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Stock Exchange Disclosures

2020-2021

Certificate under Reg 74(5) of the SEBI (D and P) Regulations, 2018 for the Quarter ended June, 2022
39(3) of the SEBI (LODR) Regulations, 2015 – BHANUPRASAD MAGANLAL VAKIL, ILA BHANU VAKIL
42nd AGM Proceedings and Scrutinizers Report
Intimation for loss of share certificate as per Regln 39(3) of the SEBI (LODR)– Mr Kanaiyalal Bhat & Others
Notice of 42nd AGM to Press
Notice of 42nd AGM

Annual Secretarial Compliance Report FY 2021-22

Intimation for loss of share certificate as per Regln 39(3) of the SEBI (LODR)– Ms Sita Debi
Intimation for loss of shares Regulation 39(3) of the SEBI (LODR) – ShaileshKumar / Jasvantilal Kothari
RPT RETURN H2 2021-22
Intimation for loss of share certificate as per Regln 39(3) of the SEBI (LODR)– Mr Ashok Majik & Mr Jer B Jussawala
Increase in Borrowing Limits U/s 180 & 186 of Companies Act, 2013
Regulation 33 of SEBI LODR Auditors un-modified opinion on Financial Results for FY 2021-22
Disclosure on Large Entity
Notice of Board Meeting Q4 FY 2021-22
Certificate under Reg 74(5) of the SEBI (D and P) Regulations, 2018 for the Quarter ended March, 2022
Certificate under Reg 40(9) of the SEBI (LODR) for FY-2021-22
Reg 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022
Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR – Kailash Pati
Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR – Vasantha and Manual Joseph
Intimation for Loss of Share Certificates as per Regulation 39(3) Satish and Suresh Mhambrey

Intimation for Loss of Share Certificates as per Regulation 39(3) Shilpa and Abhay Katadhare

Intimation of Loss of Shares U/R 39(3) of SEBI LODR – PRAKASH DESAI
NOTICE ON TRADING WINDOW CLOSURE – Q4 2021-22
Intimation of Loss of Shares U/R 39(3) of SEBI LODR – Pavankumar
Intimation of Loss of Shares U/R 39(3) of SEBI LODR – Shah, Singhi & Gadewar
Intimation of Loss of Shares U/R 39(3) of SEBI LODR – Jethabhai Patel
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
INTIMATION ON LOSS OF SHARES U/R 39(3) OF SEBI LODR – VIJAYALAXMI PARSHURAM
Reconciliation of Share Capital Audit Q3 2021-22
Board Meeting Date Intimation Q3 FY 2021-22
INTIMATION ON LOSS OF SHARES U/R 39(3) OF SEBI LODR – NARSINBHAI K CONTRACTOR
CLARIFICATION BY BSE FROM THE COMPANY FOR PRICE MOVEMENT
Letter to BSE 74(5) December, 2021

Letter to BSE 74(5) November, 2021

NOTICE ON TRADING WINDOW CLOSURE – Q3 2021-22

INTIMATION ON LOSS OF SHARES U/R 39(3) OF SEBI LODR

INTIMATION ON LOSS OF SHARES U/R 39(3) OF SEBI LODR

INTIMATION ON LOSS OF SHARES U/R 39(3) OF SEBI LODR

RPT RETURN H1 2021-22

Letter to BSE 74(5) October, 2021

Financial Results Q2- 2021-22

Letter to BSE 74(5) August, 2021

Letter to BSE 74(5) september, 2021

Postal Ballot Results

Investor Grievance Report Q2

Corporate Governance Report Q2

Board Meeting Date intimation Q2

Reconciliation of share capital audit Q2

Letter to BSE on Publication of Notice to Shareholders

Letter to BSE with Postal Ballot

POSTAL BALLOT NOTICE

Letter to BSE on appointment of Nodal Officer

Annual Secretory Compliance Report for the Financial Year 2020-21

Corporate Governance

Letter to BSE 74(5) June, 2021

Letter to BSE 74(5) July, 2021

Appointment to Company Secretary & Compliance Officer

Intimation to BSE

Financial Results for Q1 – FY 2021-22

Intimation of Board Meeting Notice

INTIMATION OF RECLASSIFICATION OF SHARES UNDER REGULATION 31(A) OF LODR REGULATIONS 2015

Scrutinizer Report 2021

Secretarial Compliance Report

Notice on Trading Window

Intimation for loss of share certificates as per Regulation 39(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations

Intimation of Board Meeting

Intimation for loss of share certificates as per Regulation 39(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations

Closure of Trading Window

Intimation of change in Registered Office of RTA of company

Compliance Under Regulation 74(5) of SEBI (DP) Regulations

Intimation for loss of share certificates as per Regulation 39(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations

