Announcements (Reg. 30 & Other Filings)

With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)...

With reference to the above captioned matter and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice convening the 29th Annual General Meeting (AGM) of the Company for the financial year 2021-22. The Notice of AGM for the financial year 2021-22 is also available on the website of the Company. Kindly note that Annual Report 2021-2022 will be sent to Shareholders on 30th August, 2022.

This is to inform you that Board of Directors in their meeting held on Wednesday, 10th August, 2022, have approved...

This is to inform you that Board of Directors in their meeting held on Wednesday, 10th August, 2022, have approved the dates of closure of Share Transfer Book and Register of Members from Friday, 16th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) and Record Date/ cut off date on Friday, 16th September, 2022 for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on Friday, 23rd September, 2022 and for payment of dividend on equity shares, if declared. Kindly take the above on your record.

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para...

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Audit committee and Nomination & Remuneration committee the Company has appointed Ms. Hetvi Gandhi as Chief Financial Officer (CFO) of the Company with effect from 11th August, 2022 in place of Mr. Tarak Shah who has resigned from the post of Chief Financial Officer (CFO) w.e.f. closing hours of 10th August, 2022. Kindly take the above on your record.

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 Wednesday, 10th August, 2022, 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, 2022. 2. To fix date, time and venue of the ensuing 29th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2022. 3. To consider and approve the draft Notice, Director’s Report alongwith other related documents for the forthcoming AGM. 4. To fix book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company. 5. To appoint "Scrutinizer" prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming AGM of the Company. 6. 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, 2022 and will open after 48 hours of declaration of financial results for the Quarter ended on 30th June, 2022 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.

Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith...

Dear Sir/Madam, 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, 2022. Kindly take above on your record, and acknowledge the receipt 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, 2022 which has been published on 31st May, 2022 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.

With regards to captioned subject matter and Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing...

With regards to captioned subject matter and Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2022, issued by M/s. VKM & Associates, Practising Company Secretaries. We request you to kindly take the same on record.

With regards to captioned subject matter and Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing...

With regards to captioned subject matter and Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report for the financial year ended March 31, 2022, issued by M/s. VKM & Associates, Practising Company Secretaries. We request you to kindly take the same on record.

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

Pursuant to Regulation 29 (1) 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 Monday, 30th May, 2022, inter alia, to consider, approve and take on record following among other businesses: 1. The Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2022. 2. To recommend Dividend for FY 2021-22, if any. 3. To raise funds either by the Company or by the Group companies/associates through issuance of securities by way of various means of fund raising in accordance with the provisions of the applicable law. 4. Any other matter with the permission of the chair. Please note that the trading window for dealing in shares of the Company has been closed from 1st April, 2022 and will open after 48 hours of declaration of financial results for the Quarter and Year ended on 31st March, 2022. This is for your information and records.

Dear Sir/Madam, We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended...

Dear Sir/Madam, 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 April, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2022. 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 take the note of the same.

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

With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter and Nine months ended on 31st December, 2021 which has been published on 15th February, 2022 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 Monday, the 14th day of February, 2022, inter alia, to consider, approve and take on record the following businesses: 1. The Standalone and Consolidated Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2021. 2. Any other Business with the permission of chair. Further, in continuation to our letter dated 27th December, 2021 wherein we had intimated the closure of trading window, kindly take note that the trading window for dealing in the securities for the designated person & immediate relatives of the Company shall remain closed till 48 hours after the declaration of un-audited financial results for the Quarter and Nine Months ended on 31st December, 2021.

Dear Sir/Madam, We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended...

Dear Sir/Madam, We wish to inform that in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015 as amended from time to time, read with the circulars no. LIST/COMP/01/2019-20 dated 02nd April, 2019 issued by BSE Limited 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 January, 2022 for all the Designated Persons and their immediate relative(s) till 48 hours after the declaration of financial results of the Company for the Quarter and Nine Months ended 31st December, 2021. 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 take the note of the same.

Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith...

Dear Sir/Madam, 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 30th September, 2021 Kindly take above on your record, and acknowledge the receipt of the same.

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

With regards to the captioned subject, please find attached herewith copy of e-newspaper of Extract of Un-Audited Standalone & Consolidated Financial Results of the company for the Quarter and Half Year ended on 30th September, 2021 which has been published today on 03rd November, 2021 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.