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News & Announcements
Announcements
13 Jul, 2025
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Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of newspaper advertisements of Notice of AGM published in newspapers. -
Board Meeting Intimation for Approval Of Quarterly Un-Audited Results
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper publications dated 13-07-2025 -
Special Pre Opening Session Process
Special Pre opening Session Process during relisting of equity shares -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 -
Board Meeting Outcome for Outcome Of Board Meeting Held On Sunday July 13 2025
Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations we wis... read moreh to inform you that the Board of Directors of the Company (Board) at its meeting held today i.e. Sunday July 13 2025 at 7.00 p.m. and concluded at 7.30 p.m. has inter alia discussed considered and approved the following: (a) sale of up to 3353280 equity shares held by the Company in VIP Industries Limited; (b) the execution of a share purchase agreement; (c) the execution of the shareholders agreement.<Less -
Clarification Of Notification Issued By The Company On 12Th July 2025
The meeting has been rescheduled and will now be held on 16th July 2025. -
Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached -
Notice Of 60Th Annual General Meeting
Notice of 60th Annual General Meeting scheduled to be held on Monday 4 August 2025 -
Disclosure In Terms Of Regulation 30 Of SEBI (LODR) Regulations 2015
Appointment of Secretarial Appointment -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find the disclosure under Regulation 74(5) of SEBI (DP) Regulation 2018 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
A copy of newspaper advertisements are enclosed for information & records published regarding the di... read morespatch of notice(s) for attention of shareholders in respect of convening of 15th Annual General Meeting of the Company scheduled to be held on Monday 04th August 2025 through video conferencing/ other audio visual means in Jansatta (hindi) & financial express (english) newspapers on Sunday 13th July 2025.<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 is attached -
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amendment in object Cluase III (A) of the MOA of the Company and align with the Companies Act 2013 -
Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Endd 30.06.2025
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Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of the newspaper advertisement published today confirming d... read moreispatch of the Notice of 42nd Annual General Meeting (AGM) and the Annual Report of the FY 2024-25 and providing information pertaining to e-voting conducting AGM through Video Conferencing / Other Audio Visual Means Record Date etc.<Less -
Notice Convening The 100Th Annual General Meeting.
Please find attached AGM Notice. -
Financial Results For The Quarter And Year Ended March 31 2025
Financial Results for the quarter and year ended March 31 2025 -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release for new project. -
Notice Of 60Th Annual General Meeting
Notice of 60th Annual General Meeting scheduled to be held on Monday 4 August 2025 -
Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for Financial Year 2024-25 -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 37th AGM of G.K. Consultants Limited held through VC/OAVM -
Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2024-25 -
Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations) - For Disclosure Of Material Events
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI(Listing Obligations a... read morend Disclosure Requirements) Regulations 2015 we wish to inform you that Board of Directors of the Company at its meeting held today i.e. Sunday July 132025 has interalia discussed considered and approved the following: a) Sale of up to 3353280 equity shares held by the Company in VIP Industries Limited; b) the execution of share purchase agreement; c) the execution of shareholders agreement; We request you to kindly take the same on your records.<Less -
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Please find attached -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio recording for Business Call with Analyst / Investors held on 12 July 2025 at 11:00 AM. -
Reg. 34 (1) Annual Report.
Please find attached AGM Notice and Annual Report of Raymond Lifestyle Limited for FY 2024-25. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Details Attached -
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Disclosure in terms of Regulation 30 of SEBI (LODR) Regulations 2015 -
Letter To Shareholders
Please find attached intimation under Regulation 30 of Listing Regulations. -
Board Meeting Outcome for Outcome Of Board Meeting Held On July 13 2025
The Board of Directors of Arisinfra Solutions Limited (formerly known as Arisinfra Solutions Private... read more Limited) (Company) at their meeting held on Sunday July 13 2025 which commenced at 4:00 p.m. I.S.T. and concluded at 06:00 p.m. I.S.T. have inter-alia: 1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company under Regulation 33 of SEBI Listing Regulations for the quarter and year ended on March 31 2025 along with Auditors Report issued by Price Waterhouse Chartered Accountants LLP Statutory Auditors of the Company thereon. 2. Approved the appointment of Mr. Bhavik Jayesh Khara - Whole-time Director of the Company as the Chief Financial Officer of the Company with effect from July 14 2025 consequent upon the resignation of Mr. Amit Manhar Gala with effect from July 13 2025.<Less -
Notice For The 7Th Annual General Meeting Of Raymond Lifestyle Limited Scheduled To Be Held On August 04 2025.
Please find attached Notice for the 7th Annual General Meeting of Raymond Lifestyle Limited. -
Letter To Shareholders
Please find attached letter sent to shareholders. -
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached -
Addendum To The Notice Of The 35Th Annual General Meeting Of The Company
The Addendum to the Notice of the 35th Annual General Meeting of the Company is as enclosed. -
Business Responsibility and Sustainability Reporting (BRSR)
Please find attached BRSR for FY 2024-25. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find attached Certificate under Regulation 74(5) for the quarter ended 30-06-2025. -
Announcement under Regulation 30 (LODR)-Change in Management
Please find attached -
Board Meeting Intimation for Sampann Utpadan India Ltd Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 23/07/2025Inter Alia To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30.06.2025
Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company ... read moreis scheduled on 23/07/2025 inter alia to consider and approve SAMPANN UTPADAN INDIA LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30.06.2025<Less -
Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Please find attached -
Board Meeting Intimation for July 16 2025
Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Compan... read morey is scheduled on 16/07/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and take on record the Auditors Report thereon.<Less -
Intimation Regarding Record Date Deemed Date Of Allotment And Effective Listing Date.
