Investor Communications

file found.files found.

Intimation of Board Meeting for Financial Results for quarter ended December 31, 20241.58 MBJanuary 23, 2025
Outcome of Board Meeting dated 24-12-20241.19 MBDecember 24, 2024
Outcome of Board Meeting
Intimation of Board Meeting dated 24-12-20241.15 MBDecember 19, 2024
Intimation of Board Meeting
Voting Result of EGM dated 09-12-20241.08 MBDecember 9, 2024
Voting Results
Letter to shareholders to Dematerialization of Physical Shares686.23 KBNovember 14, 2024
Investors Communication
Dispatch Notice of EGM dated 09-12-2024613.05 KBNovember 14, 2024
Notice of General Meeting
Notice of EGM dated 09-12-20243.51 MBNovember 14, 2024
Notice of General Meeting
Newspaper Advertisement for half year result ended 30-09-20244.44 MBNovember 13, 2024
Newspaper Publications
Financial Result ended 30-09-20242.75 MBNovember 12, 2024
Financial Statements Quarterly
Intimation of Board Meeting for the half year ended 30th September 20241.50 MBNovember 6, 2024
Intimation of Board Meeting
Intimation of Closure of Trading window_30.09.2024593.17 KBSeptember 30, 2024
Trading Window Closure
Voting Results & Scrutinizer’s Report of 41st AGM1.60 MBSeptember 27, 2024
Voting Results
Proceedings of the 41st AGM710.61 KBSeptember 27, 2024
Proceedings of General Meeting
NewsPaper Publication of 1st Corrigendum to Record Date instead of 12.09.2024 revise date 18.09.20247.49 MBSeptember 14, 2024
Newspaper Publications
1st Corrigendum of Record Date522.91 KBSeptember 13, 2024
Post Demerger Financial Statements
Newspaper Publication for 1st Corrigendum 41st AGM Notice5.14 MBSeptember 4, 2024
Newspaper Publications
1st Corrigendum for 41th AGM2.77 MBSeptember 3, 2024
Notice of General Meeting
BSE Intimation of Paper Publication of Record Date6.47 MBSeptember 1, 2024
Annual Report F.Y 2023-244.88 MBAugust 30, 2024
Annual Report
Outcome of Board Meeting dated 30-08-20241.71 MBAugust 30, 2024
Outcome of Board Meeting

