By bittuashokjha / 26/04/2022 Public Announcement 2024-2025 Intimation 39(3) - Duplicate Certificate 17.10.2024- Sneha Outcome of the Board Meeting- 30.09.2024 Unaudited financial results for 30.09.2024 Statement of Deviation of Funds – 30.09.2024 Proceeding of 35TH AGM - 30.09.2024 Scrutinizer Report and Voting Results - 30.09.2024 Outcome of 35th AGM – 30.09.2024 Closure of Trading Window- 30.09.2024 Calendar of Events for 35th AGM for F.Y. 2023-24 Notice of Book Closure in connection with 35th AGM of the company for F.Y. ended 2023-2024 Brief Profile of the Mr. Shobith Ganesh Hegde as a Managing Director Outcome of the Board Meeting- 14.08.2024 Intimation 39(3) - Duplicate Certificate 01.08.2024- Sneha Intimation 39(3) - Duplicate Certificate 23.07.2024- Suresh Intimation For Launch Of New Product ''HYUNDAI DEMOLITION HAMMER HB 11E - 09.07.2024 Financial Results for 30.06.2024 Closure of Trading Window- 30.06.2024 Statement of Deviation of Funds – 30.06.2024 Compliance Certificate as per Reg 74(5) of SEBI (DP) Regulations, 30.06.2024 Intimation For Launch Of New Product 'HYUNDAI BLOWER HB 700'-14.06.2024 Compliances-Reg.24(A)-Annual Secretarial Compliance 29.05.2024 Brief Profile of CS Appointment Of Internal Auditors And Their Brief Profile- 29.05.2024 Appointment Of Company Secretary 29.05.2024 Outcome of the Board Meeting- 29.05.2024 Outcome Allotment Right Issue Committee Meeting Intimation 39(3) - Duplicate Certificate - arvindkumar prabhudas gandhi Intimation 39(3) - Duplicate Certificate - G Hastimal jain Intimation 39(3) - Duplicate Certificate 10.04.2024 -Girish A Reyankar Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Submission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended On March 31, 2024. Intimation For Launch Of New Product 'HYUNDAI HEAT GUN HHG 2000' 2023-2024 Closure of Trading Window - 31.03.2024 Outcome of the Board Meeting- 26.03.2024 : Details of revision made in revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. - 19.03.2024 Notice of Calling Board Meeting- 18.03.2024 Resignation of Company Secretary / Compliance Officer-Abhishek Lohia 01.03.2024 Intimation 39(3) - Duplicate Certificate 01.03.2024 -Vasudev Intimation 39(3) - Duplicate Certificate 01.03-2024 -Kishore Intimation 39(3) - Duplicate Certificate 23.02-2024 - NEETA ANIL KADAM Intimation 39(3) - Duplicate Certificate 22.02-2024 - VASUDEV BHATIA Intimation 39(3) - Duplicate Certificate 22.02-2024 - KISHOR KUMAR FUTARMAL JAIN Intimation 39(3) - Duplicate Certificate 21.02-2024 - Satish Shah Brief Profile Of Practicing Company Secretary Of The Company Statement of Deviation of Funds - 31.12.2023 Intimation 39(3) - Duplicate Certificate 31.01.2024 - VIJAY HARESHKUMAR DAVE Intimation 39(3) - Duplicate Certificate 23.01.2024 - JAYSHREE N MEHTA Intimation 39(3) - Duplicate Certificate 23.01.2024 - NARESH A MEHTA Closure of Trading Window - 31.12.2023 Intimation 39(3) - Duplicate Certificate 10.11.2023 - BELA PIYUSH SHAH Brief Profile of CS Outcome of board meeting - 09.11.2023 Board Meeting Intimation which is Scheduled To Be Held On 9th November, 2023. - 01-11-2023 Intimation 39(3) - Duplicate Certificate 14.10.2023 VARSHA NARAIN VALECHA Intimation 39(3) - Duplicate Certificate 10.10.2023 SATISH B SHAH Intimation 39(3) - Duplicate Certificate 27.07.2023 - ARVINDKUMAR PRABHUDAS GANDHI Scrutinizer Report and Voting Results - 28-09-2023 Outcome of 34th AGM - 28-09-2023 Proceeding of 34TH AGM - 28-09-2023 Intimation 39(3) - Duplicate Certificate19.09.2023 - Ravindra Jain Intimation 39(3) – Duplicate Certificate 04.09.2023 Kisan Mutha Intimation 39(3) – Duplicate Certificate 04.09.223 Mohani Mutha Submission of Dispatch of First Reminder-Cum-Forfeiture notice- 04.09.2023 Outcome of Right Issue Committee 31.08.2023 Intimation under regulation 39(3) of SEBI (LODR) – Loss of Share Certificate 23.08.2023. Intimation