on November 04, 2024.
Newspaper Publication_October 14, 2024
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard, please find enclosed Public Notice published in the Newspapers (including e-Newspapers) on Saturday, 12th October, 2024 viz. The Free Press Journal (Mumbai) and Navshakti (Marathi), inter -alia, informing about the
Outcome of Board Meeting_October 10, 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on 10th October, 2024 have accorded their consent and approved the following
Outcome of Board Meeting dated 08th October, 2024.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their
Meeting held on 08th October, 2024 have accorded their consent and approved the following
Announcement under Reg 30_Appointment of CEO on October 08, 2024
Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 – Appointment of Managing Director
Announcement under Reg 30_Appointment of MD on October 08, 2024
Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 – Appointment of Managing Director
