INTIMATION OF BOARD MEETING 11.11.2024 |
INTIMATION OF BOARD MEETING 03.05.2024 |
INTIMATION OF BOARD MEETING 09.11.2023 |
INTIMATION OF BOARD MEETING 22.05.2023 |
INTIMATION OF BOARD MEETING 20.10.2022 |
INTIMATION OF BOARD MEETING_30.05.2022 |
INTIMATION OF BOARD MEETING 02.06.2021 |
INTIMATION OF BOARD MEETING 03.07.2021 |
INTIMATION OF BOARD MEETING 14.08.2021 |
INTIMATION OF BOARD MEETING 13.11.2021 |
INTIMATION OF BOARD MEETING 02.09.2020 |
INTIMATION OF BOARD MEETING 05.09.2020 |
INTIMATION OF BOARD MEETING 05.11.2020 |
INTIMATION OF BOARD MEETING 18.06.2020 |
INTIMATION OF BOARD MEETING 12.11.2019 |
INTIMATION OF BOARD MEETING 14.05.2019 |
INTIMATION OF BOARD MEETING 12.05.2018 |
INTIMATION OF BOARD MEETING 13.11.2018 |
INTIMATION OF BOARD MEETING 24.10.2018 |
INTIMATION OF BOARD MEETING 31.08.2018 |
INTIMATION OF BOARD MEETING POSTPONMENT |
INTIMATION OF BOARD MEETING 04.09.2017 |
INTIMATION OF BOARD MEETING 13.05.2017 |
INTIMATION OF BOARD MEETING 14.11.2017 |
OUTCOME OF BOARD MEETING: |
OUTCOME OF BOARD MEETING 11.11.2024 |
OUTCOME OF BOARD MEETING 27.08.2024 |
OUTCOME OF BOARD MEETING 03.05.2024 |
OUTCOME OF BOARD MEETING 09.11.2023 |
OUTCOME OF BOARD MEETING 08.08.2023 |
OUTCOME OF BOARD MEETING 22.05.2023 |
OUTCOME OF BOARD MEETING 02.09.2022 |
OUTCOME OF BOARD MEETING 14.07.2022 |
OUTCOME OF BOARD MEETING 20.10.2022 |
OUTCOME OF BOARD MEETING 30.05.2022 |
OUTCOME OF BOARD MEETING 02.06.2021 |
OUTCOME OF BOARD MEETING 03.07.2021 |
OUTCOME OF BOARD MEETING 13.11.2021 |
OUTCOME OF BOARD MEETING 14.08.2021 |
OUTCOME OF BOARD MEETING 05.09.2020 |
OUTCOME OF BOARD MEETING 05.11.2020 |
OUTCOME OF BOARD MEETING 18.06.2020 |
OUTCOME OF BOARD MEETING 14.05.2018 |
OUTCOME OF BOARD MEETING 14.11.2018 |
OUTCOME OF BOARD MEETING 24.10.2018 |
OUTCOME OF BOARD MEETING 31.08.2018 |
OUTCOME OF BOARD MEETING 04.09.2017 |
OUTCOME OF BOARD MEETING 13.05.2017 |
OUTCOME OF BOARD MEETING 14.11.2017 |
Regulation 7(3) of SEBI LODR |
COMPLIANCE CERTIFICATE REG. 7(3) FOR MARCH ENDED 2024 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR MARCH ENDED 2023 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR MARCH ENDED 2022 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR MARCH ENDED 2021 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR HY MARCH 2020 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR HY SEPTEMBER 2020 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR HY MARCH 2019 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR HY SEPTEMBER 2019 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR HY MARCH 2018 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR HY SEPTEMBER 2018 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR HY MARCH 2017 |