under regulation 39(3) of SEBI (LODR) – Loss of Share Certificate 22.08.2023. Calendar of Events for the 34th AGM For F.Y. 2022-23. - 12-08-2023 Notice Of Book Closure for 34th AGM of the Company For F.Y. ended 2022-23. - 12-08-2023 Outcome of Board Meeting – 12.08.2023 Statement of deviation of funds Intimation 39(3) – Duplicate Certificate 10.08.2023 Bhanumati Jamnadas Intimation 39(3) - Duplicate Certificate 10.08.2023 Kirtikumar Chimanlal Outcome Of Board Meeting - 03.08.2023 for Conversion of Partly Paid Shares into Fully Paid Up Shares. Intimation under Reg 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate 27.07.2023. Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015- Issue of Duplicate Certificate 25.07.2023. Intimation under Reg 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate 22.07.2023. Intimation under Reg 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate 22.07.2023. Intimation under Reg 39(3) of SEBI (LODR) Regulations, 2015 - Loss of Share Certificate 22.07.2023. Intimation 39(3) - Loss of Share Certificate 13.07.2023. Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2023. Intimation 39(3) - Loss of Share Certificate 07-07-2023. Intimation 39(3) - Loss of Share Certificate 07-07-2023. Intimation 39(3) - Loss of Share Certificate 07-07-2023. Announcement under Regulation 30 (LODR)-Newspaper Publication 05.07.2023 Submission Of First And Final Call Money Notice 05.07.2023 Non-Applicability of Regulation 57(5) of SEBI (LODR) Regulations. 2015 for quarter ended June 30. 2023. Closure of Trading Window- 29.06.2023 Company Update On Trademark License Agreement With Hyundai Corporation Holdings Co., Ltd, Korea Company update on Exclusive License Agreement with Hyundai Corporation Holdings Co. Ltd for the use of the trademark “HYUNDAI” Record Date Intimation -20.06.2023 Outcome of Board Meeting – 20.06.2023 Announcement under Regulation 30 (LODR)-Amendments to Articles of Association Scrutinizer’s Report and Voting Results of EGM 17.06.2023 Proceedings of EGM 17.06.2023 RPT Disclosure for half year ended 31.03.2023 - 25.05.2023 Outcome of Board Meeting - 25.05.2023 Financial Results for 31.03.2023 - 25.05.2023 Cut of Date Intimation for the EGM to be held on 17.06.2023 - 25.05.2023 Calendar of Events for the EGM to be held on 17.06.2023 - 25.05.2023 Brief Profile of the Internal Auditor - 25.05.2023 Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate 10.05.2023 Disclosure under Regulation 29(1) of SEBI (SAST) Regulations, 2011 - 10.05.2023 Disclosure under Regulation 29(1) of SEBI (SAST) Regulations, 2011 - 09.05.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication 28.04.2023 Compliances-Reg.24(A)-Annual Secretarial Compliance 28.04.2023 Disclosure under Regulation 7(2) Of SEBI (Insider Trading) Regulations 26.04.2023 Disclosure under Regulation 29(1) And 29(2) of SEBI (SAST) Regulations, 2011 - 26.04.2023 Compliance Certificate under Reg 40(9) of SEBI (LODR) 25.04.2023 Board Meeting Outcome 24.04.2023 Scrutinizer’s Report and Voting Results of EGM 22.04.2023 Proceedings of EGM 22.04.2023 Submission Of Disclosure Under Regulation 31 Of SEBI (SAST) Regulations, 2011. - 18.04.2023 Right Issue Updates 17.04.2023 Board Meeting Intimation for Board Meeting Scheduled To Be Held On 24Th April, 2023. - 17-04-2023 Updates on Right Issue- 17-04-2023. Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023 - 13-04-2023 Updates On Right Issue As Per Regulation 30 Of SEBI (LODR) Regulations, 2015. - 12-04-2023 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 10-04-2023 Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificat 10-04-2023 Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 06-04-2023 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A 06-04-2023 Submission Of Declaration Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011 For The Financial Year Ended On March 31, 2023 . 