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Announcement
FY
ANNOUNCMENT
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2025-26
2024-25
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
Newspaper EOGM corrigendum 22-01-2026
Newspaper for EOGM 22-01-2026
Integrated governance 31-12-2025
Reconciliation of share capital audit report 31-12-2025
31 Form C Satish 17-12-2025
30 Form C Ramesh 17-12-2025
29 Closure of Trading window 31-12-2025
28 Newspaper for EOGM 22-01-2026
27 Reconciliation of share capital audit report 30-09-2025
26 Certificate of dematerialisation 30-09-2025
25 Newspaper result 30-09-2025
24 Clarifiction in sought of price movement
23 Press release
22 outcome of meeting 14-11-2025
21 outcome of meeting 10-11-2025
20 Outcome of Meeting 09-11-2025
19 Intimation of BM 22-12-2025
18 Intimation of Board meeting 14-11-2025
17 Integrated governance report 30-09-2025
16 Closure of Trading window 30-09-2025
15 Reconciliation of share capital audit report 30-06-2025
14 Certificate of dematerialisation 30-06-2025
13 Newspaper advt. for 8th AGM
12 Newspaper 30-06-2025
11 Intimaiton of BM 12-08-2025
10 integrated governance 30-06-2025
9 Closure of Trading Window 30-06-2025
8 SAST Disclosures 07-04-2025
7 Reconciliation of share capital audit report 31-03-2025
6 Certificate of dematerialisation 31-03-2025
5 Newspaper Advertisement result 31-03-2025
4 Intimation of BM 05-05-2025.html
3 Annual secretarial compliance report 2024-25
2 Corporate governance report 31-03-2025
1 Proceedings of Postal Ballot - 03-05-2025
Outcome of BM held on 05-09-2025
Outcome of BM held on 12-08-2025
Outcome of BM held on 17-06-2025
Outcome of BM held on 06-06-2025
Outcome of BM held on 05-05-2025
Notice of postal ballot
Notice of postal ballot 2024-25
Draft MOA Postal Ballot 2024-25
Voting result of 7th agm
Proceedings of 7th Annual general meeting
Closure of Trading window 30-09-2024
Newspaper advertisement for AGM
Outcome of BM held on 03-09-2024
Outcome of BM held on 17-07-2024
Investor complaints 30-06-2024
Corporate governance report 30-06-2024
Newspaper advertisement Results 30-06-2024
statement of deviation 30-06-2024
SDD Certificate 30-06-2024
Reconciliation of share capital audit 30-06-2024
Intimation of BM 17-07-2024
Closure of Trading window
Certificate of shares dematerialised for 30-06-2024
Online Dispute Resolution (ODR) 2024
press release 22-04-2024
Company secretary and RTA certificate 31-03-2024
Outcome of BM 07-05-2024
Outcome of BM 10-05-2024
Voting result EOGM 06-04-2024
SDD certificate 31-03-2024
Reconciliation of share capital audit 31-03-2024
Practicing company secretary certificate 2023-24
NP Result 31-12-2023
NP EOGM 06-04-2024
Large entity-Initial disclosure
Large corporate Annual disclosure
EOGM 06-04-2024 proceedings
Closure of TW 31-03-2024
BM intimation 18-04-2024
Related Party Transaction Report 01-04-2023 to 30-09-2023
Outcome of BM 30-11-2023
Outcome of BM 15-12-2023
Closure of TW 30-09-2023
CG report 31-12-2023
Intimation of BM 19-01-2024
Intimation of BM 07-03-2024
Outcome of BM 07-03-2024
Outcome of BM 11-03-2024
Pressrelease 12-03-2024
Outcome of BM 19-01-2024
Dematerialisation certificate 31-12-2023
SDD Certificate 31-12-2023
Dematerialisation certificate 31-03-2024
Compliace certificate by CS and RTA
Investor complaint 31-03-2024
Outcome of BM 18-04-2024
Related Party Transaction Report 01-10-2023 to 31-03-2024
Statment of deviation 31-03-2024
NP result 31-03-2024
Press release 18-04-2024
CG report 31-03-2024
Impact of audit qualification 31-03-2024
Regulation 31(4)_Satish Maniya
Regulation 31(4)_Ramesh Kakadiya
Closure of TW 31-12-2023
Reconciliaitiion of share capital audit 31-12-2023
Intimation of BM 17-07-2023
Investor complaint 30-06-2023
