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Disclosures Under Regulation 46 of SEBI(LODR) Regulations, 2015
Material Events
Material Event on Income Tax Demand Notice - 24.03.2026
Material Event - Conversion into fully paid up shares of Bharti Airtel Limited
Material Event - Payment of call money for partly paid up shares of Bharti Airtel Ltd.
Material Event - 18.11.2025
Material Event - Update on Acquisition in LG Electronics India Limited
Material Event - Investment in IPO of LG Electronics India Limited
Change in name of RTA - 30.09.2025
Appointment of M/s. Avani Gandhi & Associates - 25.09.2025
Appointment of Statutory Auditors - M/s. N.S. Gokhale & Co. - 25.09.2025
Intimation of Notice of 42nd AGM & Book Closure - 13.08.2025
Appointment of Statutory Auditors - 13.08.2025
Material Event - Update on Acquisition in HDB Financial Services
Material Event - Anchor Investment in HDB Financial Services
Appointment of Rohit Kothari - 30.05.2025
Designation of Chief Compliance Officer as SMP - 28.05.2025
Re-appointment of Internal Auditor - 28.05.2025
Submission of Insider Trading Code - 28.05.2025
Appointment of Secretarial Auditor - 28.05.2025
REGULATION 30 - ACQUISITION BY WINRO - 19.03.2025
Material Event - Re-Appointment of Independent Director V.P. Biyani - 17.03.2025
Material Event - Appointment of Rohit Kothari - 17.03.2025
Re-Appointment of Mr. Vallabh Prasad Biyani for Second Term
Appointment of Mr. Vallabh Prasad Biyani as Chairman of the Board
Material Event - Completion of Tenure Ketan Desai
Appointment of Avani Gandhi & Associates as Secretarial Auditor
Material Event - 21.01.2025
Material Event - Change in name of RTA - 01.01.2025
Intimation of sad demise of Mr. Nishant Jawasa - Secretarial Auditor - 02.12.2024
Material Event - Resignation of Mrs. Vaishali Dhuri
Material Event - Appointment of Mr. Rohit Kothari as Additional Non-Executive Director - 13.11.2024
Appointment of Mr. Ritesh Zaveri as WTD
Material Event - Appointment of Mr. Ritesh Zaveri as WTD after RBI Approval
Reg 30 - Letter to Shareholders for AGM
Intimation of Notice of 41st AGM & Book Closure - 13.08.2024
Material Event - Appointment of Mr. Ritesh Zaveri as WTD 29.07.2024
Reappointment of M/s. Nexdigm Private Limited as Internal Auditor FY 2024-25
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor FY 2024-2025
Material Event - 21.03.2024
Material Event - 30.12.2023
Material Event - 10.11.2023
Material Event - Appointment of Company Secretary - 13.09.2023
Material Event - Appointment of Internal Auditor - 13.09.2023
Material Event - Resignation of Internal Auditor - 05.09.2023
Intimation of Notice of 40th AGM & Book Closure - 11.08.2023
Resignation of Company Secretary
Reappointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor FY 2023-24
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor FY 2023-24
Material Disclosures - 17.03.2023
Continuation of Directorship of Mr. Vallabh Prasad Biyani- 14.02.2023
Material Disclosure-Intimation of Postal Ballot Notice
Appointment of M/s. Sarda & Pareek as Statutory Auditors
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor FY 2022-2023
Reappointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor FY 2022-2023
Material Disclosures - 12.08.2022
Issue of Duplicate Share Certificate - 10.03.2022
Disclosure of Material Events - 21.02.2022
Resignation of Mrs. Babita Thakar - 14.02.2022
Appointment of Mrs. Rupal Vora - 14.02.2022
Reappointment of M/s. Nishant Jawasa & Associates as Secretarial Auditor for FY 2021-2022
Reappointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for FY 2021-2022
Disclosure of Material Event- 12.08.2021
Disclosure of Material Event- 12.08.2020
Appointment of Rajiv A Gupta & Associates as Internal Auditor for year 2020-2021-22.07.2020
Disclosure of Material Event- 25.02.2020
Reappointment of Ketan Desai- 12.02.2020
Disclosure of Material Events- 26.09.2019
Proceedings of 36th AGM- 26.09.2019
Extension for filing financials for the quarter ended 30.06.2019
Resignation of Hatim Harianawala-13.08.2019
Re appointment of Secretarial Auditor-13.08.2019
Issue of Duplicate Share Certificate - 31.07.2019
Issue of Duplicate Share Certificate - 10.06.2019
Transfer of Registry Business of Company's Share Transfer Agent-30.05.2019
Appointment of Hetal Khalpada as Chairman of Board- 29.05.2019
Appointment of Additional Independent Director- 29.05.2019
Appointment of Rajiv Gupta as Internal Auditor for the year 2019-2020- 29.05.2019
Intimation of Loss of Share Certificate
Newspaper Publication for loss of share certificates
Revised Intimation of Loss of Share Certificate
Investment made in Geecee Investments Limited - 18.02.2019
Proceedings of the Extra Ordinary General Meeting held on 11.12.2018
Amendment to the Memorandum of Association of the Company - 11.12.2018
Appointment of Mr. Hetal Khalpada as an Non-Executive Director - 11.12.2018
Increase in Authorised Share Capital of the Company - 11.12.2018
Resignation of Mr. V. V. Sureshkumar - 12.11.2018
Appointment of Mr. Hetal Khalpada - 12.11.2018
Proceedings of 35th AGM- 27.09.2018
Disclosure of Material Event - 09.05.2018
Proceedings of 34th AGM - 28.09.2017
Disclosure of Material Event 28.09.2017
Proceedings of 33rd AGM - 27.09.2016
Voluntary De-listing of Equity shares from CSE
Notice of De-listing of Equity Shares from CSE
Notice of 33rd Annual General Meeting
Disclosure of Material Events - 18.07.2016
Change in KMP
Disclosure of Material Events - 15.01.2016
Disclosure of Material Events - 11.01.2016
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Financials & Filings
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