Annual Secretarial Compliance Report - 24A
- SCR-24A-Annual Report 2023-24
- SCR-24A-Annual Report 2022-23
- SCR-24A-Annual Report 2021-22
- SCR-24A-Annual Report 2020-21
- SCR-24A-Annual Report 2019-20
Annual Return
- Form MGT 7 Annual Return 2023-24
- Form MGT 7 Annual Return 2022-23
- Form MGT 7 Annual Return 2021-22
- Form MGT 7 Annual Return 2020-21
Common and Simplified Norms for processing investors service request by RTAs.
- Extension of timelines for nomination in eligible demat accounts and for submission of PAN, Nomination and KYC details by physical security holders; and voluntary nomination for trading accounts - 26TH September - 2023 - KYC Circular
- SEBI Circular Dated 31st July, 2023 (Online Resolution of Disputes in indian securities market)
- Redressal of Investor Grievances through SEBI SCORES Platform and linking it to SMART ODR.
- Form ISR-1 Register or change PAN & KYC details
- Form ISR-1 Register or change PAN & KYC details
- Form ISR-2-Confirmation of signature of securityholders
- Form ISR-2-Confirmation of signature of securityholders
- Form ISR-3 Declaration for opting-out of nomination
- Form ISR-3 Declaration for opting-out of nomination
- Form ISR-4
- Form ISR-4
- Form SH-13 Registration of nomiantion
- Form SH-13 Registration of nomiantion
- Form SH-14 Cancellation or variation of nomination
- Form SH-14 Cancellation or variation of nomination
- SEBI Circular 03-11-2021 c
- SEBI Circular 14-12-2021 -
- SEBI Circular 25-01-2022
Investor Info
- Reply To Clarification On Price Movement sought by BSE Limited dtd. 28.08.2024
- Submission Of Calendar Of Events Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For The 38Th AGM Of The Company Scheduled To Be Held On 28Th September, 2024 At 11.30 Am.
- Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
- Resignation of Director Mrs. Rajani Ragarhia
- Submission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended On March 31, 2024
- Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
- Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Year Ended 31St March, 2024.
- Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024
- Resignation of Statutory Auditor M/s. Gohel & Associates LLP
- Submission of disclosure on related party transactions for half year ended 31-03-2024
- Appointment of Statutory Auditor M/s. DAC & Co.
- Meeting Update In Connection With Appointment Of Mrs. Rajni Rajgarhia And Brief Profile
- Meeting Update In Connection With Re-Appointment Of Mrs. Niyati Shah And Brief Profile
- Update On Reclassification From Promoter Group To Public Category Shareholder
- Intimation of Completion of Term of Whole Time Director of the Company
- Postal Ballot Notice_12-06-2024
- RESIGNATION OF STATUTORY AUDITORS M/s. Gohel & Associats LLP CHARTERED ACCOUNTANTS
- SEBI Circular SEBIHOOIAEOIAE_IAD-1PCIR2023131 dated July 31, 2023
- Submission Of Calendar Of Events Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015 For The 37Th AGM Of The Company Scheduled To Be Held On 29Th September, 2023 At 11.30 Am.
- Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- GOVINDDAS VED
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- BHANUBEN VED
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- YOGESH VED
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- SANGEETA VED
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES- NEETA KAPADIA
- NON-APPLICABILITY OF REGULATION 57(5) OF SEBI (LODR) REGULATIONS_30-06-2023
- APPOINTMENT OF MRS. ARTI JAIN AS A COMPANY SECRETARY
- APPOINTMENT OF MRS. PAYAL ANKUR BANKADA AS AN ADDITIONAL DIRECTOR
- APPOINTMENT OF M/s. PRSB AND ASSOCIATES AS AN INTERNAL AUDITOR
- APPOINTMENT OF M/s. JEEL SHAH AS COMPANY SECRETARY AND COMPLIANCE OFFICER
- RESIGNATION OF CFO MR. GANESH JAGDISHPRASAD SINGH
- APPOINTMENT OF M/s. PANKAJ TRIVEDI & CO. PRACTICING COMPANY SECRETARY AS SECRETARIAL AUDITOR
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES
- DETAILS OF LOSS OF CERTIFICATE & DUPLICATE CERTIFICATES
- RESIGNATION OF CS KHYATI MODI
- CESSATION OF MRS. LAXMI MAHESH JHAWAR W.E.F. 24TH JULY 2021 FROM BOARD
- APPOINTMENT OF STATUTORY AUDITORS M/s. K.R. SANGHAVI. CHARTERED ACCOUNTANTS
- RESIGNATION OF STATUTORY AUDITORS M/s. R SONI & CO. CHARTERED ACCOUNTANTS
- APPOINTMENT LETTER OF MR. ARPIT SURESH KUMAR TIBREWALA AS INDEPENDENT DIRECTOR
- APPOINTMENT LETTER OF Mr. MAHESH JHAWAR AS WHOLE TIME DIRECTOR OF THE COMPANY W.E.F. 17 June 2019 AND RECONSTITUTION OF THE COMPANY
- APPOINTMENT LETTER OF RAHUL MAHESH JHAWAR AS CFO
- APPOINTMENT LETTER OF CS KANIKA
- NOTICE OF PROMOTERS RECLASSIFICATION
- BR - APPOINTMENT OF INTERNAL AUDITORS
- BR - APPOINTMENT OF GOHEL AND ASSOCIATES AS STATUORY AUDITORS
- APPOINTMENT OF KMP
- APPOINTMENT LETTER OF LAXMI JHAWAR
- APPOINTMENT LETTER OF CFO
- RESIGNATION LETTER OF RAMAUTAR JHAWAR
- RESIGNATION LETTER OF KAMALA JHAWAR
- RESIGNATION LETTER OF GOPAL MOHTA
- RESIGNATION LETTER OF CFO
- RESIGNATION LETTER OF KONIKA SHAH
- Transfer of Equity shares under SEBI circular No. SEBIHOMIRSDDOS3CIRP2018139DCL_01_sw
- RESIGNATION LETTER OF JAYASHREE IYER
- APPOINTMENT LETTER OF RAHUL JHAWAR
- APPOINTMENT LETTER OF NIYATI SHAH
- News Paper Clipping for Transfer of Equity shares under SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139
- APPOINTMENT LETTER OF NATWAR JI
- APPOINTMENT LETTER JAYASHREE IYER
- RESIGNATION LETTER NAVEEN VYAS
- RESIGNATION LETTER VIJAYKUMAR MOYAL
