Disclosures under Regulation 46 of the LODR
- Outcome of Board Meeting_12.02.2024
- Outcome of Board Meeting_09.11.2023
- Outcome of Board Meeting_16.10.2023
- Outcome of Board Meeting_11.08.2023
- Outcome of Board Meeting_30.05.2023
- Outcome of Board Meeting_07.12.2022
- Outcome of Board Meeting_14.11.2022
- Outcome of Board Meeting_09.08.2022
- Outcome of Board Meeting_28.05.2022
- Outcome of Board Meeting_14.02.2022
- Outcome of Board Meeting_12.11.2021
- Outcome of Board Meeting_12.08.2021
- Outcome of Board Meeting_29.06.2021
- Outcome of Board Meeting_28.01.2021
- Outcome of Board Meeting_11.11.2020
- Outcome of Board Meeting_31.07.2020
- Outcome of Board Meeting_04.02.2020
- Outcome of Board Meeting_23.08.2019
- Outcome of Board Meeting_29.01.2019
- Outcome of Board Meeting_14.08.2018
- Outcome of Board Meeting_27.01.2016
- Outcome of Board Meeting_13.08.2014
- Outcome of Board Meeting_08.02.2014
- Outcome of Board Meeting_14.11.2013
- Outcome of Board Meeting_13.08.2013
- Outcome of Board Meeting_14.11.2011
- Outcome of Board Meeting_12.08.2011
- Outcome of Board Meeting_14.05.2011
- (i) Decision on buyback of securities
- (ii) Decision with respect to fund raising proposed to be undertaken
- (iii) Change in directors, key managerial personnel and Auditor.
- (iv) Detailed reasons for resignation of auditor
- (v) Resignation of independent director including reasons for resignation
- (vi) Appointment or discontinuation of share transfer agent
- (vii) Issuance of Notices, call letters, resolutions and circulars to the shareholders
- (a) Notices of AGM
- 31st AGM Notice
- 30th AGM Notice
- 29th AGM Notice
- 28th AGM Notice
- 27th AGM Notice
- 26th AGM Notice
- 25th AGM Notice
- (b) Notices of EGM
- EGM Notice-2023
- (c) Notice of Postal ballot
- Notice of Postal ballot
- (d) Notice for unpaid dividend holders
- Intimation of Transfer of Shares to IEPF for FY 2015-16
- Notice for Unpaid dividend holders
- (e) Notice for updating contact details
- Notice-Updating Mobile Number, Email Address and Bank Mandate of Shareholders
- (f) KYC documents for shareholders
- Form ISR-1
- Form ISR-3_p
- Form No. SH-14_p
- Form_No._SH-13_Nomination_Form
- Form_ISR1_REQUEST_FOR_REGISTERING_PAN__KYC_DETAILS_OR_CHANGES__UPDATION
- Application Form for Request for issue of Duplicate Certificate and other Service Requests
- Issuance of duplicate securities certificates
- (a) Chairman & Managing Director, Freshtrop Fruits Limited
- Name: Mr. Ashok Vishindas Motiani
- Freshtrop Fruits Limited
- A-603, Shapath IV, S.G.Road,
- Ahmedabad 380 015
- Tel : +91 79 40307050
- Email: ashok@freshtrop.com
- www.freshtrop.com
- (b) Whole-time director, Freshtrop Fruits Limited
- Name: Mrs. Nanita Ashok Motiani
- Freshtrop Fruits Limited
- A-603, Shapath IV, S.G.Road,
- Ahmedabad 380 015
- Tel : +91 79 40307050
- Email: nanita@freshtrop.com
- www.freshtrop.com
- (c) Chief Financial Officer, Freshtrop Fruits Limited
- Name: Mr. Sanjay Dahyabhai Prajapati
- Freshtrop Fruits Limited
- A-603, Shapath IV, S.G.Road,
- Ahmedabad 380 015
- Tel : +91 79 40307052
- Email: sprajapati@freshtrop.com
- www.freshtrop.com
- (d) Compliance Officer, Freshtrop Fruits Limited
- Name: Miss.Kalpana Suman
- Freshtrop Fruits Limited
- A-603, Shapath IV, S.G.Road,
- Ahmedabad 380 015
- Tel : +91 79 40307057
- Email: investor@freshtrop.com; secretarial@freshtrop.com;
- www.freshtrop.com
- (e) Registrar and Transfer Agent
- Bigshare Services Pvt. Ltd.
