Investor Announcement -

Annual Secretarial Compliance Report - 24A

• SCR-24A-Annual Report 2022-23
• SCR-24A-Annual Report 2021-22
• SCR-24A-Annual Report 2020-21
• SCR-24A-Annual Report 2019-20

Annual Returns.

• MGT -7 21-22
• MGT -7 20-21

Common and Simplified Norms for processing investors service request by RTAs.

• Form ISR-1 Register or change PAN & KYC details
• Form ISR-2-Confirmation of signature of securityholders
• Form ISR-3 Declaration for opting-out of nomination
• Form ISR-4
• Form SH-13 Registration of nomiantion
• Form SH-14 Cancellation or variation of nomination
• SEBI Circular 25-01-2022
• SEBI Circular 14-12-2021
• SEBI Circular 03-11-2021
• SEBI Circular 26-11-2018
• Related Party Transactions as on 31-03-2023
• Clarification on price movement 27-03-2023
• Appointment of M/s. Pankaj Trivedi & Co. Practising Secretary as an Secretarial Auditor for year 2022-23
• Related Party Transactions as on 30-09-2022
• Appointment of Mr. Lalit Vinod Jhawar as CFO
• Related Party Transactions as on 31-03-2022
• Appointment of M/s. Pankaj Trivedi & Co. Practising Secretary as an Secretarial Auditor for year 2021-22
• Appointment of M/s. Sunil Bangar & Associates Chartered Accountants
• Appointment of Mr. Mukul Vinod Jhawar (Whole time Director)
• Appointment of M/s. Pankaj Trivedi & Co. Practising Secretary as an Secretarial Auditor for year 2020-21
• Related Party Transactions as on 30-09-2019
• Appointment of Statutory Auditor M/s. Dinesh Bangar & Co. Chartered Accountants
• Appointment Letter of Mr. Durgesh Kabra
• Resignation of Preeti Gupta as a Company Secretary
• Appointment of Preeti Gupta as a Company Secretary
• Resignation of Mr. Purshottam Randad as a CFO
• Appointment of Mr. Athul Rungta (Independant Director)
• Appointment of Mr. Vishnu Thaker (Company Secretary)
• Resignation letter of Bhaviika Jain (Company Secretary)
• Corporate Office Address Change
• Appointment of Chairman
• Resignation letter of Shri. Gopal Mohta
• Resignation Letter of Shri. Ramautar Jhawar
• Appointment of Mr.Mukul Jhawar
• Appointment of Shri.Purshottam Randad (CFO)
• Appointment of Ayushi Gilra
• Resignation of Statutary Auditor 08-08-2019
• Resignation of Jayashree Iyer 30-07-2019
• Resignation CFO 07-06-2019
• Related Party Transactions as on 31/03/2019
• Sebi Circular 20-04-2018
• Notice of AGM 2018
• Dematerisation Process 2018
• Big Share Letter 2018

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