Stock Exchange Disclosures – Reg. 30 Date Description Download 29-06-2024 Intimation of incorporation of Wholly-owned Subsidiary of the Company. 30-05-2024 Appointment of Cost Auditor, Secretarial Auditor & Internal Auditor 30-05-2024 Outcome of the BM-Financial Results 08-11-2023 Appointment of Secretarial Auditor & Internal Auditor 08-11-2023 Outcome of the BM-Financial Results 31-08-2023 Appointment of Company Secretary 19-08-2023 Resignation of Company Secretary 30-05-2023 Outcome of BM – Financial Results 12-04-2023 Participation in Investor Meet 27-12-2022 Appointment – Independent Director 28-11-2022 Resignation – Independent Director 12-11-2022 Outcome of BM – Financial Results 05-11-2022 Appointment – Secretarial Auditor 05-11-2022 Appointment – Internal Auditor 13-10-2022 Investor Presentation 24-08-2022 Intimation – Appointment of Cost Auditor 2022-23 23-05-2022 Outcome of BM – Financial Results Other Disclosures/Announcements Date Description Download 07-11-2023 Newspaper Publication for the AGM and e-voting information 10-10-2023 Extension of AGM 30-09-2023 Application to ROC for Extension of AGM 05-11-2022 Change in Registered Office Address 13-09-2022 Extension of AGM 17-06-2022 Intimation – Correction of Clerical Error 28-04-2022 CIN Updation Disclosure 30-03-2022 Investment Disclosure