Intimation to Stock Exchange
Board meeting intimations and outcomes, trading window closures and other intimations.
| Date | Particulars | Files |
|---|---|---|
| FY 2026-27 | ||
| Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 | ||
| Closure of Trading Window | ||
| Intimation of Book Closure and Cut-off Date for the 31st Annual General Meeting | ||
| Outcome of Board Meeting held on September 4, 2026 | ||
| Outcome of Board Meeting held on August 7, 2026: Financial Results for the quarter ended June 30, 2026 | ||
| Outcome of Board Meeting held on August 4, 2026 | ||
| Outcome of Board Meeting held on July 9, 2026 | ||
| Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 | ||
| Closure of Trading Window | ||
| Outcome of Board Meeting held on May 20, 2026 | ||
| Revised Outcome of Board Meeting held on April 11, 2026 | ||
| Revised Outcome of Board Meeting held on April 11, 2026 | ||
| Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026 | ||
| Outcome of Board Meeting held on April 11, 2026: Audited Financial Results for the quarter and year ended March 31, 2026 | ||
| FY 2025-26 | ||
| Closure of Trading Window | ||
| Intimation of Record Date for the Sub-division of Equity Shares | ||
| Outcome of Board Meeting held on February 11, 2026: Financial Results for the quarter ended December 31, 2025 | ||
| Postal Ballot Notice | ||
| Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025 | ||
| Outcome of Board Meeting held on January 6, 2026 | ||
| Closure of Trading Window | ||
| Postal Ballot Notice | ||
| Postal Ballot Notice | ||
| Outcome of Board Meeting held on November 24, 2025 | ||
| Intimation of Resignation of Directors and Change in Management | ||
| Outcome of Board Meeting held on November 13, 2025: Financial Results for the quarter ended September 30, 2025 | ||
| Outcome of Board Meeting held on October 10, 2025 | ||
| Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025 | ||
| Closure of Trading Window | ||
| Communication From The Management Of The Company For The Shareholders & Investors Of The Company | ||
| Outcome of Board Meeting held on Thursday, August 14, 2025 | ||
| Intimation of Board Meeting to be held on Thursday, August 14, 2025 | ||
| Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025 | ||
| Outcome of Postal Ballot | ||
| Closure of Trading Window | ||
| Outcome of Meeting of Independent Directors | ||
| Outcome of Board Meeting Held Today i.e June 14, 2025 | ||
| Outcome of Board Meeting held on Saturday, June 14, 2025. | ||
| Board Meeting Intimation for Approval of Increase in Authorized Capital and Fund Raising on Preferential Basis | ||
| Board Meeting Outcome for Outcome of Board Meeting Dated May 27, 2025 | ||
| Notice of Postal Ballot | ||
| Intimation of Board Meeting of the Company scheduled to be held on Tuesday, May 27, 2025 | ||
| Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025 | ||
| FY 2024-25 | ||
| Outcome of Board Meeting held on Monday, March 31, 2025. | ||
| Communication from the Management of the Company | ||
| Outcome of Board Meeting held on Friday, February 14, 2025 | ||
| Intimation of Board Meeting of the Company scheduled to be held on Friday, February 14, 2025 | ||
| Intimation of Change of Name of Registrar and Share Transfer Agent of the Company | ||
| Detailed information with respect to our Company | ||
| Closure of Trading Window | ||
| Communication from the Management of the Company | ||
| Outcome of Board Meeting held on Thursday, November 14, 2024 | ||
| Intimation of Board Meeting of the Company scheduled to be held on Thursday, August 14, 2024 | ||
| Closure of Trading Window | ||
| Scrutinizer Report & Voting Results | ||
| Intimation for 29th Annual General Meeting of the Company | ||
| Outcome of Board Meeting held on Wednesday, August 14, 2024 | ||
| Intimation of Board Meeting of the Company scheduled to be held on Wednesday, August 14, 2024 | ||
| Outcome of Board Meeting held on Monday, July 08, 2024 | ||
| Closure of Trading Window | ||
| Outcome of Board Meeting held on Friday, May 24, 2024 | ||
| Intimation of Board Meeting of the Company scheduled to be held on Friday, May 24, 2024 | ||
| Outcome of Board Meeting held on Tuesday, May 14, 2024 | ||
| Update on the Outcome of Board Meeting held on Thursday, March 21, 2024 | ||
| Update on the Outcome of Board Meeting held on Friday, February 23, 2024 | ||
| FY 2023-24 | ||
| Closure of Trading Window | ||
| Outcome of Board Meeting held on March 21, 2024 | ||
| Intimation of Board Meeting of the Company scheduled to be held on Thursday, March 21, 2024 | ||
| Outcome of Board Meeting of the Company held on February 23, 2024 | ||
| Intimation of Board Meeting of the Company is scheduled to be held on Friday, February 23, 2024 | ||
| Outcome of Board Meeting held on Wednesday, February 14, 2024 | ||
| Intimation of Board Meeting of the Company scheduled to be held on Wednesday, February 14, 2024 | ||
| Intimation of Record Date for Reduction of Share Capital as per the Resolution Plan | ||
| Outcome of Board Meeting held on Friday, December 29, 2023 | ||
| Closure of Trading Window | ||
| Outcome of Board Meeting held on Thursday, December 28, 2023 | ||
| Intimation of re-constitution of the Board of the Company as per the terms of the Resolution Plan | ||
| Additional Disclosure on approval of Resolution Plan | ||
| Approval of resolution plan by Hon'ble NCLT, Mumbai Bench | ||
| Intimation of Resolution Professional Committee Meeting (in lieu of suspended management) to be held on Monday, August 14, 2023 through electronic mode inter alia to consider, approve and take on record, the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2023. | ||