CG report 30-06-2023
Intimation of BM 05-09-2023
Outcome of BM 29.7.2023
Outcome of BM 05-09-2023
Proceedings of EOGM 30-09-2023
Closure of TW 30-06-2023
Dematerialisation certificate 30-06-2023
Reconciliation of share capital audit report 30-06-2023
SDD Certificate 30-06-2023
Investor complaint 30-09-2023
Proceedings of 6th AGM
Voting result 6th AGM
Updation of registered office of RTA
Outcome of BM 29-08-2023
NP EoGM 30-09-2023
Intimation of BM 18-10-2023
Dematerialisation certificate 30-09-2023
Statement of deviation 30-09-2023
SDD certificate 30-09-2023
Regulation 29(2)_Ramesh Kakadiya
Regulation 29(2)_Satish Maniya
Statement of deviation 31-12-2023
Press Release 07-03-2024
Record date intimation for bonus issue
NP result 30-06-2023
Voting result EOGM 30-09-2023
CG report 30-09-2023
Outcome of BM 23-11-2023
Details of KMP's 30-11-2023
Details of KMP Reg 30(5) 15-12-2023
BM outcome 18-10-2023
NP result 30-09-2023
Reconciliaitiion of share capital audit 30-09-2023
Investor complaint 31-12-2023
Newspaper advertisement published of Corrigendum to EOGM Notice
Corrigendum to the EOGM notice
PCS Certificate ICDR Equity
PCS Certificate ICDR Warrants
Pricing Certificate
Notice of EoGM 11-03-2024
Outcome of BM 01-05-2023
NP 6th AGM
Proceedings of EOGM 28-02-2023
Proceedings of Postal Ballot 21-01-2023
Proceedings_EOGM_25-04-2023
Reconciliation of share capital audit 30-09-2022
Reconciliation of Share capital audit report 30-06-2022
Reconciliation of share capital audit report 31-03-2023
Reconciliation of share capital audit report 31-12-2022
Related party transactions 01-04-2022 to 30-09-2022
Related party transactions 01-10-2022 to 31-03-2023
SDD CERTIFICATE 30-06-2022
SDD certificate 30-09-2022
SDD Certificate 31-03-2023
SDD certificate 31-12-2022
Statement of deviation 31-03-2023
Voting result-6th AGM
Voting result-EOGM-25-04-2023
Voting Result postal ballot
Notice of 6th AGM
Notice of EGM 03-04-2023
NP 5th AGM
NP Eogm 03-04-2023
NP EOGM 06-04-2024
NP EOGM notice 28-02-2023
NP postal ballot 19-12-2022
NP result 30-06-2022
NP result 31-03-2023
NP result 31-12-2022
Outcome 18-03-2023
Outcome of BM 03-02-2023
Outcome of BM 16-05-2023
Outcome of BM 17-01-2023
Outcome of BM 19-10-2022
Outcome of BM 19-12-2022
Outcome of BM 21-06-2023
Outcome of BM 31-03-2023
Postal Ballot Notice 19-12-2022
Press Release-28-06-2023
Press release 02-05-2023
Proceedings 5th AGM
Proceedings of 6th AGM
Annual secretarial complaince report 2022-23
Certificate of dematerialisation 30-09-2022
Certificate of practicing company secretary 2022-23
Certificate of RTA and company secretary
CG report 30-09-2022
CG report 30-06-2022
CG report 31-12-2022
CG report 31-03-2023
Closure of TW 31-03-2023
Clouser of TW 31-12-2022
Dematerialisatin certificate 31-03-2023
Dematerialisation certificate 31-12-2022
Impact of audit qualifications 31-03-2023
Intimation of BM 01-05-2023
Intimation of BM 03-02-2023
Intimation of BM 17-01-2023
Intimation of BM 17-10-2022
Intimation of BM 19-10-2022
Intimation of BM 21-06-2023
Investor Complaint 30-09-2022
Intimation to BM 31-03-2023
Investor complaint 31-12-2022
Investor complaint 31-03-2023
Large corporate-Initial disclosure
Large corporate_annual disclosure
Proceedings AGM
Voting Result AGM
Closure of Trading window 30-09-2022
Attention Investor – Representation of the Company for Fake News
Certificate under Regulation 74(5) 30-06-2022
Outcome of BM 23-07-2022
Intimation BM 23-07-2022
Corporate Governance Report 30-06-2022
Investor Complaint 30-06-2022
Closure of Trading Window 30-06-2022
Outcome of BM 31-05-2022
Certificate under Regulation 74(5) 31-03-2022
Certificate under Regulation 40 31-03-2022
Statement of Deviation 31-03-2022
Corporate governance report 31-03-2022
