Investors Announcements

Intimation of Change in Name of the Company’s Registrar and Share Transfer Agent (‘RTA’) from “Link Intime India Private Limited” to “MUFG Intime India Private Limited”

Download

Audio recording of Earnings Conference call on Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2024

Download

Newspaper publication of Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2024

Download

Press Release on Un-audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2024

Download

Investors Presentation on Financial Performance of the Company for the quarter and half year ended September 30, 2024

Download

Outcome of Board Meeting held on October 29, 2024

Download

Intimation of Earnings Call to held on October 30, 2024

Download

Intimation of Board Meeting to be held on October 29, 2024

Download

Scrutinizer’s report & Voting results of 3rd Annual General Meeting

Download

Proceedings of 3rd Annual General Meeting

Download

Intimation of Closure of Trading Window with effect from October 1, 2024

Download

Newspaper publication of Post-dispatch notice of 3rd Annual General Meeting

Download

Annual Report of F.Y. 2023-24

Download

Notice of 3rd Annual General Meeting

Download

Newspaper publication of Pre-dispatch notice of 3rd Annual General Meeting

Download

Intimation of Investor meet scheduled to be held on August 23, 2024

Download

Intimation of Book Closure for the purpose of 3rd Annual General Meeting

Download

Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024

Download

Outcome of Board Meeting – August 7, 2024

Download

Corporate Action – Interim Dividend for F.Y. 2024-25

Download

Record date for the purpose of Interim Dividend

Download

Intimation of Board Meeting to be held on August 07, 2024

Download

Scrutinizers Report & Voting Results of Postal Ballot declared on July 22, 2024

Download

Intimation for Closure of Trading Window

Download

Newspaper Advertisement for Postal Ballot Notice dated June 20, 2024

Download

Notice of Postal Ballot dated June 20, 2024

Download

Newspaper Advertisement for Audited financial Results for the quarter ended March 31, 2024

Download

Press Release on Audited Standalone and Consolidated Financial Results for the quarter ended March 31, 2024

Download

Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Download

Appointment of Secretarial & Internal Auditor

Download

Outcome of the Board Meeting

Download

Change in the Registered Office of the Company

Download

Intimation of Board Meeting to be held on May 21, 2024

Download

Intimation for Closure of Trading Window

Download

Appointment of Chief Executive Officer

Download

Press Release on signing of definitive agreements

Download

Multimodal Share Purchase Agreement

Download

Malur Securities Subscription and Purchase Agreement

Download

Securities Subscription and Purchase Agreement

Download

Deed of Adherence to the Investment Agreement

Download

Deed of Adherence to the Securities Subscription and Purchase Agreement

Download

Third Amendment to the Securities Subscription and Purchase Agreement

Download

Fourth Amendment Agreement to the Investment Agreement

Download

Press Release on Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023

Download

Intimation of Board Meeting to be held on February 02, 2024

Download

Intimation of Schedule of Investor meet to be held on December 07, 2023

Download

Appointment of Chief Financial Officer

Download

Resignation of Chief Financial Officer

Download

Intimation of Schedule of Investor meet to be held on November 30, 2023

Download

Intimation of Earnings Conference Call for the quarter ended September 30, 2023

Download

Voting Results along with the Scrutinizer Report of the 2nd Annual General Meeting Path

Download

Proceedings of the 2nd Annual General Meeting

Download

Outcome of the 2nd Annual General Meeting

Download

Intimation for Closure of Trading Window

Download

Newspaper Advertisement regarding 2nd AGM to be held on September 29, 2023

Download

Newspaper Advertisement for Un-audited financial Results for the quarter ended March 31, 2023

Download

Outcome of the Board Meeting

Download

Information Memorandum dated August 04, 2023

Download

Scrutinizers Report executed on 12 July, 2023

Download

Notice of Postal Ballot dated June 09, 2023

Download

Newspaper Advertisement for Notice of Postal Ballot dated June 10, 2023

Download

Newspaper Advertisement for Notice of Postal ballot dated May 17, 2023

Download