Announcement under Regulation 30 (LODR)-Resignation of Director
19-May-2026 | Source : BSEDear Sir /Maam In terms of Regulation 30(2) read with Part A of Schedule III of the Listing Regulations we hereby inform that the Company has received Resignation letter from Mr. Rajat Kasliwal (DIN NO: 07781908) Independent Director of the Company informing about his resignation from the post of Independent Director of the Company due to some personal and professional commitments from the said position with effect from closure of business hours on May 18 2026. Further the Company has received confirmation from Mr. Rajat Kasliwal that there is no other material reason of resignation other than that provided in his resignation letter which is mentioned above. The details of the aforesaid director of the company required under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13thJuly 2023 has been attached herewith as Annexure-A.
Unaudited Financial Results For Half Year Ended 31T March 2026.
19-May-2026 | Source : BSEThe Board of Directors at its Meeting held on 18th May 2026 has approved the Unaudited Financial Results for the half year ended 31st March 2026. As per Regulation 33 of Listing Regulations the Financial Results and Limited Review Report are enclosed herewith for your records. Kindly take the same on your records and acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Change in Management
19-May-2026 | Source : BSEDear Sir /Maam In terms of Regulation 30(2) read with Part A of Schedule III of the Listing Regulations we hereby inform that the Company has received Resignation letter from Mr. Rajat Kasliwal (DIN NO: 07781908) Independent Director of the Company informing about his resignation from the post of Independent Director of the Company due to some personal and professional commitments from the said position with effect from closure of business hours on May 18 2026. Further the Company has received confirmation from Mr. Rajat Kasliwal that there is no other material reason of resignation other than that provided in his resignation letter which is mentioned above. The details of the aforesaid director of the company required under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13thJuly 2023 has been attached herewith as Annexure-A.
Corporate Actions
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