COMPLIANCE CERTIFICATE REG. 7(3) FOR HY SEPTEMBER 2017 |
Regulation 40 of SEBI LODR |
CERTIFICATE UNDER CLAUSE 40(10) FOR MARCH ENDED 2024 |
CERTIFICATE UNDER CLAUSE 40(10) FOR MARCH ENDED 2023 |
CERTIFICATE UNDER CLAUSE 40(10) FOR MARCH ENDED 2022 |
CERTIFICATE UNDER CLAUSE 40(10) FOR MARCH ENDED 2021 |
CERTIFICATE UNDER CLAUSE 40(10) FOR HY MARCH 2020 |
CERTIFICATE UNDER CLAUSE 40(10) FOR HY SEPTEMBER 2020 |
CERTIFICATE UNDER CLAUSE 40(10) FOR HY MARCH 2019 |
CERTIFICATE UNDER CLAUSE 40(10) FOR HY SEPTEMBER 2019 |
CERTIFICATE UNDER CLAUSE 40(10) FOR HY MARCH 2018 |
CERTIFICATE UNDER CLAUSE 40(10) FOR HY SEPTEMBER 2018 |
CERTIFICATE UNDER CLAUSE 40(10) FOR HY MARCH 2017 |
CERTIFICATE UNDER CLAUSE 40(10) FOR HY SEPTEMBER 2017 |
Regulation 74(5) of SEBI (DP) Regulations 2018 |
74(5) September 2024
|
74(5) June 2024
|
74(5) March 2024
|
74(5) December 2023 |
74(5) March 2023 |
74(5) June 2023 |
74(5) September 2023 |
74(5) DECEMBER 2022 |
74(5) JUNE 2022 |
74(5) MARCH 2022 |
74(5) SEPTEMBER 2022 |
74(5) MARCH 2021 |
74(5) JUNE 2021 |
74(5) SEPTEMBER 2021 |
74(5) DECEMBER 2021 |
74(5) MARCH 2020 |
74(5) JUNE 2020 |
74(5) SEPTEMBER 2020 |
74(5) DECEMBER 2020 |
74(5) SEPTEMBER 2019 |
AGM compliances |
Newspaper notice of 11th AGM |
Voting Results 2024 |
Scrutinizer Report 2024 |
Outcome of AGM 2024 |
Transcript of AGM 2024 |
Notice of 11th AGM |
Prior newspaper notice of 11th AGM |
Intimation of Book Closure for the purpose of 11th AGM |
Intimation of 11th AGM |
Transcript of AGM 2023 |
Scrutinizer Report of AGM 2023 |
Outcome of AGM 2023 |
Voting Results of AGM 2023 |
Newspaper Notice of 10th AGM |
Notice of 10th AGM |
Prior Newspaper Public Notice of 10th AGM |
Intimation of Book Closure for the purpose of 10th AGM |
Intimation of the 10th AGM |
Intimation of 9th AGM |
Intimation of Book closure for the purpose of 9th AGM |
Newspaper Notice of 9th AGM |
Notice of 9th AGM |
Outcome of AGM 2022 |
Scrutinizer report AGM 2022 |
INTIMATION OF 8TH AGM |
INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 8TH AGM |
NOTICE OF 8TH AGM |
OUTCOME OF AGM 2021 |
SCRUTINIZER REPORT AGM 2021 |
INTIMATION OF 7TH AGM |
INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 7TH AGM |
NEWSPAPER NOTICE OF 7TH AGM |
NOTICE OF 7TH AGM |
OUTCOME OF AGM 2020 |
SCRUTINIZER REPORT AGM 2020 |
INTIMATION OF 6TH AGM AND BOOK CLOSURE |
NEWSPAPER NOTICE OF 6TH AGM |
OUTCOME OF AGM 2019 |
UPDATE ON BOOK CLOSURE |
SCRUTINIZER REPORT AGM 2019 |
INTIMATION OF 5th AGM |
INTIMATION OF BOOK CLOSURE |
OUTCOME OF AGM 2018 |
SCRUTINIZER REPORT AGM 2018 |
INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF 4TH AGM |
NEWSPAPER NOTICE OF 4TH AGM |
NOTICE OF 4TH AGM |
OUTCOME OF AGM 2017 |
SCRUTINIZER REPORT AGM 2017 |
EOGM compliances: |
