Company Announcement Board

• Service of Notice of Company Application under Section 66 of the Companies Act, 2013
• Outcome of EGM
• Notice of EGM
• Proceedings of EGM
• Voting Result of EOGM
• Submission of Newspaper Advertisement w.r.t. UFR for quarter ending 31^th Dec 2024
• Intimation of BM to be held on 12^th Feb 2025
• Intimation of Book Closure
• Notice of EGM and Book closure
• Compliant Report dt 20 March 2024
• ID Committee Report Compressed
• Compliance Report (Annex.VI)
• Auditors Certificate (Annex. V)
• Audited Financials (Annex. IV) Compressed
• Pre-Post Shareholding (Annex. III)
• Comparative SHP (Annex. II)
• SHP (Pre & Post)
• Final Fairness Opinion Report
• Audit Committe Report
• Valuer Certificate RV
• Scheme, Tridev
• Board Resolution