Shareholders Information

Shareholders Information

• Certificate of Non applicability of Corporate Governance- September 2024
  
  
• Certificate under Regulation 74(5) September 2024
  
  
• SDD Compliance Certificate - September 2024
  
  
• Statement of Investor Compliants as per Reg 13(3) - September 2024
  
  
• Intimation of Financial Results September 2024
  
  
• Reconciliation of Share Capital Audit September 2024
  
  
• Shareholder Meeting -Outcome of 29THAGM
  
  
• Scrutinizer''s Report of 29th AGM
  
  
• Closure of Trading Window
  
  
• Book Closure 2023-24
  
  
• Certificate of non-applicability of corporate governance
  
  
• Reconciliation of Share capita audit june 2024
  
  
• Reg 74(5) Certificate with covering- Signed
  
  
• SDD certificate_June 2024_Signed
  
  
• Statement of Investor Complaints
  
  
• Statement of Investor Complaints as per Regulation 13(3) - March 2024
  
  
• Reconciliation of Share Capital Audit March-2024
  
  
• Certificate of Non-Applicability of Corporate Governance - March 2024
  
  
• Certificate under Regulation 74(5) - March 2024
  
  
• SDD Compliance Certificate - March 2024
  
  
• Certificate under Regulation 7(3) 2024
  
  
• Intimation of Appointment of CFO
  
  
• Statement of Investor Complaints as per Regulation 13(3) - December 2023
  
  
• Reconciliation of Share Capital Audit December-2023
  
  
• Certificate of Non-Applicability of Corporate Governance - December 2023
  
  
• Certificate under Regulation 74(5) - December 2023​
  
  
• SDD Compliance Certificate - December 2023​
  
  
• Statement of Investor Complaints as per Regulation 13(3) - September 2023
  
  
• Reconciliation of Share Capital Audit September-2023
  
  
• Certificate of Non-Applicability of Corporate Governance - September 2023
  
  
• Certificate under Regulation 74(5) - September 2023
  
  
• SDD Compliance Certificate - September 2023
  
  
• Outcome of 28th AGM
  
  
• BSE Scrutinizer Report
  
  
• Certificate under Regulation 74(5) - June 2023
  
  
• Certificate of Non-Applicability of Corporate Governance - June 2023
  
  
• Statement of Investor Complaints as per Regulation 13(3) - June 2023
  
  
• SDD Compliance Certificate - June 2023
  
  
• Outcome of Board Meeting for Financial Result, March 2023
  
  
• Intimation of Financial Result, March 2023
  
  
• Annual Secretarial Compliance Certificate for the Financial Year 2022-23
  
  
• Statement of Declaration for Large Corporate Entity - 2023
  
  
• Certificate under Regulation 74(5) - March 2023
  
  
• Reconciliation of Share Capital Audit March-2023
  
  
• Certificate of Non-Applicability of Corporate Governance - March 2023
  
  
• Statement of Investor Complaints as per Regulation 13(3) - March 2023
  
  
• SDD Compliance Certificate - March 2023
  
  
• Certificate as per Regulation 40(9) - March 2023
  
  
• Scrutinizer Report along with Voting Result for Postal Ballot
  
  
• Closure of Trading Window March 31,2023
  
  
• Submission of Notice of Postal Ballot
  
  
• Announcement under Regulation 30 (LODR)-Newspaper Publication dated February 28, 2023
  
  
• Outcome of the Board Meeting held on 23rd February, 2023
  
  
• Intimation of Appointment of Non-Executive Independent Directors and CFO of the Company
  
  
• Intimation of Resignation of CFO of the Company - Mr. Nityanand Tirlotkar
  
  
• Intimation of Resignation of Mr. Jayantilal Gala and Mr. Harish Adhia
  
  
• Intimation of Appointment of Managing Director and Non-Executive Independent Director
  
  
• Outcome of the Board Meeting held on 28th December 2022
  
  
• Intimation of Resignation of Mr Kishore Patel, Ms. Nisha Patel and Mr. Bhogin Patel
  
  
• Submission of Disclosure under Reg 29(2) dated 27th December 2022_Jignesh Thobani
  
  
• Submission of Disclosure under Reg 29(2) dated 26th December 2022_Link Promoters Pvt Ltd
  
  
• Submission of Disclosure under Reg 29(2) dated 26th December 2022_Divine Kailas Properties Pvt Ltd
  
  
• Submission of Disclosure under Reg 29(2) dated 12th December 2022_Jignesh Thobani
  