04-04-2023 Intimation 39(3) - Duplicate Certificate 04.04.2023 Intimation 39(3) - Duplicate Certificate 01.04.2023 2022-2023 Outcome of Board Meeting held on 31.03.2023 EGM Notice 31.03.2023 Outcome of Board Meeting held on 31.03.2023- Calendar of Events Outcome of Board Meeting held on 31.03.2023- Cut-off date and E-voting date Closure of Trading Window- 30.03.2023. Board Meeting Intimation for Board Meeting scheduled to be held on 31.03.2023 at 11.30 am. - 28-03-2023 Intimation 39(3) - Duplicate Certificate 28.03.2023 Intimation 39(3) - Duplicate Certificate 20.03.2023 Intimation 39(3) - Duplicate Certificate 20.03.2023 Intimation 39(3) - Duplicate Certificate 20.03.2023 Record Date Intimation Updates on Right Issue Submission of Brief Profile of Secretarial Auditor Submission of Unaudited Financial Results for the quarter and nine months ended 31.12.2022 Board Meeting Outcome for Board Meeting held on 14.02.2023 Board Meeting Intimation for Board Meeting scheduled to be held on 14.02.2023 at 03.00 pm. Intimation 39(3) - Duplicate Certificate 01.02.2023 Clarification reply to BSE - 21.01.2023 Compliance Certificate as per Reg 74(5) of SEBI (DP) Regulations, 31.12.2022 Closure of Trading Window - 29-12-2022 Submission Of Related Party Transaction For The Half Year Ended 30.09.2022 Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015. - 23-11-2022 Announcement under Regulation 30 (LODR)-Change in RTA - 14-11-2022 Submission Of Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30.09.2022 Pursuant To Regulation 30 And 33 Of SEBI (LODR). - 14-11-2022 Board Meeting Outcome for Submission Of Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30.09.2022. - 14-11-2022 Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14.11.2022 At 03.00 Pm For Considering And Approving The Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30.09.2022. - 05-11-2022 Compliance Certificate as per Reg 74(5) of SEBI (DP) Regulations, 30.09.2022 Sparc Electrex Limited - Draft Offer Letter Of Proposed Rights Issue Shareholder Meeting Scrutinizer''s Report of 33rd AGM 29.09.2022 Shareholder Meeting Outcome of 33rd AGM 29.09.2022 Board Meeting Outcome for Outcome Of Board Meeting Held On 23.09.2022 Board Meeting Intimation for Meeting To Be Held On 23.09.2022 For Fund Raising Through Right Issue. - 15-09-2022 Notice Of Book Closure In Connection With 33Rd AGM Of Company For F.Y. Ended 2021-22. - 12-08-2022 Calendar Of Events For 33Rd AGM For F.Y. 2021-22. - 12-08-2022 Unaudited Financial Results For Quarter Ended 30.06.2022. - 12-08-2022 Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2022 - 12-08-2022 Intimation 39(3) - Duplicate Certificate - 09-08-2022 Clarification Reply to BSE - 05-08-2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018. - 08-07-2022 Clarification Reply to BSE - 30.06.2022 Submission Of Disclosure On Related Party Transactions For The Half Year Ended 31.03.2022. - 03-06-2022 Submission Of Scrutinizer Report And Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - 28-05-2022 Outcome Of Postal Ballot 28-05-2022 Compliances-Reg.24(A)-Annual Secretarial Compliance 21-05-2022 Brief Profile Of Internal Auditors In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 - 21-05-2022 Financial Results For Quarter And Year Ended 31.03.2022 - 21-05-2022 Board Meeting Outcome for Outcome Of Board Meeting Held On 21-05-2022 Disclosure Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 13-05-2022 Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 - 13-05-2022 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A - 13-05-2022 Board Meeting Notice 12-05-2022 Postal Ballot Notice 22-04-2022 Submission Of Revised Disclosure On Related Party Transactions For The Half Year Ended 31.03.2022. - 21-06-2022 Submission Of Disclosure On Related Party Transactions