Disclosures Under Regulation 46 & 62 Of Sebi (Lodr) Regulations, 2015

YEAR 2026-27

• Special Window for Transfer and Dematerialisation of Physical Securities.
• Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026
• Statement on Investor Complaints for the Quarter ended June 30, 2026
• Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Compliance under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Master Circular dated May 16, 2024 for the quarter ended March 31, 2026
• Audited Financial Results for the quarter and year ended March 31, 2026 published in the newspapers
• Notice of Board Meeting to be held on May 28, 2026
  Newspaper Advertisement pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 – Special Window for Transfer and Dematerialisation of Physical Securities
• Results of Postal Ballot
• Shareholding Pattern for the quarter ended March 31, 2026
• Statement under SEBI Master Circular No. SEBI/HO/DDHS/DDHSPoD/P/CIR/2025/0000000137 dated October 15, 2025, for half year ended March 31, 2026.
• Statement on Investor Complaints for the Quarter ended March 31, 2026
• Identification as Large Corporate

YEAR 2025-26

• Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026
• Newspaper Advertisement pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 – Special Window for Transfer and Dematerialisation of Physical Securities
• Advertisement of Postal Ballot Notice and remote e-voting
• Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Notice of Board Meeting to be held on February 13, 2026
• Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025
• Notice of Board Meeting to be held on November 13, 2025
• Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025
• Unaudited Financial Results for the quarter ended June 30, 2025 published in the newspapers
• Submission of copy of Newspaper Advertisement for Notice of 35th Annual General Meeting (“AGM”) and E-voting Information
• Outcome of the Board Meeting held on August 13, 2025
• Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Master Circular dated May 16, 2024 for the quarter ended June 30, 2025.
• Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Compliance under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Audited Financial Results for the quarter and year ended March 31, 2025 published in the newspapers
• Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Master Circular dated May 16, 2024 for the quarter ended March 31, 2025
• Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015
• Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

YEAR 2024-25

• Compliance Report on Integrated Filing (Governance) for the quarter ended March 31, 2025
• Shareholding Pattern for the quarter ended March 31, 2025
• Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2025
• Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025
• Identification as Large Corporate
• Statement under SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (Updated as on April 13, 2022) for half year ended March 31, 2025
• Statement on Investor Complaints for the Quarter ended March 31, 2025
• Intimation of Closure of Trading Window for the Quarter and Financial year ending March 31, 2025
• Intimation of resignation of Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2024
• Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Disclosure under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Master Circular dated May 16, 2024 for the quarter December 31, 2024
• Integrated Filing (Financial) for the quarter ended December 31, 2024
• Outcome of the Board Meeting held on February 11, 2025
• Notice of Board Meeting to be held on February 11, 2025.
• Shareholding Pattern for the quarter ended December 31, 2024
• Reconciliation of Share Capital Audit Certificate for the quarter ended December 31, 2024.
• Compliance Report on Corporate Governance for the quarter ended December 31, 2024
• Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024
• Statement on Investor Complaints for the quarter ended December 31, 2024
• Intimation of Closure of Trading Window for Quarter ending December 31, 2024
• Submission of Results of Postal Ballot
• Updated LR Consolidated Financial Results 30.09.2024
• Intimation under Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
• Record date for payment of interest for Non-Convertible Debentures
• Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2024
• Advertisement of Postal Ballot Notice and remote e-voting
• Unaudited Financial Results for the quarter and half year ended September 30, 2024 published in the newspapers.
• Disclosure under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Master Circular dated May 16, 2024 for the quarter and half year ended September 30, 2024
• Outcome of the Board Meeting held on November 12, 2024
• Notice of Board Meeting to be held on November 12, 2024
• Compliance Report on Corporate Governance for the quarter ended September 30, 2024
• Compliance under Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2024
• Reconciliation of Share Capital Audit Certificate for the quarter ended September 30, 2024
• Statement on Investor Complaints for the quarter ended September 30, 2024
• Statement under SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (Updated as on April 13, 2022) for half year ended September 30, 2024.
• Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024.
• Intimation of Closure of Trading Window for the quarter ending September 30, 2024
• Clarification on Price Movement
• Newspaper Advertisement for Notice of 34th Annual General Meeting (“AGM”) and E-voting Information
• Notice of the 34th Annual General Meeting (“AGM”) for the Financial Year 2023-24.
• Notice of Board Meeting to be held on August 14, 2024
• Compliance Report on Corporate Governance for the quarter ended June 30, 2024
• Intimation regarding resignation of Chief Financial Officer of the Company
• Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Shareholding Pattern for the quarter ended June 30, 2024
• Reconciliation of Share Capital Audit Certificate for the quarter ended June 30, 2024.
• Compliance under Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2024
• Statement on Investor Complaints for the quarter ended June 30, 2024
• Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024
• Intimation of Closure of Trading Window for the quarter ending June 30, 2024
• Audited Financial Results for the quarter and year ended March 31, 2024 published in the newspapers
• Compliance under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Related Party Transaction for the Half year ended March 31, 2024
• Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Outcome of the Board Meeting held on May 28, 2024
• Under investor relation disclosure under regulation 46 & 62
• Statement on Investor Complaints for the Quarter ended March 31, 2024
• Compliance Report on Corporate Governance for the quarter and year ended March 31, 2024
• Compliance under Regulation 6(1) and 7(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI (LODR) Regulations, 2015’] for the quarter ended March 31, 2024.
• Shareholding Pattern for the quarter ended March 31, 2024
• Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024
• Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2024.
• Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Compliance under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.
• Statement under SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (Updated as on April 13, 2022) for half year ended March 31, 2024.
• Identification as Large Corporate.