- Office No S6-2, 6th Floor, Pinnacle Business Park,
- Next to Ahura Centre, Mahakali Caves Road,
- Andheri (East) Mumbai – 400093,
- Tel: 91-22-6263 8200
- Email: investor@bigshareonline.com
- www.bigshareonline.com
- Shareholding Pattern_31.12.2023
- Shareholding Pattern_30.09.2023
- Shareholding Pattern_30.06.2023
- Shareholding Pattern_31.03.2023
- Shareholding Pattern_31.12.2022
- Shareholding Pattern_30.09.2022
- Shareholding Pattern_30.06.2022
- Shareholding Pattern_31.03.2022
- Shareholding Pattern_31.12.2021
- Shareholding Pattern_30.09.2021
- Shareholding Pattern_30.06.2021
- Shareholding Pattern_31.03.2021
- Shareholding Pattern_31.12.2020
- Shareholding Pattern_30.09.2020
- Shareholding Pattern_30.06.2020
- Shareholding Pattern_31.03.2020
- Shareholding Pattern_31.12.2019
- Shareholding Pattern_30.09.2019
- Shareholding Pattern_30.06.2019
- Shareholding Pattern_31.03.2019
- Shareholding Pattern_31.12.2018
- Shareholding Pattern_30.09.2018
- Shareholding Pattern_30.06.2018
- Shareholding Pattern_31.03.2018
- Shareholding Pattern_31.12.2017
- Shareholding Pattern_30.09.2017
- Shareholding Pattern_30.06.2017
- Shareholding Pattern_31.03.2017
- Shareholding Pattern_31.12.2016
- Shareholding Pattern_30.09.2016
- Shareholding Pattern_30.06.2016
- Shareholding Pattern_31.03.2016
- Shareholding Pattern_31.12.2015
- Shareholding Pattern_30.09.2015
- Shareholding Pattern_30.06.2015
- Shareholding Pattern_31.03.2015
- Shareholding Pattern_31.12.2014
- Shareholding Pattern_30.09.2014
- Shareholding Pattern_30.06.2014
- Shareholding Pattern_31.03.2014
- Shareholding Pattern_31.12.2013
- Shareholding Pattern_30.09.2013
- Shareholding Pattern_30.06.2013
- Shareholding Pattern_31.03.2013
- Shareholding Pattern_31.12.2012
- Shareholding Pattern_30.09.2012
- Shareholding Pattern_30.06.2012
- Shareholding Pattern_31.03.2012
- Shareholding Pattern_31.12.2011
- Shareholding Pattern_30.09.2011
- Shareholding Pattern_30.06.2011
- Shareholding Pattern_31.03.2011
- Certificate Under 74(5)_2023.03.31
- Compliance Certificate Reg 7(3)_2023.03.31
- Certificate Reg 74(5)_30.12.2022
- Certificate Reg 74(5)_30.09.2022
- Certificate Reg 74(5)_30.06.2022
- Compliance certificate under Reg 40(9)_31.03.2023
- Compliance certificate under Reg 40(9)_31.03.2022
- Compliance certificate under Reg 40(9)_31.03.2021
- Compliance certificate under Reg 40(9)_30.09.2020
- Compliance certificate under Reg 40(9)_31.03.2019
- Compliance certificate under Reg 40(9)_30.09.2019
- Compliance certificate under Reg 40(9)_31.03.2018
- Compliance certificate under Reg 40(9)_30.09.2018
- Compliance certificate under Reg 40(9)_31.03.2017
- Compliance certificate under Reg 40(9)_30.09.2017
- Compliance certificate under Reg 40(9)_31.03.2016
- Compliance certificate under Reg 40(9)_30.09.2016
- Certificate Reg 74(5)_2022.12.31
- Certificate Reg 74(5)_2022.09.30
- Certificate Reg 74(5)_30.09.2022
- Certificate Reg 74(5) 30.06.2022
- Certificate Reg 74(5)_2022.06.30
- Certificate Reg 74(5)_2022.03.31
- Certificate Reg 74(5)_31.12.2021
- Certificate Reg 74(5)_30.09.2021
- Certificate Reg 74(5)_30.06.2021
- Certificate Reg 74(5)_2021.06.30
- Certificate Reg 74(5)_30.12.2020
- Certificate Reg 74(5)_30.06.2020
- Certificate Reg 74(5)_31.03.2020
- Certificate Reg 74(5)_30.09.2019
- Certificate Reg 74(5)_30.06.2019
- Certificate Reg 74(5)_31.03.2019
