Corporate Announcements & Compliances
1. Important Announcement for Physical Shareholders
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2. Important Announcement for Physical Shareholders (New 2)
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Notice of Board Meeting to Consider Financials and Closure of Trading Window
| Sr. No. | Quarter | 2025-26 | 2024-25 | 2023-24 | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Q1 |  | | | | | | | | |
| 2 | Q2 | | | | | | | | | |
| 3 | Q3 | | | | | | | | |
|
| 4 | Q4 | | | | | | | | |
Postal Ballot Notice
| Sr. No. | Date | Particulars | File |
|---|---|---|---|
| 1 | 23.03.2022 | Postal Ballot - Voting Results and Scrutinizer Report | |
| 2 | 22.02.2022 | Newspaper Advertisement - Post dispatch | |
| 3 | 19.02.2022 | Newspaper Advertisement - Pre dispatch | |
| 4 | 14.02.2022 | Postal Ballot Notice | |
AGM / EGM
| Sr. No. | Particulars | 35th AGM | 34th AGM | 33rd AGM | 32nd AGM | 31st AGM | 30th AGM | 29th AGM | 28th AGM | 27th AGM | 26th AGM |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | AGM Notice | | | | | | | | | | |
| 2 | Letter Reg 36(1)(b) | | |||||||||
| 3 | Outcome, Voting Results & Scrutinizer's Report | | | | | | | | | | |
| Sr. No. | Particulars | 2024-25 |
|---|---|---|
| 1 | EGM Notice | |
| 2 | Outcome, Voting Results & Scrutinizer's Report | |
Change in Directors / KMP's
| Sr. No. | Date | Particulars | File |
|---|---|---|---|
| 1 | 16.10.2025 | Resignation of Directors | |
| 2 | 15.10.2025 | Change in Management of the Company | |
| 3 | 05.08.2025 | Change of CFO | |
| 4 | 04.04.2025 | Appointment of Whole-Time Director, Non-Executive Director and Independent Director on the Board of the Directors of the Company. | |
| 5 | 07.02.2025 | Appointment of Additional Directors and Resignation of Whole Time Director and Non Executive, Non Independent Director | |
| 6 | 02.01.2025 | Appointment of Company Secretary & Compliance Officer | |
| 7 | 17.08.2024 | Resignation of Company Secretary and Compliance Officer | |
| 8 | 08.01.2024 | Appointment of Company Secretary & Compliance Officer | |
| 9 | 04.01.2024 | Resignation of Company Secretary and Compliance Officer | |
| 10 | 05.12.2023 | Appointment of Company Secretary & Compliance Officer | |
| 11 | 29.07.2023 | Resignation of Company Secretary and Compliance Officer | |
| 12 | 04.07.2023 | Appointment of Company Secretary & Compliance Officer w.e.f 04th July, 2023 | |
| 13 | 23.06.2023 | Resignation of Company Secretary and Compliance Officer | |
| 14 | 14.02.2023 | Appointment of CS & Complinace officer | |
| 15 | 01.02.2023 | Intimation for Resignation of Company Secretary & Compliance Officer | |
| 16 | 25.01.2022 | Intimation for Appointment of Mr. Manan & Vinit | |
| 17 | 30.12.2021 | Intimation for Resignation of Mr. Natarajan Rajaraman | |
| 18 | 04.12.2021 | Resignation of Company Secretary and Appointment of New Company Secretary | |
| 19 | 28.11.2020 | Appointment of Chairman & Whole-time Director | |
| 20 | 21.02.2020 | Appointment of Chief Financial Officer | |
| 21 | 21.02.2020 | Resignation and Change in designation of Director | |
| 22 | 25.11.2019 | Appointment of Company Secretary | |
| 23 | 16.10.2019 | Appointment of Director | |
| 24 | 30.08.2019 | Resignation of Director | |
| 25 | 21.08.2019 | Resignation of Company Secretary | |
| 26 | 10.06.2019 | Appointment of Company Secretary | |
| 27 | 11.04.2019 | Resignation of Company Secretary | |
| 28 | 05.04.2019 | Appointment of Chief Financial Officer | |
| 29 | 10.12.2018 | Appointment of Directors | |
| 30 | 09.04.2018 | Appointment of Company Secretary | |
| 31 | 14.02.2018 | Resignation of Director | |
| 32 | 01.02.2018 | Appointment of Director | |
| 33 | 05.09.2017 | Appointment and Resignation of Director | |
Other Communication
