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News & Announcement
News & Announcement
Board Meeting Outcome for Separate Meeting Of Independent Directors
Closure of Trading Window
Board Meeting Outcome for Board Meeting Held On March 21, 2025 For Allotment Of Equity Shares
Disclosure For Reciept Of In-Principle Approval For Preferential Issue
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Shareholder Meeting / Postal Ballot-Outcome of EGM
Announcement under Regulation 30 (LODR)-Newspaper Publication
Board Meeting Outcome for Board Meeting Held On February 03, 2025
Board Meeting Intimation for Consideration And Approval For Un-Audited Financial Results For The Quarter Ended On 31.12.2024 And Any Other Item With The Permission Of The Chair And Majority Of Directors
AnnoCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for Q ended on Dec 31,2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice Of Extra Ordinary General Meeting Dated January 16, 2025
Announcement under Regulation 30 (LODR)-Raising of Funds
Announcement under Regulation 30 (LODR)-Preferential Issue
Announcement under Regulation 30 (LODR)-Issue of Securities
Board Meeting Outcome for Board Meeting Held On January 16, 2025
Board Meeting Intimation for Raising Of Funds And Any Other Matter With The Permission Of Chair
Announcement under Regulation 30 (LODR)-Resignation of Director
Closure of Trading Window
Announcement Under Regulation 30 (LODR)-Reconstitution Of Committees
Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30 (LODR)-Change in Directorate
Board Meeting Outcome for Board Meeting Held On December 26, 2024
Outcome of 7th (07-2024-25) Meeting of the board of directors of the company BSE Code 531515
Board Meeting Intimation for Intimation Of 7Th (0712024-25) Meetings Of The Board Of Directors Of The Company
Intimation Of Record Date For Allotment Of Equity Shares Of The Company Post Approval Of Reduction Of Capital By The Hon’Ble National Company Law Tribunal Scrip Code-531515
Announcement Under Regulation 30 (LODR)-NCLT Order For Reduction Of Share Capital Of The Company
Announcement under Regulation 30 (LODR)-Newspaper Publication 26.10.2024
Un-Audited Financial Results For The Quarter And Half Year Ended On 30.09.2024
Board Meeting Outcome for Board Meeting Held On October 25, 2024
Board Meeting Intimation for Consider And Approve Un-Audited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Closure of Trading Window
Shareholder Meeting – Postal Ballot-Scrutinizers Report
Shareholder Meeting – Postal Ballot-Outcome of AGM
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation Of Book Closure For The Purpose Of 30Th Annual General Meeting For F.Y. 2023-24
Compliances-Reg.24(A)-Annual Secretarial Compliance (Dated 30.05.2024)
Announcement under Regulation 30 (LODR)-Newspaper Publication (Dated 29.05.2024)
Announcement Under Regulation 30 (LODR)-Appointment Of Internal Auditor
Announ Announcement Under Regulation 30 (LODR)-Appointment Of Secretarial Auditor
Announcement Under Regulation 30 (LODR)-Reconstitution Of Committees Of The Board
Announcement under Regulation 30 (LODR)-Cessation
Announcement under Regulation 30 (LODR)-Change in Directorate
Compliance Certificate from Practicing Company Secretary under ICDR Regulations, 2018
Board Meeting Outcome for Board Meeting Held On May 17, 2024
Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended On March 31, 2024 And 2. Any Other Item With The Permission Of The Chair
Compliances-Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Year Ended On March 31, 2024
Compliance Certificate from Practicing Company Secretary under ICDR Regulations, 2018
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate – Annexure A
Compliances-Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the Quarter ended on March 31,2024
Board Meeting Outcome for Separate Meeting Of Independent Directors
Closure of Trading Window (Dated 27.03.2024)
Board Meeting Intimation for Intimation Of Independent Directors Meeting
Appointment of Company Secretary and Compliance Officer
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome of Board Meeting February 08’2024
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, February 08, 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Intimation of Closure of Trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended
Outcome of the Meeting of Board of Directors of the Company held on Tuesday, 7th November, 2023
Announcement under Regulation 30 (LODR)-Newspaper Publication (Dated 08th November, 2023)
Related Party Transactions- Half Year Ended On 30.09.2023
Board Meeting Outcome Of The Meeting Of Board Of Directors Of The Company Held Today I.E. Tuesday, 7Th November, 2023. (Dated 06th November, 2023)
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary/ Compliance Officer.