Letter with details is attached. -
Business Responsibility and Sustainability Reporting (BRSR)
Please find attached Business Responsibility and Sustainability Report for FY 2024-25.
12 Jul, 2025
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find attached Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018 -
INTIMATION UNDER REGULATION 8(2) OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended... read more (SEBI PIT Regulations) please find enclosed herewith the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed under Regulation 8 (1) of the SEBI PIT Regulations.<Less -
Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure under Regulation 30 of the SEBI(LODR) Regulations 2025 -
Announcement under Regulation 30 (LODR)-Resignation of Director
As per the attachment -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
EGM Meeting Outcome and Scrutinizer Report. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under reg. 74(5) of SEBI (DP) Regulation 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find enclosed certificate issued by Bigshare Services Private Limited (RTA) Registrar and Sha... read morere Transfer Agent of Elitecon International Limited (the Company) confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2025.<Less -
Board Meeting Outcome for Quarterly Result
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Intimation For 33Rd Annual General Meeting Of Uno Minda Limited
We wish to inform that 33rd Annual General Meeting of Uno Minda Limited will be held on Friday Augus... read moret 08 2025 at 10.30 a.m. through Video Conference ( VC) /Other Audio Visual Means (OAVM). The cut off date for remote e-voting is August 01 2025. The remote e-voting shall commence on Tuesday August 05 2025 at 9.00 a.m. onwards and will end on Thursday August 07 2025 at 5.00 p.m.<Less -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Tejas Dawda as the Company Secretary & Compliance Officer of the Company -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Notice of Annual General Meeting -
Announcement Under Regulation 30 - Letter To Shareholders
Letter to shareholders -
Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Sanjay Tibrewala as a Whole Time Director of the Company -
Board Meeting Outcome for Board Meeting Held On 12/07/2025
Outcome of Board Meeting held on 12/07/2025_As attached -
Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under regulation 74(5) for the quarter ended 30.06.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) for quarter ended June 30 2025 -
Board Meeting Outcome for Board Meeting Held On 12Th July2025
Unaudited Financial results (Standalone & Consolidated) for the quaeter ended 30th June 2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Notice of 14th AGM intimation of record date and e-voting instructions. -
Announcement under Regulation 30 (LODR)-Change in Management
A letter attached -
Board Meeting Outcome for Outcome Of Board Meeting Scheduled To Approve Issue Period And Letter Of Offer
Board meeting to approve issue period and letter of offer -
Incorporation Of A WOS In The United States Of America
Incorporation of a WOS in the United States of America -
Board Meeting Intimation for Intimation Of Board Meeting
Teesta Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company... read more is scheduled on 31/07/2025 inter alia to consider and approve The Company will be held at the Corporate office at 5A Valmikee Street Kolkata - 700 026 on Thursday 31st July 2025 at 11 AM to consider inter alia the Unaudited Quarterly Financial Results for the quarter ended 30.06.2025<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI(DP) Regulations2018. -
Notice Of The 42Nd Annual General Meeting And Annual Report For F.Y. 2024-25
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for quarter ended June 30 2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations 2015 please find enclose... read mored E-copies of the Newspaper Advertisement published today i.e. 12th July 2025 regarding the 106th AGM scheduled to be held on Monday 11th August 2025 at 3:30 P.M. IST through VC/OAVM.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings of 38th AGM Notice -
Board Meeting Intimation for Intimation Of Board Meeting
Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is schedul... read moreed on 21/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dodla Dairy Limited is scheduled to be held on Monday 21 July 2025<Less -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find attached outcome of Analyst/Investor meet. -
Vishnu Prakash R Punglia Limited Received Order Under Normal Course Of Business
Vishnu Prakash R Punglia Limited received order from JDA in the normal course of business -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under regulation 74(5) -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate Pursuant to Regulation 74(5) of SEBI(DP) Regulations 2018. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
As per the certificate -
Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order
Intimation for receipt of letter of intent from Nashik Municipal Corporation -
Companys ESG Rating Maintains Strong Category
Update on ESG Rating -
Announcement under Regulation 30 (LODR)-Newspaper Publication
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Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam Please find enclosed three copies of Notice published in Financial Express (English) ... read moreand Loksatta (Marathi) each on 12 July 2025 regarding opening of a special window for re-lodgement of transfer requests for physical shares. You are requested to take the same on your records.<Less -
Revised Outcome Of Board Meeting Held On July 11 2025.
Revised Outcome of Board Meeting held on July 11 2025. -
Board Meeting Intimation for Wednesday 16Th Day Of July 2025 At The Registered Office Of The Company
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Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Newspaper clippings of 47th AGM Notice For FY 2024-25 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate pursuant to Regulation 74(5) of SEBI DP Regulations -
Announcement under Regulation 30 (LODR)-Newspaper Publication
As per letter enclosed -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for 36th Annual General Meeting of Howard Hotels Limited. -
Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regula... read moretions 2015 please find attached herewith the Annual Report for the financial year 2024-25 along with the Notice of 42nd AGM. In compliance with circulars issued by the Securities and Exchange Board of India and the Ministry of Corporate Affairs the Annual Report and the Notice of AGM are being sent to the shareholders through electronic mode and are also available on the website of the Company at www.heromotocorp.com. Separately a physical letter under Regulation 36(1) (b) is being sent to those shareholders whose email ids are not registered. The 42nd AGM of the Company will be convened on Tuesday August 5 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means. The Members are requested to refer to the Notes annexed to the Notice of AGM to know the detailed procedure for e-voting along with other necessary instructions relevant to the AGM.<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 33rd Annual General Meeting of the Company. -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analyst/Investor meet dated 17.07.2025 -
With Reference To Corporate Announcement Submitted On 11-July-2025 For Outcome Of Board Meeting Held On 11-07-2025.