For The Half Year Ended 31.03.2022. - 03-06-2022 SEBI Circular dated 30th May, 2022 for Dispute Resolution under Stock Exchange Submission Of Scrutinizer Report And Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 - 28-05-2022 Outcome Of Postal Ballot 28-05-2022 Compliances-Reg.24(A)-Annual Secretarial Compliance 21-05-2022 Brief Profile Of Internal Auditors In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 - 21-05-2022 Financial Results For Quarter And Year Ended 31.03.2022 - 21-05-2022 Board Meeting Outcome for Outcome Of Board Meeting Held On 21-05-2022 Disclosure Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 13-05-2022 Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 - 13-05-2022 Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A - 13-05-2022 Board Meeting Notice 12-05-2022 Postal Ballot Notice 22-04-2022 Calendar Of Events For Postal Ballot 22-04-2022 Announcement under Regulation 30 (LODR)-Resignation of Director 22-04-2022 Brief Profile Of Ms. Tejashri Kulkarni (A56576) Towards Her Appointment As Company Secretary And Compliance Officer Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 Board Meeting Outcome for Outcome Of Board Meeting. 22-04-2022 Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31.03.2022. 16-04-2022 Board Meeting Intimation for Meeting To Be Held On 22.04.2022. 14-04-2022 Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Year Ended 31.3.2022. 12-04-2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 . 07-04-2022 Declaration That Company Is Not A Large Corporates (LC) . 07-04-2022 Declaration Of Non-Encumbrance Of Shares Of Promoters Holding As On 31.03.2022 . 07-04-2022 2021-2022 Brief Profile Of Mr. Shobith Ganesh Hegde (DIN: 02211021) Existing WTD Of The Company Towards His Appointment Chief Financial Officer Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015- 20-01-2022 Brief Profile Of M/S. Pankaj Trivedi & Co., Practicing Company Secretaries, Mumbai, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 - 20-01-2022 Results - Unaudited Financial Results For Quarter And Nine Months Ended 31.12.2021 - 20-01-2022 Board Meeting Outcome for Outcome Of Board Meeting Held On 20.01.2022 - 20-01-2022 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance OfficerBoard Meeting Intimation for Intimation Of Board Meeting Scheduled On 20.01.2022 - 14-01-2022 Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 20.01.2022 - 13-01-2022 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 10-01-2022 Update - Result Of Postal Ballot / Outcome Of Postal Ballot - 07-01-2022 Result Of Postal Ballot - 07-01-2022 Closure of Trading Window - 31-12-2021 Intimation Of Resignation Of CFO - 07-12-2021 Shareholder Meeting / Postal Ballot-Notice of Postal Ballot- 07-12-2021 Calendar Of Events For Proposed Postal Ballot - 30-11-2021 Announcement Under Regulation 30 And 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - 30-11-2021 Brief Profile Of Mr. Suresh Vishwanathan (DIN: 02310679) As An Executive Director Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 30-11-2021 Board Meeting Outcome for Outcome Of Board Meeting Held On 30.11.2021 30-11-2021 Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association- 30-11-2021 Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association- 30-11-2021 Result Of Postal Ballot- 30-11-2021 Announcement Under Regulation 30 And 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- 23-11-2021 Board Meeting Intimation for Notice Calling Board Meeting On 30.11.2021- 23-11-2021 Announcement Under Regulation 30 (LODR) - Resignation Of Managing Directorr - 21-11-2021 Announcement Under Regulation 30 (LODR) - Resignation Of Director - 21-11-2021 Submission Of Disclosure On Related Party Transactions For The Half Year Ended 30.09.2021 - 13-11-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 