Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
03-Apr-2026 | Source : BSEEnclosed please find confirmation under Regulation 74(5) of SEBI (Depositories and Participants) Regulations2018 for the quarter ended March 312026 issued by MUFG Intime India Pvt. Ltd (Formerly known as Link Intime India Pvt. Ltd.) Registrar and Share Transfer Agent Mumbai of the Company. Kindly acknowledge the receipt of the same and take it on record.
Announcement under Regulation 30 (LODR)-Change in Directorate
31-Mar-2026 | Source : BSEPursuant to Reg 30 of the SEBI(LODR) Regulation 2015 we inform you that Board Meeting held today i.e Tuesday 31st March 2026 approve appointment of Neha Kothari (as a non - executive woman director) as the additional independent directors of the Company . Kindly take on records.
Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. Tuesday 31St March 2026
31-Mar-2026 | Source : BSEWe inform you that the Board of Directors (Board) at its meeting held today i.e. Tuesday 31st March 2026 has approved the following: Appointment of Ms. Neha Vinod Kothari (DIN: 11022380) as an Additional Independent Director (categorized as Non-Executive Woman Director) of the Company The Board Meeting commenced at 4.45 P.M. and concluded at 5.15 P.M. Please take the same on your records.
Corporate Actions
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