INVESTOR RELATIONSHIP

Announcement

2026-2027

Appointment of Internal Auditor of the companyDownload

Intimation regarding receipt of SEBI LetterDownload

2025-2026

Voting Result Postal BallotDownload

SEBI OrderDownload

E-voting Result 31st AGMDownload

Proceeding of 31st AGMDownload

Appointment of Secretarial AuditorDownload

Appointment of Internal AuditorDownload

Closure of Register of MemberDownload

2024-2025

Re-appointment of Statutory AuditorDownload

Clarification on price movementDownload

Appointment of internal AuditorDownload

Book closureDownload

Shifting of Registered officeDownload

Appointment of Internal AuditorDownload

Appointment of Mr. Monil ShahDownload

Appointment of Secretarial AuditorDownload

Change in Designation of Mr. Mayur ParikhDownload

E voting Result of 30th AGMDownload

Proceedings of 30th Annual General MeetingDownload

2023-2024

E-voting results of the 29th Annual General MeetingDownload

Proceedings of 29th Annual General MeetingDownload

Re appointment of Statutory AuditorDownload

Clarification on price movementDownload

Appointment of internal AuditorDownload

Book closureDownload

Shifting of Registered officeDownload

2022-2023

Appointment of Secretarial Auditor FY 2022-2023Download

Appointment of Independent Director 17.03.2023Download

Resignation of Independent Director 21.02.2023Download

Appointment of Directors at 28th AGMDownload

Appointment of Statutory Auditor at 28th AGMDownload

Proceedings of 28th Annual General MeetingDownload

E-voting Result of 28th AGMDownload

Notice of 28th AGMDownload

Appointment of Independent Directors 21.07.2022Download

Appointment of Statutory Auditor 21.07.2022Download

Resignation of Mr. Vanesh Panchal 21.07.2022Download

Resignation of Internal Auditor 30.06.2022Download

Resignation of Statutory Auditor 30.06.2022Download

Update of New Website and Contact DetailsDownload

Approve the Re-classification Request 17.06.2022Download

Appointment of Secretarial Auditor 17.06.2022Download

Shifting of Registered Office 17.06.2022Download

Resignation of Secretarial Auditor 17.06.2022Download

Shifting of Registered Office 05.05.2022Download

Resignation of CFO 21.04.2022Download

Resignation of Director 21.04.2022Download

2021-2022

Resignation of CS 18.01.2022Download

27th AGM Outcome 30.09.2021Download

Proceedings of 27th AGM 30.09.2021Download

Approval of Merchant Banking License 27.09.2021Download

Book Closure for 27th AGMDownload

Reappointment of Directors 04.09.2021Download

Resignation of Independent Director 01.07.2021Download

Resignation of Independent Director 02.07.2021Download

Appointment of Director 29.06.2021Download

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