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Disclosures to BSE Limited

22nd May 2025 Annual Secretarial Compliance Report (pdf)Download
21st May 2025 Intimation of Meeting of Board of Directors (pdf)Download
10th April 2025 Reconciliation of Share Capital Audit Report (pdf)Download
8th April 2025 Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
31st March 2025 Closure of Trading Window (pdf)Download

Disclosures to BSE Limited

31st March 2025 Closure of Trading Window (pdf)Download
15th Feb 2025 Publication of Unaudited Financial Results in Newspapers (pdf)Download
14th Feb 2025 Outcome of Meeting of Board of Directors (pdf)Download
7th Feb 2025 Intimation of Meeting of Board of Directors (pdf)Download
9th Jan 2025 Reconciliation of Share Capital Audit Report (pdf)Download
8th Jan 2025 Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
2nd Jan 2025 Intimation After the End of Quarter (pdf)Download
31st Dec 2024 Closure of Trading Window (pdf)Download
18th Dec 2024 Intimation of Loss of Share Certificates (pdf)Download
15th Nov 2024 Publication of Unaudited Financial Results in Newspapers (pdf)Download
13th Nov 2024 Outcome of Meeting of Board of Directors (pdf)Download
7th Nov 2024 Intimation of Meeting of Board of Directors (pdf)Download
23rd Oct 2024 Intimation of Issuance of Duplicate Share Certificates (pdf)Download
17th Oct 2024 Minutes of 38th Annual General Meeting (pdf)Download
16th Oct 2024 Reconciliation of Share Capital Audit Report (pdf)Download

Disclosures to BSE Limited

3rd Oct 2024 Intimation After the End of Quarter (pdf)Download
1st Oct 2024 Structured Digital Data Compliance Certificate (pdf)Download
1st Oct 2024 Revised Summary of Proceedings of 38th Annual General Meeting (pdf)Download
30th Sept 2024 Closure of Trading Window (pdf)Download
27th Sept 2024 Voting Results of 38th Annual General Meeting (pdf)Download
26th Sept 2024 Proposals Approved at the 38th Annual General Meeting (pdf)Download
26th Sept 2024 Summary of Proceedings of 38th Annual General Meeting (pdf)Download
11th Sept 2024 Intimation of Loss of Share Certificates (pdf)Download
4th Sept 2024 Newspaper Publication of AGM Notice, Book Closure and e-Voting Programme (pdf)Download
3rd Sept 2024 Notice of 38th Annual General Meeting (pdf)Download
2nd Sept 2024 38th Annual Report for the Financial Year ended March 31, 2024 (pdf)Download
28th Aug 2024 Intimation of Loss of Share Certificates (pdf)Download
23rd Aug 2024 e-Voting Programme for 38th Annual General Meeting (pdf)Download
21st Aug 2024 Intimation of Book Closure (pdf)Download
20th Aug 2024 Newspaper Publication of Information of 38th Annual General Meeting (pdf)Download

Disclosures to BSE Limited

19th Aug 2024 Intimation of 38th Annual General Meeting (pdf)Download
16th Aug 2024 Newspaper Publication of Unaudited Financial Results of June 30, 2024 (pdf)Download
14th Aug 2024 Unaudited Financial Results for Quarter ended June 30, 2024 (pdf)Download
8th Aug 2024 Publication of Notice in Newspapers (pdf)Download
7th August 2024 Intimation of Board Meeting (pdf)Download
7th August 2024 Intimation of Issue of Duplicate Share Certificate (pdf)Download
24th July 2024 Intimation of Issue of Duplicate Share Certificates (pdf)Download
23rd July 2024 Intimation of Loss of Share Certificate (pdf)Download
17th July 2024 Intimation of Issue of Duplicate Share Certificates (pdf)Download
12th July 2024 Reconciliation of Share Capital Audit Report (pdf)Download
11th July 2024 Intimation of Loss of Share Certificates (pdf)Download
10th July 2024 Intimation of Issue of Duplicate Share Certificates (pdf)Download
5th July 2024 Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
2nd July 2024 SDD Compliance Certificate (pdf)Download
1st July 2024 Intimation after the end of Quarter (pdf)Download

