Corporate Announcements & Disclosures

Corporate Announcements & Disclosures

As per the Policy on Determination of Materiality formulated and approved by the Board of Directors of the Company in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following KMP, is authorised to determine the materiality of an event or information to make disclosures to the stock exchanges:

Name & Designation	Contact Details
Mr. Gautam pravinchandra sheth	3-A, 1st Floor, Royal Villa Appartment, Opp. Guru Krupa Soc, Surat -395007, Gujarat. Email: sheth82@hotmail.com

Book Closure
BM Intimation
BM Outcome
Allotment of Bonus Shares 16-09-2020
Appt. of CS 01-07-2019
Change of Name of RTA 19-12-2019
Statement of Deviation or Variation 30-09-2018
Transfer of operations of Share Transfer Agent 05-12-2018

BOARD MEETING

Intimation of BM 31.03.2022
Outcome of BM Result 31.03.2022
Board Resolution for appointment of CFO
Board Resolution Resignation of CFO
Intimation of Board Meeting
Intimation of Board Meeting 30.09.2022
Outcome of BM 30.09.2022
Intimation of Board Meeting_Gautam_31.12.2022_fnl
Outcome of BM_fnl
Revised Intimation of Board Meeting_Gautam_31.12.2022_fnl
Outcome of BM

REGULATION 76

Reconciliation of Share Capital Audit 31.03.2022
RSCAR 30.06.2022
Reconciliation of Share Capital Audit 30.09.2022
RSCAR_Gautam_merged_FNL
RSCAR

REGULATION 27

Regulation 27 31.03.2022

REGULATION 40

Regulation 40 31.03.2022

REGULATION 74

Regulation 74
Regulation 74 30.09.2022
Regulation 74

CLOSURE OF TRADING WINDOW

Closure of Trading Window 30.06.2022
Closure of Trading Window 31.12.2022_fnl

REGULATION 7

Regulation 7 31.03.2022

Intimation of Appointment as CFO

Intimation of Appointment as CFO

REGULATION 74

GGL 74
Regulation 74(5)_fnl

REGULATION 27

Regulation 27 31.03.2022

REGULATION 23

REGULATION 23

SDD COMPLIANCE

SDD Compliance Certificate
SDD Compliance Certificate_Gautam_fnl
SDD Compliance Certificate

CLOSURE OF TRADING WINDOW

Closure of Trading Window 31.12.2022_fnl

NEWSPAPER ADVERTISEMENT

Submission of Newspaper advt_fnl
Submission of Newspaper advt