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Intimation under regulation 30 of SEBI (LODR) Regulations, 2015


2021-22


Outcome BM-15.06.2021 Outcome BM_12.08.2021 Outcome of BM_12.11.2021
     
App of Sandeep Gokhale- 12.11.2021 Outcome of BM_14.02.2022
     


2022-23


Outcome BM-27.05.2022 App of M.V.Tanksalet-27.05.2022 App of Auditor-27.05.2022
     
App of Shridhar Pittie-27.05.2022 M.M.Pittie - resignation-28.05.2022 Outcome of BM_13.08.2022
     
Outcome of BM_14.11.2022 Outcome of BM_14.02.2022



2023-24


Outcome of BM_30.05.2023 Outcome of BM_11.08.2023 Outcome of BM_07.11.2023
     
Outcome of BM_14.02.2024 SNP appointment as CMD


2024-25


Outcome of BM_30.05.2024 Outcome of BM_07.08.2024 Outcome of BM_30.09.2024
     
Outcome of BM_14.02.2025 App of Mr.Narayan Vinayak Kamath


2025-26


Outcome of BM_31.03.2025 Outcome of BM_30.06.2025 Outcome of BM_14.11.2025
     
Outcome of BM_13.02.2026 Resignation of Company Secretary Relodgement window_October 2025
     
Relodgement window_Feb 2026_BSE Relodgement window_dec BSE intimation Relodgement window_April 2026_BSE
     
App of Mr.Umang Pittie & Vaibhav Pittie incorporation of WOS App of Company Secretary


2026-27


Outcome_BM 26.05.2026 Re-appointment of Internal Auditor Re-appointment of Secretarial Auditor
     
Re-appointment of SNP Outcome_BM 13.08.2026

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