Corporate Announcement/ Corporate Actions

• Intimation of Loss of Share Certificate 21.08.2023

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• Intimation of Issue of Duplicate Share Certificate 26.08.2023

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• Intimation of 32nd Annual General Meeting 02.09.2023

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• Intimation of Annual Report 2022-23

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• Intimation of Errata to the Notice of 32nd Annual General Meeting 09.09.2023

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• Intimation of Issue of Duplicate Share Certificate 12.09.2023

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• Intimation of Loss of Share Certificate 15.06.2023

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• Intimation of Issue of Duplicate Share Certificate 22.06.2023

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• ntimation of Loss of Share Certificate 23.06.2023

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• Intimation of Loss of Share Certificate 29.06.2023

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• Intimation of Trading Window Closure 29.06.2023

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• Intimation of Issue of Duplicate Share Certificate 30.06.2023

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• Reconciliation of Share Capital Audit Report 30.06.2023

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• Statement of Investor Complaints 30.06.2023

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• Intimation of Issue of Duplicate Share Certificate 05.07.2023

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• Intimation of Loss of Share Certificate 08.07.2023

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• Confirmation Certificate under Regulation 74(5) 13.07.2023

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• Intimation of Issue of Duplicate Share Certificate 19.07.2023

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• Intimation of Loss of Share Certificate 24.07.2023

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• Intimation of Trading Window Closure 26.07.2023

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• Intimation of Change in Email ID 05.08.2023

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• Outcome of Board Meeting 05.08.2023

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• Intimation of 32nd Annual General Meeting 05.08.2023

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• Intimation of Appointment of Independent Directors 05.08.2023

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• Intimation of Issue of Duplicate Share Certificate 09.08.2023

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• Intimation of Loss of Share Certificate 27.05.2023

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• Outcome of Board Meeting 29.05.2023

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• Intimation of Appointment of Company Secretary 29.05.2023

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• Intimation of Change in Secretarial Auditor 29.05.2023

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• Intimation of Code of Conduct 29.05.2023

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• Intimation of Authorization under Regulation 30(5) 30.05.2023

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• Intimation of Issue of Duplicate Share Certificate 31.05.2023

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• Intimation of Loss of Share Certificate 31.05.2023

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• SEBI Circular dated 16.03.2023 for common and simplified norms for processing investor’s service requests

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• Intimation of Loss of Share Certificate 03.06.2023

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• Intimation of Loss of Share Certificate 24.05.2023

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• Intimation of Trading Window Closure 20.05.2023

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• Intimation of Issue of Duplicate Share Certificate 16.05.2023

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• Intimation of Loss of Share Certificate 13.05.2023

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• Intimation of Loss of Share Certificate 12.05.2023

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• Compliance Certificate under Regulation 7(3) 27.04.2023

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• Compliance Certificate under Regulation 40(10) 27.04.2023

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• Intimation of Loss of Share Certificate 27.04.2023

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• Intimation of Initial Disclosure 18.04.2023

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• Intimation of Issue of Duplicate Share Certificate 17.04.2023

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• Confirmation Certificate under Regulation 74(5) 17.04.2023

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• Statements of Investor Complaints 31.03.2023

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• Reconciliation of Share Capital Audit Report 31.03.2023

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• Intimation of Trading Window Closure 31.03.2023

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• Intimation of Issue of Duplicate Share Certificate 22.03.2023

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• Intimation of Issue of Duplicate Share Certificate 28.03.2023

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• Intimation of Issue of Duplicate Share Certificate 17.03.2023

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• Declaration of Interim Dividend 14.03.2023

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• Outcome of Board Meeting 14.03.2023

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• Intimation of Record Date 09.03.2023

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• Intimation of Trading Window Closure 06.03.2023

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• Intimation of Record Date 06.03.2023

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• Intimation of Loss of Share Certificate 03.03.2023

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• Intimation of Loss of Share Certificate 24.02.2023

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• Intimation of Issue of Duplicate Share Certificate 21.02.2023

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• Intimation of Issue of Duplicate Share Certificate 04.02.2023