With reference to Outcome of Board Meeting submitted on 11-July-2025 updated outcome is hereby submi... read moretted to consider and approve 1. the resignation of Ashit N. Shah & Co. Chartered accountants as the statutory auditor and 2. Appointment of S D P M & Co. chartered accountant as the statutory auditor of the company.<Less -
Intimation Regarding Reminder Cum Final Call Notice To Partly Paid-Up Equity Shareholders In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (ISIN: INE655B01011).
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Allotment Of Shares Upon Conversion Of Warrants
Allotment of Shares upon Conversion of Warrants -
Operational Update For Q1 FY26
Operational Update for Q1 FY26 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
As annexed -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication titled Notice of the 34th Annual General Meeting and e-voting information -
Board Meeting Outcome for Outcome Of Board Meeting Dated 30/05/2025
Please find enclosed outcome of Board meeting dated 30/05/2025. -
Update Under Regulation 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
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Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday July 12 2025
Outcome of the Board Meeting held on Saturday July 12 2025. -
Annual General Meeting Intimation
Notice of 22nd Annual General Meeting to be held on August 5 2025 -
Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Director -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications for Notice of Board Meeting to be held on 12-08-2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Corrigendum to the newspaper publication -
Clarification W.R.T. Recent News Regarding Imposition Of Tariff On Copper.
Clarification w.r.t. recent news regarding imposition of tariff on copper is submitted. -
Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2018
Bluegod Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company ... read moreis scheduled on 16/07/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors Under Regulation 29 of the Securities and Exchange Board Of India (Listing Obligation and Disclosure Requirements) Regulation 2018<Less -
Reg. 34 (1) Annual Report.
Submission of Annual Report for 2024-2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI(DP) Regulations2018 for the quarter ended 30 June 2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2025. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
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Intimation Under Regulation 36 (1) (B) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
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Communication To Shareholders - Intimation Of Web-Link Of The Annual Report For FY 2024-25
Communication to shareholders -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Notice of 22nd Annual General Meeting -
Newspaper Notice
Newspaper Notice -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find enclosed herewith Certificate u/r 74(5) of SEBI (DP) Regulations 2018. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate Pursuant to Regulation 74(5) of SEBI (DP)Regulations 2018. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
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Corporate Action-Outcome of Right issue
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Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
As per attachment -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Copy of certifcate -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
We send herewith Certificate under Reg 74 (5) of SEBI (DP) Regulations 2015 -
Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015
Communication from U.S. FDA -
Business Responsibility and Sustainability Reporting (BRSR)
Intimation of Business Responsibility and Sustainability Report -
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ... read more2015 we are enclosing herewith the Business Update of the Company with the heading of Bright Outdoor Media Limited Announces Strategic Expansion into ATL - BTL Events Celebrity Engagement & 360° Media Solutions .<Less -
Announcement under Regulation 30 (LODR)-Change in Management
Change in management -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30 2025 -
Details Of Key Managerial Personnel For Determining Materiality Of An Event Or Information
Please find the attached -
Announcement under Regulation 30 (LODR)-Change in Management
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Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 -
Notice Of Tribunal Convened Meeting Of Shareholders To Be Held On 12Th August 2025 At 12:30 P.M.
Intimation of Tribunal Convened Meeting of Shareholders to be held on 12th August 2025 at 12:30 P.M. -
Reg. 34 (1) Annual Report.
Annual Report for 2024-25 -
Reg. 34 (1) Annual Report.
As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Oblig... read moreations and Disclosure Requirements) Regulations 2015 we are attaching herewith the following: 1. Notice of the 65th Annual General Meeting of the Company to be held on Wednesday August 6 2025 at 4:00 p.m. at Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020; and 2. Annual Report for 2024 - 2025.<Less -
Intimation Of Withdrawal Of Scheme Of Arrangement Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
As per attached document -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication. -
Board Meeting Intimation for Unaudited Results For The Quarter Ending 30.06.2025.
Gagan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is schedul... read moreed on 26/07/2025 inter alia to consider and approve 1. To take on record the Unaudited financial results for the quarter ended on 30.06.2025. 2. To consider and approve the Directors report for the year 2024-25 and Secretarial Audit report. 3. To fix the date of share transfer book closing. 4. To appoint scrutinizer for AGM. 5. To appoint statutory auditors. 6. To fix the date time place and agenda for the 39th AGM of the members of the company. 7. Any other matter with the permission of the chair.<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate Reg 74(5) -
Notice Of 62Nd Annual General Meeting On Friday 8Th August 2025 At 11.00 AM
Notice of 62nd Annual General Meeting of KAIRA CAN COMPANY LIMITED ON Friday 8th August 2025 -
Intimation Under Regulations 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 - Letter To Members
Please find enclosed -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper publication for financial results for quarter ended June 30 2025. -
Announcement Under Regulation 30-Update-Approval For Solar Power Capacity Addition
The Board of Directors has given in-principle approval by way of Circular Resolution on 12.07.2025 t... read moreo the Company for taking up 40 MW (in addition to earlier 60 MW approval) Solar Power capacity addition adjacent to Factory / elsewhere at an approximate cost of Rs.120 Crs. With this total approval given by the Board comes to 100 MW (60 +40).<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018. -
Non-Applicability Of Statement Of Derivation Or Variation Under Regulation 32(1) Of SEBI (LODR) Regulation 2015 For The Quarter Ended 30.06.2025.