YEAR 2023-24

• Intimation of Closure of Trading Window for the quarter ending March 31, 2024
• Newspaper Publication of Unaudited Financial Results for the quarter and nine months ended December 31, 2023.
• Disclosure under Regulation 54 of SEBI (LODR) Regulations, 2015 for quarter and nine months ended December 31, 2023.
• Outcome of the Board Meeting held on February 9, 2024.
• Notice of Board Meeting to be held on February 9, 2024.
• Compliance under Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2023.
• Shareholding Pattern for the quarter ended December 31, 2023
• Statement on Investor Complaints for the Quarter ended December 31, 2023
• Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2023
• Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Q.E. 31.12.2023.
• Intimation of Closure of Trading Window for the quarter ending December 31, 2023
• Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Clarification on Price Movement
• Intimation under Regulation 57 of SEBI (LODR) Regulations, 2015
• Intimation of Record Date under Regulation 60(2) of SEBI (LODR) Regulations, 2015
• Newspaper Publication of Unaudited Financial Results for the quarter and half year ended September 30, 2023
• Disclosure under Regulation 54 of SEBI (LODR) Regulations, 2015 for quarter and half year ended September 30, 2023
• Intimation regarding change in Chief Financial Officer of the Company
• Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for HY ended September 30, 2023
• Outcome of the Board Meeting held on November 9, 2023
• Notice of Board Meeting to be held on November 9, 2023
• Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2023
• Compliance under Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2023.
• Statement on Investor Complaints for the Quarter ended September 30, 2023
• Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Q.E. 30.09.2023.
• Shareholding Pattern for the quarter ended September 30, 2023
• Statement under SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 for HY ended September 30, 2023
• Intimation of Closure of Trading Window for the quarter ending September 30, 2023.
• Outcome of the 33rd Annual General Meeting of the Company
• E-voting result of the 33rd Annual General Meeting of the Company
• Newspaper Advertisement for Notice of 33rd Annual General Meeting (“AGM”) and E-voting Information.
• Notice of the 33rd Annual General Meeting (“AGM”) for the Financial Year 2022-23.
• Newspaper Advertisement regarding the 33rd Annual General Meeting.
• Intimation of 33rd Annual General Meeting (“AGM”)
• Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2023
• Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘SEBI Listing Regulations’] read with SEBI Circular dated May 19, 2022 for quarter ended June 30, 2023
• Outcome of the Board Meeting held on August 12, 2023
• Notice of Board Meeting to be held on August 12, 2023
• Shareholding Pattern for the quarter ended June 30, 2023.
• Statement on Investor Complaints for the quarter ended June 30, 2023.
• Reconciliation of Share Capital Audit Certificate for the quarter ended 30th June, 2023.
• Compliance under Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2023.
• Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Q.E. 30.06.2023.
• Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Resignation of Independent Director- Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Audited Financial Results for the quarter and year ended March 31, 2023 published in the newspapers.
• Disclosure under Regulation 54 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated May 19, 2022 for quarter ended March 31, 2023
• Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Outcome of the Board Meeting held on May 26, 2023
• Notice of Board Meeting to be held on May 26, 2023
• Reconciliation of Share Capital Audit Certificate for the quarter ended 31st March, 2023
• Compliance under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2023
• Compliance under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2023
• Compliance under Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2023
• Statement on Investor Complaints for the Quarter ended March 31, 2023
• Shareholding Pattern for the quarter ended March 31, 2023
• Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Q.E. 31.03.2023.
• Statement under SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 for HY ended March 31, 2023.
• Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

