Investor Communications

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Outcome of Board Meeting 24th December 20241.19 MBDecember 24, 2024
Investors CommunicationOutcomeShareholders
Board Meeting intimation (meeting date 24.12.2024)1.15 MBDecember 19, 2024
IntimationInvestors CommunicationNoticeShareholders
EGM Voting Result 2024 12 091.08 MBDecember 9, 2024
IntimationInvestors CommunicationOutcomeShareholders
Notice to share holders to Dematerialization of Physical Shares686.23 KBNovember 14, 2024
Investors CommunicationNoticeShareholders
Notice of EGM (Circular to members) meeting date 09th Dec 2024613.05 KBNovember 14, 2024
Investors CommunicationNoticeShareholders
Notice of EGM (meeting date 09th Dec 2024)3.51 MBNovember 14, 2024
Investors CommunicationNoticeShareholders
News Paper Advertisement for half year result ended 30th Sep 20244.44 MBNovember 13, 2024
Investors CommunicationShareholders
Outcome of Board meeting for the half year ended 30th Sep 20242.75 MBNovember 12, 2024
Investors CommunicationShareholders
Intimation of Board Meeting for the half year ended 30th September 20241.50 MBNovember 6, 2024
IntimationInvestors Communication
Intimation of Closure window for Sep 2024593.17 KBSeptember 30, 2024
Closure WindowIntimationInvestors CommunicationPost Demerger Financial StatementsShareholders
Submission of voting results and Scrutinizer’s Report of the 41st AGM of the company1.60 MBSeptember 27, 2024
Annual ReportInvestors CommunicationPost Demerger Financial StatementsShareholdersVoting Results
Summary of proceedings of the 41st Annual General Meeting of the Company710.61 KBSeptember 27, 2024
Annual ReportInvestors CommunicationOutcomeShareholdersVoting Results
NewsPaper Publication of 1st Corrigendum to Record Date instead of 12.09.2024 revise date 18.09.20247.49 MBSeptember 14, 2024
IntimationInvestors CommunicationShareholders
1st Corrigendum of Record Date522.91 KBSeptember 13, 2024
IntimationInvestors CommunicationShareholders
BSE Intimation of Paper Publish for 1st Corrigendum Notice5.14 MBSeptember 4, 2024
IntimationInvestors Communication
1st Corrigendum for 41th AGM2.77 MBSeptember 3, 2024
Annual ReportIntimationInvestors Communication
BSE Intimation of Paper Publication of Record Date6.47 MBSeptember 1, 2024
41st Annnual Report4.88 MBAugust 30, 2024
Annual ReportIntimationInvestors Communication
Outcome of Board Meeting 2024 08 301.71 MBAugust 30, 2024
IntimationOutcome
FINANCIAL STATMENT FOR QUATER ENDED 30TH JUNE 20241.26 MBAugust 6, 2024
OutcomePost Demerger Financial Statements