Non Applicability of Regulation 32 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication attached -
Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter Ended June 30 2025
Please find enclosed the statement of investor complaints for the quarter ended June 30 2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliances -certificate under Regu 74(5) of SEBI(DP) Regulations . -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate is attached. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement has been attached herewith. -
Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
Intimation of set up of corporate office address -
Corporate Action-Fixes Book Closure For 34Th Annual General Meeting
Corporate Action-Fixes Book Closure for 34th Annual General Meeting (02/08/2025 to 08/08/2025) -
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
As per attachment -
Intimation Of Book Closure For E-Voting Pursuant To Regulation 42(1) & (2) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulatio... read morens 2015 we hereby inform you that the Financial Results for the year ended on 31st March 2025 were taken on record by the Board of Directors in their meeting held on 23rd May 2025. The Annual General Meeting is fixed on Thursday the 07th August 2025 and the Share Transfer Books and Register of Members will be closed from 01.08.2025 to 07.08.2025 (both days inclusive) for declaration of dividend.<Less -
Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for the financial year ended 31 March 2025. -
Rectification Of Oversight Discrepancy Found In Corporate Announcement Filed With BSE On 11-07-2025
Indian Bank Cut Back arrangement Letter -
36Th Annual General Meeting To Be Held On Tuesday August 5 2025
Please find the enclosed notice of 36th AGM of our Company. -
Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Jointeca Education Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the C... read moreompany is scheduled on 21/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 21st July 2025 to consider interalia the following business: 1. To Consider and approve the Resignation of Miss. Neelam Patel from the post of Company Secretary. 2. To consider and approve any other business with the permission of Chair.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
NEWS PAPER PUBLICATION -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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Announcement Under Regulation 30 (LODR) - Letter To Shareholders
Letter to Shareholders -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
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Audited Financial Results For The Quarter And Year Ended 31/03/2025.
Audited Financial Results for the quarter and year ended 31/03/2025. -
Announcement under Regulation 30 (LODR)-Change in Management
As per the attachment -
Intimation Under Regulation 31A Of The SEBI (LODR) Regulations 2015 For Re-Classification Of Certain Shareholders From The Promoter Group Category To Public Category
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SHAREHOLDING DETAILS OF THE COMPANY UPTO RS.2 LAC HOLDING AS ON 30.06.2025
SHAREHOLDING DETAILS OF THE COMPANY UPTO RS. 2 LAC HOLDING AS ON 30.06.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate Under Regulation 74 ( 5) of SEBI ( DP) Regulations -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
-
Company Has Informed The Exchange About Obtaining Of RERA Registration For The Project Prestige By AGI
Obtaining of RERA Registration for the Project Prestige by AGI -
Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015... read more we wish to inform you that the Board of Directors of Arcotech Limited at their meeting held on Saturday 12th July 2025 inter alia has Approved the standalone Unaudited Financial Results along with Auditors Limited Review Report prepared in accordance with the IND-AS for the Quarter ended on 30th June 2025 as reviewed by the Audit Committee.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to the Members published in the newspapers -
Board Meeting Outcome for Appointment And Resignation
As per the attachment -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Revised Intimation in Compliance with Certificate under Reg. 74 of SEBI (DP) Regulations. -
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of Postal Ballot -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Non-Applicability of Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018. -
Corporate Action-Board to consider Dividend
Intimation of 32nd Annual General Meeting Book Closure and Cut-off date for e-voting -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliances - Certificate under Reg 74(5) of SEBI(DP) Regulations 2018 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding 19th Annual General Meeting -
Reg. 34 (1) Annual Report.
Annual Report attached -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Regulation 74(5) for the Quarter ended 30.06.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Regulation 74(5) for the quarter ended 30.06.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
This is to certify that the details of securities dematerialized during the aforesaid period as requ... read moreired under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to all stock exchanges where the shares of the company are listed. The letter confirming this from our RTA M/s CB Management Services (P) Ltd is enclosed for the quarter ended 30.06.2025<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Intimation of 30th AGM of the Company through VC / OAVM. -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results and Scrutinizer Report of Postal Ballot. -
Intimation Of Notice Of 49Th Annual General Meeting Of The Company On Thursday The 07/08/2025.
