Announcements (Reg. 30 & Other Filings)

Please find attached herewith intimation under Regulation 39(3) of Listing Regulations for loss of share certificate.

Please find attached herewith intimation for resignation of Company Secretary & Compliance Officer of the Company

Model Tripartite Agreement

Newspaper Publication_ Unaudited Results December 31,2023

ursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that...

ursuant to Regulation 29 (1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 22, 2024, to consider, inter alia, approval and taking on record standalone & consolidated unaudited financial results for the quarter and nine months ended December 31, 2023.

PFA Disclosure of Related Party Transactions pursuant to Regulation 23 (9) of SEBI LODR

Proceedings Of AGM

Please find attached herewith the letter intimation record date and book closure date.

W.r.t. Captioned subject matter, Please find attached herewith Notice alongwith Integrated Annual Report for the forth coming 30th Annual General...

W.r.t. Captioned subject matter, Please find attached herewith Notice alongwith Integrated Annual Report for the forth coming 30th Annual General Meeting of the Company. Also please note that record date will be Friday, 15th September, 2023 for the purpose of AGM & Dividend. Kindly take the same on records.

With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial...

With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter ended 30th June, 2023 which has been published on Saturday, 29th July, 2023 in “Economic Times” and “Financial Express Gujarati”. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you...

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th July, 2023, inter alia, to consider, approve and take on record following among other businesses: 1. The Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 30th June, 2023. 2. Any other Business with the permission of chair. Further please note that the trading window for dealing in shares of the Company was closed from 1st July, 2023 and will open after 48 hours of declaration of financial results for the Quarter ended on 30th June, 2023 for All the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons) as defined in the Code.

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you...

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th July, 2023, inter alia, to consider, approve and take on record following among other businesses: 1. The Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 30th June, 2023. 2. Any other Business with the permission of chair. Further please note that the trading window for dealing in shares of the Company was closed from 1st July, 2023 and will open after 48 hours of declaration of financial results for the Quarter ended on 30th June, 2023 for All the Directors, Connected Persons, the Insiders, Promoters, Employees of the Company including their dependents and their immediate relatives of the Company (collectively referred as Specified Persons) as defined in the Code

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time...

We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time and in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the Trading Window for dealing in securities of the Company will be closed from 01st July, 2023 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2023. Note: 1. Designated Persons means all the Promoters, Directors, Connected Persons, Insiders and Employees of the Company. 2. Immediate relative’s means spouse of a person, and includes parent, sibling, and child of such person or of the spouse, any of whom is either dependent financially on such person, or consults such person in taking decisions relating to trading in securities. Request you to kindly take note of the same.

With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Audited Standalone & Consolidated...

With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Audited Standalone & Consolidated Financial Results of the company for the Quarter and Year ended 31st March, 2023 which has been published on 27th May, 2023 in “Financial Express” and “Financial Express Gujarati”. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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ContentPlaceHolder_Body_ctl00_gvMedia_lblresp_70" title="Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 31st March, 2023. Kindly take above on your record, and acknowledge the receipt of the same.