NOTICE OF POSTAL BALLOT 2021 |
RESULTS OF POSTAL BALLOT 2021 |
NEWSPAPER NOTICE OF EGM |
NOTICE OF EGM |
OUTCOME OF EGM 2020 |
SCRUTINIZER REPORT EGM AND RESULT |
NEWSPAPER PUBLICAITON OF EGM |
NOTICE OF EGM 2018 |
PROCEEDINGS OF EGM 2018 |
SCRUTINIZER REPORT EGM 2018 |
Regulation 30 of SEBI LODR |
Change in Directorate |
Change in Directorate |
REG. 30 Change in Management |
Reg 30 Change in Directorate |
REG. 30 Change in Directorate |
REG 30. Updation in Authorized Key Managerial Personal |
REG. 30 Appointment of Company Secretary |
Reg. 30 Intimation of Receipt of Purchase Orders |
Reg. 30 Purchase of Lithium Battery Business |
Reg. 30 Resignation of Company Secretary |
Reg. 30 Update on Acquisition |
REG. 30 RESIGNATION OF COMPANY SECRETARY 01.07.2021 |
REG. 30 RESIGNATION OF COMPANY SECRETARY 10.03.2022 |
REG. 30 APPOINTMENT OF COMPANY SECRETARY 10.03.2022 |
INTIMATION OF RECORD DATE FOR THE BONUS ISSUE |
REG. 30 CHANGE IN DIRECTORATE |
REG. 30 INTIMATION OF ALLOTMENT OF BONUS SHARES |
GENERAL DISCLOSURE |
REG. 30 APPOINTMENT OF COMPANY SECRETARY 26.04.2019 |
REG. 30 APPOINTMENT OF MD MAY 2019 |
REG. 30 RESIGNATION OF MD APRIL 2019 |
UPDATION OF CIN |
DRAFT LETTER OF OFFER |
REG. 30 INTIMATION OF CHANGE IN REGISTERED OFFICE |
REG. 30 INTIMATION OF NAME CHANGE |
UPDATE ON OPEN OFFER (1) |
UPDATE ON OPEN OFFER (2) |
GENERAL ANNOUNCEMENT |
OPEN OFFER |
SAST Regulations |
Continual Disclosure under Regulation 29(1) of SEBI SAST 14.07.2022 |
Continual Disclosure under Regulation 29(1) of SEBI SAST |
Continual Disclosure under Regulation 29(2) of SEBI SAST |
SAST 29(1) 25.06.2018 |
SAST 29(2) 03.08.2018 MAHESH MEHATA |
SAST 29(2) 07.08.2018 KIRIT DOSHI |
SAST 29(2) 23.07.2018 KIRIT DOSHI |
SAST 29(2) 23.07.2018 MAHESH MAHETA |
29(1) 17.11.2017 |
29(2) 04.12.2017 |
29(2) 16.11.2017 |
29(2) 24.11.2017 |
PIT Regulations |
Continual Disclosure under Regulation 7(2) of PIT |
CLOSURE OF TRADING WINDOW |
Closure of Trading Window March 2024 |
Closure of Trading Window September 2023 |
Closure of Trading Window March 2023 |
Closure of Trading Window September 2022 |
ANNUAL SECRETARIAL COMPLIANCE 2022 |
LARGE CORPORATE DISCLOSURE 2022 |
CLOSURE OF TRADING WINDOW SEPTEMBER 2021 |
CLOSURE OF TRADING WINDOW MARCH 2022 |
CLOSURE OF TRADING WINDOW MARCH 2021 |
CLOSURE OF TRADING WINDOW SEPTEMBER 2020 |
CLOSURE OF TRADING WINDOW MARCH 2019 |
CLOSURE OF TRADING WINDOW MARCH 2020 |
CLOSURE OF TRADING WINDOW SEPTEMBER 2019 |
Large Corporate Disclosure: |
LARGE CORPORATE NON APPLICABILITY 2024 |
LARGE CORPORATE NON APPLICABILITY 2023 |
NOT LARGE CORPORATE DISCLOSURE 2021 |
ANNUAL SECRETARIAL COMPLIANCE 2020_NON-APPLICABILITY CERTIFICATE |
NOT LARGE CORPORATE DISCLOSURE 2020 |
NOT LARGE CORPORATE DISCLOSURE 2019 |