In compliance with the Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requireme... read morents) Regulations 2015 we attach herewith the Notice of the Companys 49th Annual General Meeting scheduled to be held on Thursday the 07th August 2025 at 11:00 A.M. at the Registered Office of the Company at Gat No. 320 Mouje Agar Tal. Shirol Dist. Kolhapur - 416103 Maharashtra.<Less -
Corrigendum To The Notice Of The 43Rd Annual General Meeting
Corrigendum to the Notice of the 43rd Annual General Meeting -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
-
Record Date For Final Dividend
-
Intimation For Change In CIN And Listing Status Of The Company
Intimation regarding change in CIN and Listing Status of the Company on MCA Portal -
Intimation Regarding Dispatch Of Reminder Letter To Holders Of Physical Securities For Furnishing Of KYC Details
Letter to all physical shareholders for updating their KYC details. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper publication -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication -
Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 12Th July 2025 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
-
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please refer to the letter attached -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance of Reg 74(5) of SEBI (DP) Regulations 2018 -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Intimation for Allotment of ESOP -
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
-
Corrigendum To Outcome Of Board Meeting Held On July 12 2025
Submission of Corrigendum of Outcome of Board meeting held on July 12 2025 -
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Update On Ongoing Litigation
Pls find attached an update on litigation. -
Announcement Under Regulation 30 Of LODR - Updates On Scheme Of Amalgamation.
-
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find Certificate under Regulation 74(5) of SEBI (DP) Regulations. -
Notice Of 45Th Annual General Meeting Of GPT Infraprojects Limited
Please find enclosd herewith Notice of 45th Annual General Meeting of the Company for teh FY 2024-25 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure of newspaper publication of financials for the Quarter ended June 2025. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find enclosed herewith Certificate u/r 74(5) of SEBI (DP) Regulations 2018. -
Board Meeting Intimation for Disclosure Under Regulation 29 And 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Intimation Of Board Meeting And Earnings Call
-
Board Meeting Outcome for Board Meeting Outcome Dated 12.07.2025
Board Meeting outcome Dated 12.07.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement titled Notice of 31st Annual General Meeting and E-voting information -
Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of Creditors
-
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
We are enclosing herewith the certificate dated 05th July 2025 issued by our Registrar and Share Tra... read morensfer Agent M/s Bigshare Services Pvt. Ltd. confirming compliance under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2025. We request you to take the same on record.<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of DP Regulations 2018 for the quarter ended 30.06.2025 -
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Equity Shares under TDPSL Equity Based Compensation Plan 2019 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. -
Intimation Regarding - Special Window - Re-Lodgement For Transfer Of Physical Shares
Intimation regarding Special window re-lodgement for transfer of physical shares -
Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30 June 2025
Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is ... read morescheduled on 21/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2025 which shall be subject to limited review by the Statutory Auditor of the Company. Detailed disclosure in this regard is attached.<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance of Regulation 74(5) of SEBI (DP) Regulations 2018 -
Intimation Regarding Extension Of Tenure Of Existing Registrar & Share Transfer Agent
Extension of Tenure of RTA -
Disclosure Under Regulation 30 Read With Sub Para 8 Of Para- B Of Part- A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Outcome Of Pending Litigation
-
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 we are enclosing herewith certificate rec... read moreeived from MAS Services Limited the Registrar & Share Transfer Agents of the Company confirming the compliance of Regulations 74(5) of the SEBI(Depositories & Participants) Regulations 2018. Kindly take above the information on record and oblige.<Less -
Intimation Of Part Redemption Of 1200 9.95% Listed Secured Redeemable Non-Convertible Debentures
Intimation of Part redemption of 1200 9.95% Listed Secured Redeemable NCD (ISIN: INE420C07106) -
Intimation Of 32Nd Annual General Meeting Book Closure And Cut-Off Date For E-Voting.
Intimation of 32nd Annual General Meeting Book Closure and cut-off date for e-voting. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
-
Notice Of The 42Nd Annual General Meeting (AGM) Along With The Annual Report For The Financial Year 2024-25
-
Announcement under Regulation 30 (LODR)-Allotment
Allotment -
Announcement under Regulation 30 (LODR)-Newspaper Publication
We are furnishing herewith newspaper copy of Publication of notice of 2025-26/01st Extraordinary Gen... read moreeral Meeting (EGM) of the Company to be held on Monday August 04 2025 and remote e-voting facility provided for the proposed resolutions set forth in the notice of EGM which have been published in the following newspapers: 1. Business Standard (English-all editions) 2. Desh Sewak (Punjabi)<Less -
Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th July2025
Board Meeting Outcome -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Disclosure under reg 74(5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) regulations 2018 -
Corporate Action-Board To Consider Dividend
Corporate Action - Board to consider Dividend -
Notice Of 75Th Annual General Meeting
Notice attached -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
As attached. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Interms of regulation 30 of SEBI (LODR) Regulations 2015 please find the enclosed herewith copy of t... read morehe Newspaper Advertisements for the Notice under section 126 of IEPF rules informimg shareholders for upcoming share transfer to IEPF Authority whose name are unclaimed dividend list as on 31st March 2025 for the FY 2017-18 1. Business Standard (English) 2. Jai Hind Vernacular (Gujarati) Kindly take on note Regards<Less -
Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Surendra Tibrewala as a Chairman and Managing Director of the Company -
Reg. 34 (1) Annual Report.
62nd Annual Report of Kaira Can Company Limited for the year ended 31.03.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliances-Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly note that the Company has published a public notice in Business standard (English all edition... read more) and Business Standard (Hindi local edition)dated 11.07.2025 intimating E-voting process cut-off date and Record date for dividend in respect of 71st Annual General Meeting dated August 04 2025<Less -
Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday 12Th July 2025.
