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Showing 10 of 26 filings.
24 Aug 2026 1 filing
Appointee and role
Mr. Anil Bhambhani appointed Whole-Time Company Secretary (KMP) & Compliance Officer, effective 24 August 2026.
Reason: Board approved appointment following Nomination and Remuneration Committee recommendation.
Qualifications: ICSI Associate Member; LL.B.; 20+ years in corporate secretarial, legal, governance.
No relationships with directors or promoters.
KMP status: Whole-Time Company Secretary; Governance role with materiality authority.
Materiality: authorized to determine materiality of events/information for stock exchange.
13 Aug 2026 1 filing
Financials (Q1 FY27, Un-Audited)
Revenue from operations: 358.46 lakh; YoY growth ~155% (30-Jun-2025: 140.55).
Total income: 358.46 lakh.
Cost of materials & labour: 342.20 lakh.
Employee benefits expenses: 6.22 lakh.
Other expenses: 4.55 lakh.
Profit before tax: 5.49 lakh.
Tax expense: 0.60 lakh; net profit: 4.89 lakh.
EPS (Basic/Diluted): ₹0.08 per share.
Unaudited results; IND AS-compliant; board approved.
Single reportable segment per IND AS 108.
6 Aug 2026 1 filing
Meeting Details
Board meeting scheduled on August 13, 2026; time and venue not disclosed.
Key Agenda Items
To consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Other Notes
Trading window closed from July 1, 2026 for promoters and connected persons.
Trading window to reopen 48 hours after the results are publicly available.
14 Jul 2026 1 filing
Dematerialisation/Rematerialisation Status
RTA confirms processing of all dematerialisation requests for quarter ended 30 June 2026.
Securities dematerialised have been listed on the relevant stock exchange.
Physical certificates received for dematerialisation were mutilated, cancelled, and depository name substituted within 15 days.
17 May 2026 1 filing
Meeting Details
Board meeting scheduled for Wednesday, May 20, 2026.
Location not disclosed.
Key Agenda Items
Approve audited financial results for quarter and year ended March 31, 2026.
Other Notes
Trading window closed from April 1, 2026, for specified insiders.