Disclosures to BSE Limited

30th June 2024 Closure of Trading Window (pdf)Download
27th June 2024 Intimation of Loss of Share Certificates (pdf)Download
21st June 2024 Intimation of Loss of Share Certificates (pdf)Download
14th June 2024 Intimation of Issue of Duplicate Share Certificate (pdf)Download
30th May 2024 Secretarial Compliance Report (pdf)Download
30th May 2024 Newspaper Publication of Audited Financial Results (pdf)Download
24th May 2024 Intimation of Loss of Share Certificates (pdf)Download
23rd May 2024 Intimation of Issue of Duplicate Share Certificates (pdf)Download
22nd May 2024 Publication of Notice in Newspapers (pdf)Download
20th May 2024 Intimation of Board Meeting (pdf)Download
10th May 2024 Intimation of Issue of Duplicate Share Certificates (pdf)Download
3rd May 2024 Intimation of Loss of Share Certificates (pdf)Download
26th April 2024 Intimation of Loss of Share Certificates (pdf)Download
25th April 2024 Intimation of Loss of Share Certificates (pdf)Download
30th June 2024 Closure of Trading Window (pdf)Download

Disclosures to BSE Limited

25th April 2024 Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 (pdf)Download
12th April 2024 Reconciliation of Share Capital Audit Report (pdf)Download
11th April 2024 Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 (pdf)Download
10th April 2024 Intimation of Loss of Share Certificates (pdf)Download
8th April 2024 Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
5th April 2024 Intimation After the End of Quarter (pdf)Download
2nd April 2024 Structured Digital Database Compliance Certificate (pdf)Download
31st March 2024 Closure of Trading Window (pdf)Download
27th March 2024 Intimation for Loss of Share Certificates (pdf)Download
20th March 2024 Intimation for Loss of Share Certificates (pdf)Download
18th March 2024 Intimation of Issue of Duplicate Share Certificates (pdf)Download
22nd Feb 2024 Intimation for Loss of Share Certificates (pdf)Download
21st Feb 2024 Intimation for Loss of Share Certificate (pdf)Download
20th Feb 2024 Intimation for Loss of Share Certificates (pdf)Download
15th Feb 2024 Intimation for Issue of Duplicate Share Certificates (pdf)Download

Disclosures to BSE Limited

9th Feb 2024 Newspaper Publication of Unaudited Financial Results (pdf)Download
7th Feb 2024 Outcome of Meeting of Board of Directors (pdf)Download
1st Feb 2024 Newspaper Publication of Board Meeting Notice (pdf)Download
30th Jan 2024 Intimation of Board Meeting (pdf)Download
30th Jan 2024 Intimation for Loss of Share Certificates (pdf)Download
24th Jan 2024 Intimation for Loss of Share Certificates (pdf)Download
19th Jan 2024 Intimation for Issue of Duplicate Share Certificates (pdf)Download
16th Jan 2024 Reconciliation of Share Capital Audit Report (pdf)Download
9th Jan 2024 Certificate under Regulation 74(5) of the SEBI (D & P)) Regulations, 2018 (pdf)Download
4th Jan 2024 Intimation for Loss of Share Certificate (pdf)Download
2nd Jan 2024 Intimation after the end of quarter (pdf)Download
1st Jan 2024 Structured Digital Database Compliance Certificate (pdf)Download
31st Dec 2023 Closure of Trading Window (pdf)Download
29th Dec 2023 Intimation for Loss of Share Certificate (pdf)Download
28th Dec 2023 Intimation of Issue of Duplicate Share Certificate (pdf)Download

Disclosures to BSE Limited

28th Dec 2023 Intimation for Loss of Share Certificates (pdf)Download
20th Dec 2023 Intimation for Loss of Share Certificate (pdf)Download
8th Dec 2023 Intimation of Issue of Duplicate Share Certificates (pdf)Download
4th Dec 2023 Intimation of Issue of Duplicate Share Certificates (pdf)Download
4th Dec 2023 Intimation for Loss of Share Certificate (pdf)Download
24th Nov 2023 Intimation for Loss of Share Certificates (pdf)Download
22nd Nov 2023 Intimation for Loss of Share Certificate (pdf)Download
10th Nov 2023 Newspaper Publication of Unaudited Financial Results (pdf)Download
9th Nov 2023 Outcome of Board Meeting (pdf)Download
9th Nov 2023 Intimation for Loss of Share Certificates (pdf)Download
7th Nov 2023 Intimation for Loss of Share Certificates (pdf)Download
6th Nov 2023 Newspaper Publication of Board Meeting Notice (pdf)Download
3rd Nov 2023 Intimation of Board Meeting (pdf)Download
31st Oct 2023 Intimation for Issue of Duplicate Share Certificates (pdf)Download
27th Oct 2023 Intimation for Issue of Duplicate Share Certificates (pdf)Download

