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Intimation under Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Notice of 38th AGM

Newspaper Advertisement pertaining to Notice of 38 AGM

Outcome of the Board meeting pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

Intimation under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Submission of Notice calling Extra Ordinary General Meeting (“EGM”) to be held on Tuesday, June 25, 2024.

Voting Result

Scrutinizers Report

Notice calling Extra Ordinary General Meeting ("EGM") to be held on Thursday, May 09, 2024.

Intimation under Regulation 47 of the SEBI (Listing Obligations & Disclosure)

Newspaper Publication - Intimation under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Resignation of Statutory Auditors - Intimation regarding appointment of new Statutory Auditor and stepping down of the existing Auditor of the Company

Resignation of Statutory Auditors - Intimation of stepping down of the existing Auditor of the Company

Appointment Of Secretarial Auditor And Internal Auditor - Intimation regarding appointment Secretarial Auditor and Internal Auditor of the Company

Change in Directorate - Intimation regarding appointment of additional director.

Appointment of Statutory Auditors - Intimation regarding appointment of new Statutory Auditor and stepping down of the existing Auditor of the Company

Board meeting outcome - Outcome of the Board meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

MOU Agreement - Intimation under Regulation 30 of SEBI (Listing Obligations and Disdosure Requirements) Regulations 2015

Resignation of Managing Director - Resignation of Mr. Krishna Kant Mamya (DIN:09360287) as Managing Director, Director and Member of the committee

Board Meeting Outcome - Outcome of the Board meeting pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).

Further Issue Of Securities - Intimation regarding further issue of securities

Opening Of Corporate Office - Notice for opening of address of the Corporate Office of the company.

Appointment of Statutory Auditors - Intimation regarding appointment new Statutory Auditor and retirement of the existing Auditar of the Company

Our Promises

Growth

Our organization has been a performer which has been delivering growth from the last 3 decades

Reliability

We are a brand that you can trust. Our ever increasing client base itself shows our reliability in the domain

Transparency

Our motto has always been to provide clients integrity, transparency & confidentiality in all business dealings.