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Showing 10 of 21 filings.
9 Aug 20261 filing
Meeting Details
- Board meeting scheduled for August 14, 2026; time/location not disclosed.
Key Agenda Items
- Unaudited standalone Q1 FY2026-27 results to be considered and approved.
- Period covered: quarter ended June 30, 2026.
Other Notes
- Trading window for insiders closed from July 01, 2026 to 48 hours after results publication.
13 Jul 20266 filings
Dematerialisation status
- Certificate confirms dematerialisation of share certificates for the reporting period.
Dematerialisation certificate
- Certificate from registrar confirms dematerialisation of share certificates for the reporting period.
Dematerialisation status
- Registrar and Share Transfer Agent confirmed dematerialisation of share certificates for the reporting period.
Reg 74(5) dematerialisation
- Dematerialization certificate under Reg 74(5) for quarter/year ended 31 March 2024 submitted.
- Registrar and Share Transfer Agent: Cameo Corporate Services.
- No material financial impact disclosed.
Regulatory compliance: dematerialization certificate
- Certificate under Regulation 74(5) for dematerialization of share certificates for quarter ended 31 December 2023.
- Registrar and Share Transfer Agent Cameo Corporate Services Limited confirmed dematerialization.
- Submitted to BSE under Regulation 74(5) of SEBI Depositories Regulations 2018.
- Filing date: 13 July 2026.
Reg 74(5) dematerialization certificate
- Certificate under Regulation 74(5) for quarter ended 30 September 2023.
- Dematerialization verified by Cameo Corporate Services, the Registrar and Transfer Agent.
- Submission made to BSE under SEBI depositories regulations.
- Date of submission: 13 July 2026.
8 Jul 20261 filing
Dematerialisation status
- Registrar confirms dematerialisation of share certificates.
7 Jul 20261 filing
Auditor appointments
- Appointed Statutory Auditor: M/s Bhargavi Priya and Associates, effective 7 Jul 2026, FY2022-23 to FY2026-27, subject to AGM.
- Appointed Secretarial Auditor: T Durga Pallavi, effective 7 Jul 2026, FY2022-23 to FY2026-27, subject to AGM.
6 Jul 20261 filing
Meeting Details
- Date: 7 July 2026; Time: 11:00 A.M.; Location not disclosed.
Key Agenda Items
- Approve statutory auditors appointment for FY 2023-2027 including CIRP period.
- Approve secretarial auditors appointment for FY 2023-2027 including CIRP period.
- Any other matter with the permission of Chair and majority of Board.
Other Notes