• 302, Kuber Complex, 3rd Floor, New Link Road, Opp. Laxmi Industrial Estate, Andheri West, Mumbai, Maharashtra, 400053

Publication & Other Compliances

Newspaper Publication_EOGM
08-01-2024
Newspaper Publication
EOGM
Newpaper-publication
14-11-2022
valuation-report
Maagh

SDD Compliance Certificate

SDD compliance certificate for the quarter ended September 30, 2023
SDD compliance certificate for the quarter ended June 30, 2023
SDD compliance certificate for the quarter ended March 2023
SDD compliance certificate for the quarter ended September 30, 2022
SDD compliance certificate for the quarter ended December 31, 2022

Reconciliation of Share Capital Audit Report

Reconciliation of Share Capital Audit Report for 30th September, 2023
Reconciliation of Share Capital Audit Report for 30th June, 2023
Reconciliation of Share Capital Audit Report for 31st March 2023
Reconciliation of Share Capital Audit Report for 31st December, 2022.
Reconciliation of Share Capital Audit Report for 30th September, 2022

Reg 27(2)_Non-applicablity CG Certificate

Reg 27(2)_Non-applicablity CG Certificate__sd_December 2023
Reg 27(2)_Non-applicablity CG Certificate_Maagh September 2023
Reg 27(2)_Non-applicablity CG Certificate_Maagh_sd_June 2023
Reg 27(2)_Non-applicablity CG Certificate_March 2023
Reg 27(2)_Non-applicablity CG Certificate__sd_December 2022
Non Applicability certificate _ Maagh_sd_ September 30, 2022

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 13-04-2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 11-01-2024
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30-06-2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31-03-2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 31-12-2022
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 - 30.09.2022

Announcement Under Regulation 30 (LODR)

Announcement under Regulation 30 (LODR)-Newspaper Publication - 30-05-2024
Announcement under Regulation 30 (LODR)-Change In Management - 23-03-2024
Announcement under Regulation 30 (LODR)-Preferential Issue - 16-09-2023
Announcement under Regulation 30 (LODR)-Preferential Issue - 05-08-2023
Announcement under Regulation 30 (LODR)-Newspaper Publication - 31-03-2023
Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)-Newspaper Publication - 10-2-2023

Closure Of Trading window

Closure of Trading Window
29-03-2024
Closure of Trading Window
04-12-2023
Closure of Trading Window
30-09-2023
Closure of Trading Window
31-03-2023
Closure of Trading Window

Compliance Under Regulation 40(9) Of SEBI (LODR) Regulation 2015

Compliance Under Regulation 40(9) Of SEBI (LODR) Regulation 2015 24.04.24

Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), 2015

Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) 2015 For Year Ended On 31St March, 2024
Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For Year Ended On 31St March, 2023

Compliances-Reg.24(A)-Annual Secretarial Compliance.

Annual Secretarial Compliance Compliances Reg 24 (A) 25.05.2024
Compliances-Reg.24(A)-Annual Secretarial Compliance

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011.

25-09-2023
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Mangesh Kashinath Kamble
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Amol Gulabrao Rokade
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Bharat Singh
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Krishna H. C. Murari
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Prashanti Mahadev Bhovar
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Ram Shamkant Mayekar
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Sanjay D. Khanvilkar
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Sanjay Saha
22-09-2023
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Chaya Rai
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Santosh shenker
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Bharat singh
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Krishna Harish Chandra M
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Mangesh Kashinath Kamble
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Prashant Mahadev Bhovar
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Ram Shamkant Mayekar
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Sanjay D. Khanvilkar
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Sanjay Saha

Other Compliances

Intimation Of Extension Of Record Date For Ascertaining The Eligibility Of The Shareholders Entitled To Issue Of Bonus Shares

01-09-2024
Intimation Of Record Date For Ascertaining The Eligibility Of The Shareholders Entitled to Issue OF Bonus Shares

17-01-2024
Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended
September 30, 2023
Compliance-Certificate-_PRACTICING-COMPANY-SECRETARY-On-PROPOSED-PREFERENTIAL-ISSUE_Maagh
Corporate Action-Board recommends Bonus Issue ,Sub division , Stock Split 20-12-2023