01-11-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 01-11-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 01-11-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 30-10-2021 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 - 30-10-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 30-10-2021 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 - 29-10-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 29-10-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 29-10-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 29-10-2021 Shareholder Meeting / Postal Ballot-Notice of Postal Ballot - 28-10-2021 Board approves Rights Issue (Calendar of Events for Postal Ballot) - 19-10-2021 Brief Profile Of Of Mr. Shobith Ganesh Hegde (DIN: 02211021) As A Whole Time Director Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 - 19-10-2021 Board Meeting Outcome for Outcome Of Board Meeting 19-10-2021 Outcome Of Board Meeting 19-10-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 09-10-2021 Board Meeting Intimation for Notice Calling Board Meeting On 19Th October, 2021 09-10-2021 Closure of Trading Window 30-09-2021 Reg. 34 (1) Annual Report 29-09-2021 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report 28-09-2021 Shareholder Meeting / Postal Ballot-Outcome of AGM 28-09-2021 Reg. 34 (1) Annual Report 04-09-2021 Updates 27-08-2021 Updates On Book Cloure Dates 27-08-2021 Brief Profile Of Internal Auditors 26-08-2021 Notice Of Book Closure And Calendar Of Events For 32Nd AGM Of The Company For F.Y. 2020-21 26-08-2021 Board Meeting Outcome for Outcome Of Board Meeting 26-08-2021 Board Meeting Intimation for Intimation For Calling Board Meeting19-08-2021 Updates on Open Offer 17-08-2021 Updates on Open Offer 29-07-2021 Updates on Open Offer 28-07-2021 Outcome Of Board Meeting - Appointment Of Company Secretary And Approval Of UFR 30.06.2021 23-07-2021 Unaudited Financial Results For Quarter Ended 30.06.2021 23-07-2021 Letter of Offer 16-07-2021 Board Meeting Intimation for Intimation Of Calling Board Meeting On 23Rd July, 2021 Under Regulation 29 Of The SEBI (LODR) Regulations, 2015 15-07-2021 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer 15-07-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 12-07-2021 Closure of Trading Window 30-06-2021 Draft Letter of Offer 10-06-2021 Brief Profile Of Ms. Kajal Sampat And Mr. Niraj Variava, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015- 08-06-2021 Announcement under Regulation 30 (LODR)-Change in Directorate - 08-06-2021 Outcome Of Board Meeting Held On 08.06.2021 - 08-06-2021 Updates on Open Offer. 05-06-2021 Board Meeting Intimation for Notice Calling Board Meeting On 08.06.2021. 02-06-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 . 01-06-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 . 01-06-2021 Open Offer . 31-05-2021 Announcement under Regulation 30 (LODR)-Resignation of Director . 29-05-2021 Submission Of Disclosure On Related Party Transactions For The Half Year Ended 31.03.2021 . 29-05-2021 Compliances-Reg.24(A)-Annual Secretarial Compliance . 24-05-2021 Outcome Of Board Meeting Considering Audited Financials Results For The Year Ended 31.03.2021 . 24-05-2021 Financial Result For The Year Ended 31.03.2021 . 24-05-2021 Board Meeting Intimation for Notice Calling Board Meeting On 24.05.2021 . 14-05-2021 Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2021 . 14-04-2021 Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended 31.03.2021 . 14-04-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 . 