Replied to BSE for Query for Regulation 291.19 MBJuly 17, 2026
Prior Intimation of Board Meeting to be held on July 20, 2026559.65 KBJuly 14, 2026
Shareholding Pattern Quarter ended June 30, 20261.28 MBJuly 8, 2026
Intimation of Closure of Trading Window_30.06.2026457.67 KBJune 26, 2026
Newspaper Publication of Audited Financial Results for quarter and year ended March 31, 20264.18 MBMay 30, 2026
Intimation of change in Management due to change in designation of Mr. Vinay Seksaria from executive Director to Managing Director of the Company723.84 KBMay 29, 2026
Audited Financial Result for the quarter and year ended March 31, 20266.82 MBMay 29, 2026
Outcome of Board Meeting held on May 29, 20262.03 MBMay 29, 2026
Prior Intimation of Board Meeting to be held on May 29, 2026559.87 KBMay 29, 2026
Prior Intimation of Board Meeting to be held on May 29, 2026559.87 KBMay 29, 2026
Outcome of Board Meeting dated 29.05.20262.03 MBMay 29, 2026
Intimation of resignation of Mrs. Geeta Seksaria as Chairman And Managing Director of the Company w.e.f. 28.05.2026690.88 KBMay 21, 2026
Intimation of resignation of Mrs. Geeta Seksaria as Chairman & Managing Director of the Company w.e.f. 28.05.2026690.88 KBMay 21, 2026
Reply to BSE for delay in intimation of resignation of Directors215.20 KBMay 9, 2026
Intimation of Resignation of Mr. Vivek Seksaria and Mr. Yashasvi Seksaria, as Directors of the Company w.e.f 31.03.20261.07 MBMay 7, 2026
Intimation of Closure of Trading Window_31.03.2026450.83 KBMay 5, 2026
Intimation of Closure of Trading Window_31.12.2025583.31 KBMay 5, 2026
Intimation of Closure of Trading Window_30.09.2025587.17 KBMay 5, 2026
Intimation of Closure of Trading Window_30-06-202549.72 KBMay 5, 2026
Intimation of Closure of Trading Window_31.03.2025579.39 KBMay 5, 2026
Contact details of KMP – Materiality Policy58.75 KBMay 5, 2026
Vigil Mechanism _ Whistle Blower Policy63.90 KBMay 5, 2026
Terms & Conditions for appointment of Independent Directors73.72 KBMay 5, 2026
Preservation of Documents & Archival Policy83.69 KBMay 5, 2026
Policy on Related Party Transactions108.57 KBMay 5, 2026
Policy on Determination of Materiality for making disclosure of events under LODR136.70 KBMay 5, 2026
Policy for determining material subsidiaries82.13 KBMay 5, 2026
NRC Policy97.34 KBMay 5, 2026
Familarization Programme68.34 KBMay 5, 2026
Contact details of KMP – Materiality Policy58.75 KBMay 5, 2026
Code of Conduct87.47 KBMay 5, 2026
Shareholding Pattern_March 20261.28 MBApril 27, 2026
Shareholding Pattern_Dec 20251.30 MBApril 27, 2026
Shareholding Pattern_Sep 20251.27 MBApril 27, 2026
Shareholding Pattern_June 20251.19 MBApril 27, 2026
Shareholding Pattern_March 20251.12 MBApril 27, 2026
Investors Contact – KMP55.93 KBApril 27, 2026
Investors Contact – KMP8.22 KBApril 27, 2026
Shareholding Pattern_Dec 20241.01 MBApril 27, 2026
Shareholding Pattern_Sep 20240.97 MBApril 27, 2026
Business Profile27.11 KBApril 27, 2026
Board of Directors & Committees190.55 KBApril 27, 2026
Annual Return F.Y 2024-252.65 MBApril 27, 2026
Annual Return F.Y 2023-241.81 MBApril 27, 2026
Annual Return F.Y 2022-232.24 MBApril 27, 2026
Annual Return F.Y 2021-223.11 MBApril 27, 2026
Annual Return F.Y 2020-212.77 MBApril 27, 2026
Annual Return F.Y 2020-212.77 MBApril 27, 2026
Annual Return F.Y 2022-232.24 MBApril 27, 2026
Annual Return F.Y 2023-241.81 MBApril 27, 2026
Business Profile445.89 KBApril 27, 2026
MOA & AOA4.88 MBApril 27, 2026
MOA ( 5 Cr Capital)1.53 MBApril 27, 2026
Newspaper Publication of Unaudited Financial Results for quarter ended December 31, 202511.24 MBFebruary 5, 2026
Appointment of Chief Financial Officer and Company Secretary & Compliance Officer of the Company1.80 MBFebruary 4, 2026
Unaudited Financial Results for the quarter and nine months ended December 31, 20251.80 MBFebruary 4, 2026
Outcome of the Board Meeting held on Wednesday, February 04, 20261.80 MBFebruary 4, 2026
Disclosure of Resignation of Company Secretary & Compliance Officer of the Company u/r 30 of SEBI (LODR) 2015922.00 KBFebruary 4, 2026
Disclosure of Resignation of Chief Financial Officer of the Company u/r 30 of SEBI (LODR) 2015922.00 KBFebruary 4, 2026
Change in Management922.00 KBFebruary 4, 2026
Code for Practice and procedures for disclosure of UPSI91.83 KBFebruary 4, 2026
Outcome of the Board Meeting held on Wednesday, November 12, 20255.06 MBNovember 12, 2025
Prior Intimation of Board Meeting to be held on November 12, 2025691.77 KBNovember 8, 2025
Voting Results & Scrutinizer’s Report for 42nd AGM8.18 MBSeptember 4, 2025
Proceedings of 42nd AGM5.99 MBSeptember 4, 2025
Dispatch of 42nd AGM Notice to shareholders3.35 MBAugust 11, 2025
Notice of 42nd Annual General Meeting7.03 MBAugust 11, 2025
Annual Report F.Y 2024-257.03 MBAugust 11, 2025
Newspaper Publication of Financial Results for Quarter ended June 30, 20254.77 MBAugust 1, 2025
Financial Results for Quarter ended June 30, 20254.82 MBJuly 31, 2025
Announcement u/r 30 – Re-appointment of Statutory Auditor4.82 MBJuly 31, 2025
Outcome of Board Meeting held on Thursday, July 31, 20254.82 MBJuly 31, 2025
Prior Intimation of Board Meeting to be held on July 31, 20252.95 MBJuly 25, 2025
