PFA Notice published in newspaper under Clause 10(c) of the said circular for request received for transfer of physical shares.
PFA Notice published in newspaper under Clause 10(c) of the said circular for request received for transfer of physical shares.
Newspaper publication of results attached.
Please find attached the Annual Secretarial Compliance Report
Audited Financial Results as on 31 March 2026, attached.
Attached is the outcome of Board Meeting, including FS for 31 March 2026
Newspaper notices issued pursuant to Clause 12 of the Circular attached.
Newspaper notice with regard to receipt of share transfer request under the aforesaid circular is attached.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 27th May 2026 at the Registered Office of the Company, inter alia, to consider, approve and take on record Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of April, 2026 and the same shall remain closed until 48 hours after the announcement of Audited Financial Results for the 4th quarter and FY ended 31st March 2026.
Clarification attached as directed by the Exchange in this regard.