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Company Announcement to Stock Exchange

Newsletter Publication 10.11.2023
Non Applicability Certificate
AGM DATE 25.08.2023
APPOINTMENT OF CS 22.08.2023
APPOINTMENT OF MD PARAS SIR 22.09.2023
BM CANCELLATION 28.10.2023
BOARD MEETING INTIMATION 21.10.2023
BOOK CLOSURE 25.08.2023
CLOSURE OF TRADING WINDOW 30.09.2023
CUT OFF DATE 25.08.2023
OUTCOME OF THE AGM 22.09.2023
REG 30 GENERAL ANNOUNCEMENT 23.09.2023
REG 30 REGULARISATION OF MR. HITESH SHAH 22.09.2023
REG 30- REAPPOINTMENT OF MR. JOY 22.08.2023
REG 30- REAPPOINTMENT OF MR. JOY 22.09.2023
REG 30- APPOINTMENT OF MR. PARAS JAIN 25.08.2023
VOTING RESULTS AND SCRUTINIZER' REPORT 23.09.2023
Resignation of MD
Appointment of Director cum CFO
Intimation of Board Meeting
Resignation of CS-Urvi Kadakia
CFO Resignation
Appointment of CS Swati Thakrel
Feb 2021 - Appointment & Resignation of Independent Directors
Aug 2020 - Appointment of CS Sonal Golani
Aug 2022 - Resignation of CS Sonal Golani
Aug 2022 - Appointment of CS Urvi Kadakia
July 2019 - Resignation of CS Swati Thakrel
july 2019 Appointment of Compliance Officer
March 2021 Solar Power Plant
May 2018 Dividend
Nov 2021 - Appointment of MD
Price movement Clarification
Oct 2021 Clarification
Oct 2021 - Resignation of MD
Board Meeting Intimation
Board Meeting Intimation
SEBI Circular
Board Meeting Intimation
AGM Voting Results
Outcome of AGM
Intimation - Board Meeting
Board Meeting Intimation
Registered Office Change intimation
Board Meeting Intimation of the Board of Directors September 2021
Outcome of the Meeting
Notice of the Board Meeting June 2021
Board Meeting Intimation March 2021
Notice of the Board Meeting
Declaration of Voting Result & Scrutinzier Report AGM - 30.09.2020
Declaration of Voting Result & Scrutinzier Report AGM - 30.09.2020
Declaration of Result - Postal Ballot 21.01.2020
Postal Ballot Form and Notice
Declaration of Result with Scrutinizer Report-AGM
30th ANNUAL GENERAL MEETING
SH 4 TRANSFER FORM
29th ANNUAL GENERAL MEETING
28th ANNUAL GENERAL MEETING
POSTAL BALLOT RESULT
SCRUTINIZER REPORT
POSTAL BALLOT NOTICE
ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Email Updation Form
27th ANNUAL GENERAL MEETING
Notice notifying the record Date
True Copy of High Court, Ahmedabad
True Copy of High Court, Ahmedabad
Notice of AGM
Scheme of Reduction of Capital
Valuation Report
Fairness Opinion
Audit Committee Report
Resolution Passed in Annual General Meeting
Corporate Governance Reports June 12
Scheme of Reduction of Capital
Shareholding Pre-Capital Reduction Scheme
Shareholding Pre-Capital Reduction Scheme
Corporate Governance Report
Financials details– Last 3 years
Auditor's certificate of e-voting/ postal ballot
Board of Director’s Resolution of e-voting/ postal ballot
Complaint Status as on 11th October 2013
Observation Letter of BSE for Capital reduction scheme