In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclo... read moresure Requirements) Regulations 2015 (the Listing Regulations) we wish to inform you that Board of Directors in their meeting held today i.e. 12th July 2025 decided to withdraw from the Scheme of Arrangement between Softlink Global Private Limited (SGPL/ Transferor Company-1) and Ivolve Holdings Private Limited (IHPL/ Transferor Company-2) (Transferor Company) with HCKK Ventures Limited (HCKK) (Transferee Company).<Less -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Annual General Meeting of the company held today i.e. 12th July 2025 -
Financial Results For The Quarter Ended 30.06.2025
Financial Results for the Quarter Ended 30.06.2025 -
Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 12Th July 2025
Outcome of Board Meeting of the Company held on 12th July 2025 -
Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th July 2025
Please find the outcome of Board Meeting held on 12th July 2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
As per attachment. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
With reference to the subject matter Please find enclosed herewith copy of certificate received from... read more Big share Services Private Limited the Registrar and Share Transfer Agent of the Company confirming the non-applicability of Regulation 74 (5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations 2018 for the quarter ended on 30th June 2025<Less -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice -
Board Meeting Outcome for Outcome Of The Board Meeting
Super Tannery Limited -
Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed the Corporate Presentation of the Company -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018. -
Proceedings Of The 33Rd Annual General Meeting Of The Company.
Proceedings of the 33rd Annual General Meeting of the Company. -
SDD COMPLIANCE CERTIFICATE -PURSUANT TO PROVISION OF REGULATION 3(5) AND 3(6) OF SEBI PIT REGULATION 2015
I Shobit Vasisht PCS appointed by Globe Civil Projects Limited am aware of compliance requirement of... read more SDD pursuant to regulation 3(5) and 3(6) of SEBI PIT Regulation 2015 and I certify that 1. The Company has SDD in place 2. Control exist as to who can assist the SDD. 3. All the UPSI disseminated in the previous quarter have been captured in the data base. 4. The system has captured nature of UPSI along with date and time. 5. The Data base has been maintained internally and audit trail is maintained . 6. The Data base is not tamperable and has the capability to maintain the records for 8 years. I also confirm that the Company was required to capture 6 number of events during the quarter ended June 30 2025 and has captured 6 numbers of required events. I would like to report that no compliances was observed in the previous quarter<Less -
Cancellation of Board Meeting
The Board Meeting to be held on 14/07/2025 Stands Cancelled. -
Announcement Under Regulation 30 (LODR) - Strategic Land Acquisition
Company announces execution of Lease Deed for acquisition of strategic land -
Record Date For Payment Of Dividend
The Board of Directors of the Company at its Meeting held on May 28 2025 had recommended payment of ... read moredividend of Rs.130 per Equity Share for the financial year ended March 31 2025 to the shareholders - subject to the approval of the shareholders at the ensuing 65th Annual General Meeting (AGM) to be held on Wednesday August 6 2025. The said dividend shall be paid latest by September 5 2025. The dividend if approved at the AGM will be payable to those Members whose names appear in the Companys Register of Members on July 30 2025.<Less -
Results For The Quarter Ended 30 June 2025
Results for the quarter ended 30 June 2025 -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Submission of Resignation Letter of Company Secretary and Compliance Officer and effective date. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 -
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015... read more we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 21st July 2025 to consider interalia the following business: 1. To Consider and approve the Resignation of Miss. Neelam Patel from the post of Company Secretary. 2. To consider and approve any other business with the permission of Chair.<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 -
Reg. 34 (1) Annual Report.
Annual Report for 2024-25 -
Non-Applicability Of Statement Of Deviation And Variation For The Quarter Ending 30Th June 2025
Non-applicability of statement of deviation and variation for the quarter ending 30th June 2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of Board Meeting to be held on 12-08-2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find attached certificate under Reg-74(5) dated 12.07.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
-
AGM To Be Held On 06 August 2025
Notice of 18th Annual General Meeting scheduled on 06 August 2025. -
Intimation Of Record Date & Book Closure For E-Voting & Dividend Pursuant To Regulation 42(1) & (2) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
Pursuant to Regulation 42(1) & (2) of SEBI (Listing Obligations & Disclosure Requirements) Regulatio... read morens 2015 we hereby inform you that the Financial Results for the year ended on 31st March 2025 were taken on record by the Board of Directors in their meeting held on 23rd May 2025. The Annual General Meeting is fixed on Thursday the 07th August 2025 and the Share Transfer Books and Register of Members will be closed from 01.08.2025 to 07.08.2025 (both days inclusive) and the record date is 31.07.2025 for e-voting and declaration of dividend.<Less -
Notice Of 29Th Annual General Meeting Scheduled To Be Held On August 7 2025
Intimation of Notice of 29th Annual General Meeting scheduled to be held on August 7 2025 -
Update on Wholly Owned Subsidiary
Wheels India Ltd has informed BSE regarding Update on Wholly Owned Subsidiary. -
Disclosure In Terms Of Regulation 29(2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations 2011
-
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Unison Metals Limited Pursuant To Regulation 30 Of The SEBI (LODR) Regulations 2015 - Allotment Of Equity Shares
-
Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in furtherance to our letter dated July 11 2025 informing the Stock Exchange regarding the r... read moreeminder letter sent to the shareholders for transfer of dividend and equity shares of the Company to IEPF and pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed copies of relevant pages of the newspaper advertisement published in Business Standard (English edition) and Sakal (Marathi edition) on July 12 2025. This intimation is also being uploaded on the Companys website and can be assessed at www.johncockerillindia.com.<Less -
Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (LODR Regulations).
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
-
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 -
Company Has Informed The Exchange About Obtaining RERA Registration For Project Urbana Township Extension
RERA Registration for Project Urbana Township Extension -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 -
Reg. 34 (1) Annual Report.
