Notices & Announcement
Year 2024-25
- Corrigendum to the Notice of EGM
- Certificate from Practising Company Secretary under ICDR Regulations, 2018
- NOTICE OF EGM 16.11.24
Year 2023-24
- CERTIFICATE 13.04.24
- TRADING WINDOW CLOSURE 29.03.24
- TRADING WINDOW CLOSURE 29.03.24
- COPY OF NEWSPAPER 07.02.24
- INTIMATION OF ALLOTMENT 06.02.24
- OUTCOME OF BM 06.02.24
- DECLARATION 74 (5) 19.01.24
- OUTCOME BM 28.12.23
- SCRUTINZER REPORT 28.12.23
- PROCEDING OF EGM 27.12.23
- APPOINTMENT OF CS 26.12.23
- NEWS PAPER AD 14.12.23
- BOOK CLOSURE INTIMATION 14.12.23
- NOTICE OF EGM 02.12.23
- OUTCOME FO BM 27.11.23
- NEWSPAPER AD 18.11.23
- OUTCOME OF BM 07.11.23
- STATEMENT OF DEVIATION 07.11.23
- CERTIFICATE 74 (5) 12.10.23
- CLOSURE OF TRADING WINDOWS 05.10.23
- Notice of EGM
- copy of Newspaper Publication Dated 22.08.2023.
- Notice of Annual General Meeting scheduled to be held on 15.09.2023
- Book Closure for AGM
- outcome of board meeting held on 19.08.2023
- Updates under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Newspaper Publication Dated 11.08.2023
- Statement of deviation for period ended 30.06.2023.
- Outcome of Board Meeting dated 10.08.2023
- Prior Intimation of Notice of Board Meeting Scheduled to be held 10.08.2023
- Closure of Trading Window
- Statement of deviation for period ended 31.03.2023
- Newspaper Publication Dated 13.05.2023
- Disclosure related party 23 (9) for period ended 31.03.2023
- Outcome of Board Meeting dated 12.05.2023
- Prior Intimation of Notice of Board Meeting Scheduled to be held 12.05.2023
- Updates
- Material Information as per Regulation 30 of SEBI (LODR) Regulations, 2015
- Closure of Trading Window
Year 2022-23
- Disclosure Under Regulation 31 of SAST REGULATION, 2011.
- Statement of Deviation or variation for period ended December 31, 2022
- Newspaper Publication Dated 01.02.2023
- Outcome of Board Meetings Dated 31.01.2023
- Prior Intimation of Notice of Board Meeting Scheduled to be held 31.01.2023
- Closure of Trading Window
- Material Information as per Regulation 30 of SEBI (LODR) Regulations, 2015
- Receipt of Approval for Order/Contract
- Disclosure related party 23 (9) for period ended 30.09.2022
- Statement of deviation for period ended 30.09.2022
- Newspaper Publication dated 09.11.2022
- Outcome of board meeting held on 08.11.2022
- Prior intimation of Notice of Board meeting Scheduled to be held 08.11.2022
- Voting Result and Scrutiniser Report for AGM 30.09.2022
- Appointment of Auditor AGM 30.09.2022
- Proceeding of Annual General Meeting 30.09.2022
- Closure of Trading Window
- Newspaper Advertisement dated 06.09.22
- Notice of AGM to be held on 30.09.2022
- Book Closure for AGM 30.09.2022
- Outcome of board meeting held on 30.08.2022
- statement of deviation for period ended 30.06.2022
- Newspaper Publication dated 10.08.2022
- Outcome of board meeting held on 09.08.2022
- Prior intimation of Notice of Board meeting Scheduled to be held 09.08.2022
- Outcome of board meeting held on 26.07.2022
- Intimation of Approval letter of Reclassification of Promoter to Public Category
- Disclosure related party 23 (9) for period ended 31.03.2022
- statement of deviation for period ended 31.03.2022
- Newspaper Publication dated 12.05.2022
- Outcome of board meeting held on 10.05.2022
- Prior intimation of Notice of Board meeting Scheduled to be held 10.05.2022
Year 2021-22
- Investor Presentation 25.02.2022
- Statement of Deviation Under Regulation 32
- Copy of Newspaper Publication dated 09.02.2022
- Outcome of Board Meeting held on 08.02.2022
- Prior intimation of Notice of Board meeting Scheduled to be held 29.01.2021
- Disclosure related party 23 (9) 22.11.2021
- Statement under regulation 32
- Copy of Newspaper Publication dated 29.10.2021
- Outcome of Board Meeting held on 28.10.2021
- Application under 31A 26.10.2021
- Prior intimation of Notice of Board meeting Scheduled to be held 28.10.2021
- Disclosure for credit confirmation letter 13.10.2021
- Outcome of Board Meeting held on 10.10.2021
- Prior intimation of Notice of Board meeting Scheduled to be held 05.10.2021
- Voting results with Scrutiniser Report 29.09.2021
- Increase in Authorised Share Capital 28.09.2021
- Amendment in MOA 28.09.2021
- Proceeding of Annual General Meeting 28.09.2021
- Record date 21.09.2021
- Copy of Newspaper Publication dated 01.09.2021
- Notice of Annual General Meeting for F.Y. 2020-21
- Outcome of Board Meeting held on 26.08.2021
- Request of Reclassification pursuant to Regulation 31A dated 25.08.2021
- Prior intimation of Notice of Board meeting Scheduled to be held on August 26, 2021
- Statement under regulation 32
- Copy of Newspaper Publication dated 04.08.2021
- Declaration of Interim Dividend 03.08.