- Certificate Reg 74(5)_2019.03.31
- Compliance Certificate 7(3)_2022.03.31
- Compliance Certificate 7(3)_2021.03.31
- Compliance Certificate 7(3)_2020.09.30
- Compliance Certificate 7(3)_2020.03.31
- Compliance Certificate 7(3)_2019.09.30
- Compliance Certificate 7(3)_2018.03.31
- Compliance Certificate 7(3)_2017.09.30
- Public Announcement for Buyback
- Postal Ballot Notice Newspaper Advertisement
- Newspaper Advertisement-Financial Result-31.12.2023
- Newspaper Advertisement-Financial Result-30.09.2023
- EGM Notice Newspaper Advertisement
- 31st AGM Notice Newspaper Advertisement
- Newspaper Advertisement-Financial Result-30.06.2023
- Newspaper Advertisement-Financial Result-31.03.2023
- Newspaper cutting Q 3 Result 2022
- Newspaper for upload Q2 2022 Result
- Newspaper for upload Q1 2022 Result
- 30th AGM Notice Newspaper Advertisement
- Notice_Updating Mobile No, Email Address and Bank Mandate_2022
- Public Announcement Buyback 2022
- Advertisement for Updation Contact Details
- Newspaper Advertisement of 30™ Annual General Meeting
- Advertisement_Unpaid Dividend Shareholders_2014-15
- Newspaper for upload Q4 2021 Result
- Newspaper for upload Q3 2021 Result
- Newspaper for upload Q2 2021 Result
- Newspaper for upload Q1 2021 Result
- 29th AGM Notice for Newspaper
- Notice for Unpaid dividend holders_2021
- Newspaper for upload Q4 2020 Result
- Newspaper for upload Q2 2020 Result
- 28th AGM Notice for Newspaper
- Notice – Updating Mobile No, Email Address and Bank Mandate of Shareholders_2020
- Newspaper for upload Q4 2019 Result
- Newspaper for upload Q2 2019 Result
- 27th AGM Notice
- Newspaper for upload Q4 2018 Result
- 26th AGM Notice
- (i) Closure of trading window
- Closure of Trading Window_December 2023
- Closure of Trading Window_September 2023
- Closure of Trading Window_June 2023
- Closure of Trading Window_March 2023
- Closure of Trading Window_December 2022
- Closure of Trading Window_September 2022
- Closure of Trading Window_June 2022
- Closure of Trading Window_March 2022
- Closure of Trading Window_December 2021
- Closure of Trading Window_September 2021
- Closure of Trading Window_June 2021
- Closure of Trading Window_March 2021
- Closure of Trading Window_December 2020
- Closure of Trading Window_September 2020
- Closure of Trading Window_June 2020
- Closure of Trading Window_March 2020
- Closure of Trading Window_December 2019
- Closure of Trading Window_September 2019
- Closure of Trading Window_June 2019
- Closure of Trading Window_March 2019
- (ii) Secretarial Audit Report
- Secretarial Audit Report March 2023
- Secretarial Audit Report March 2022
- Secretarial Audit Report March 2021
- Secretarial Audit Report March 2018
- Secretarial Audit Report June 2013
- Secretarial Audit Report Sept.2011
- Secretarial Audit Report March 2011
- Secretarial Audit Report June 2010
- Secretarial Audit Report Dec.2009
- Secretarial Audit Report Sept. 2009
- Secretarial Audit Report June 2009
- Secretarial Audit Report March 2009
- (iii) Investors Complains
- Investor Complaints_31.12.2023
- Investor Complaints_30.09.2023
- Investor Complaints_30.06.2023
- Investor Complaints_31.03.2023
- Investors Complain_31.12.2022
- Investors Complain_30.06.2022
- Investors Complain_30.09.2022
- Investors Complain_31.03.2022
- Investors Complain_31.12.2021
- Investors Complain_30.09.2021
