Intimation of Starting and concluding time of the Board Meeting held on 30 May 2026. Board Meeting started at 12:20 PM and concluded at 13:00 PM.
Enclosing the copies of newspaper advertisement in connection with publication of audited financial results for the quarter and year ended 31 March 2026
The Financial Results for the Quarter and Year ended 31 March 2026 is attached hereto
Intimation of non-applicability of Annual Secretarial Compliance Report under Reg.24A for year ended 31 March 2026
the Board of Directors of the Company at its meeting held today. i.e. Saturday, the 30 May 2026 held at the Registered Office of the Company inter alia, discussed and approved audited financial results of the company for the Quarter and Year ended as on 31st March 2026
the audited Financial Results for the Financial Year 2025-26 ended on 31 March 2026
Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, by M/s. BgSE FINANCIALS LIMITED, the Registrar and share Transfer Agent of the Company, for the quarter ended on 31st March, 2026.
As per the SEBI(Prohibition of Insider Trading) Regulation 2015, the trading window shall remain closed with effect from 1st April 2026 till 48hrs after the declaration of the un-audited financial result of the Company for the 4th quarter of the financial year 2025-26 ended on 31st March 2026.
Intimation of news paper publication of un-audited financial results for the Quarter ended 31 Dec. 2025
The Board has approved the Unaudited Financial results for the quarter ended on 31st December 2025 in the meeting hekd on 6th February 2026.