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 31.03.2022Outcome 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 31.03.2022RSCAR 30.06.2022
Reconciliation of Share Capital Audit 30.09.2022
RSCAR_Gautam_merged_FNL
RSCAR
REGULATION 27
Regulation 27 31.03.2022REGULATION 40
Regulation 40 31.03.2022REGULATION 74
Regulation 74Regulation 74 30.09.2022
Regulation 74
CLOSURE OF TRADING WINDOW
Closure of Trading Window 30.06.2022Closure of Trading Window 31.12.2022_fnl
REGULATION 7
Regulation 7 31.03.2022Intimation of Appointment as CFO
Intimation of Appointment as CFOREGULATION 74
GGL 74Regulation 74(5)_fnl
REGULATION 27
Regulation 27 31.03.2022REGULATION 23
REGULATION 23SDD COMPLIANCE
SDD Compliance CertificateSDD Compliance Certificate_Gautam_fnl
SDD Compliance Certificate
CLOSURE OF TRADING WINDOW
Closure of Trading Window 31.12.2022_fnlNEWSPAPER ADVERTISEMENT
Submission of Newspaper advt_fnlSubmission of Newspaper advt