- Investors Complain_30.06.2021
- Investors Complain_31.03.2021
- Investors Complain_31.12.2020
- Investors Complain_30.09.2020
- Investors Complain_30.06.2020
- Investors Complain_31.03.2020
- Investors Complain_31.12.2019
- Investors Complain_30.09.2019
- Investors Complain_30.06.2019
- Investors Complain_31.03.2019
- Investors Complain_31.12.2018
- Investors Complain_30.06.2017
- Investors Complain_30.09.2016
- Investors Complain_31.03.2016
- RTA Certificate Investors Complain Status
- Investor Complain _Bgshare Certificate
- Statement of Investor Compliant March 21
- (iv) Reconciliation of share capital Audit Report
- Reconciliation of Share Capital Audit Report_31.12.2023
- Reconciliation of Share Capital Audit Report_30.09.2023
- Reconciliation of Share Capital Audit Report_30.06.2023
- Reconciliation of Share Capital Audit Report_31.03.2023
- Reconciliation of Share Capital Audit Report_31.12.2022
- Reconciliation of Share Capital Audit Report_30.09.2022
- Reconciliation of Share Capital Audit Report_30.06.2022
- Reconciliation of share capital Audit Report 31.03.2022
- Reconciliation of share Capital Report-31.12.2021
- Reconciliation of Share Capital Audit_Sep 2021
- Reconciliation of Share Capital Audit_June 2021
- Reconciliation of Share Capital Audit_March 2021
- Reconciliation of Share Capital Audit_Dec 2020
- Reconciliation of Share Capital Audit_Sep 2020
- Reconciliation of Share Capital Audit_June 2020
- Reconciliation of Share Capital Audit_March 2020
- Reconciliation of Share Capital Audit_Dec 2019
- Reconciliation of Share Capital Audit_Sep 2019
- Reconciliation of Share Capital Audit_June 2019
- Reconciliation of Share Capital Audit_March 2019
- Reconciliation of Share Capital Audit_Dec 2018
- Reconciliation of Share Capital Audit_Sep 2018
- Reconciliation of Share Capital Audit_June 2018
- Reconciliation of Share Capital Audit_March 2018
- Reconciliation of Share Capital Report
- (v) Scrutinizers Report
- A)Annual General Meeting
- Scrutinizers Report for 31st AGM
- Scrutinizers Report for 30th AGM
- Scrutiniser Report_29th AGM 2021
- Scrutiniser Report_28th AGM 2020
- Scruitinizers Report_26th AGM_2018
- Scrutiniser Report_25th AGM 2017
- Scrutiniser Report_24th AGM 2016
- B)Extraordinary general meeting
- C)Postal Ballot
- (vi) Chairman’S Speech at Annual General Meetings
- (vii) Proceedings of general meetings
- (viii) RPT Disclosurs
- List of Unpaid Dividend Holders 2015-16
- List of shares to be transferred 2015-16
- Investors wise details_IEPF-4 for the FY 2014-15
- Investors wise details of Unpaid dividend Holders IEPF-1_FY 2014-15
- List of Unpaid Dividend Holders_2014-15
- SHARES TRANSFERRED TO IEPF ACCOUNT (2013-14)-2021
- Investors wise details Unpaid Dividend_2021_IEPF-2
- Unpaid Dividend of 2013-14 transferred to iepf_IEPF-1
- SHARES TRANSFERRED TO IEPF ACCOUNT
- DIVIDEND TRANSFERRED TO IEPF ACCOUNT
- Notice for Transfer Unclaimed Dividend and Shares to IEPF
- Unclaimed Dividend-2013 to 2016.pdf
- (i) Corporate Governance Reports
- Corporate Governance Report 31.12.2023
- Corporate Governance Report 30.09.2023
- Corporate Governance Report 30.06.2023
- Corporate Governance Report 31.03.2023
- Corporate Governance Report 31.12.2022
- Corporate Governance Report 30.09.2022
- Corporate Governance Report 30.06.2022
- Corporate Governance Report 31.03.2022