Newspaper Publication – Audited Financial Results for quarter and year ended March 31, 20258.64 MBMay 16, 2025
Outcome of Board Meeting dated May 15, 20256.71 MBMay 15, 2025
Intimation of Board Meeting 15.05.2025689.80 KBMay 9, 2025
CS Appointment Intimation 02-05-2025.pdf621.94 KBMay 2, 2025
Disclosure of Resignation of Company Secretary & Compliance Officer2.90 MBFebruary 15, 2025
Resignation of Company Secretary & Compliance Officer
Newspaper Publication – Un-audited Financial Results for the quarter and nine months ended December 31, 20242.42 MBFebruary 1, 2025
Outcome of Board Meeting dated 30-01-20252.23 MBJanuary 30, 2025
Intimation of Board Meeting for Financial Results for quarter ended December 31, 20241.58 MBJanuary 23, 2025
Outcome of Board Meeting dated 24-12-20241.19 MBDecember 24, 2024
Intimation of Board Meeting dated 24-12-20241.15 MBDecember 19, 2024
Voting Result of EGM dated 09-12-20241.08 MBDecember 9, 2024
Letter to shareholders to Dematerialization of Physical Shares686.23 KBNovember 14, 2024
Dispatch Notice of EGM dated 09-12-2024613.05 KBNovember 14, 2024
Notice of EGM dated 09-12-20243.51 MBNovember 14, 2024
Newspaper Advertisement for half year result ended 30-09-20244.44 MBNovember 13, 2024
Financial Result ended 30-09-20242.75 MBNovember 12, 2024
Intimation of Board Meeting for the half year ended 30th September 20241.50 MBNovember 6, 2024
Intimation of Closure of Trading window_30.09.2024593.17 KBSeptember 30, 2024
Voting Results & Scrutinizer’s Report of 41st AGM1.60 MBSeptember 27, 2024
Proceedings of the 41st AGM710.61 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
Newspaper Publication for 1st Corrigendum 41st AGM 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
Annual Report F.Y 2023-244.88 MBAugust 30, 2024
Outcome of Board Meeting dated 30-08-20241.71 MBAugust 30, 2024
Outcome of Board Meeting dated 06-08-20241.26 MBAugust 6, 2024
Intimation of Board Meeting dated 06-08-2024462.32 KBAugust 1, 2024
Intimation of Closure of Trading Window_30.06.2024189.36 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 – 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 – 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 dated 30-05-2024149.79 KBMay 18, 2024
NCLT Certified Composite Scheme of Arrangement5.27 MBApril 16, 2024
Certified Copy of NCLT Order – Scheme of Arrangement1.30 MBApril 16, 2024
Newspaper Publication – Intimation of Scheme of Arrangement2.76 MBFebruary 22, 2024
Annexure-C to Chairman Report – Scheme of Arrangement4.39 MBJanuary 15, 2024
Annexure-B to Chairman Report – E-Voting of Equity Shareholders Meeting dated 06-01-20241.06 MBJanuary 15, 2024
Annexure-A to Chairman Report – Scheme of Arrangement1.19 MBJanuary 15, 2024
Chairman Report – Scheme of Arrangement1.76 MBJanuary 15, 2024
Voting Results & Scrutinizer’s Report of Equity shareholders Meeting dated 06.01.20242.38 MBJanuary 8, 2024
Revised Corrigendum for Equity shareholders Meeting1.09 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
Annual Report F.Y 2022-23635.82 KBAugust 28, 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
Outcome of Board Meeting dated 20-05-20221.94 MBMay 20, 2022
Intimation of Board Meeting dated 20-05-2022134.65 KBMay 13, 2022
Intimation of Board Meeting dated 10-02-2022174.19 KBFebruary 3, 2022
Outcome of Board Meeting dated 10-02-20223.00 MBFebruary 10, 2022
Outcome of Board Meeting dated 25-02-2022369.26 KBFebruary 25, 2022
Complaint Report dated 11-04-2022341.80 KBApril 11, 2022
Notice of EGM dated 23-05-2022646.47 KBFebruary 23, 2022
Voting Result & Scrutinizers Report of EGM dated 23-05-20222.14 MBMay 23, 2022
Outcome of Board Meeting dated 10-08-20221.29 MBAugust 10, 2022
Intimation of Board Meeting dated 17-08-202298.70 KBAugust 10, 2022
Outcome of Board Meeting dated 31-01-20231.10 MBJanuary 31, 2023
Intimation of Board Meeting dated 31.01.2023138.92 KBJanuary 23, 2023
Outcome of Board Meeting dated 05-11-20222.07 MBNovember 5, 2022
Intimation of Board Meeting dated 05-11-2022138.89 KBOctober 28, 2022
SH-13 – Nomination Form62.77 KBSeptember 16, 2022
ISR -3 – Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies377.80 KBSeptember 16, 2022
List of Shareholders as on 31-03-2020805.48 KBMarch 31, 2020
List of Shareholders as on 31-03-20212.56 MBMarch 31, 2021
SH-14 – Cancellation or Variation of Nomination Form57.66 KBSeptember 1, 2022
ISR – 4 -Request for issue of Duplicate Certificate and other Service Requests202.95 KBSeptember 1, 2022
ISR -1-REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF473.07 KBSeptember 1, 2022
Annual Report F.Y 2021-221.40 MBSeptember 1, 2022
Annual Return 2021-22938.56 KBMarch 31, 2022
Terms & Conditions of Independent Directors64.11 KBFebruary 24, 2022
Annual Report F.Y 2020-214.86 MBSeptember 1, 2021
Annual Report F.Y 2019-203.20 MBSeptember 30, 2020
List of Shareholders as on 31-03-20193.96 MBMarch 31, 2019
Annual Report F.Y 2018-196.65 MBSeptember 30, 2019
List of Shareholders as on 31-03-2018714.20 KBMarch 31, 2018
Annual Report F.Y 2017-184.62 MBSeptember 15, 2018

Browse files:

« Previous 1 … 3 4 5 6 7 … 9 Next »

No files found.

Scheme Of Arrangement