As per advertisement attached
The meeting of the Board of Directors of our Company was held on 30.04.2026, and the following matters were considered and approved: 1. The Audited Financial Results for the quarter and year ended 31.03.2026 were considered and approved. 2. The Audit Report for the year ended 31.03.2026 in the format prescribed under SEBI (LODR) Regulations, 2015 is enclosed. 3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 is enclosed. 4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 31st AGM tentatively scheduled to be held on 29.09.2026. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format.
We wish to inform you that a meeting of the Board of Directors of our Company will be held on THURSDAY, the 30TH APRIL 2026, inter alia to consider the following matters: 1. To approve the Financial Statements for the year ended 31st March 2026 and Audited Financial Results for the quarter and year ended 31ST MARCH 2026, Directors report and all the other reports to be annexed to Directors’ Report and matters incidental thereto. 2. To recommend Final Dividend, if any, for the year ended 31st March 2026. 3. Any other matter with the permission of the Chair & Independent Directors. Further, in continuation to our letter dated March 26, 2026 on the closure of trading window, we would like to reiterate that the trading window for dealing in shares of the Company shall remain closed for all “Designated Persons” of the Company till Saturday, May 2, 2026.
As per attachment
This is to inform that the Trading Window shall be closed from 01.04.2026 till 48 hours after publication of the audited financial results of the company for the FYE 31.03.2026 (both days inclusive) to the directors, senior management and designated employees. The board meeting ofr approval of audited financial results for the FYE 31.03.2026 shall be held on or before 30.05.2026 and the exact date of baord meeting shall be communicated to you in due course
As per letter attached
We wish to inform you that a familiarisation programme for Independent Directors of the company was held on 11.02.2026 and the summary of the same is enclosed for your records.
We wish to inform you that the Board of Directors of our Company have, at their meeting held on 12TH FEBRUARY 2026, approved / taken on record the following: 1. The Un-Audited Financial Results for the quarter ended 31ST DECEMBER 2025 was considered and approved. An authenticated copy of the result is enclosed. 2. The Limited Audit Review report dated 12TH FEBRUARY 2026 issued by the Statutory Auditors M/s SANJIV SHAH & ASSOCIATES LLP, Chartered Accountants, on the Unaudited Financial Results for the quarter ended 31ST DECEMBER 2025 reviewed by them is also enclosed. We request you to kindly take on record the above and acknowledge the receipt of this letter. The Board meeting commenced at 11.30 hours. and concluded at 12.30 hours.
We wish to inform you that a meeting of the Board of Directors of our Company will be held on THURSDAY, the 12TH FEBRUARY 2026, to consider, inter alia, the following matters: 1. To approve the Un-Audited Financial Results for the quarter ended 31ST DECEMBER 2025 and matters incidental thereto. 2. Any other matter with the permission of the Chair.
Enclosed is the certificae under reg 74(5) of the SEBI (DP) Regulations 2018 for hte quarter ended 31.03.2025