- Corporate Governance Report Dec 2021
- Corporate Governance Report 30.09.2021
- Corporate Governance Report 30.06.2021
- Corporate Governance Report 31.03.2021
- Corporate Governance Report 31.12.2020
- Corporate Governance Report 30.09.2020
- Corporate Governance Report 30.06.2020
- Corporate Governance Report 31.03.2020
- Corporate Governance Report 31.12.2019
- Corporate Governance Report 30.09.2019
- Corporate Governance Report 30.06.2019
- Corporate Governance Report 31.03.2019
- Corporate Governance Report 31.12.2018
- Corporate Governance Report 30.09.2018
- Corporate Governance Report 30.06.2018
- Corporate Governance Report 31.03.2018
- Corporate Governance Report 31.12.2017
- Corporate Governance Report 30.09.2017
- Corporate Governance Report 30.06.2017
- Corporate Governance Report 31.03.2017
- Corporate Governance Report 31.12.2016
- Corporate Governance Report 30.09.2016
- Corporate Governance Report 31.06.2016
- (ii) Annual Compliance Certificate of Reg 40(9)
- (iii) Compliance Certificate Under Reg 7(3)
- Details of Voting Results of Postal Ballot
- Details of Voting Results of Extra Ordinary General Meeting
- Details of Voting Results of 31st Annual General Meeting
- Details of Voting Results of 30th Annual General Meeting
- Details of Voting Results of 29th Annual General Meeting
- Details of Voting Results of 28th Annual General Meeting
- Details of Voting Results of 27th Annual General Meeting
- Details of Voting Results of 26th Annual General Meeting
- Details of Voting Results of 25th Annual General Meeting
- Details of Voting Results of 24th Annual General Meeting
- Details of Voting Results of 23rd Annual General Meeting
- Details of Voting Results of 22nd Annual General Meeting
- (i) Investor Forms
- Form ISR-1_KYC Details OR Changes Updation
- Form ISR-2_Confirmation of Signature
- Form ISR-3_Declaration Form for Opting-out of Nomination
- Form_No._SH-13_Nomination_Form
- Form No. SH-14_Cancellation or Variation of Nomination
- (iii) SEBI Circular
- SEBI Circular NO_Common and simplified norms for processing investor’s service requests March 2023
- SEBI Circular No. 37 dated 16-03-23
- SEBI Circular for Intimation by Mail or SMS_27-01-2023
- SEBI Circular No. 8 dated 25-01-2022
- SEBI Circular No. 687 dated 14-12-2021
- SEBI Circular No. 655 dated 3-11-2021
Disclosures Under LODR Regulation 30
- Share Transfer Deed Form_2024
- Tender Form Physical_2024
- Letter of Offer_2024
- Tender Form Demat_2024
- Special Resolution_Buyback 2024
- Pre Buyback Public Announcement_2024
- Post Buyback Public Announcement_2023
- Buyback_Closure_Letter-2023
- Board Resolution Through Circulation-Closure
- Board Resolutions for Buyback_2022
- Public Announcement Buyback -2022
- Post Buy-Back Public Announcement
- Disclosure as per PIT 2015
- Certificate for Completion of Extinguishment of 10 Lacs Shares
- Public Announcement
- Draft Letter Of Offer-BuyBack
- Letter Of Offer-BuyBack
- Intimation Regarding Extinguishment of Shares
- Share Extinguishment-30 January 2023
- Share Extinguishment-13 January 2023
- Share Extinguishment-06 Jan 2023
- Share Extinguishment-27 May 2021
- Share Extinguishment-14 May 2021
- Share Extinguishment-03 May 2021
- Share Extinguishment-19 April 2021
- Share Extinguishment-06 April 2021
- Share Extinguishment-25 March 2021
- Share Extinguishment-17 March 2021
