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Scrutinizer’s report & Voting results of 3rd Annual General Meeting
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Proceedings of 3rd Annual General Meeting
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Intimation of Closure of Trading Window with effect from October 1, 2024
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Newspaper publication of Post-dispatch notice of 3rd Annual General Meeting
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Annual Report of F.Y. 2023-24
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Notice of 3rd Annual General Meeting
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Newspaper publication of Pre-dispatch notice of 3rd Annual General Meeting
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Intimation of Investor meet scheduled to be held on August 23, 2024
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Intimation of Book Closure for the purpose of 3rd Annual General Meeting
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Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024
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Outcome of Board Meeting – August 7, 2024
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Corporate Action – Interim Dividend for F.Y. 2024-25
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Record date for the purpose of Interim Dividend
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Scrutinizers Report & Voting Results of Postal Ballot declared on July 22, 2024
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Intimation for Closure of Trading Window
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Newspaper Advertisement for Postal Ballot Notice dated June 20, 2024
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Notice of Postal Ballot dated June 20, 2024
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Newspaper Advertisement for Audited financial Results for the quarter ended March 31, 2024
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Press Release on Audited Standalone and Consolidated Financial Results for the quarter ended March 31, 2024
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Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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Appointment of Secretarial & Internal Auditor
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Outcome of the Board Meeting
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Change in the Registered Office of the Company
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Intimation of Board Meeting to be held on May 21, 2024
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Intimation for Closure of Trading Window
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Appointment of Chief Executive Officer
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Press Release on signing of definitive agreements
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Multimodal Share Purchase Agreement
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Malur Securities Subscription and Purchase Agreement
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Securities Subscription and Purchase Agreement
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Deed of Adherence to the Investment Agreement
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Deed of Adherence to the Securities Subscription and Purchase Agreement
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Third Amendment to the Securities Subscription and Purchase Agreement
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Fourth Amendment Agreement to the Investment Agreement
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Press Release on Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023
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Intimation of Board Meeting to be held on February 02, 2024
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Intimation of Schedule of Investor meet to be held on December 07, 2023
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Appointment of Chief Financial Officer
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Resignation of Chief Financial Officer
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Intimation of Schedule of Investor meet to be held on November 30, 2023
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Intimation of Earnings Conference Call for the quarter ended September 30, 2023
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Voting Results along with the Scrutinizer Report of the 2nd Annual General Meeting Path
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Proceedings of the 2nd Annual General Meeting
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Outcome of the 2nd Annual General Meeting
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Intimation for Closure of Trading Window
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Newspaper Advertisement regarding 2nd AGM to be held on September 29, 2023
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Newspaper Advertisement for Un-audited financial Results for the quarter ended March 31, 2023
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Outcome of the Board Meeting
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Information Memorandum dated August 04, 2023
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Scrutinizers Report executed on 12 July, 2023
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Notice of Postal Ballot dated June 09, 2023
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Newspaper Advertisement for Notice of Postal Ballot dated June 10, 2023
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Newspaper Advertisement for Notice of Postal ballot dated May 17, 2023
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