Investors Announcements

Shareholder Information

Scrutinizer’s report & Voting results of 3rd Annual General Meeting

Proceedings of 3rd Annual General Meeting

Intimation of Closure of Trading Window with effect from October 1, 2024

Newspaper publication of Post-dispatch notice of 3rd Annual General Meeting

Annual Report of F.Y. 2023-24

Notice of 3rd Annual General Meeting

Newspaper publication of Pre-dispatch notice of 3rd Annual General Meeting

Intimation of Investor meet scheduled to be held on August 23, 2024

Intimation of Book Closure for the purpose of 3rd Annual General Meeting

Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024

Outcome of Board Meeting – August 7, 2024

Corporate Action – Interim Dividend for F.Y. 2024-25

Record date for the purpose of Interim Dividend

Scrutinizers Report & Voting Results of Postal Ballot declared on July 22, 2024

Intimation for Closure of Trading Window

Newspaper Advertisement for Postal Ballot Notice dated June 20, 2024

Notice of Postal Ballot dated June 20, 2024

Newspaper Advertisement for Audited financial Results for the quarter ended March 31, 2024

Press Release on Audited Standalone and Consolidated Financial Results for the quarter ended March 31, 2024

Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Appointment of Secretarial & Internal Auditor

Outcome of the Board Meeting

Change in the Registered Office of the Company

Intimation of Board Meeting to be held on May 21, 2024

Intimation for Closure of Trading Window

Appointment of Chief Executive Officer

Press Release on signing of definitive agreements

Multimodal Share Purchase Agreement

Malur Securities Subscription and Purchase Agreement

Securities Subscription and Purchase Agreement

Deed of Adherence to the Investment Agreement

Deed of Adherence to the Securities Subscription and Purchase Agreement

Third Amendment to the Securities Subscription and Purchase Agreement

Fourth Amendment Agreement to the Investment Agreement

Press Release on Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023

Intimation of Board Meeting to be held on February 02, 2024

Intimation of Schedule of Investor meet to be held on December 07, 2023

Appointment of Chief Financial Officer

Resignation of Chief Financial Officer

Intimation of Schedule of Investor meet to be held on November 30, 2023

Intimation of Earnings Conference Call for the quarter ended September 30, 2023

Voting Results along with the Scrutinizer Report of the 2nd Annual General Meeting Path

Proceedings of the 2nd Annual General Meeting

Outcome of the 2nd Annual General Meeting

Intimation for Closure of Trading Window

Newspaper Advertisement regarding 2nd AGM to be held on September 29, 2023

Newspaper Advertisement for Un-audited financial Results for the quarter ended March 31, 2023

Outcome of the Board Meeting

Information Memorandum dated August 04, 2023

Scrutinizers Report executed on 12 July, 2023

Notice of Postal Ballot dated June 09, 2023

Newspaper Advertisement for Notice of Postal Ballot dated June 10, 2023

Newspaper Advertisement for Notice of Postal ballot dated May 17, 2023