Disclosures to BSE Limited

26th Oct 2023 Minutes of 37th Annual General Meeting (pdf)Download
25th Oct 2023 Change in Registered Office Address (pdf)Download
18th Oct 2023 Intimation for Loss of Share Certificates (pdf)Download
18th Oct 2023 Reconciliation of Share Captial Audit Report for the quarter ended September 30, 2023 (pdf)Download
11th Oct 2023 Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
10th Oct 2023 Intimation for Loss of Share Certificates (pdf)Download
9th Oct 2023 Intimation for Issue of Duplicate Share Certificate (pdf)Download
5th Oct 2023 Intimation for Loss of Share Certificates (pdf)Download
4th Oct 2023 Intimation for Loss of Share Certificate (pdf)Download
4th Oct 2023 Intimation After End of Quarter (pdf)Download
3rd Oct 2023 Amendment to Articles of Association (pdf)Download
30th Sep 2023 Closure of Trading Window (pdf)Download
28th Sep 2023 Voting Results of 37th Annual General Meeting (pdf)Download
28th Sep 2023 Summary of Proceedings of 37th Annual General Meeting (pdf)Download
28th Sep 2023 Change in Key Managerial Personnel (pdf)Download

Disclosures to BSE Limited

28 Sep 2023 Change in Directorate (pdf)Download
14 Sep 2023 Intimation for Loss of Share Certificates (pdf)Download
13th Sep 2023 Intimation for Loss of Share Certificates (pdf)Download
6th Sep 2023 Newspaper Publication of Book Closure and e-Voting Instructions (pdf)Download
4th Sep 2023 37th Annual Report (pdf)Download
4th Sep 2023 Notice of 37th Annual General Meeting (pdf)Download
31st Aug 2023 e-Voting Programme for 37th Annual General Meeting (pdf)Download
23rd Aug 2023 Intimation for Loss of Share Certificate (pdf)Download
23rd Aug 2023 Newspaper Publication - 37th Annual General Meeting (pdf)Download
18th Aug 2023 Notice of Book Closure (pdf)Download
17th Aug 2023 Intimation for Loss of Share Certificate (pdf)Download
16th Aug 2023 Newspaper Publication of Financial Results (pdf)Download
14th Aug 2023 Outcome of Board Meeting (pdf)Download
9th Aug 2023 Intimation for Issue of Duplicate Share Certificates (pdf)Download
8th Aug 2023 Intimation for Loss of Share Certificate (pdf)Download

Disclosures to BSE Limited

7th Aug 2023 Newspaper Publication of Board Meeting (pdf)Download
4th Aug 2023 Intimation of Board Meeting (pdf)Download
24th July 2023 Intimation for Issue of Duplicate Share Certificate (pdf)Download
14th July 2023 Modified Reconciliation of Share Capital Audit Report (pdf)Download
12th July 2023 Intimation for Issue of Duplicate Share Certificates (pdf)Download
Reconciliation of Share Capital Audit Report 12th July 2023 (pdf)Download
Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 11th July 2023 (pdf)Download
Intimation under Regulation 57(5) of the SEBI (LODR) Regulations, 2015 4th July 2023 (pdf)Download
Compliance Certificate for Structured Digital Database 3rd July 2023 (pdf)Download
Closure of Trading Window 30th June 2023 (pdf)Download
Intimation for Loss of Share Certificate 29th June 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 28th June 2023 (pdf)Download
Intimation for Loss of Share Certificates 23rd June 2023 (pdf)Download
Intimation for Loss of Share Certificates 15th June 2023 (pdf)Download
Intimation for Loss of Share Certificates 8th June 2023 (pdf)Download