YEAR 2022-23

• Intimation of Closure of Trading Window for the Quarter and Financial year ending March 31, 2023
• Compliance under Regulation 57(4) of SEBI (LODR) Regulations, 2015
• Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
• Unaudited Financial Results for the quarter ended 31st December, 2022 published in the newspapers.
• Outcome of the Board Meeting held on February 14, 2023
• Security Cover Certificate under Reg 54 of SEBI (LODR) Regulations, 2015 for Q.E. 31.12.2022
• Notice of Board Meeting to be held on February 14, 2023.
• Reconciliation of Share Capital Audit Certificate for the quarter ended 31st December, 2022.
• Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Q.E. 31.12.2022.
• Statement on Investor Complaints for the Quarter ended December 31, 2022 under Reg 13 SEBI LODR.
• Intimation under Regulation 57(5) of SEBI (LODR) Regulations, 2015
• Intimation under Regulation 57(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Security Cover Certificate under Reg 54 of SEBI (LODR) Regulations, 2015 for Q.E. 30.09.2022
• Intimation under Reg 57(1) of SEBI (LODR) Regulations, 2015
• Related Party Transactions pursuant to Reg 23(9) for HYE 30.09.2022
• Intimation of Record Date under Regulation 60(2) of SEBI (LODR) Regulations, 2015
• Unaudited Financial Results for the quarter and half year ended 30th September, 2022
• Outcome of the Board Meeting held on November 12, 2022
• Reconciliation of Share Capital Audit Certificate for the quarter ended 30th September, 2022
• Statement on Investor Complaints for the Quarter ended September 30, 2022 under Reg 13 SEBI LODR
• Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Q.E. 30.09.2022
• Half Yearly Report under SEBI Circular No. CIR/IMD/DF-1/67/2017
• Outcome of 32nd Annual General Meeting
• Resignation of Independent Director
• Newspaper Advertisement for Notice of 32nd Annual General Meeting
• Newspaper Advertisement regarding the 32nd Annual General Meeting
• Intimation of 32nd Annual General Meeting (“AGM”)
• Newspaper publication of Unaudited Financial Results for quarter ended.30.06.2022
• Notice of Board Meeting to be held on August 10, 2022
• Reconciliation of Share Capital Audit Certificate for the quarter ended 30th June, 2022
• Intimation on Credit Ratings under Regulation 30, 51 and 55 of SEBI LODR
• Compliance under Regulation 74(5) of the SEBI LODR
• Statement on Investor Complaints for the Quarter ended June 30, 2022 Reg 13 SEBI LODR
• Intimation under Regulation 57(5) of SEBI LODR, 2015
• Intimation of Closure of Trading Window for Q E June 30, 2022
• Intimation under Regulation 57(4) of SEBI (LODR)Regulations, 2015
• Notice of Board Meeting
• Outcome of Board Meeting
• Newspaper publication of Financial Results for Year ended.31.03.2022
• Asset Cover details
• Annual Secretarial Compliance Report

YEAR 2021-22

• Related Party Transactions pursuant to Reg 23(9) for HYE 31.03.2022
• Large Corporate Disclosure_SIDCL_2022
• Reconciliation of Share Capital Audit_ March 31, 2022
• Compliance under Regulation 74(5) for Q.E.31.03.2022
• Certificate Reg 7(3) LODR for Q.E.31.03.2022
• Intimation for Change of Name of RTA
• Intimation of Closure of Trading Window

