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SHAREHOLDING PATTERN

No investors in this category.

RECONCILIATION OF SHARE CAPITAL AUDIT- REG.76

  • REG.30_30.09.2024

REG.74- CONFIRMATION CERTIFICATE FROM RTA

  • RTA CERTIFICATE_31.03.2024
  • RTA CERTIFICATE_30.06.2024
  • RTA CERTIFICATE_30.09.2024
  • RTA CERTIFICATE_31.12.2024
  • RTA CERTIFICATE_31.12.2023
  • RTA CERTIFICATE_31.03.2022

BOARD MEETING INTIMATIONS

  • UPDATE ON BOARD MEETING_17.04.2024
  • UPDATE ON BOARD MEETING_30.05.2024
  • 30.05.2024
  • UPDATE ON BOARD MEETING_13.08.2024
  • UPDATE ON BOARD MEETING_13.11.2024
  • UPDATE ON BOARD MEETING_07.01.2025
  • UPDATE ON BOARD MEETING_14.02.2025
  • UPDATE ON BOQARD MEETING_24.01.2023
  • UPDATE ON BOARD MEETING_12.08.2023
  • UPDATE ON BOARD MEETING_10.11.2023
  • UPDATE ON BOARD MEETING_27.12.2023
  • UPDATE ON BOARD MEETING_14.02.2024
  • UPDATE ON BOARD MEETING_08.04.2024
  • UPDATE ON BOARD MEETING_28.05.2022
  • UPDATE ON BOARD MEETING_07.07.2022
  • UPDATE ON BOARD MEETING_15.08.2022
  • UPDATE O N BOARD MEETING_30.08.2022
  • UPDATE ON BOARD MEETING_11.11.2022
  • UPDATE ON BOARD MEETING_18.11.2022
  • UPDATE ON BOARD MEETING_15.02.2023
  • UPDATE ON BOARD MEETING_23.02.2023

OUTCOME OF BOARD MEETINGS

  • 17.04.2024
  • 13.08.2024
  • 24.09.2024
  • 30.09.2024
  • 13.11.2024
  • 07.01.2025
  • 14.02.2025
  • 24.04.2023
  • 12.08.2023
  • 10.11.2023
  • 27.12.2023
  • 14.02.2024
  • 28.05.2022
  • 07.07.2022
  • 15.08.2022
  • 03.09.2022
  • 11.11.2022
  • 18.11.2022
  • 20.12.2022
  • 15.02.2023
  • 23.02.2023

NEWSPAPER & MEDIA PUBLICATIONS

  • PUBLICATION OF NOTICE OF E.O.GM_01.06.2024
  • PUBLICATION OF NOTICE OF 11TH ANNUAL GENERAL MEETING- 2023-2024
  • PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_30.09.2024
  • PUBLICATION OF NOTICE OF EXTRA ORDINARY MEETING_24..02.2025
  • PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_31.12.2024
  • PUBLICATION OF UN-AUDITED FINANCIAL RESULTS_31.12.2024

ANNUAL GENERAL MEETING

  • INTIMATION OF EXTRA ORDINARY GENERAL MEETING_01.06.2024
  • PROCEEDINGS OF EXTRA ORDINARY MEETING_01.06.2024
  • VOTING RESULTS FOR EXTRA ORDINARY GENERAL MEETING_01.06.2024
  • BOOK CLOSURE FOR A.G.M_2022-2023
  • NOTICE OF ANNUAL GENERAL MEETING-2024-2024
  • PROCEEDINGS OF ANNUAL GENERAL MEETING_2023-2024
  • VOTING RESULTS FOR ANNUAL GENERAL MEETING_2023-2024
  • NOTICE OF EXTRA ORDINARY GENERAL MEETING_24.02.2025
  • 2022-2023
  • PROCEEDINGS OF 10TH ANNUAL GENERAL MEETING_30.09.2023
  • VOTING RESULTS FOR 10TH ANNUAL GENERAL MEETING_30.09.2023
  • PROCEEDINGS OF 9TH ANNUAL GENERAL MEETING_30.09.2022
  • VOTING RESULTS FOR 9TH ANNUAL GENERAL MEETING_30.09.2022
  • NOTICE OF EXTRA ORDINARY GENERAL MEETING_31.03.2023
  • PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING_31.03.2023

SECRETARIAL COMPLIANCE REPORT

  • 2023-2024
  • 2021-2022

DISCLOSURE UNDER PIT REGULATIONS, 1992

  • TRADING WINDOW CLOSURE_01.07.2024
  • TRADING WINDOW CLOSURE_30.09.2024
  • TRADING WINDOW CLOSURE_31.12.2024
  • TRADING WINDOW CLOSURE_30.09.2023
  • CLOSURE OF TRADING WINDOW_30.12.2023
  • TRADING WINDOW CLOSURE_31.03.2024

FAMILIARISATION PROGRAM FOR INDEPENDENT DIRECTORS

No investors in this category.

COMPLIANCE CERTIFICATE UNDER REG.40(9)

  • 2023-2024
  • 2023-2024
  • 2022-2023
  • 2021-2022

CERTIFICATE UNDER REG.7(3)

  • 2023-2024
  • 2022-2023
  • 2021-2022

APPOINTMENT & RESIGNATION

  • APPOINTMENT OF MR.IBRAHIM MOTIWALA
  • RESIGNATION OF MS.JANVI DEDHIA
  • APPOINTMENT OF MR.RAJESH DEDHIA
  • APPOITMENT OF STATUTORY AUDITOR_MS.BHATTER AND ASSOCIATES

GENERAL DISCLOSURES

  • REG.30 _24.06.2024
  • INTIMATION OF RECORD DATE FOR SUB-DIVISION OF EQUITY SHARES
  • REG.30_CHANGE IN REGISTERED ADDRESS
  • MONTHLY BUSSINESS UPDATE
  • MONTHLY BUSSINESS UPDATE
  • REG.30_DIVIDEND UPDATES
  • RECORD DATE FOR DIVIDEND
  • REG.30_05.06.2023
  • REG.30_20.06.2023
  • MONTHLY BUSSINESS UPDATE_MOU WITH IIT BOMBAY
  • DISCLOSURE UNDER REG.29(1) OF SAST REGULATION,2015
  • DISCLOSURE UNDER REG.29(2) OF SAST REGULATION,2015

ANNUAL REPORT

  • 2023-2024
  • 2022-2023
  • 2021-2022

FINANCIAL REULTS

  • AUDITED FINANCIAL RESULTS_31.03.2024
  • UN-AUDITED FINANCIAL RESULTS_30.06.2024
  • UN-AUADITED FINANCIAL RESULTS_30.09.2024
  • UN-AUDITED FINANCIAL RESULTS_14.02.2025
  • AUDITED FINANCIAL RESULTS_31.03.2023
  • UN-AUDITED FINANCIAL RESULTS_30.09.2023
  • UN-AUDITED FINANCIAL RESULTS_30.06.2022
  • UN-AUDITED FINANCIAL RESULTS_31.12.2023

STATEMENT OF DEVIATION & VARIATIONS

  • 2023-2024

PRESS RELEASE

  • LAUNCH OF VANTAGE PRO
  • ADMISSIONS OPENING FOR CPA
  • PARTNERSHIP WITH MARWADI UNIVERSITY