Outcome of Board Meeting 24th December 20241.19 MBDecember 24, 2024
Board Meeting intimation (meeting date 24.12.2024)1.15 MBDecember 19, 2024
EGM Voting Result 2024 12 091.08 MBDecember 9, 2024
Notice to share holders to Dematerialization of Physical Shares686.23 KBNovember 14, 2024
Notice of EGM (Circular to members) meeting date 09th Dec 2024613.05 KBNovember 14, 2024
Notice of EGM (meeting date 09th Dec 2024)3.51 MBNovember 14, 2024
News Paper Advertisement for half year result ended 30th Sep 20244.44 MBNovember 13, 2024
Outcome of Board meeting for the half year ended 30th Sep 20242.75 MBNovember 12, 2024
Intimation of Board Meeting for the half year ended 30th September 20241.50 MBNovember 6, 2024
Intimation of Closure window for Sep 2024593.17 KBSeptember 30, 2024
Submission of voting results and Scrutinizer’s Report of the 41st AGM of the company1.60 MBSeptember 27, 2024
Summary of proceedings of the 41st Annual General Meeting of the Company710.61 KBSeptember 27, 2024
NewsPaper Publication of 1st Corrigendum to Record Date instead of 12.09.2024 revise date 18.09.20247.49 MBSeptember 14, 2024
1st Corrigendum of Record Date522.91 KBSeptember 13, 2024
BSE Intimation of Paper Publish for 1st Corrigendum Notice5.14 MBSeptember 4, 2024
1st Corrigendum for 41th AGM2.77 MBSeptember 3, 2024
BSE Intimation of Paper Publication of Record Date6.47 MBSeptember 1, 2024
41st Annnual Report4.88 MBAugust 30, 2024
Outcome of Board Meeting 2024 08 301.71 MBAugust 30, 2024
FINANCIAL STATMENT FOR QUATER ENDED 30TH JUNE 20241.26 MBAugust 6, 2024
Intimation of Board Meeting Quarter ended on 30th June 2024462.32 KBAugust 1, 2024
Intimation of window closing for Quarter ended 30 june 2024189.36 KBJune 27, 2024
Audited Financial Statement for the Quarter and Year ended 31st March 20241.15 MBMay 31, 2024
Post Demerger financial Statements for the quarter & nine month ended 31st December 20231.31 MBMay 31, 2024
Post Demerger financial Statements for the quarter & half year ended 30th September 20231.41 MBMay 31, 2024
Post Demerger financial Statements for the quarter ended 30th June 20231.32 MBMay 31, 2024
Audited Financial Statement for the Quarter and Year ended 31st March 20231.17 MBMay 31, 2024
Post Demerger financial Statements for the quarter & nine month ended 31st December 20221.31 MBMay 31, 2024
Post Demerger financial Statements for the quarter & half year ended 30th September 20221.32 MBMay 31, 2024
Post Demerger financial Statements for the quarter ended 30th June 20221.32 MBMay 31, 2024
Audited Financial Statement for the Quarter and Year ended 31st March 20221.17 MBMay 31, 2024
Post Demerger financial Statements for the quarter & nine month ended 31st December 20211.31 MBMay 31, 2024
Post Demerger financial Statements for the quarter & half year ended 30th September 20211.41 MBMay 31, 2024
Post Demerger financial Statements for the quarter ended 30th June 20211.32 MBMay 31, 2024
Intimation of Board Meeting_Ishwarshakti_March 2024149.79 KBMay 18, 2024
Intimation of Board Meeting to approve financial statement as on 31.03.2024 and Post Demerger Quarterly Financial statements from 01.04.2021149.79 KBMay 18, 2024
NCLT Certified Composite Scheme of Arrangement5.27 MBApril 16, 2024
NCLT Certified Copy of order1.30 MBApril 16, 2024
Newspaper Publication – Intimation2.76 MBFebruary 22, 2024
Annexure-C to Chairman Report4.39 MBJanuary 15, 2024
Annexure-B to Chairman Report1.06 MBJanuary 15, 2024
Annexure-A to Chairman Report1.19 MBJanuary 15, 2024
Chairman Report1.76 MBJanuary 15, 2024
Voting Results2.38 MBJanuary 8, 2024
Revised Corrigendum1.09 MBJanuary 3, 2024
Reply to BSE letter dated December 28, 2023 bearing No. LC/KZ/098/2023-242.48 MBJanuary 3, 2024
Newspaper Advertisement of Corrigendum to Notice of NCLT2.78 MBDecember 29, 2023
Corrigendum to Notice of Meeting of the Equity Shareholders926.57 KBDecember 28, 2023
Notice of Court convened Meeting of Shareholders5.18 MBNovember 29, 2023
Annual Report 2022-23585.72 KBOctober 4, 2023
Annual Return 2022-23840.74 KBOctober 4, 2023
Outcome of Board Meeting – Aug 7 20231.61 MBAugust 7, 2023
Outcome of Board Meeting for Audited Results March 20232.13 MBMay 8, 2023
Intimation of Board Meeting for Audited Results for March 2023.141.63 KBMay 2, 2023
NOC / OBSERVATION LETTER FROM BSE FOR SCHEME OF ARRANGEMENT.283.76 KBApril 18, 2023
Financial Results of March Quarter 20221.94 MBMay 20, 2022
Board Meeting Intimation to BSE March 2022134.65 KBMay 13, 2022
Intimation of Board Meeting for Quarterly Results December 2021174.19 KBFebruary 3, 2022
Outcome of Board Meeting for Quarterly Results December 20213.00 MBFebruary 10, 2022
Outcome of Board Meeting for Quarterly Results February 2022369.26 KBFebruary 25, 2022
Complaint Report341.80 KBApril 11, 2022
Notice of EGM February 2022646.47 KBFebruary 23, 2022
Voting Result May 20222.14 MBMay 23, 2022
Outcome of Board Meeting for Quarterly Results June 20221.29 MBAugust 10, 2022
Intimation of Board Meeting for Appointment of Board Director August 202298.70 KBAugust 10, 2022
Outcome of Board Meeting for Quarterly Results December 20221.10 MBJanuary 31, 2023
Intimation of Board Meeting for Quarterly Results December 2022138.92 KBJanuary 23, 2023
Outcome of Board Meeting for Quarterly Results September 20222.07 MBNovember 5, 2022
Intimation of Board Meeting for Quarterly Results September 2022138.89 KBOctober 28, 2022
SH-1362.77 KBSeptember 16, 2022
ISR -3377.80 KBSeptember 16, 2022
List of Shareholders 2020805.48 KBMarch 31, 2020
List of Shareholders 20212.56 MBMarch 31, 2021
SH-1457.66 KBSeptember 1, 2022
ISR -4202.95 KBSeptember 1, 2022
ISR -1473.07 KBSeptember 1, 2022
Annual Report 2021-221.40 MBSeptember 30, 2022
Annual Return 2021-22938.56 KBMarch 31, 2022
Terms & Conditions of Independent Directors64.11 KBFebruary 24, 2022
Annual Report 2020-214.86 MBSeptember 30, 2021
Annual Report 2019-203.20 MBSeptember 30, 2020
List of Shareholders 20193.96 MBMarch 31, 2019
Annual Report 2018-196.65 MBSeptember 30, 2019
Code of Conduct for Insider Trading457.20 KBMarch 30, 2019
Whistle Blower Policy70.38 KBMarch 30, 2019
List of Shareholders 2018714.20 KBMarch 31, 2018
Annual Report 2017-184.62 MBSeptember 15, 2018

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Scheme Of Arrangement