ALL INFORMATION AND REPORTS INCLUDING COMPLIANCE REPORTS FILED BY THE COMPANY
(FINANCIAL YEAR 2022-2023)

Intimation for Closure of Trading Window for Financial result for the Quarter ended 31 Dec 2022

Outcome of Board Meeting for Voluntary Payment of Interest & Principal U/r 51 of SEBI LODR

Intimation of Record Date U/r 57 (4) of SEBI LODR for Quarter ended 31 March 2023

Advance Intimation of Record Date U/r 60 (2) of SEBI LODR for pre-payment of Interest & part payment of Principal

Intimation for Board Meeting U/r 50 (1) of SEBI LODR for pre-payment of Interest & part payment of Principal

Intimation regarding payment of Interest and Principal in terms of Regulation 57(1) of SEBI LODR

Intimation Ur 27 of SEBI LODR in relation to applicability of Corporate Governance

Structured Digital Database Compliance Certificate for the quarter ended 31st December, 2022

Security Cover Certificate for the Quarter Ended 31st December, 2022

Details of Compliance Officer and RTA of the Company

Intimation for Board Meeting U/r 50 (1) of SEBI LODR to consider fund raising by way of issuance of Non-Convertible Debenturer

Outcome of Board Meeting of the Company held on Tuesday, 28th February, 2023 for fund raising

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Re-structuring of NCD’S

Intimation of Extra-ordinary General Meeting U/r 50 (2) of SEBI LODR to consider for Issuance of Debentures and Alteration of Articles of Association of the Company

Proceeding of Extra-ordinary General Meeting U/r 51 (2) of SEBI LODR for Issuance of Debentures and Alteration of Articles of Association of the Company

Outcome of Board Meeting of the Company held on 21st March, 2023 for Re-structuring of NCD’S

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Principal of NCD’S

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Principal of NCD’S

Advance Intimation U/r 57(4) of SEBI LODR regarding Interest obligation payable the quarter ended 30th June, 2023

Intimation for Closure of Trading Window for Financial result for the Quarter and Year ended 31 Mar 2023

Outcome of Board Meeting of the Company held on 27th March 2023 for Pre-payment of Principal of NCD’S

Intimation U/r 51 (2) of SEBI LODR regarding the Appointment of Independent Directors of the Company

Intimation for Receipt of In-principle approval of BSE Limited for Restructuring of Non-Convertible Debentures