12-04-2021 2020-2021 Closure of Trading Window- 31-03-2021 Disclosure Under SAST Regulation 29(1) And 29(2)- 22-03-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011- 22-03-2021 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011- 22-03-2021 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011- 22-03-2021 Outcome Of Board Meeting Considering UFR For Quarter Ended 31.12.2020- 13-02-2021 Outcome Of Board Meeting- 13-02-2021 Board Meeting Intimation for Notice Calling Board Meeting On 13.02.2021- 03-02-2021 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 13-01-2021 Closure of Trading Window - 31-12-2020 Submission Of Related Party Transactions - 10-12-2020 Un-Audited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020. - 12-11-2020 Board Meeting Intimation for Un-Audited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2020. - 04-11-2020 Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2020. - 26-10-2020 Submission Of Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For Half Year Ended 30.09.2020. - 14-10-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 14-10-2020 Notice Of Closing Of Trading Window- 30-09-2020 Reg. 34 (1) Annual Report- 28-09-2020 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report- 27-09-2020 Shareholder Meeting / Postal Ballot-Outcome of AGM- 27-09-2020 Outcome Of Board Meeting Held On 15.09.2020- 15-09-2020 Unaudited Financial Results For Quarter Ended 30.06.2020- 15-09-2020 Notice Of Proponed AGM And Revised Notice Of Book Closure- 09-09-2020 Notice Of Proponed AGM And Revised Notice Of Book Closure- 07-09-2020 Board Meeting Intimation for Notice Calling Board Meeting On 15.09.2020- 07-09-2020 Book Closure And Notice Convening The AGM For 2019 - 2020- 05-09-2020 Reg. 34 (1) Annual Report- 05-09-2020 Reg. 34 (1) Annual Report- 05-09-2020 Appointment Of Internal Auditors And Their Brief Profile- 25-08-2020 Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s- 25-08-2020 Calendar Of Events For 31St Annual General Meeting Of The Company As Follows- 25-08-2020 Notice Of Book Closure- 25-08-2020 Outcome Of Board Meeting Held On 25.08.2020- 25-08-2020 Board Meeting Intimation for Notice Of Board Meeting To Be Held On 25.08.2020- 17-08-2020 Related Party Transactions For Year Ended 31.03.2020- 28-07-2020 Compliances-Reg.24(A)-Annual Secretarial Compliance- 22-07-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018- 15-07-2020 Declaration That Company Is Not Falling Under Preview Of Large Corporate- 30-06-2020 Closure of Trading Window- 30-06-2020 Audited Financials Statement For The Year Ended 31.03.2020- 30-06-2020 Outcome Of Board Meeting Held On 30.06.2020- 30-06-2020 Brief Profile Of Mr. Ravikumar Byrapatna Channappa- 27-06-2020 Appointment of Company Secretary and Compliance Officer - 27-06-2020 Outcome Of Board Meeting Held On 27.06.2020 - 27-06-2020 Announcement under Regulation 30 (LODR)-Resignation of Director - 25-06-2020 Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Financial Results Alongwith Audit Report Of The Company For The Quarter & The Year Ended March 31, 2020 - 24-06-2020 Board Meeting Intimation for Appointment Of Mr. Ravikumar Channappa As Director, Accepting Resignation Of Mr. Santosh Shetty From Directorship, Appoint Mr. Deep Shah As Company Secretary & Compliance Officer - 22-06-2020 Compliances-Compliance Certificate For The Period Ended Mar 31, 2020 - 27-05-2020 Compliances- Compliance Certificate For The Half Year Ended Mar 31, 2020 - 26-05-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 05-05-2020 Closure of Trading Window - 07-04-2020 2019-2020 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer- 14-02-2020 Results - Unaudited Financial Results For The Quarter Ended Dec 31, 2019 - 14-02-2020 Results - Unaudited Financial Results For The Quarter Ended Dec 31, 2019 - 14-02-2020 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer - 11-02-2020 Board Meeting Intimation for Inter Alia, Consideration And Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2019 - 03-02-2020 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 22-01-2020 Closure of Trading Window - 01-01-2020 Unaudited