Find enclosed herewith Newspaper clipping of Audited Financial Results for the quarter and year ended 31st March,2026.
Pursuant to Regulation 33 please find attached h/w Audited Financial Results for the quarter and year ended 31st March 2026
Pursuant to regulation 30 read with regulation 33 of SEBI(LODR) Regulations 2015 the Board has taken up and approved the Audited Financial results for the quarter and year ended 31.03.2026
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith, Annual Secretarial Report for the year ended 31st March, 2026.
This is to inform you that the next meeting of the Board of Directors of the Company shall be held on Thursday, 14th May 2026 to consider & approve, inter-alia, Audited Financial Results of the Company for the quarter and Year ended 31st March, 2026.
Pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, please find enclosed herewith a copy of certificate as received from Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Known as Link Intime India Pvt Ltd ) for the Quarter and year ended 31st March 2026.
This is to inform you that pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulation 2015, as amended, the trading window for dealing in the equity shares of the Company shall be closed for all its director(s), KMP's, designated person(s), connected person(s) and their immediate relatives with effect from 01st April 2026, till the expiry of 48 hours after declaration of Audited Financial Results for the quarter and year ended 31st march, 2026.
In furtherance of our communication dated 14.02.2026, whereby an incident of fire was disclosed to the Stock Exchange. In this regard, the exchange is hereby informed that the assessed loss due to such fire incident is approx. Rs. 4.55 Crores.
Pursuant to regulation 30 of SEBI (LODR) Regulations 20115, this is to inform you that a Fire Incident has occurred in the Unit - 1 of the Company situated at Plot No. 1, Industrial Area Baddi, Distt Solan Himachal Pradesh 173205.