Debt Listing

• Intimation under Reg 57(4)
• Regulation 57(5)
• Change Of Name Of Our Registrar & Transfer Agent (RTA) From Kfin Technologies Private Limited To Kfin Technologies Limited.
• Closure of Trading Window for QE 31.12.2021
• Investors Complaints for Q.E.31.12.2021
• Related Party Transactions for HYE 30.09.2021
• Intimation of record date for interest payment on NCD’s
• Notice of Board Meeting
• Outcome of Board Meeting
• Newspaper publication of Financial Results for Q.E.30.09.2021
• Asset Cover details
• Closure of Trading Window
• Outcome of 31st Annual General Meeting
• Compliance under reg 74(5) of DP regulations
• Statement of investors compliant for Q.E. 30.09.2021
• Statement under SEBI circular no. CIR/IMD/DF-1/67/2017 for H.Y.E 30.09.2021
• Notice of 31st AGM published in newspapers
• Information regarding 31st AGM published in newspapers
• Intimation regarding 31st AGM to Stock exchanges
• Book closure intimation to Stock exchanges
• Intimation of Annual report along with notice to Stock exchanges
• Intimation of Board Meeting
• Outcome of Board Meeting
• Withdrawal of Scheme of Arrangement
• Newspaper publication of UFR for Q.E.30.06.2021
• Compliance of RPT for HYE 31.03.2021
• RSCA Report for Q.E.30.06.2021
• Newspaper Publication of IEPF notice
• Compliance under Regulation 74(5) of SEBI Depository Participants Regulations, 2018
• Closure of Trading Window

YEAR 2020-21

• Intimation of Asset cover details under Regulation 54(2)
• Annual Secretarial Compliance Report under Regulation 24A
• Notice of Board Meeting
• Notice for rescheduling of Board Meeting
• Newspaper publication of Audited Financial Result for Quarter and Year ended 31.03.2021
• Outcome of Board Meeting dated 30.06.2021
• Closure of Trading Window
• Newspaper publication of Unaudited Financial Result for quarter and nine months ended 31.12.2020
• Newspaper publication of Notice of Board meeting.
• Notice of Board Meeting
• Corrigendum to Annual Report for F.Y. 2019-20
• Outcome of 30th Annual General Meeting
• Intimation of 30th Annual General Meeting
• Information regarding 30th Annual General Meeting
• Disclosure of Related Party Transactions for half year ended 30.09.2020
• Intimation of certificate from Debenture Trustee
• Intimation of record date for payment of interest on NCD
• Newspaper publication of Unaudited Financial Result for quarter and half year ended 30.09.2020
• Intimation of Board Meeting dated 12.11.2020
• Intimation of Closure of Trading Window
• Outcome of Board Meeting dated 13.09.2020
• Newspaper Publication of Unaudited Financial Results for Q.E.30.06.2020
• Newspaper Publication about Board Meeting to be held on 13.09.2020
• Intimation of Board Meeting to be held on 13.09.2020
• Disclosure of RPT under Regulation 23(9) of SEBI(LODR)
• Intimation of outcome of Board Meeting held on 27.07.2020
• Intimation of Annual Secretarial Compliance Report
• Intimation to Statement on Impact of Audit Qualification
• Intimation of newspaper publication about Financial Results for Quarter and Year ended 30.03.2020
• Notice of Board Meeting to be held on 27.07.2020
• Notice of Board meeting published in newspapers
• IIntimation of closure of Trading window
• Intimation under Regulation 30

YEAR 2019-20

• Intimation about Postal Ballot
• Newspaper Publication dated 15.02.2020
• Outcome of Board meeting
• Notice of Board meeting published in newspapers
• Notice of Board meeting to be held on 14.02.2020
• Change in name of RTA
• Intimation of closure of Trading window
• Disclosure of Related Party Transactions pursuant to Regulation
• Newspaper Publication dated 15.11.2019.
• Outcome of Board Meeting dated 14.11.2019
• Corrigendum to Annual Report 2018-19
• Newspaper Publication dated 14.08.2019.
• Outcome of Board Meeting dated 13.08.2019
• Notice of Board meeting published in newspapers
• Notice of Board meeting to be held on 13.08.2019
• Related Party Disclosure for Year ended 31.03.2019
• Intimation for Press Release-21.06.2019
• Annual Secretarial Compliance Report
• Newspaper Publication dated 28.05.2019
• Intimation under Regulation 30(5)
• Outcome of Board meeting dated 26.05.2019
• Notice of Board meeting published in newspapers
• Notice of Board meeting to be held on 26.05.2019
• Fund raising by issuance of Debt Securities by Large Entities
• Intimation under Regulation 30