Annual Report 2024-25 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Submission of RTA certificate under 74(5) of SEBI (Depositories & Participants) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance certificate under Reg 74(5) of SEBI (DP) regulation 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earning Conference Call on Q1 FY 2026 results and business updates -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications dated July 12 2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find enclosed Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018. -
Notice Of The 65Th Annual General Meeting Of The Company To Be Held On Wednesday August 6 2025 At 4:00 P.M. At Rama Watumull Auditorium Kishinchand Chellaram College Dinshaw Wacha Road Churchgate Mumbai 400020
-
Results With Impact Of Audit Qualification March 2024
Results with Impact of Audit qualification for the year ended March 2024 -
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot Notice. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Regulation 74 (5) -
Reg. 34 (1) Annual Report.
Intimation of Annual Report for FY 2024-25 and Notice of 29th AGM -
Reg. 34 (1) Annual Report.
Annual Report for the financial year ended 31 March 2025 -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
E-voting Result 83rd AGM held on 11.07.2025 -
Notice Of Annual General Meeting To Be Held On 5Th August 2025 Through VC
Notice of Annual General Meeting to be held on 5th August 2025 through VC -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations 2018 -
Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Intimation under Reg.30 of SEBI (LODR) Reg. 2015 -
Corrigendum To The Integrated Annual Report FY 2024-25
Corrigendum to the Integrated Annual Report FY 2024-25 -
Submission Of Newspapers Cuttings
We are enclosing hewith copy of the notice published in Financial Express (English) and Jansatta (Hi... read morendi) newspapers on 12th July 2025 for th attention of the equity shareholders of the company in respect of information regarding 33rd Annual General Meeting of the Company scheduled to be held on Friday August 08 2025 sy 10.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). This is for your inormation and records please.<Less -
Closure of Trading Window
In terms of Companys Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Log... read moreistics Limited the Trading Window of the Company has been closed from Tuesday 1 July 2025 to Wednesday 23 July 2025 (both days inclusive) for consideration and approval of Unaudited Financial Results for the first quarter ended 30 June 2025.<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance-Certificate under Reg. 74(5) of SEBI(DP) Regulations 2018 -
Reg. 34 (1) Annual Report.
In accordance with Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Reg... read moreulations 2015 we wish to inform you that the 42nd Annual General Meeting of the Company will be held on Wednesday 6th August 2025 at 1:00 p.m. at the Registered Office of the Company situated at RS No.351/1 Varur Post Chabbi Taluk Hubballi District Dharwad Hubballi - 581 207 (18th KM NH-4 Bengaluru Road Varur) Karnataka. We enclose herewith the Annual Report for F.Y. 2024-25 alongwith Notice of the 42nd Annual General Meeting. The said Annual Report along with Notice Proxy form Attendance Slip and E-Voting instructions is also available on the Companys Website: www.vrlgroup.in<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper publication for the Financial Results of Quarter and Year ended 31st March 2025 -
Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 12Th July 2025
Outcome of Board Meeting of the Company held on 12th July 2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication about Special Window for Re-lodgement of Transfer Request of Physical Shares -
Announcement under Regulation 30 (LODR)-Change in Directorate
Completion of tenure of Dr. Aparajita Mitra Independent Director of the Bank. -
Letter Dispatched To The Members Of The Company- Weblink Of The Annual Report FY 2024-25
Letter attached -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Confirmation Certificate received from M/S. MUFG Intime India Private Limited Registrar and share T... read moreransfer Agent (RTA) in compliance with the regulation 74(5)of the Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 For the Quarter ended 30th June 2025.<Less -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of Equity Shares under ITC Hotels - Special Purpose Employee Stock Option Scheme -
Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30 2025.
EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is sched... read moreuled on 19/07/2025 inter alia to consider and approve EPACK Durable Limited has informed the exchange that the meeting of Board of Directors of the Company is scheduled on July 19 2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended June 30 2025.<Less -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Financial Results copy attached. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication- Annual General Meeting -
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Voting Results and Scrutinizers Report of the Postal ballot -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of Investor Meeting -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
AS PER THE DOCUMENT ATTACHED -
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SE... read moreBI Listing Regulations we hereby inform you that an earnings conference call is scheduled to be held on 22 July 2025 with several Analysts/Investors/Funds to brief them on the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2025.<Less -
Intimation For Receipt Of Industry Leadership Award 2025
Indogulf Cropsciences Limited has been conferred with the prestigious Industry Leadership Award 2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 -
Intimation Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Please find attached disclosure on ESG Rating -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations2018 -
Business Responsibility and Sustainability Reporting (BRSR)
In terms of the requirements of Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure ... read moreRequirements) Regulations 2015 the Business Responsibility and Sustainability Report for the Financial Year 2024-25 is attached herewith. The said Report also forms part of the Annual Report for the Financial Year 2024-25.<Less -
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Please find attached the Strategic MoU signed with CYGR (France) for Drone Manufacturing JV. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Postal Ballot -
Clarification On Price Movement
Please find enclosed the Clarification on Price Movement -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of Annual General Meeting - Newspaper Publication -
Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On 12 July 2025
The Board of Directors of the Company at their meeting held today i.e. 12 July 2025 has inter-alia c... read moreonsidered and approved an enabling resolution for raising funds upto Rs. 2500 Crore and the Notice of 35th Annual General Meeting scheduled to be held on Monday 11 August 2025 at 03:00 P.M. (IST).<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
compliance certificate under regulation 74(5) of SEBI (DP) Regulation 2018 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached AGM notice published in newspaper. -
Business Responsibility and Sustainability Reporting (BRSR)
BRSR attached -
Corporate Action - Fixes Book Closure For Dividend
Corporate Action - Fixes Book Closure for Dividend -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg.74(5) of SEBI (DP) Regulations -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI Listing Regulations please find enclosed copies of the newspap... read moreer advertisements inter-alia confirming dispatch of notice of 37th Annual General Meeting along with Integrated Annual Report FY25 as published in Business Standard (English Daily) and Navshakti (Marathi Daily) today i.e. July 12 2025.<Less -
Business Responsibility and Sustainability Reporting (BRSR)
We enclose herewith the BRSR for FY 2024-25. -
Intimation Of Record Date For 32Nd Annual General Meeting.
