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Search:
  • Home
  • About Us
    • About our company
    • The Board
  • Investors
    • Details of Business
    • Policies
    • Unclaimed Dividends
    • Bombay Stock Exchange (BSE)
      • Disclosures Under Regulation 30
      • Secretarial Compliance Reports
    • Press Release
      • IEPF
    • Annual General Meeting
    • Dividend Information
    • KYC
    • CSR
    • MOA and AOA
    • Criteria for Making Payment to NEDs
    • Key Managerial Personnel
  • News & Announcements
  • Subsidiaries
    • Murahar
    • Suptaswar
  • Contact

Disclosures Under Regulation 30

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  3. Bombay Stock Exchange (BSE)
  4. Disclosures Under Regulation 30

2024

  • Newspaper Publication 30.06.2024
  • Settlement Order received for Company from SEBI_24.06.2024
  • Settlement Order received for Directors from SEBI_21.05.2024
  • Resignation of Mrs. Dipika Amar Vakil with effect from 01.04.2024
  • Change in directorate with effect from 01.04.2024

2023

  • Revised Resignation of Independent Director 23.01.2023
  • Appointment of Company Secretary 06.07.2023

2022

  • Revised Resignation of CS 12.12.2022
  • Resignation of Independent Director 05.08.2022
  • Resignation of CS 10.12.2022
  • Appointment of N.L. Bhatia & Associates, Peer Review Company Secretary in accordance with Regulation 10 of The Delisting Regulations 19.03.2022
  • Appointment of Independent Director 02.11.2022
  • Announcement under Regulation 30 (LODR)-Public Announcement-Delisting 19.03.2022
  • Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 25.02.2022
  • Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 18.08.2022
  • Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 18.08.2022 (2)

2021

  • Settlement application with respect to the show cause notice received by the company 14.05.2021
  • Intimation regarding show cause notice received by the Company 07.05.2021
  • Disclosure under SEBI (PIT) Regulations, 2015 20.12.2021 (2)
  • Disclosure under SEBI (PIT) Regulations 2015 18.08.2021 (4)
  • Disclosure under SEBI (PIT) Regulations 2015 18.08.2021 (3)
  • Disclosure under SEBI (PIT) Regulations 2015 18.08.2021 (2)
  • Disclosure under SEBI (PIT) Regulations 2015 18.08.2021 (1)
  • Disclosure under SEBI (PIT) Regulations 20.12.2021 (1)
  • Appointment of Statutory Auditor 30.09.2021

2020

  • Intimation of disclosure of material impact of COVID 19 pandemic 03.06.2020

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    414 Shah & Nahar (Worli) Industrial Estate, B Wing, Dr. E Moses Road Worli, Mumbai – 400 018

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