Related Party Transactions 31-03-2022
Newspaper Advertisement_Result_Gujarati
Newspaper Advertisement_Result_ English
Investor Complaint 31-03-2022
Compliance Certificate 31-03-2022
Outcome of BM 30-04-2022
Intimation of BM 30-04-2022
Annual Secretarial Compliance Report 2021-22
Non Applicability – Large Entity
Closure of Trading window
Voting Result - postal ballot 05-01-2022
CG report 30-06-2021
CG report 30-09-2021
CG report 31-03-2022
CG report 31-12-2021
Closure of TW 30-06-2021
Closure of TW 30-09-2021
Closure of TW 31-03-2022
Closure of TW 31-12-2021
Complaibce certificate by CS and RTA
Dematerialisation certificate 30-06-2021
Dematerialisation certificate 30-09-2021
Dematerialisation certificate 31-12-2021
Details of KMPS 01-01-2022
Form C 07-03-2022
Form C-Ramesh Kakadiya 09-03-2022
Form C-Satish Maniya 09-03-2022
Intimation of BM 05-01-2022
Intimation of BM 10-08-2021
Intimation of BM 18-01-2022
Intimation of BM 19-10-2021
Intimation of BM 30-04-2022
Intimation of KMP 31-05-2022
Large corporate inital disclosure 2022-23
Notice of Postal Ballot 05-01-2022
NP 30-09-2021
NP 4th AGM
NP_Postal Ballot 05-01-2022
NP results 31-03-2022
NP_Result 31-12-2021
NP_Result_30-06-2021
Outcome of BM 05-01-2022
Outcome of BM 08-03-2022
Outcome of BM 10-08-2021
Outcome of BM 18-01-2022
Outcome of BM 19-10-2021
Outcome of BM 28-02-2022
Outcome of BM 30-04-2022
Outcome of BM 31-05-2022
Outcome of BM 31-12-2021
Price Movement 10-02-2022
Proceeding of postal ballot 05-01-2022
Reconciliation of Share Capital Audit Report 30-06-2021
Reconciliation of Share Capital Audit Report 30-09-2021
Reconciliation of Share Capital Audit Report 31-03-2022
Reconciliation of Share Capital Audit Report 31-12-2021
Regulation 29(2)_Ramesh Kakadiya_05-01-2022
Regulation 29(2)_Ramesh Kakadiya_08-03-2022
Regulation 29(2)_Satish Maniya_05-01-2022
Regulation 29(2)_Satish Maniya_08-03-2022
Regulation 31(4)_Ramesh Kakadiya
Regulation 31(4)_Satish Maniya
Related party transactions 01-10-2021 to 31-03-2022
RPT 30-09-2021
Statement of deviation 31-03-2022
Certificate of practicing company secretary 2021-22
Certificate of dematerialisation 31-03-2022
Annual secretarial compliance report 2021-22
Non Applicability of CG 31-03-2020
Compliance Certificate 31-03-2020
Intimation of BM 27-06-2020
Outcome of BM 27-06-2020
Reg 30 Impact of COVID-19 27-06-2020
Non Applicability of CG 30-06-2020
Compliance Certificate 30-07-2020
Investor Grievance 30-06-2020
Intimation of BM 24-07-2020
Outcome of BM 24-07-2020
Closure of TW
Proceeding of Postal Ballot
Voting Result_Postal Ballot
Outcome of BM 05-09-2020
Outcome of BM 14-09-2020
Closure of TW
Proceeding of AGM
Voting Result of AGM
Intimation of BM 19-10-2020
Regulation-74 30-09-2020
Investor Grievance 30-09-2020
Outcome of BM 19-10-2020
Impact of Covid-19
Intimation of Record Date
Proceeding of Postal Ballot
Voting Result Postal Ballot
Outcome of BM 4-12-2020
Regulation-74 31-12-2020
Investor Grievance 31-12-2020
Investor Grievance 31 Mar 2019
Intimation Auditor Resignation 06-04-2019
Intimation of Resignation of CS 06-04-2019
Non Applicability of CG 31 MAr 2019
Outcome of BM 12-04-2019
Notice of EOGM 17-04-2019
Compliance Certificate 31-03-2019
Confirmation Certificate 31 Mar 2019
Outcome of EoGM_13-05-2019
Proceeding of EoGM_13-05-2019
Voting Result of EoGM_13-05-2019
Intimation of BM 20-05-2019
Outcome of BM 28-05-2019
Non Applicability of CG 30 June 2019
Investors Grievance 30 June 2019
Intimation Resignation of Independent Director Manubhai 13-07-2019
Reg 74 Confirmation Certi 30 June 2019
Outcome of BM 02-09-2019
Outcome of AGM 28-09-2019
Scrutinizer Report of AGM 28-09-2019
Proceeding of AGM 28-09-2019
Investor Grievance 30-09-2019