Disclosures to BSE Limited

Newspaper Publication of Financial Results 2nd June 2023 (pdf)Download
Issue of Duplicate Share Certificates 2nd June 2023 (pdf)Download
Newspaper Publication of Financial Results 1st June 2023 (pdf)Download
Annual Secretarial Compliance Report 30th May 2023 (pdf)Download
Intimation for Loss of Share Certificates 30th May 2023 (pdf)Download
Newspaper Publication of Notice of Board Meeting 24th May 2023 (pdf)Download
Intimation of Board Meeting 22nd May 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 28th April 2023 (pdf)Download
Reconciliation of Share Capital Audit Report 20th April 2023 (pdf)Download
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 20th April 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 13th April 2023 (pdf)Download
Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 11th April 2023 (pdf)Download
Compliance with Regulation 57(5) of the SEBI (LODR) Regulations, 2015 10th April 2023 (pdf)Download
Intimation for Loss of Share Certificates 6th April 2023 (pdf)Download
Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 4th April 2023 (pdf)Download

Disclosures to BSE Limited

Structured Digital Database Compliance Certificate 3rd April 2023 (pdf)Download
Closure of Trading Window 31st March 2023 (pdf)Download
Intimation for Loss of Share Certificates 28th March 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 24th March 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 16th March 2023 (pdf)Download
Intimation for Loss of Share Certificates 15th March 2023 (pdf)Download
Intimation for Loss of Share Certificates 9th March 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificate 6th March 2023 (pdf)Download
Intimation for Loss of Share Certificates 3rd March 2023 (pdf)Download
Newspaper Publication of Unaudited Financial Results 1st March 2023 (pdf)Download
Publication of Notice in Newspapers 28th Feb 2023pdf (pdf)Download
Intimation for Loss of Share Certificates 22nd Feb 2023 (pdf)Download
Intimation for Loss of Share Certificate 9th Feb 2023 (pdf)Download
Intimation of Board Meeting 6th Feb 2023 (pdf)Download
Intimation for Loss of Share Certificate 31st Jan 2023 (pdf)Download

Disclosures to BSE Limited

Reconciliation of Share Capital Audit Report 31st Dec 2022 (pdf)Download
Intimation for Loss of Share Certificate 10th Jan 2023 (pdf)Download
Disclosure under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Structured Digital Database Compliance Certificate 4 Jan 2023 (pdf)Download
Closure of Trading Window 31:12:2022 (pdf)Download
Intimation for Issue of Duplicate Share Certificate 30:12:2022 (pdf)Download
Intimation for Loss of Share Certificate 30:12:2022 (pdf)Download
Intimation for Loss of Share Certificate 29:12:2022 (pdf)Download
Intimation for Loss of Share Certificates 16:12:2022 (pdf)Download
Intimation for Loss of Share Certificates 08:12:2022 (pdf)Download
Intimation for Loss of Share Certificates 07:12:2022 (pdf)Download
Intimation for Loss of Share Certificates 06:12:2022 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 29:11:2022 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 25:11:22 (pdf)Download
Intimation for Loss of Share Certificates 25:11:2022 (pdf)Download

Disclosures to BSE Limited

Intimation for Loss of Share Certificates 23:11:2022 (pdf)Download
Newspaper Publication of Unaudited Financial Results 16:11:2022 (pdf)Download
Intimation for Loss of Share Certificates 15:11:022 (pdf)Download
Publication of Notice in Newspapers 09:11:2022 (pdf)Download
Intimation of Board Meeting 07-11-2022 (pdf)Download
Intimation for Loss of Share Certificates 02:11:2022 (pdf)Download
Reconciliation of Share Capital Audit Report 30:09:2022 (pdf)Download
Certificate dated 03:10:2022 under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Intimation for Loss of Share Certificates 04:10:2022 (pdf)Download
Closure of Trading Window 30:09:2022 (pdf)Download
Compliance Certificate on Structured Digital Database for 30:09:2022 (pdf)Download
36th AGM - Report of Scrutinizer (pdf)Download
Appointment of Auditors (pdf)Download
Reappointment of Manager (pdf)Download
Newspaper Publication of Notice of 36th AGM, e-Voting Instructions and Book Closure (pdf)Download

