Statutory Disclosure

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Statutory Disclosure

2024-2025

1. Disclosure Regulation 30 Schedule of Meet 06.01.2025

2. Disclosure Board Meeting Outcome 07.01.2025

3. Covering CG Report Non Applicability 11.01.20255

4. Certificate 74(5) RTA 11.01.2025

5. Prior Intimation and Closure of Trading Window 15.01.2025

6. Notice EGM 18.01.2025

7. Outcome of Board Meeting held on 18.01.2025

8. Financial Express Gujarati Edition 22.01.2025

9. Financial Express English Edition 22.01.2025

10. Intimation Commercial Production Regulation 30

11. Intimation Regulation 30 Investor Meeting 04.02.2025

12. Scrutinizer Report and Voting Result 12.02.2025

13. Proceedings EOGM 12.02.2025

1. CG Report 10.10.2024

2. RPT 10.10.2024

3. RTA Certificate 10.10.2024

4. Intimation Regulation 30 Bulk Order 24.10.2024

5. Prior Intimation of Board Meeting 07.11.2024

6. Statement of Deviation 12.11.2024

7. Outcome of Board Meeting 12.11.2024

8. Intimation Postponement Commercial Production 23.11.2024

9. Intimation Regulation 30 Order 11.12.2024

10. Reply Clarification Financial Results 13.12.2024

11. Investor Presentation

12. Invetsor Meet Updates 31.12.2024

1. Closure of Trading Window 27.09.2024

2. Outcome of BM 24.08.2024

3. Outcome of BM 31.08.2024

4. Record Date 31.08.2024

5. CG Report 12.07.2024

6. RTA Certificate 12.07.2024

1. Outcome of Board Meeting with Financials 29.05.2024

2. Statement of Deviation 29.05.2024

3. CG Report 08.04.2024

4. Non Encumbrance Disclosure 10.04.2024

5. Outcome of BM 02.04.2024

6. RPT 08.04.2024

7. RTA Certificate 17.04.2024

8. Secretarial Compliance Report 08.04.2024

9. Prior Intimation Board Meeting 21.05.2024

2023-2024

1. Closure of Trading Window 27.03.2024