Newspaper advertisement published Audited Financial Results for Quarter and Year ended 31.03.2026
Intimation of Appointment of Internal Auditor of the Company
NON-APPLICABILITY OF STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32(1) OF THE SEBI (LISTING)OBLIGATIONS & DISCLOSURE REQUIREMENT) REGULATION 2015 FOR THE QUARTER 31ST MARCH 2026
AUDITED FINANCIAL RESULTS
We are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Registered Office of the Company in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. The Board considered and approved the Standalone Audited Financial Statements containing the Audited Balance Sheet as at 31st March 2026 and Profit and Loss and Cash flow along with Statement of change in Equity for the Year ended 31st March 2026. 2. The Board considered and approved the Auditors Report submitted by Statutory Auditor for the Audited Standalone Financial Results of the Company for the year ended 31stMarch 2026.
INTIMATION OF PUBLICATION OF NOTICE OF THE BOARD MEETING
NEWS PAPER PUBLICATION OF SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES AS PER SEBI CIRCULAR NO-HO/38/13/11(2)2026-MIRSDPOD/I/3750/2026 JANUARY 30,2026.
The meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve (a) consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and the financial year ended 31st March, 2026 along with Statutory Audit Report thereon; (b) recommendation of dividend, if any, for the financial year ended 31st March, 2026; (c) Other Business items.
Newspaper advertisement for extension of special window for re-lodgment of transfer of physical shares
PURSUANT TO THE PROVISION OF REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,2015, PLEASE FIND ENCLOSED CERTIFICATE FROM PRACTICING COMPANY SECRETARY FOR THE PERIOD FOM 1ST APRIL,2025 TO 31 MARCH 2026.