| Closure of Trading Window | ||
| Intimation of Meeting of Twelfth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Tuesday, June 13, 2023. | ||
| Outcome of Resolution Professional Committee Meeting held on Friday, May 26, 2023 | ||
| Intimation of Resolution Professional Committee Meeting (in lieu of suspended management) to be held on Friday, May 26, 2023 through electronic mode inter alia to consider, approve and take on record, the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2023. | ||
| Minutes Of The Postal Ballot (E-Voting) Passed On March 30, 2023 | ||
| Outcome Of Postal Ballot (E-Voting) Result: Disclosure Under Regulation 30, 44 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations") | ||
| FY 2022-23 | ||
| Closure of Trading Window | ||
| Outcome of meeting of Eleventh Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) held on Friday, February 24, 2023. | ||
| Intimation of Meeting of Eleventh Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Friday, February 24, 2023. | ||
| Announcement under Regulation 30 (LODR)-Newspaper Publication | ||
| Postal Ballot Notice: Re-appointment of Independent Director | ||
| Outcome of Resolution Professional Committee Meeting | ||
| Intimation of meeting to consider and adopt the unaudited Financial Results (Standalone and Consolidated) for the Quarter and nine months ended December 31, 2022. | ||
| Closure of Trading Window | ||
| Outcome of meeting of Ninth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) held on Wednesday, August 17th, 2022. | ||
| Intimation of Meeting of Ninth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Wednesday, August 17th, 2022. | ||
| Outcome of Resolution Professional Committee held today i.e Friday August 12,2022 | ||
| Outcome of meeting of Eighth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) held on Saturday, August 6th, 2022. | ||
| Intimation of Eighth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Saturday, August 6th, 2022. | ||
| RP Committee meeting Intimation for the Approval of unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022 and approval of Notice of 27th Annual General Meeting. | ||
| Outcome of meeting of Seventh Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) held on Wednesday, July 27, 2022. | ||
| Intimation of Meeting of Seventh Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Monday, July 25th, 2022 is postponed to Wednesday,27th July 2022. | ||
| Intimation of Meeting of Seventh Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Monday, July 18th, 2022 is postponed to Monday,25th July 2022. | ||
| Intimation of Seventh Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Monday, July 18th, 2022. | ||
| Outcome of of meeting of Sixth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) held on Wednesday, July 6, 2022. | ||
| Intimation of Revised Notice of Meeting of Sixth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) which was scheduled to be held on Friday, 1st July, 2022 is postponed to Wednesday, 6th July 2022. | ||
| Intimation of Sixth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Friday, July 1st, 2022. | ||
| Outcome of Fifth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) held on Friday, June 24, 2022. | ||
| Intimation of Meeting of Fifth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Friday, June 24, 2022. | ||
| Outcome of meeting of Fourth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) held on Friday, June 17, 2022. | ||
| Intimation of Meeting of Fourth Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Friday, June 17, 2022. | ||
| Annual Secretarial Compliance Report for the year ended March 31, 2022. | ||
| Outcome of Resolution Professional Committee for the approval of Audited Standalone Financial Results for the Quarter and year ended March 31, 2022 by the Resolution Professional. | ||
| Intimation of Resolution Professional Committee for the approval of Audited Standalone Financial Results for the Quarter and year ended March 31, 2022 by the Resolution Professional. | ||
| Outcome of Third Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) on May 20, 2022 | ||
| Intimation Notice of Meeting of Third Meeting of Committee of Creditors (meeting held pursuant to Hon'ble NCLAT Order dated 31st January, 2022) scheduled to be held on Friday, May 20, 2022. | ||
| FY 2021-22 | ||
| Outcome of Resolution Professional Committee Meeting held on February, 11, 2022 | ||
| Newspaper Publication of Un-Audited Financial Results for the Quarter and half year ended 30th September, 2021, as approved by the Board of Directors in their meeting held on 12th November, 2021. | ||
| RP Committee meeting intimation to consider and adopt Un-Audited Standalone Financial Results of the Company for quarter and half year ended September 30, 2021 | ||
| Outcome of Resolution Professional Committee Meeting held on November 12, 2021 | ||
| Scrutinizer Report & Voting Results | ||
| Outcome of AGM | ||
| Particular- Adjournment of 26th AGM due to lack of requisite quorum from 16th September, 2021 to 23rd September, 2021 at 3.00 p.m. | ||
| Particulars- Intimation for 26th Annual General Meeting of the Company | PDF 1pdfPDF 2pdf | |
| Outcome of BM | ||
| Intimation of RP Committee meeting | ||
| COC Meeting Intimation | ||
| Related Party Transactions for the year ended March 31, 2021 | ||
| Annual Secretarial Compliance Report for March 31, 2021 | ||
| Outcome of RP Committee meeting dated June 28, 2021 | ||
| Intimation of RP Committee meeting to be held on June 28, 2021 | ||