Disclosures to BSE Limited

Newspaper Notice of 36th Annual General Meeting (pdf)Download
Information on e-Voting at 36th Annual General Meeting (pdf)Download
Newspaper Publication of Unaudited Financial Results (pdf)Download
Book Closure for 36th Annual General Meeting (pdf)Download
Reappointment of Manager (pdf)Download
Newspaper Notice (pdf)Download
SDD Compliance Certificate dated 08.08.2022 (pdf)Download
Issue of Duplicate Share Certificates (pdf)Download
Board Meeting Intimation (pdf)Download
Information on Subsidiary Company (pdf)Download
Reconciliation of Share Capital Audit Report 30 June 2022 (pdf)Download
Certificate under Regulation 74(6) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Closure of Trading Window 30.06.2022 (pdf)Download
Issue of Duplicate Share Certificate (pdf)Download
Related Party Transactions (pdf)Download

Disclosures to BSE Limited

Newspaper Publication of Audited Financial Results (pdf)Download
Intimation for Loss of Share Certificate (pdf)Download
Secretarial Compliance Report (pdf)Download
Newspaper Publication (pdf)Download
Intimation of Board Meeting (pdf)Download
Change of Address of Registrar & Transfer Agent (pdf)Download
Loss of Share Certificates (pdf)Download
Loss of Share Certificate (pdf)Download
Intimation for Loss of Share Certificates (pdf)Download
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Reconciliation of Share Capital Audit Report (pdf)Download
Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Closure of Trading Window (pdf)Download
Information about Apple Asset Management Limited (pdf)Download

Disclosures to BSE Limited

Notice of Board Meeting (pdf)Download
Intimation for Loss of Share Certificate (pdf)Download
Reconciliation of Share Capital Audit Report 31122021 (pdf)Download
Intimation for Loss of Share Certificates (pdf)Download
Closure of Trading Window (pdf)Download
Change of Situation of Registered Office (pdf)Download
Related Party Transactions (pdf)Download
Intimation for Loss of Share Certificates (pdf)Download
Intimation of Board Meeting (pdf)Download
Reconciliation of Share Capital Audit Report 30.09.2021 (pdf)Download
Minutes of 35th Annual General Meeting (pdf)Download
Intimation for Loss of Share Certificate (pdf)Download
Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018 (pdf)Download
Closure of Trading Window (pdf)Download
Intimation for Loss of Share Certificates (pdf)Download

Disclosures to BSE Limited

35th Annual General Meeting - Report of Scrutinizer (pdf)Download
35th Annual General Meeting - Summary of Proceedings (pdf)Download
e- Voting Facility for 35th Annual General Meeting (pdf)Download
Notice of Book Closure (pdf)Download
Intimation About Subsidiary Company (pdf)Download
Reconciliation of Share Capital Audit Report (pdf)Download
Related Party Transactions (pdf)Download
Loss of Share Certificates (pdf)Download
Intimation of Board Meeting to BSE Limited (pdf)Download
Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Closure Of Trading WIndow (pdf)Download
Information Regarding Subsidiary Company (pdf)Download
Annual Secretarial Compliance Report June 29, 2021 (pdf)Download
Meeting of the Board of Directors (pdf)Download
Withdrawal of Suit No.876 of 2007 (pdf)Download

Disclosures to BSE Limited

Share Capital Audit Report for the Quarter ended March 31, 2021 (pdf)Download
Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Certificate Under Regulation 74(5) Of The SEBI (D&P) Regulations, 2018 (pdf)Download
Closure of Trading Window 31/03/2021 (pdf)Download
Intimation dated February 3, 2021 of Board Meeting (pdf)Download
Reconciliation of Share Capital Audit Report 11/01/2021 (pdf)Download
Certificate dated 04/01/2021 Regulation 74(5) under the SEBI (D & P) Regulations, 2018 (pdf)Download
Letter dated 01/01/2021 for Closure of Trading Window (pdf)Download
Report of Scrutinizer dated 24/12/2020 (pdf)Download
Summary of Proceedings of 34th Annual General Meeting held on 23/12/2020 (pdf)Download
Intimation of Board Meeting dated 05/11/2020 (pdf)Download
Certificate dated 06/10/2020 under Regulation 74(5) of the SEBI (D & P ) Regulations, 2018 (pdf)Download
Related Party Transactions Disclosure dated 12/09/2020 (pdf)Download
Annual Secretarial Compliance Report dated 31/07/2020 (pdf)Download

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