Showing the latest 10 filings. Sign in to filter or browse the full history.
Showing 10 of 22 filings.
22 Aug 20261 filing
Director Resignation
- Resignation of Pranay Gothi (DIN 11827536) as director, effective 22/08/2026, due to pre-occupation and personal commitments.
30 Jul 20261 filing
Director/KMP changes
- Re-appointment of Sanjay Gothi as Managing Director for 3 years from 01/08/2026, subject to AGM.
- Pranay Gothi appointed as Additional and Whole-time Director for 3 years from 01/08/2026, subject to AGM.
- Sanjay Gothi is husband of Priyadarshana Gothi, Director.
- Shareholder approval required at the ensuing AGM.
- Sanjay Gothi not debarred from holding director office by SEBI or other authorities.
8 Jul 20261 filing
Dematerialisation status
- Dematerialisation requests received during the quarter were processed and confirmed by Cameo Corporate Services Ltd to depositories.
- Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
- Certificates dematerialised were mutilated and cancelled after verification; depository named as registered owner within the timeline.
9 Feb 20261 filing
Dividend Declaration 💰
- Interim dividend of ₹2 per equity share declared for financial year 2025-2026.
- Dividend is 20% on equity shares of face value ₹10 each.
- Board of Directors approved the interim dividend on 09/02/2026.
Dates and Payment 🗓️
- Record date for dividend eligibility is 13/02/2026.
- Dividend payment to be made within 30 days from declaration date.
Tax Information 📍
- Dividend is subject to tax deducted at source, if any.