Clarification

Outcome of Board Meeting held on 22.01.2021
Appointment of Mr. Nagesh Pinge (DIN00062900) as an Additional Director
Intimation of publication of Board Meeting Notice
Intimation of Board Meeting
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR)– Bhupendra Kumar Shah, Vandana B. Shah and Rita Pavankumar, Pavankumar Sanwarmal
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR)– Chandubhai Chhotabhai Baraiya, Kamalaben C Baraiya
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR) – Bhadrabala M Vaidya, Mukundchandra N Vaidya
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR) – Yogesh Shah
Intimation on Issuance of Duplicate Share Certificates as per Reg 39(3) of the SEBI (LODR) – Sunita Kulkarni
NOTICE ON TRADING WINDOW CLOSURE – Q3 2022-23
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR)– Jayantilal Manilal Desai, Premila J Desai, Mayank Jayantilal Desai
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR)– Jaswantilal Chotalal Shah
Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR – USHA PREMBHAI & DIPAJI MAHALE

Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR – DILIP BAGRI

Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR – Dilip Bagri

 

Intimation for issuance of duplicate shares as per Reg 39(3) of the SEBI (LODR)– Bakulaben Parekh & Prakash Desai
Outcome of Board Meeting held on 2 November, 2022
Notice of Board Meeting Q2 FY 2022-23

Reconciliation of Share Capital Audit Q2 2022-23

Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR)– DULARI-BHUPEN-MAYA-JAYASHREE

Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR)– SAROJ-KAMLESH-DILLEP-JYOTI-SHILPA

Statement of Investor Complaints for Q2– FY 2022-23
APPROVAL FOR ISSUANCE OF DUPLICATE SHARES U/R 39(3) OF SEBI LODR
NOTICE ON TRADING WINDOW CLOSURE – Q2 2022-23 
Intimation for loss of shares as per Reg 39(3) of the SEBI (LODR)– Mr Akshey Kumar

Letter to BSE Loss of Certificate 39(3)-Tularam Salian 25.07.2022

Appointment of Compliance Officer (Insider Trading) and the Chief Investor Relationship Officer (CIRO) pursuant to the SEBI (PIT) Regulations, 2015

Intimation under Regulation 8(2) of the SEBI (PIT) Regulations, 2015 – Revised Code of Corporate Disclosure Practices and Policy on Determination of Legitimate Purpose

Outcome of Board Meeting 19.07.2022 for Q1-FY 2022-23
Reconciliation of Share Capital Audit Q1 2022-23
Notice of Board Meeting Q1 FY 2022-23
Statement of Investor Complaints for the Q1 – FY 2022-23

Certificate under Reg 74(5) of the SEBI (D and P) Regulations, 2018 for the Quarter ended June 2022

39(3) of the SEBI (LODR) Regulations, 2015 – BHANUPRASAD MAGANLAL VAKIL, ILA BHANU VAKIL

42nd AGM Proceedings and Scrutinizers Report

Intimation for loss of share certificate as per Regln 39(3) of the SEBI (LODR)– Mr Kanaiyalal Bhat & Others

Notice of 42nd AGM to Press

Notice of 42nd AGM 

Annual Secretarial Compliance Report FY 2021-22

Intimation for loss of share certificate as per Regln 39(3) of the SEBI (LODR)– Ms Sita Debi

Intimation for loss of shares Regulation 39(3) of the SEBI (LODR) – ShaileshKumar / Jasvantilal Kothari

RPT RETURN H2 2021-22

Intimation for loss of share certificate as per Regln 39(3) of the SEBI (LODR)– Mr Ashok Majik & Mr Jer B Jussawala

Increase in Borrowing Limits U/s 180 & 186 of Companies Act, 2013

Regulation 33 of SEBI LODR Auditors un-modified opinion on Financial Results for
FY 2021-22

Disclosure on Large Entity

Notice of Board Meeting Q4 FY 2021-22

Certificate under Reg 74(5) of the SEBI (D and P) Regulations, 2018 for the Quarter ended March, 2022

Certificate under Reg 40(9) of the SEBI (LODR) for FY-2021-22

Reg 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2022

Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR
– Kailash Pati 
Intimation for loss of share certificates as per Regulation 39(3) of the SEBI LODR – Vasantha and Manual Joseph

Intimation for Loss of Share Certificates as per Regulation 39(3) Satish and Suresh Mhambrey

Intimation for Loss of Share Certificates as per Regulation 39(3) Shilpa and Abhay Katadhare

Intimation of Loss of Shares U/R 39(3) of SEBI LODR – PRAKASH DESAI

NOTICE ON TRADING WINDOW CLOSURE – Q4 2021-22

Intimation of Loss of Shares U/R 39(3) of SEBI LODR – Pavankumar

Intimation of Loss of Shares U/R 39(3) of SEBI LODR – Shah, Singhi & Gadewar

Intimation of Loss of Shares U/R 39(3) of SEBI LODR – Jethabhai Patel

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

INTIMATION ON LOSS OF SHARES U/R 39(3) OF SEBI LODR – VIJAYALAXMI PARSHURAM

Reconciliation of Share Capital Audit Q3 2021-22

Board Meeting Date Intimation Q3 FY 2021-22

INTIMATION ON LOSS OF SHARES U/R 39(3) OF SEBI LODR – NARSINBHAI K CONTRACTOR

CLARIFICATION BY BSE FROM THE COMPANY FOR PRICE MOVEMENT