| Sr. No. | Date | Particulars | File |
|---|---|---|---|
| 1 | 16.10.2025 | Acquisition | |
| 2 | 19.09.2025 | Newspaper Publication for- Re Lodgment of Transfer Requests | |
| 3 | 15.09.2025 | Appointment of Secretarial Auditor of the Company | |
| 4 | 21.04.2025 | VRWL Large Corporate Annual Disclosure 21.04.2025 | |
| 5 | 25.04.2023 | Initial disclosure 25.04.2023 | |
| 6 | 10.05.2023 | Annual disclosure 10.05.2023 | |
| 7 | 20.04.2023 | PDF disclosure 20.04.2023 | |
| 8 | 24.05.2022 | VR Reg 24A Annual Secretarial Comp Report 24.05.2022 | |
| 9 | 11.05.2022 | VRWL Large Corporate Annual Disclosure 11.05.2022 | |
| 10 | 25.04.2022 | VRWL Large Corporate Initial Disclosure 25.4.2022 | |
| 11 | 22.04.2021 | VRWL Large Corporate Disclosure 22.4.2021 | |
| 12 | 01.06.2021 | Annual Secretarial Compliance Report under Reg. 24(A) of SEBI (LODR) 2015 | |
| 13 | 25.05.2020 | Annual Secretarial Compliance Report under Reg.24(A) of SEBI (LODR) 2015 | |
| 14 | 26.02.2020 | Intimation of Shift of Registered Office | |
| 15 | 30.05.2019 | Annual Secretarial Compliance Report under Reg.24(A) of SEBI (LODR) 2015 | |
| 16 | 23.05.2019 | Initial Disclosure to be made by an entity identified as a Large Corporate | |
| 17 | 27.11.2017 | Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | |
| 18 | 04.06.2017 | Intimation of shifting of Registered Office and Corporate Office | |
Other Information
| Sr. No. | Date | Particulars | File |
|---|---|---|---|
| 1 | 07.03.2025 | Certificate from a Practicing Company Secretary under regulation 163 (2) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 | |
| 2 | 07.03.2025 | Valuation Report from an Independent Registered Valuer under regulation 166A (1) of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 | |
Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| Sr. No. | Date | Particulars | File |
|---|---|---|---|
| 1 | 09.08.2024 | Intimation under Reg 39(3) of LODR - 09.08.2024 | |
| 2 | 07.08.2024 | Intimation under Reg 39(3) of LODR - 07.08.2024 | |
| 3 | 24.07.2024 | Intimation under Reg 39(3) of LODR - 24.07.2024 | |
| 4 | 18.04.2024 | Intimation under Reg 39(3) of LODR - 18.04.2024 | |
| 5 | 20.05.2023 | Intimation under Reg 39(3) of LODR - 20.05.2023 | |
| 6 | 11.10.2022 | Intimation under Reg 39(3) of LODR - 11.10.2022 | |
| 7 | 22.09.2022 | Intimation under Reg 39(3) of LODR - 22.09.2022 | |
| 8 | 10.08.2022 | Intimation under Reg 39(3) of LODR - 10.08.2022 | |
Reconciliation of Share Capital Audit
| Sr. No. | Quarter | 2025-26 | 2024-25 | 2023-24 | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Q1 | | | | | | | | | |
| 2 | Q2 | | | | | | | | | |
| 3 | Q3 | | | | | | | | |
|
| 4 | Q4 | | | | | | | | |
Investor Complaints
| Sr. No. | Quarter | 2024-25 | 2023-24 | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Q1 | | | | | | | | |
| 2 | Q2 | | | | | | | | |
| 3 | Q3 | | | | | | | | |
| 4 | Q4 | | | | | | | |
Compliance Certificate under Regulation 7(3) of LODR Regulations
| 2023-24 | 2022-23 | 2021-22 | Half Year | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|---|
| | | H1 | | | | |
| H2 | | | | |
PCS Certificate under Reg 40(9) of LODR Regulations
| 2023-24 | 2022-23 | 2021-22 | Half Year | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
|---|---|---|---|---|---|---|---|
| | | H1 | | | | |
| H2 | | | | |
RTA Certificate under Reg 74(5) of DP Regulations
| Sr. No. | Quarter | 2024-25 | 2023-24 | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|---|---|---|
| 1 | Q1 | | | | | | |
| 2 | Q2 | | | | | | |
| 3 | Q3 | | | | | | |
| 4 | Q4 | | | | | | |
Annual Secretarial Compliance Report (Reg.24A)
| Sr. No. | Year | File |
|---|---|---|
| 1 | 2024-25 | |
| 2 | 2023-24 | |
| 3 | 2022-23 | |
| 4 | 2021-22 | |
| 5 | 2020-21 | |
| 6 | 2019-20 | |
| 7 | 2018-19 | |