Intimation of Record Date for 32nd Annual General Meeting -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 -
Board Meeting Intimation for Intimation Of Board Meeting
Howard Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is sched... read moreuled on 26/07/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 26th day of July 2025 inter alia to consider and approve the Un-Audited Financial Results prepared as per IND-AS for the quarter ended June 30 2025 amongst other items mentioned in the agenda.<Less -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter ended June 2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
-
Announcement under Regulation 30 (LODR)-Change in Management
As per attachment -
Clear Copy Of Results September 2023
Clear copy of Results September 2023 -
Unaudited Financial Results (Standalone & Consolidated) June 2025
Unaudited Financial results (Standalone & Consolidated) for the quarter ended 30th June 2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication on Notice of 26th Annual General Meeting and E-voting Information. -
DISPOSAL OF NON-CORE ASSETS
DISPOSAL OF NON-CORE ASSETS -
Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Advertisement - Notice of 33rd AGM -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Please find attached the Regulation 74(5) Compliance for the quarter ended 30.06.2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement regarding Notice of the 47th Annual General Meeting -
Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2024-25
Record date for Final Dividend is Wednesday 23 July 2025
11 Jul, 2025
-
Board Meeting Outcome for Held On July 11 2025
Outcome of Board meeting held on July 11 2025 -
Board Meeting Intimation for Board Meeting Intimation For Consider Un- Audited Financial Results For The Period / Quarter Ended 30.06.2025.
-
Board Meeting Outcome for For Unaudited Financial Results For Quarter Ended 30 June 2025 And Other Matters
Outcome of Board Meeting held on 11 July 2025 -
POWERGRID ER NER Transmission Limited Has Successfully Commissioned The Project
POWERGRID ER NER Transmission Limited has successfully commissioned the project. -
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 33rd Annual General Meeting and the PPT of the AGM -
Press Release
Press Release -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
COMPLIANCE UNDER REG. 74(5) OF SEBI (DP) REG.2018 FOR THE PERIOD ENDED ON 30.06.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended June 30 2025. -
Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the newspaper clipping regarding information about the completion of dispatch of... read more the 28th AGM scheduled to be held on Thursday August 7 2025 at 11.30 a.m. through VC/OAVM and e-voting information published on Friday July 11 2025 in newspapers (for details refer enclosed disclosure)<Less -
Appointment of Company Secretary and Compliance Officer
-
Reg. 34 (1) Annual Report.
We are enclosing herewith the Annual Report for the Financial Year 2024-25. -
Letter Dispatched To The Members Of The Company- Weblink Of The Annual Report FY 2024-25
Letter attached -
Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter ended 30th June 2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please refer enclosed -
Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Intimation for Loan Agreement. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Reg for the quaerter ended June 30 2025 -
Reg. 34 (1) Annual Report.
Annual Report and Notice of Annual General Meeting -
Reg 23(5)(d): Disclosure of details of any credit rating obtained by the REIT and any change in such rating
Embassy Office Parks REIT has informed the Exchange regarding Credit rating obtained on 11/07/2025 -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper notice regarding proposed transfer of share to IEPF. -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
-
Investor Update On Lloyds Enterprises LimitedS Subsidiary Lloyds Realty Developers Limited Signs Memorandum Of Understanding (MOU) To Develop A Large-Scale Warehousing And Logistics Park At Taloja
Attached herewith the investor update pursuant to Regulation 30 of SEBI (LODR) Regulation 2015. -
Reg 23(5)(i): Disclosure of material issue
IRB Invit Fund has informed the Exchange regarding Disclosure of material issue -
Reg. 34 (1) Annual Report.
Annual Report for the financial year ending March 31 2025. -
Financial Results For The Quarter Ended 30Th June 2025
Financial Results for the quarter ended 30th June 2025 -
Board Meeting Intimation for Approving Standalone Unaudited Financial Results For The Quarter Ended 30 June 2025.
-
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Equity shares under Qualified Institutional Placement -
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for the Quarter ended 30th June 2025 -
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Please refer to the letter attached -
Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report (BRSR) for the FY 2024-25. -
Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of Shares of Katra Phytochem (India) Private Limited and Kerala Ayurveda Limited. -
Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30 2025
-
Outcome Of 1St Monitoring Committee Meeting Held On 11.07.2025
Outcome of Monitoring Committee meeting held on 11.07.2025 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
-
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 122501 Equity Shares of Face Value of Rs 2 under ICICI Bank Stock Option Scheme 2022 -
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31.03.2025
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