Financial Results For The Quarter And Half Year Ended Sep 30, 2019 - 14-11-2019 Board Meeting Intimation for Inter Alia, Consider And Approve Unaudited Financial Results For The Quarter Ended September 30Th, 2019 - 04-11-2019 Compliance Certificate For The Half Year Ended Sep 30, 2019 - 24-10-2019 Compliances-Compliance Certificate For The Period Ended Sep 30, 2019 - 23-10-2019 Shareholder Meeting / Postal Ballot-Outcome of AGM - 02-10-2019 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report - 02-10-2019 Closure of Trading Window - 01-10-2019 Shareholder Meeting / Postal Ballot-Outcome of AGM - 30-09-2019 Reg. 34 (1) Annual Report - 07-09-2019 Fixes Book Closure For The AGM To Be Held On Sep 30, 2019- 31-08-2019 Outcome of Board Meeting - 31-08-2019 Board Meeting Intimation for Inter Alia Considering And Approving The Draft Annual Report And Matters Related To AGM - 22-08-2019 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 06-08-2019 Outcome of Board Meeting - 18-07-2019 Unaudited Financial Results For The Quarter Ended June 30Th, 2019 - 18-07-2019 Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2019 - 08-07-2019 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 05-07-2019 Closure of Trading Window - 01-07-2019 Results - Financial Results For Quarter And Full Year Ended March 31, 2019 - 30-05-2019 Format of Initial Disclosure to be made by an entity identified as a Large Corporate - 27-05-2019 Announcement under Regulation 30 (LODR)-Change in Management- 27-05-2019 Board Meeting Intimation for Inter Alia, To Consider And Approve The Audited Financial Results For The Quarter & The Year Ended March 31, 2019- 14-05-2019 Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 - 27-04-2019 Compliance Certificate For The Half Year Ended March 31, 2019 - 27-04-2019 Compliances-Compliance Certificate For The Half Year Ended March 31, 2019 - 27-04-2019 Closure of Trading Window - 09-04-2019 2018-2019 Outcome of Board Meeting - 30-03-2019 Announcement under Regulation 30 (LODR)-Change in Directorate - 30-03-2019 Board Meeting Intimation for Appointment Of Ms Kajal Jain As Additional Director (Independent Director) And Accept Resignation Of Mr. Ashok Jain As Independent Director - 24-03-2019 Unaudited Financial Results For The Quarter Ended December 31, 2018 - 14-02-2019 Closure of Trading Window - 29-01-2019 Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31/12/2018r - 29-01-2019 Appointment Of Company Secretary And Compliance Officer - 17-01-2019 Outcome of Board Meeting - 17-01-2019 Board Meeting Intimation for Appointment Of Company Secretary And Compliance Officer - 11-01-2019 Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2018 - 14-11-2018 Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30/09/2018 - 29-10-2018 Closure of Trading Window - 29-10-2018 Compliance Certificate For The Half Year Ended September 30, 2018 - 29-10-2018 Compliances-Compliance Certificate For The Half Year Ended September 30, 2018 - 26-10-2018 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 - 06-10-2018 Shareholder Meeting / Postal Ballot-Outcome of AGM - 30-09-2018 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report 30-09-2018 Shareholder Meeting / Postal Ballot-Outcome of AGM - 29-09-2018 Fixes Book Closure For Purpose Of AGM - 31-08-2018 Outcome of Board Meeting - 31-08-2018 Results - Unaudited Financial Results For The Quarter Ended June 30, 2018 - 14-08-2018 Closure of Trading Window - 05-08-2018 Results - Financial Results For March 31, 2018 - 05-08-2018 Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For The Quarter Ended June 30, 2018 Alongwith Limited Review Report - 05-08-2018 Compliance - Half Year Compliance Certificate From PCS For The Half Year Ended March 31, 2018. - 28-04-2018 Compliances - Compliance Certificate For The Half Year Ended March 31, 2018. - 28-04-2018
