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Stock Exchange Filing
Year 2024-2025
MOA-AOA
Name Change RTA
Quarter 2
40th Annual Report
Outcome of BM
Resignation of Independent Director
Resignation of Auditor
Closure of Trading Window
Year 2023-2024
Trading window closure Mar 24
Shareholding Pattern
SDD Certificate
Outcome of BM u r 30 18-03-2024 Sgnd
Non applicability of CG report
Investor Grievance Report
Certificate under Regulation 76
Certificate under Reg 40(9)
Certificate under Reg 40(9) (1)
Certificate under Reg 7 (3)
Outcome of board Meeting 18-03-2024
Closure of Trading window
Investors Grievance Report
SDD Certificate
Non applicability of CG report
Reg 40(9) Certificate from PCS
Reg 74(5) SEBI (D&P) Regulations
Regulation 76 Reconciliation of Share capital audit
Regulation 7(3) Compliance Certificate
Shareholding Pattern
Certificate Under Reg 74(5)
investors Complaints
Non applicability of CG report
Year 2022-2023
Regulation 33 Disclosure
Regulation 30 Disclosure
Appointment of Mr. Ketan Shah Intimation Reg 30
Non-Applicability of CG Report
Non-Applicbility of Annual Compliance Report
Reconciliation of Share Capital Audit Report Q 31.03.2023
Compliance Certificate under Reg 7(3)
Certificate under Regulation 74(5)
Certificate under Regulation 40(10)
Trading Window closure
Investment in LLP_Intimation under Reg 30
Reg 76 Reconciliation of Share Capital Audit Report final
Intimation Board Meeting 02.02.2023 _Reg 29
Final Certificate Reg 74(5)
CEO & CFO Certificate for Quarter ended 31.03.2022_signed
Intimation of Trading Window Closure_final
Non applicability of Corporate Governance report
Scrutinizer Report EGM 03.12.2022
Newspaper Advertisement Reporting to Stock Exchange
Intimation Record date 16.12.2022
Intimation to BSE Resignation of ID Bhaven Bakhai
Intimation to BSE Record date
Intimation to BSE Notice of EGM
Intimation to BSE
Outcome of BM_ signed19.10.2022
Reg 39 issuance of dup share certificate
Duplicate share certifcate_Reg 39(3)
S&T Trading Window Closure
Intimation Letter Final
Intimation Board Meeting _Reg 29D
draftBSEintimation - changeinCS
AGM 05.08.2022_News paper Publication
Announcement under Reg 30_Appointment of CS
Certificate under 40(9) _ 40(10)
Certificate under Reg 74(5) 11.04.2022
Certificate under Regulation 7(3)_11.04.2022
Certificate under Regulation 74(5)
Disclosure Regulation 30_purchase of property
Intimation for Closure of Trading Window
Intimation of BM 13.08.2022 for Subdivision of shares
Intimation of BM 13.08.2022 under reg 29
Intimation of BM 21April 2022
Intimation of BM to be held on 05.05.2022
Intimation of Board Meeting.18.06.2022
Intimation of Cancellation of BM 5.05.2022
investors Complaint for quarter ended 30.06.2022
Non applicability of Corporate Governance
Non-applicability of Disclosure of RPT for year ended 31.03.2022
Notice of AGM 05.08.2022
Outcome of 38th AGM 05.08.2022
Outcome of BM 13.08.2022
Outcome of BM 15th April 2022
Outcome of BM 18th June 2022
Outcome of BM 21 april 2022
Reg 39(3)Intimation -Loss of Share Certificate- kishor mehta
Reg 39(3)Intimation -Loss of Share Certificate- Vidula mehta
Scrutinizers Report of AGM 05.08.2022
Scrutinizers_ Report of AGM 05.08.2022
Submission of Form C under Regulation 7(2)(b) of SEBI (Prohibition of Inside Trading)
Year 2021-2022
BM Outcome 16 March 2022
Board Meeting Intimation of 15th June 2021
certificate under reg 40(9) _ 40(10)
Certificate under Reg 74(5) for quarter ended 31 march 2021
Certificate under Regulation 74(5)
Certificate under Regulation 74(5).pdf_13.10.2021
Certificate under Regulation 74(5)_19th July 2021
intimation of BM 15th june 2021
Intimation of 48th AGM.pdf
Intimation of BM 13 August 2021
Intimation of Board Meeting March 16, 2022
Intimation of Board Meeting 10 Feb 2022
Intimation of Board Meeting-November 15, 2021
Non Applicability of Corporate Governance
Outcome of BM _10.02.2022
Outcome of BM 13.08.2021 with FS
Outcome of BM 13.08.2021
Outcome of BM 15 June 2021
Regulation 7(3) of the SEBI
Outcome of the BM _15 November 2021
Regulation Submission of Form C under Regulation 7(2)(b) of SEBI
Year 2020-2021
Appointment of CS Kinjal.pdf
Certificate by PCS under regulation 40(9)
certificate Under 40(9) _ 40(10)
Certificate under Regulation 7(3) for half yearly 30.03.2020
Certificate under Regulation 7(3) for half yearly 30.09.2020
Intimation of BM 11 November 2020
Intimation of BM 11Feb 2021
Intimation of notice of BM 26.06.2020
Notice of BM 13.08.2020 to consider unaudited financials 30.06.2020
Outcome of BM_11.02.2021
Outcome of BM_11.11.2020
Rectification of Descrepancies in FS for 31.03.2020
Year 2019-2020
Announcement under Reg 30_App. of ID
BM Initimation 14.02.2020
Certifiacte under Regulation 7(3)
Certificate under Reg 40(9) by PCS 11.10.2019
Certificate under Reg 40(9) by PCS
Certificate under Reg 7(3)
Certificate under Regulation 40(9) by PCS
Certificate under Regulation 74(5) of the SEBI
Closure of window trading for Dec 2019.pdf
Compliance Certificate Reg 7(3)_11.10.2019
Intimation of BM 09.08.2019.
Intimation of BM 09.08.2019
Intimation of BM 11.11.2019
Intimation of BM 27.05.2019
Outcome of BM 14.12.2020