- Share Extinguishment-09 March 2021
- Share Extinguishment-25 February 2021
- Board Resolution for Buyback
- Public Announcement
- Tuesday February 07, 2023
- Monday February 06, 2023
- Friday February 03, 2023
- Thursday February 02, 2023
- Wednesday February 01, 2023
- Tuesday January 31, 2023
- Monday January 30, 2023
- Friday January 27, 2023
- Wednesday January 25, 2023
- Tuesday January 24, 2023
- Monday, January 23, 2023
- Friday, January 20, 2023
- Thursday, January 19, 2023
- Wednesday January 18, 2023
- Tuesday, January 17, 2023
- Monday January 16, 2023
- Friday January 13, 2023
- Thursday January 12, 2023
- Wednesday January 11, 2023
- Tuesday January 10, 2023
- Monday January 09, 2023
- Friday January 06, 2023
- Thursday January 05, 2023
- Wednesday January 04, 2023
- Tuesday January 03, 2023
- Monday January 02, 2023
- Friday December 30, 2022
- Thursday December 29, 2022
- Wednesday December 28, 2022
- Tuesday December 27, 2022
- Monday December 26, 2022
- Friday December 23, 2022
- Thursday December 22, 2022
- Wednesday December 21, 2022
- Tuesday December 20, 2022
- Monday July 05, 2021
- Friday July 02, 2021
- Thursday July 01, 2021
- Wednesday June 30, 2021
- Tuesday June 29, 2021
- Monday June 28, 2021
- Friday June 25, 2021
- Thursday June 24, 2021
- Wednesday June 23, 2021
- Tuesday June 22, 2021
- Monday, June 21, 2021
- Friday June 18, 2021
- Thursday June 17, 2021
- Wednesday June 16, 2021
- Tuesday June 15, 2021
- Monday, June 14, 2021
- Friday June 11, 2021
- Thursday June 10, 2021
- Wednesday June 09, 2021
- Tuesday June 08, 2021
- Monday, June 07, 2021
- Friday June 04, 2021
- Thursday, June 03, 2021
- Wednesday, June 02, 2021
- Tuesday, June 01, 2021
- Monday, May 31, 2021
- Friday, May 28, 2021
- Thursday, May 27, 2021
- Wednesday, May 26, 2021
- Tuesday, May 25, 2021
- Monday, May 24, 2021
- Friday, May 21, 2021
- Thursday, May 20, 2021
- Wednesday, May 19, 2021
- Tuesday, May 18, 2021
- Monday, May 17, 2021
- Friday, May 14, 2021
- Wednesday, May 12, 2021
- Tuesday, May 11, 2021
- Monday, May 10, 2021
- Friday, May 07, 2021
- Thursday May 06, 2021
- Wednesday, May 05, 2021
- Tuesday, May 04, 2021
- Monday, May 03, 2021
- Friday, April 30, 2021
- Thursday, April 29, 2021
- Wednesday, April 28, 2021
- Tuesday, April 27, 2021
- Monday, April 26, 2021
- Friday, April 23, 2021
- Thursday, April 22, 2021
- Tuesday, April 20, 2021
- Monday, April 19, 2021
- Friday, April 16, 2021
- Thursday, April 15, 2021
- Tuesday, April 13, 2021.pdf
- Monday, April 12, 2021
- Friday, April 09, 2021
- Thursday, April 08, 2021
- Wednesday, April 07, 2021
- Tuesday, April 06, 2021
- Monday, April 05, 2021
- Thursday, April 01, 2021
- Wednesday, March 31, 2021
- Tuesday, March 30, 2021
- Friday, March 26, 2021
- Thursday, March 25, 2021
- Wednesday, March 24, 2021
- Tuesday, March 23, 2021
- Monday, March 22, 2021
- Friday, March 19, 2021
- Thursday, March 18, 2021
- Wednesday, March 17, 2021
- Tuesday, March 16, 2021
- Monday, March 15, 2021
- Friday, March 12, 2021
- Wednesday, March 10, 2021
- Tuesday, March 09, 2021
- Monday, March 08, 2021
- Friday, March 05, 2021
- Thursday, March 04,2021
- Wednesday, March 03,2021
- Tuesday, March 02,2021
- Monday, March 01, 2021
- Friday, February 26,2021
- Thursday, February 25, 2021
- Wednesday February 24, 2021
- Tuesday, February 23, 2021
