Q2

• Intimation of Board Meeting
• Board Meeting Outcome
• Reg 30 and 47- Newspaper Publication of Financial Results
• Financial Results for the quarter and Half year ended on Sep 30, 2024
• Reg 76 of SEBI (DP) Regulations, 2018- Reconciliation of share capital audit report
• Compliances-Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
• Intimation of Trading Window Closure
• Regulation 30-Intimation of Demise
• Voting results along with scrutinizers report for the 35 AGM
• Outcome of the 35th AGM of the Company
• AGM Notice
• Newspaper Publication of Notice of 35th AGM of the Company. for the FY 2023-24
• Intimation of the Board Meeting to be held on 28th August 2024 for AGM Related Matters
• Announcement Under Regulation 30 (LODR)- Intimation On Loan Agreement
• Board Meeting Outcome for Board Meeting Outcome For Approval Of Annual Financial Statements For The Financial Year 2023-24 And AGM Related Matters
• Outcome of the Board Meeting held on June 30, 2024
• Intimation of Appointment of Company Secretary and Compliance officer
• Intimation of receipt of approval from BSE for Reclassification of the Promoter
• Intimation of Board Meeting
• Intimation on Resignation of Company Secretary and Compliance Officer of the Company
• Reg 31A OF SEBI(LODR)-Intimation of receipt of approval by Stock Exchange
• Intimation on Loan Agreement
• Intimation on Loan Agreement
• Intimation on Loan Agreement
• Compliances-Reg. 39 (3)-Intimation towards Loss of Share certificate
• Compliances-Reg. 39 (3)- Intimation towards Issue of Duplicate share certificate
• Reg 30 Update on Acquisition
• Postal Ballot- E-Voting results and Scrutinizers Report