Investor Announcement -

• Brief Profile Of Sunil Bangar & Associates (Firm Registration No. 146654W), Chartered Accountant In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015
• Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
• Submission Of Calendar Of Events In Connection With AGM Scheduled To Be Held On 30Th September, 2023 At 01.00 Pm As Per Regulation 30 Of SEBI (LODR) Regulations, 2015

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 22-23
• MGT -7 21-22
• MGT -7 20-21

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

• SEBI Circular 31-07-2023
• 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
• Appointment of Deepika Khangarot as a Company Secretary
• Resignation of Deepika Khangarot as a Company Secretary
• Non-Applicability of Reg. 57(5) of SEBI (LODR) Regulations, 2015
• Reg 74(5) DFL 30.06.2023
• 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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