Confirmation Certificate 30-09-2019
Intimation of BM 12-11-2019
Intimation of BM Postpone 14-11-2019
Outcome of BM 14-11-2019
Non Applicability of CG 30-09-2019
Non Applicability of CG 31-12-2019
Investor Grievance 31-12-2019
Compliance Certificate 31-12-2019
Outcome of BM 18-03-2020
Investor Grievances 31-03-2018
Non-Applicability of CG 31-03-2018
Resignation of Statutory Auditor 24-04-2018
Statement of Deviation 31-03-2018
Outcome of BM 02-05-2018
Intimation of BM 30-05-2018
Outcome of BM 04-10-2018
Investor Grievance 30-09-2018
Non- Applicability of CG 30 Sep 2018
Compliance Certificate 30-09-2018
Proceeding of EoGM 29-05-2018
Outcome of EoGM 29-05-2018
Voting Result_EoGM 29-05-2018
Outcome of BM 30-05-2018
Non-Applicability of CG 30-06-2018
Outcome of AGM 02-11-2018
Proceeding of AGM 02-11-2018
Scrutinizers Report of AGM 02-11-2018
Letter of Appointment of Independent
Director Intimation of BM 14-11-2018
Postpone Intimation of BM 17-11-2018
Outcome of BM 17-11-2018
Outcome of BM 17-12-2018
Investor Grievance 31-12-2018
Regulation 13 30-09-2017
Intimation of BM 14-11-2017
Outcome of BM 14-11-2017
Regulation 27 30-09-2017
Regulation 13 31-12-2017
Regulation 27 31-12-2017
Regulation 32 30-09-2017
ANNOUNCMENT
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Voting result for EOGM on 22-01-2026
Voting result 8th AGM
Voting Result_Postal Ballot 30-11-2024
Voting Result_Postal Ballot 03-05-2025
Pricing-Certificate 08-09-2023
PCS Certificate ICDR 08-09-2023
Notice-of-EoGM-25-04-2023
Instruction-of-E-Voting-and-Attending-EoGM
PCS-Certificate-ICDR-03-04-2023
Pricing-Certificate-03-04-2023
Notice of EoGM 28-02-2023
Instruction of E-Voting and Attending EoGM
Draft MOA 28-02-2023
PCS Certificate ICDR 06-02-2023
Pricing Certificate 06-02-2023
Voting result on Postal Ballot
Portal Ballot Notice_19-12-2022
Remote Evoting instructions
Altered MOA 2021-22
Certificate by Statutory Auditor under Regulation 163 of SEBI ICDR Regulations
Pricing Certificate_Preferential Issue 2021-22
Postal Ballot Notice_05-01-2022
Postal Ballot Notice_19-10-2020
Remote E-Voting Instructions
Agreement_Chairman and Managing Director
Agreement_Whole Time Director
Pricing Certificate by PCS
Certificate by Statutory Auditor under Regulation 163 of ICDR
Submission of NP
Corrigendum
Newspaper Advertisement_English_Corrigendum
Newspaper Advertisement_Gujarati_Corrigendum
INSTRUCTIONS FOR CASTING VOTES BY REMOTE E-VOTING
Newspaper Advertisement_English
Newspaper Advertisement_Gujarati
ANNOUNCMENT
Download
Employee Stock Option Plan 2023
Code of Conduct for Board Members and Senior Management Personnel
Code of Conduct for PIT_New
Code of Conduct for PIT_Old
Familiarisation Programme for IDs
Letter of Appointment of IDs
Nomination and Remuneration Policy
Performance Evaluation Policy
Policy for Determining Material Subsidiaries
Policy for Preservation of Documents
Policy on Board Diversity
Policy on Determing the Material Events
Policy on Disclosure of UPSI_New
Policy on Disclosure of UPSI_Old
Policy on Related Party Transactions
Whistle Blower Policy
CSR Policy
ANNOUNCMENT
Download
Memorandum & Articles of Association
Draft AOA 24-08-2026
ANNOUNCMENT
Download
Notice of 9th AGM
Proceedings of EOGM held on 22-01-2026
Corrigendum+EoGM+22-01-2026
Postal ballot notice 12-12-2026
Recording of eogm held on 28-02-2023
Recording of EOGM held on 30-09-2023
7th Annual General meeting recording
Recording of EOGM held on 25-04-2023
8th AGM recording
Recording of 5th AGM
Proceedings of Postal Ballot 30-11-2024
Proceedings of Postal Ballot - 03-05-2025
8th AGM proceedings
Pricing Certificate 23-12-2025
PCS Certificate ICDR_Equity 22-01-2026
PCS Certificate ICDR_Warrants 22-01-2026
Draft MOA 22-01-2026
Notice of EoGM 30-12-2025