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 7Th November, 2023.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Closure of Trading Window
Shareholder Meeting – Postal Ballot-Scrutinizers Report.
Shareholder Meeting – Postal Ballot-Outcome of AGM.
Announcement under Regulation 30 (LODR)-Newspaper Publication.
Revised Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Board Meeting Outcome for Subject: Intimation Of Resignation Of Mr. Kalpesh Lalitbhai Trivedi (DIN: 00116441) And Reconstitution Of Committees Of Board Of Directors Ref: Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Related Party Transactions For The Half Year Ended On 30.09.2022
Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliances-Reg. 39 (3) – Details of Loss of Certificate / Duplicate Certificate
Qtrly Grievance_MAHANIND
Intimation of Closure of Trading window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended
Shareholder Meeting / Postal Ballot-Scrutinizer’s Report
Corporate Action-Outcome of Capital Reduction
Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation of Capital Reduction Scheme pursuant to Section 66 of the Companies Act, 2OL3 read with Regulation 37 and Regulation 11 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
AGM Notice
Company representation dated January 20,2020 in response to the forensic audit report shared by Exchange vide letter dated January 02,2020 (As per BSE)
Newspaper Advertisement of Board Meeting to be held on Thursday, 12th Day of August, 2021
Intimation of Board Meeting to be held on Thursday, 12th August, 2021
Share Reconciliation Audit Report_30.06.2021
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Closure of Trading Window
Newspaper Advertisement of Audited Financial Results (standalone) quarter and year for the ended on 31st Day of March, 2021
Announcement under Regulation 30 (LODR)-Newspaper Publication
BORD MEETING NOTICE-10.06.2021
Compliances-Reg.24(A)-Annual Secretarial Compliance
Announcement under Regulation 30 (LODR)-Demise
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation For Resignation & Appointment Of Company Secretary Compliance Officer Under Regulation 30 Of The Securities And Exchange Board Of India
Announcement under Regulation 30 (LODR)-Newspaper Publication
Compliance Certificate For The Half Year Ended On March 31, 2020
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication
Reconciliation Certificate
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, As Amended
Announcement under Regulation 30 (LODR)-Newspaper Publication
Outcome of Board Meeting
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
PROCEEDING MAC
Annual report revised format
Intimation For Change In Company Secretary – Compliance Officer
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary-Compliance Officer
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice Of 25Th Annual General Meeting Along With Book Closure Dates
Outcome of the Meeting of Board of Directors held on 5th Aug, 19
Outcome of the Meeting of Board of Directors held on 5th Aug, 19
Intimation for Board Meeting Unaudited Financial Results For The Quarter Ended On 30.06.2019
Certificate under Regulation 74 quarter ended on 30 june 2019
Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, As Amended
Reg.24(A)-Annual Secretarial Compliance
Announcement under Regulation 30 (LODR)-Newspaper Publication Q-4
Notice of Board Meeting to consider the Audited Financial Result quarter & year ended-31.03.2019
Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Notice of Board Meeting to consider the Unaudited Financial ResultQ-3
Intimation for Change in Company SecretaryCompliance Office
Appointment Of Company SecretaryCompliance Officer
Compliance Certificate March-19
Intimation of Independent Director
Outcome of Board Meeting -Re appointment of Independent Director
Press Release News Paper
Notice of Board Meeting to consider the Unaudited Financial ResultQ-3
Notice of Board Meeting to consider the Unaudited Financial Result
Press Release Media Release
AGM NOTICE-2017-18
BOARD OF DIRECTORS MEETING
Notice of Board Meeting
Minutes of The Board of Directore
Intimation of CFO
OUT COME OF MEETING
Compliance Certificate