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• Intimation of Issue of Duplicate Share Certificates 01.02.2023

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• Intimation of Notice given to Shareholders in respect of Transfer of Equity Shares to IEPF

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• Outcome of Board Meeting dated 16.01.2023

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• Intimation of Trading Window Closure dated 29.12.2022

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• Intimation of Board Meeting dated 09.01.2023

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• Intimation of Trading Window Closure dated 09.01.2023

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• Intimation of Trading Window Closure dated 17.10.2022

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• Intimation of Board Meeting for Quarterly Un-Audited Financial Results dated 17.10.2022

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• Outcome of Board Meeting dated 27.10.2022

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• Proceeding of 31st Annual General Meeting

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• Intimation of Trading Window Closure dated 28.09.2022

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• Outcome of Board Meeting dated 31.07.2022

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• Intimation of Trading Window Closure dated 22.07.2022

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• Intimation of Board Meeting for Quarterly Un-Audited Financial Results dated 22.07.2022

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• Intimation of Trading Window Closure dated 29.06.2022

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• Outcome of Board Meeting dated 26.05.2022

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• Intimation of Trading Window Closure dated 18.05.2022

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• Intimation of Board Meeting for Annual Financial Results dated 18.05.2022

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• Intimation of commencement of commercial production of new manufacturing facility at Chaksu-Jaipur

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• Intimation of Window Closing dated 28.12.2021

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• Intimation of Board Meeting for quarterly unaudited financial results dated 08.01.2022

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• Outcome of Board Meeting dated 17.01.2022

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• Outcome of Board Meeting dated 08.11.2021

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• Intimation of Board Meeting for unaudited financial results dated 29.10.2021

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• Intimation of Window Closing dated 29.09.2021

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• Intimation of Board Meeting for unaudited financial results 22.07.2021

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• Outcome of Board Meeting dated 31.07.2021

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• Intimation of Board Meeting for annual financial results dated 18.06.2021

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• Outcome of Board Meeting dated 26.06.2021

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• Intimation of relieving Director & CEO

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• Intimation of Window Closing dated 29.06.2021

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• Updated CSR policy

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• Updated Whistle Blower Policy

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• Results publication in newspapers Nafa Nuksan

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• Results publication in newspapers BUSINESS STANDARD

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• Intimation to Stock Exchange dated 02.06.21

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• Intimation to Stock Exchange dated 10.05.21

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• Intimation to Stock Exchange for window closing dated 30.03.2021

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• Intimation of Board Meeting for quarterly financial results dated 28.01.2021

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• Outcome of Board Meeting dated 06.02.2021

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• Intimation to Stock Exchange for window closing dated 28.12.20

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• Intimation of Minutes of 29th AGM submitted dated 09.10.20

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• Intimation of Board Meeting for quarterly financial results dated 29.10.2020

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• Outcome of Board Meeting dated 06.11.2020

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• Intimation to Stock Exchange for window closing

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• Proceeding of the 29th AGM

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• Outcome of Board Meeting dated 31.08.20

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• Intimation of Board Meeting

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• Intimation of impact of COVID-19 dated 08.06.2020

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• Intimation of Board Meeting for annual financial results dated 24.06.2020

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• Outcome of Board Meeting dated 29.06.2020

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• Intimation of Window Closing dated 30.06.2020

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• Intimation of lock down dated 23.03.2020

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• Intimation of Window Closing dated 31.03.2020

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• Intimation of resumption of partially operation dt 08.05.2020

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• Board Meeting intimation for quarterly results

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• Outcome of Board Meeting dated 06.02.20

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• Intimation of window closing dated 21.12.19

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• Board Meeting intimation for quarterly results

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• Outcome of Board Meeting dated 06.11.19

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• Board Meeting intimation for considering Unaudited Financial Results for the quarter ended 30.06.19

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• Outcome of Board Meeting dated 23.07.19

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• Board Meeting intimation for quarterly results

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• Board Meeting intimation for considering Audited Financial Results for the quarter and year ended 31.03.19

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• Outcome of Board Meeting dated 24.01.19

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• Outcome of Board Meeting dated 24.05.19

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