- Monday, February 22, 2021
- Friday, February 19, 2021
- Thursday, February 18, 2021
- Wednesday, February 17, 2021
- Tuesday, February 16, 2021
- Monday, February 15, 2021
- Friday, February 12, 2021
- Thursday, February 11, 2021
- Wednesday, February 10, 2021
- Appointment of Secretrail Auditor_ FY 23-24
- Appointment of Internal Auditor_FY 23-24
- Appointment of Company Secretary Compliance Officer_2023.06.01
- Resignation of Company Secretary Compliance Officer_2023.05.30
- Change in Management of the Company_2023.05.30
- Intimation under Regulation 39(3) of SEBI_2022.06.30
- Intimation under Regulation 39(3) of SEBI_2022.04.05
- Re-appointment of Statutory Auditor_2022.08.10
- Appointment of Secretarial Auditor_2022.08.10
- Appointment of Internal Auditor_2022.08.10
- Appointment of New Company Secretary_2021.06.29
- Clarification on Price Movement_2021.12.10
- Declaration with respect to non-applicability of Large Corporate Framework_2021.04.14
- Intimation for Resignation of Company Secretary and Compliance Officer of the Company under_2021.05.31
- Intimation of Change in Compliance Officer for Buy-back offer_2021.07.01
- Intimation of re-appointment of Mrs. Nanita Motiani as Whole Time Director_2021.01.30
- Intimation Regarding Resignation of director_2021.05.01
- Resignation of Company Secretary Compliance Officer_2021.05.31
- Resignation of Mr. Dinesh Oza_2021.05.01
- Declaration with respect to non-applicability of Large Corporate Framework_2020.05.20
- Disclosure of impact of COVID-19 Pandemic on the Company_2020.06.11
- Intimation for Appointment of Directors- Ramchandra Joshi_2020.08.14
- Intimation of loss of share certificate under regulation 39(3) of SEBI_2020.11.04
- Submission of Public Announcement_2019.09.30
- Submission of Draft Offer Letter_2019.10.09
- Change in Company Secretary of the Company_2019.01.07
- Adoption New set of Article of Association_2018.09.29
- Appointment of Independent Director_2018.08.05
Financial information including
- Board Meeting Notice (Board Meeting date 12.02.2024)
- Board Meeting Notice (Board Meeting date 12.02.2024)
- Board Meeting Notice (Board Meeting date 09.11.2023)
- Board Meeting Notice (Board Meeting date 16.10.2023)
- Board Meeting Notice (Board Meeting date 11.08.2023)
- Board Meeting Notice (Board Meeting date 30.05.2023)
- Board Meeting Notice (Board Meeting date 11.02.2023)
- Board Meeting Notice (Board Meeting date 07.12.2022)
- Board Meeting Notice (Board Meeting date 14.11.2022)
- Board Meeting Notice (Board Meeting date 09.08.2022)
- Board Meeting Notice (Board Meeting date 28.05.2022)
- Board Meeting Notice (Board Meeting date 14.02.2022)
- Board Meeting Notice (Board Meeting date 01.02.2022)
- Board Meeting Notice (Board Meeting date 30.11.2021)
- Board Meeting Notice (Board Meeting date 12.11.2021)
- Board Meeting Notice (Board Meeting date 13.08.2021)
- Board Meeting Notice (Board Meeting date 02.07.2021)
- Board Meeting Notice (Board Meeting date 29.06.2021)
- Board Meeting Notice (Board Meeting date 14.04.2021)
- Board Meeting Notice (Board Meeting date 28.01.2021)
- Board Meeting Notice (Board Meeting date 11.11.2020)
- Board Meeting Notice (Board Meeting date 31.07.2020)
- Board Meeting Notice (Board Meeting date 25.06.2020)
- Board Meeting Notice (Board Meeting date 04.02.2020)
- Board Meeting Notice (Board Meeting date 14.11.2019)