YEAR 2018-19

• 11th Realty Plus Conclave & Excellence Award
• Notice of Board meeting published in newspapers
• Notice of Board meeting to be held on 14.02.2019
• Notice of Board meeting published in newspapers
• Notice of Board meeting to be held on 13th November 2018
• Notice of Board meeting to be held on 9th August 2018
• Notice of Board meeting published in newspapers
• Intimation for entering into Share Subscription Agreement

YEAR 2017-18

• Notice of Board meeting published in newspapers
• Notice of Board meeting to be held on 14.02.2019
• Notice of Board Meeting to be held on 21.05.2018
• Notice of Board Meeting published in newspapers
• Notice of Board Meeting to be held on 13.02.2018
• Notice of Board Meeting published in newspaper
• Intimation on Credit Rating of NCDs.
• Notice of Board Meeting to be held on 11.12.2017.
• Intimation for acquisition of shares under Reg. 30
• Notice of Board Meeting to be held on 08.09.2017
• Intimation of entering into Partnership Deed
• Applicability of Indian Accounting Standard (Ind-AS)
• Intimation for Incorporation of Wholly owned Subsidiary
• Notice of Board Meeting to be held on 25.05.2017

YEAR 2016

• Statement of Investors’ Complaints for Q.E. 31.12.2016
• Intimation on closure of Trading Window 13.01.2017
• Notice of Board Meeting published in newspapers
• Intimation on closure of Trading Window
• Newspaper Publication for Transfer of shares to IEPF
• Unaudited Financial Results published in newspapers-14.02.2017
• Disclosure under Regulation 30 of SEBI(LODR) Regulations,2015 dated 15.02.2017
• Intimation of contact details of Authorized Key Managerial Personnel in compliance to Regulation 30(5) of SEBI (LODR) Regulations, 2015
• Intimation of Closure of Trading Window
• Statement on Investor Complaints for the Q.E. 31.12.2015
• Notice of Board Meeting to be held on 10th February, 2016
• Notice of Board Meeting published in newspapers
• Update on Scheme of Amalgamation.
• Update regarding effective date of Amalgamation.
• Intimation of Closure of Trading Window_13April 2016
• Reconciliation of Share Capital Audit Report for Q.E. 31.12.2015
• Statement of Investor Complaints for Q.E. 31.03.2016
• Compliance Certificate under Regulation 7(3) for H.Y.E. 31.03.2016
• Reconciliation of Share Capital Audit Report for Q.E. 31.03.2016
• Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015
• Submission of copy of Newspaper Advertisement for Notice of EGM
• Corrigendum to Newspaper Advertisement
• Compliance Certificate under Regulation 73 for H.Y.E. 30.09.2016.
• Statement on Investor Complaints for Q.E. 30.09.2016
• Outcome of 26th Annual General Meeting
• Disclosure under Reg.30 23.09.2016
• Disclosure under Regulation30 02.09.2016
• Submission of copy of Newspaper Advertisement
• Notice of 26th Annual General Meeting
• Submission of Newspaper Advertisement
• Outcome of Board Meeting held on 13.08.2016
• Notice of Board Meeting to be held on 13th August 2016
• Reconciliation of Share Capital Audit for Q.E. 30.06.2016
• Statement-of-Investor-Complaints-for-Q.E.-30.06.2016
• Change-of-RTA-published-in-newspapers
• Audited Financial Results as published in newspapers
• Change of Registrar and Share Transfer Agent
• Outcome of Board Meeting held on 27th May 2016
• Outcome of Board Meeting held on 27th May 2016
• Notice of Board Meeting to be held on 27.05.2016
• Intimation of Closure of Trading Window 31.12.2015