Stock Exchange Disclosures
2023-2024
Notice on closure of Trading window for Q4 for FY 2023-24
BSE Intimation of Newspaper Publication
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 –R SANTOSH KUMAR, NARENDRA KUMAR, PARAMESHWARIBAI
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – NEERU KHANNA, KULBHUSHAN KHANNA
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Mehta, Amin & Dhanuka
Intimation for loss of shares as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – B P Mruthyunjayanna
Intimation of CEO appointment
Intimation for loss of shares as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Deepak C Shukla
Intimation for loss of shares as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Anil Patel
Intimation under Reg 39(3) of SEBI (LODR) Regulations, 2015 on Loss of shares – Pushpa & Makhan Singhal
Board Meeting Notice Q3 FY 2023-24
Intimation for issuance of duplicate share certificates as per Regulation 39(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations – Shreeram
Maheshwari
Maheshwari
Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2023
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2023.
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – CHHAYA KARAJGAR
Intimation on merger of TSR Consultants Pvt Ltd., with Link Intime India Pvt Ltd
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – ANAGHA RAGHUNATH NARGUNDKAR, RAGHUNATH S NARGUNDKAR
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – DINESH MEGJI TOPRANI, JYOTI DINESH TOPRANI
Intimation for loss of shares as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – SUDDHASATTWA MALLIK
Newspaper Advertisement- Notice Pursuant to the Provisions of Section 124(6) of the Companies Act,
2013
Intimation for loss of shares as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Meena K Patel
Intimation for loss of shares as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Rajendrakumar Shah, Harshvina Shah & Sudhir Raghoba Desai
Intimation for loss of shares as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – RITA AKSHAY KUMAR KANSARA & othrs
Issuance of duplicate share Certificate under SEBI Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Subroto Kumar Das and Jharna Das
FORMS AVAILING INVESTOR SERVICES – “Beneficial Owner”
Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 – Mr Kanaiyalal Bhatt Nitinkumar Bhatt & Harshaben Bhatt
RPT for Q2 FY 2023-2024
Newspaper Publications Q2 FY 2023-24 – Financial Results
Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR Regulations – Jagdish M Redij.
IInformation for issue of duplicate share certificate as per Regulation 39(3) of the SEBI LODR Regulations – Jayantilal M Desai Premila & Mayank J Desai.
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Alok Prakash.
Intimation of Board Meeting Q2 FY 2023-24.
Intimation for issue of loss of share certificate(s) as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 – Om Parkash Miglani / Promila Miglani
Compliance Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2023
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR) Regulations, 2015 – Kumar Maniklal Shah
Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) Regulations, 201 – Sudesh Jagan Bhutani
Closure of Trading Window
Issuance of duplicate share Certificate under SEBI Regulation 39(3) – MAHESH NARAYAN DESHPANDE and PRAGATI MANAVATI
Disclosure under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) – Capacity Addition
Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 – Satish Mathur
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Suresh Ramanlal Shah, Renuka Suresh Shah
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – KAMAL NAGINDAS ADODRA and RAJ RANI BAGRECHA
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Noella Nazareth, Oscar Nazareth
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Alok Prakash / Motilal Mahamia
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Natwarlal Saraf / Shivaji V Akula
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Jayant A B Frank
Intimation for loss of share certificate as per sEBI (LODR) Regulations, 2015 – Basant Kumar Kanoi
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 -Yogesh Narayan Tivary
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Meena Vijayshinh, Vijay Gordhandas, Malti Vijayshinh
Intimation on Issuance of Duplicate Shares U/R 39(3) of SEBI LODR – P S VENKATA KRISHNAN
Loss of Shares
Publications on Q1 FY 2023-24 Financial Results
Appointment of Company Secretary
Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) – Vithaldas Thacker
Issuance of duplicate share Certificate under SEBI Regulation 39(3) – Satish Mathur
Issuance of duplicate share Certificate under SEBI Regulation 39(3) – Sitaram Singhal
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2023
Intimation of Board Meeting Q1 FY 2023-24.
Loss of Shares
Proceedings Results & Scrutinizers Report of 43rd AGM
INVESTORS – STOCK EXCHANGE DISCLOSURES – Notice on Closure of Trading Window – Q1 2023-24
Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR Regulations – Bipin Ramakant Kulkarni, Leela Ramakant Kulkarni, Jayshree Bipin Kulkarni and Gul Tejwaney
Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR Regulations
Intimation for issue of Duplicate Share Certificate Regulation 39(3) of SEBI LODR – Devendrakumar Amin & Akshey Kumar Jindal
Intimation on Annual Report
Intimation on Notice of AGM
Issuance of duplicate share Certificate under SEBI Regulation 39(3) – MOHAN SANZGIRI
Annual Secretarial Compliance Certificate FY 2022-23
Intimation to the holders of physical securities as per SEBI Circular dated March 16, 2023
Intimation for loss of share certificates as per Regulation 39(3) of the SEBI (LODR) Regulations – JASHBHAI HIRABHAI PATEL, SHASHIKANT J PATEL
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) – MOHAN SANZGIRI
Change in Directorship
Outcome of Board Meeting Q4 FY 2022-23
Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR)
Large Entity FY 2022-23
Intimation of Board Meeting Q4 – FY 2022-23
Issuance of duplicate share Certificate under SEBI Regulation 39(3) – Pratul Narendra Dalal, Sheetal Pratul Dalal and Subroto Kumar Das, Jharna S Das
Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) – Kirti Ramanlal Shah
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR) – Madhukar S Salvi, Ravindra S Salvi
Issuance of duplicate share Certificate under SEBI Regulation 39(3)
Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) – KANAN DINKER JANI, DINKER GAJANAN JANI
Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) – Kirti Ramanlal Shah
Compliance Certificate under Regulation 40(9) of SEBI LODR
Compliance Certificate under Regulation 40(9) of SEBI LODR
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR) – Meena Vijayshinh, Vijay Gordhandas
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR)– Behram Marolia, Bhaktawar Marolia