- Board Meeting Notice (Board Meeting date 05.08.2019)
- Board Meeting Notice (Board Meeting date 28.05.2019)
- Board Meeting Notice (Board Meeting date 29.01.2019)
- Board Meeting Notice (Board Meeting date 14.08.2018)
- Board Meeting Notice (Board Meeting date 14.02.2018)
- Board Meeting Notice (Board Meeting date 26.05.2018)
- Board Meeting Notice (Board Meeting date 14.12.2017)
- Board Meeting Notice (Board Meeting date 12.09.2017)
- Board Meeting Notice (Board Meeting date 30.05.2017)
- Board Meeting Notice (Board Meeting date 11.11.2016)
- Board Meeting Notice (Board Meeting date 10.08.2016)
- Board Meeting Notice (Board Meeting date 26.05.2016)
- Board Meeting Notice (Board Meeting date 27.01.2016)
- 2023-2024
- Audited Financial Results Q3 2023.pdf
- Unaudited Financial Results Q2 2023.pdf
- Unaudited Financial Results Q1 2023.pdf
- 2022-2023
- Audited Financial Results 31st March 2023
- Unaudited Financial Results Q3 2022.pdf
- Unaudited Financial Results Q2 2022.pdf
- Unaudited Financial Results Q1 2022.pdf
- 2021-2022
- Audited Financial Results 31st March 2022
- Unaudited Financial Results Q3 2021.pdf
- Unaudited Financial Results Q2 2021.pdf
- Unaudited Financial Results Q1 2021.pdf
- 2020-2021
- Audited Financial Results 31st March 2021
- Unaudited Financial Results Q3 2020.pdf
- Unaudited Financial Results Q2 2020.pdf
- Unaudited Financial Results Q1 2020.pdf
- 2019-2020
- Audited Financial Results 31st March 2020
- Unaudited Financial Results Q3 2019.pdf
- Unaudited Financial Results Q2 2019.pd
- Unaudited Financial Results Q1 2019.pdf
- 2018-2019
- Audited Financial Results 31st March 2019.pdf
- Unaudited Financial Results Q3 2018.pdf
- Unaudited Financial Results Q2 2018.pdf
- Unaudited Financial Results Q1 2018.pdf
- 2017-2018
- Audited Financial Results 31st March 2018.pdf
- Unaudited Financial Results Q3 2017.pdf
- Unaudited Financial Results Q2 2017.pdf
- Unaudited Financial Results Q1 2017.pdf
- 2016-2017
- Audited Financial Results 31st March 2017.pdf
- Unaudited Financial Results Q3 2016.pdf
- Unaudited Financial Results Q2 2016.pdf
- Unaudited Financial Results Q1 2016.pdf
- 2015-2016
- Audited Financial Results 31st March 2016.pdf
- Unaudited Financial Results Q3 2015.pdf
- Unaudited Financial Results Q2 2015.pdf
- Unaudited Financial Results Q1 2015.pdf
- 2014-2015
- Annual Report 2022-2023
- Annual Report 2021-2022
- Annual Report 2020-2021
- Annual Report 2019-2020
- Annual Report 2018-2019
- Annual Report 2017-2018
- Annual Report 2016-2017
- Annual Report 2015-2016
- Annual Report 2014-2015
- Annual Report 2013-2014
- Annual Report 2012-2013
- Annual Report 2011-2012
- Annual Report 2010-2011
- Annual Report 2009-10
- Annual Report 2008-09
Policies
- (i)Policy for determination of materiality of events or information
- (ii) Preservation of Documents and Archival Policy
- (iii) Related Party Transaction Policy
- (iv) Policy for determining ‘material’ subsidiaries
- (v) Policy on Corporate Social Responsibility Policy
- (vi) Policy on Nomination And Remuneration
- (vii) Policy of Board Diversity
- (viii) Whistle Blower Policy
- (ix) Policy on Material Events
- (x) Code for Fair Disclosure of UPSI
- (xi) Directors Familiarisation Programme
- (xii) Terms and Condition for appointment of Independent Director
- (xiii) Policy on Prohibition of Insider Trading