- Outcome of Board Meeting held on 03.08.2021
- Record date intimation for interim dividend for F.Y.2021-22 23.07
- Prior intimation of Notice of Board meeting Scheduled to be held on August 03, 2021
- Intimation For Capacity Addition 15.07
- clarification for submission made 15.07.2021
- Disclosure related party 23 (9) 25.06.2021
- Copy of Newspaper Publication dated 09.06.2021
- Outcome of Board Meeting held on 08.06.2021.
- Prior Intimation of Notice of Board meeting Scheduled to be held on June 08, 2021
- Intimation For Received Order from Various Customers 15.05.2021
Year 2020-21
- Intimation For Received Order from Various Customers.
- Outcome of Board Meeting held on 09th February, 2021
- Copy of Newspaper Publication dated 10.02.2021
- Prior Intimation of Notice of Board meeting Scheduled to be held on February 09, 2021
- Newspaper Publication for Notice of Board Meeting Scheduled to be held on February 09, 2021
- Scrutinizers Report for Postal Ballot Notice dated May 22, 2020
- Reason for Encumbrance Mrs. Chetna Thummar
- Reason for Encumbrance Mrs. Bhargavi Thummar
- Notice of Board Meeting scheduled to be held on November 12, 2020, published in newspapers - English – Indian Express
- Notice of Board Meeting scheduled to be held on November 12, 2020, published in newspapers - Gujarati – Financial Express
- Outcome of Board Meeting held on May 22, 2020
- Outcome of Board Meeting held on June15, 2020
- Outcome of Board Meeting held on 12th November, 2020
- Outcome of Board Meeting held on 30th September 2020
- Prior Intimation of Board Meeting to be held on June 15, 2020
- Prior Intimation of Notice of Board meeting Scheduled on November 12, 2020
- Scrutinizers Report for the AGM held on September 26, 2020
- Unaudited Standalone Financial Results for Quarter & Half Year ended September 30, 2020 published in newspaper Financial Express
- Unaudited Standalone Financial Results for Quarter & Half Year ended September 30, 2020 published in newspaper Indian Express
- Voting result of Postal Ballot Notice dated May 22, 2020
- Voting Results of AGM held on September 26, 2020
Year 2019-20
- Record Date Intimation for issue of Bonus Shares
- Outcome of Board Meeting held on Friday,May 10, 2019
- Extraordinary General Meeting to be held on 31.03.2020
- Scrutinizers report for the AGM held on September 20, 2019
- Voting Results of AGM held on September 20, 2019
- Intimation relating to Amendment in MOA/AOA
- Increase in Authorized Capital of the Company
- Intimation regarding an important order for supply of goods received by the Company
- Shutdown of Business due to spread of COVID-19
- Closing of Trading Window
- Announcement related to AGM/Book Closure date
- Announcement related to Issue of Bonus Shares
- Appointment of CS Monday, Apr 22, 2019
- Cancellation of Extra ordinary General Meeting scheduled to be held on March 31, 2020
- Certificate from PCS Wednesday, Apr 24, 2019
- Certificate under regulation 74(5) of Depositories & Participants Regulations, 2018
- Disclosure under SAST Regulations, 2011 05.04.2019
- Intimation of Closure of Trading Window
- Intimation of Board Meeting Tuesday, Apr 30, 2019
- Outcome of Board Meeting held on November 12 ,2019
- Outcome of Board Meeting held on August 20, 2019
- Outcome of Board Meeting held on Friday,May 10, 2019
- Outcome of Board Meeting held on Monday, June 10, 2019
- Outcome of Board Meeting which was held on Monday, April 08, 2019
- Postal Ballot Notice as on January 30, 2020.
- Postal Ballot Notice dated May 22, 2020
- Postponement of EGM scheduled to be held on March 31,2020
- Prior Intimation of Board Meeting to be held on November 12, 2019
- Prior Intimation of Board Meeting to be held on August 20, 2019
- Reply to Clarification Sought Wednesday, May 08, 2019
- Voting result of Postal Ballot March 09, 2020.
Year 2018-19
- Notice of Board Meeting to be held on Thursday, May 17, 2018
- Intimation For Expansion Of Business Operations And Production Capacity Of The Company.
- Postal Ballot Notice as on 28 January, 2019.
- Sales Performance During First Quarter (period starting from April 1, 2018 to June 30, 2018) of the F.Y. 2018-19.
Year 2017-18
- Notice of EGM to be held on Friday, February 23, 2018
- Outcome of EGM which was held on Friday, February 23, 2018