Pursuant to Regulation 33 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publication of the extract of the Unaudited Financial Results of the company for the fourth quarter and financial year ended on 31st March, 2026, published in English and Gujarati language newspaper "Financial Express" on 28th May, 2026. Please take note of the same.
Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors at the Board Meeting held today has inter alia approved the following: 1. Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2026 along with Auditors' Report on Audited Financial Statements. The same is attached herewith. Pursuant to regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 we hereby declare that the Statutory Auditor of the company, Mayank Shah & Associates (Firm Registration No. 106109W) has issued the Audit Report on Standalone financial results for the fourth quarter and financial year ended on 31st March, 2026 is with unmodified opinion. 2. Recommended a dividend of (200 %) Rs. 4.00 per equity share of face value of Rs. 2/- each for the financial year ended on 31st March, 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting.
Pursuant to Regulation 30 and Regulation 33 the Board of Directors at the Board Meeting held today has inter alia approved the following: 1. Approved and taken on record Audited Financial Results (Standalone) for the quarter and year ended on 31st March, 2026 along with Auditors' Report on Audited Financial Statements. The same is attached herewith. Pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby declare that the Statutory Auditor of the company, Mayank Shah & Associates (Firm Registration No. 106109W) has issued the Audit Report on Standalone financial results for the fourth quarter and financial year ended on 31st March, 2026 is with unmodified opinion. 2. Recommended a dividend of (200 %) Rs. 4.00 per equity share of face value of Rs. 2/- each for the financial year ended on 31st March, 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting.
the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2026 and to recommend Final Dividend on equity shares, if any.
With reference to the captioned subject, please find attached declaration furnished by our Registrar and Share Transfer Agent MUFG In time India Private Limited (Formerly known as Link Intime India Private Limited) for the quarter ended on 31st March, 2026, for your reference and record. Please take the same on record.
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 20I5, as amended, we would like to inform you that the Trading Window of the Company will be closed for the Promoters, Directors and Designated employees with effect from Thursday, 2nd April, 2026 and will continue to remain closed till completion of 48 hours after the announcement of Audited Financial Results for the Fourth quarter and year ended on 31st March, 2026. Accordingly, the Designated Persons and their immediate relatives were being intimated not to trade in the securities of the company during the closure of trading window period. Please take note of the same.
Pursuant to Regulation 33 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper publication of the extract of the Unaudited Financial Results of the company for the third quarter ended on 31st December, 2025, published in English and Gujarati language newspaper "Financial Express" on 13th February, 2026. Please take note of the same.
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at the meeting held today, has, inter alia, approved and taken on record the Unaudited Financial Results for the third quarter ended on 31st December, 2025. The same is enclosed for your reference, along with the Limited Review Report provided by Mayank Shah & Associates, Statutory Auditors. The Board meeting commenced at 07:00 P.M. and concluded at 07:55 P.M. Please take note of the same.
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, at the meeting held today, has, inter alia, approved and taken on record the Unaudited Financial Results for the third quarter ended on 31st December, 2025. The same is enclosed for your reference, along with the Limited Review Report provided by Mayank Shah & Associates, Statutory Auditors. The Board meeting commenced at 07:00 P.M. and concluded at 07:55 P.M. Please take note of the same.
and take on record the Unaudited Financial Results for the third quarter ended on 31st December, 2025. Please take note of the same.