Stock Exchange Disclosures

Intimation for Loss of share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – Madhukar Desai, Madhukar VIthoba Desai

Intimation for Loss of share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – Shrikant Waghmare

Newspaper Publication – Q2 Financial Results

Intimation for Issue of Duplicate share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015  –  Pornima Mauzo.

Intimation for Issue of Duplicate share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015  – VITHALDAS

Reconciliation of Share Capital Audit Report as on September 30, 2024.

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended September 30, 2024

 Intimation for Loss of share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – BHAGWATI J BHANUSHALI

Closure of Trading Window

Intimation for Loss of share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – Prakash Chandrasen Arsud, Kalikabai C Arsud and  P I Daniel

Intimation for Issue of Duplicate share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015

Intimation for Issue of Duplicate share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – Swapna Basu

Intimation for Loss of share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – SHRIKRISHNA D PURANDARE

Intimation for Loss of share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – Hugh Thomas Celestine Vas, Dorotky M Francisca Vas

Intimation for Issue of duplicate share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – Adil Keki Talati.

Intimation of Credit Rating

Intimation for Loss of share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015

Intimation for Loss of share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – MADAN LAL DUGAR

Intimation for Loss of share certificate as per Reg 39(3) of SEBI (LODR), Regulations, 2015 – KALAVATI LAXMIKANT RAIKAR, LAXMIKANT VINAYAK RAIKAR

Intimation for loss of share certificate as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Ranjan Kumar Verma

Newspaper Publications Q1 FY 2024-25 – Financial Results

Outcome of Board Meeting Q1 FY 2024-25

Intimation of loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015

Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 – 5 Folios, issue date 24.07.2024

Board Meeting Notice Q1 FY 2024-25

Intimation for Loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – Rajendra Vidyadhar Latkar, Abhay Vidyadhar Latkar

Reconciliation of Share Capital Audit Report Q1 FY 2024-25

Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2024

Intimation for Loss of Shares under Regulation 39 (3) of 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 – R P Bhaskaran

Results & Scrutinizers Report of 44^th AGM FY 2023-24

Proceedings of 44^th AGM FY 2023-24

Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 – 19 Shareholders

Notice on closure of Trading window for Q1 for FY 2024-25

Intimation of Loss of share certificate as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 – Kaikhasru Framroze Bharucha

Newspaper Advertisement – Section 124(6) of the Companies Act, 2013

Intimation of Loss of Shares pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 – Deepak Vithaldas Ved, Gajendra Kumar Ved & Raju Shetty, Sachindranath Shetty

Newspaper Publication prior intimation of AGM

Intimation for issue of Duplicate Share Certificate as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 – Shareholders under 7 Regd. Folios

 Intimation for loss of shares under Regulation 39(3) of SEBI (LODR) Regulations, 2015 – Mushtaq Ibrahim Parwani

Annual Secretarial Compliance Report FY 2023-24

Intimation for loss of share certificate(s) as per Reg 39(3) of the SEBI (LODR) Regulations, 2015 –  Prakash Devidas Shah Kaushik S Shah

Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – SATYENDRA NATH TIWARI, SUNITA TIWARI

 Intimation for Loss of shares as per Regulation 39(3) of SEBI (LODR) 2015 – Shashikant J Patel & Arvind J Patel

Intimation of Loss of share certificates pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 – KANTILAL SHETH, GUNAVANTI SHETH

Intimation for loss of share certificate(s) as per Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – ADIL KEKI TALATI

Intimation of Loss of share certificates pursuant to SEBI (LODR) Regulations, 2015 -NISREEN JUZAR KHORAKIWALA, JUZAR SAIFUDDIN KHORAKIWALA & PURUSHOTTAM ISHVARBHAI AMIN, KASHBEN PURUSHOTTAM AMIN

Intimation on Loss of share(s) pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – MAHENDRA KUMAR JAIN

Intimation on Loss of share(s) pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 – DAIZY HOSHANG DABDI, HOSHANG BARJOR DABDI and PRAMILA DEVI GHATGE

Publication of Financial Results Q4 FY 2023-24

Outcome of Meeting Q4 FY 2023-24

 Notice on Board Meeting Date Q4 -2023-24

Compliance Certificate under Regulation 7(3)