  
• Submission of Disclosure under Reg 29(2) dated 06th December 2022_Jignesh Thobani
  
  
• Statement of Investor Complaints as per Regulation 13(3) - December 2022
  
  
• SDD Compliance Certificate - December 2022
  
  
• Reconciliation of Share Capital Audit -December 2022
  
  
• Certificate under Regulation 74(5) - December 2022
  
  
• Certificate of Non-Applicability of Corporate Governance - December 2022
  
  
• Submission of Disclosure under Reg 29(2) dated 30th November 2022_Kishor Patel, Anjali Patel and Rohan Paper Pvt Ltd
  
  
• Submission of Disclosure under Reg 29(2) dated 30th November 2022_Jignesh Thobani
  
  
• Statement of Investor Complaints as per Regulation 13(3) - September 2022
  
  
• SDD Compliance Certificate - September 2022
  
  
• Intimation of Closure of Trading Window - September 2022
  
  
• Certificate under Regulation 74(5) - September 2022
  
  
• Reconciliation of Share Capital Audit - September 2022
  
  
• Certificate of Non-Applicability of Corporate Governance - September 2022
  
  
• Statement of Investor Complaints as per Regulation 13(3) - June 2022
  
  
• Certificate under Regulation 74(5) - June 2022
  
  
• Reconciliation of Share Capital Audit - June 2022
  
  
• Certificate of Non-Applicability of Corporate Governance - June 2022
  
  
• Disclosure under regulation 30(1), 30(2) and 31(4) of SEBI (SAST) - March 2022
  
  
• Statement of Investor Complaints as per Regulation 13(3) - March 2022
  
  
• Intimation of Closure of Trading Window - March 2022
  
  
• Certificate under Regulation 74(5) - March 2022
  
  
• Certificate as per Regulation 40(9) - March 2022
  
  
• Certificate as per Regulation 7(3) - March 2022
  
  
• Reconciliation of Share Capital Audit - March 2022
  
  
• Certificate of Non-Applicability of Corporate Governance - March 2022
  
  
• Statement of Investor Complaints as per Regulation 13(3) - December 2021
  
  
• Certificate under Regulation 74(5) - December 2021
  
  
• Reconciliation of Share Capital Audit -December 2021
  
  
• Certificate of Non-Applicability of Corporate Governance - December 2021
  
  
• Statement of Investor Complaints as per Regulation 13(3) - September 2021
  
  
• Intimation of Closure of Trading Window - September 2021
  
  
• Certificate under Regulation 74(5) - September 2021
  
  
• Reconciliation of Share Capital Audit - September 2021
  
  
• Certificate of Non-Applicability of Corporate Governance - September 2021
  
  
• Statement of Investor Complaints as per Regulation 13(3) - June 2021
  
  
• Certificate under Regulation 74(5) - June 2021
  
  
• Reconciliation of Share Capital Audit - June 2021
  
  
• Certificate of Non-Applicability of Corporate Governance - June 2021
  
  
• Statement of Investor Complaints as per Regulation 13(3) - March 2021
  
  
• Intimation of Closure of Trading Window - March 2021
  
  
• Disclosure under regulation 30(1) and 30(2) of SEBI (SAST) - March 2021
  
  
• Certificate as per Regulation 40(9) - March 2021
  
  
• Certificate as per Regulation 7(3) - March 2021
  
  
• Certificate under Regulation 74(5) - March 2021
  
  
• Reconciliation of Share Capital Audit - March 2021
  
  
• Certificate of Non-Applicability of Corporate Governance - March 2021
  
  
• Statement of Investor Complaints as per Regulation 13(3) - December 2020
  
  
• Certificate under Regulation 74(5) - December 2020
  
  
• Reconciliation of Share Capital Audit - December 2020
  
  
• Certificate of Non-Applicability of Corporate Governance - December 2020
  
  
• Intimation of Closure of Trading Window - September 2020
  
  
• Certificate as per Regulation 40(9) - September 2020
  
  
• Certificate as per Regulation 7(3) - September 2020
  
  
• Reconciliation of Share Capital Audit - September 2020
  
  
• Certificate under Regulation 74(5) - September 2020
  
  
• Certificate of Non-Applicability of Corporate Governance - September 2020
  
  
• Statement of Investor Complaints as per Regulation 13(3) - June 2020
  
  
• Reconciliation of Share Capital Audit - June 2020
  
  
• Closure of Trading Window - June 2020
  
  
• Certificate under Regulation 74(5) - June 2020
  
  
• Statement of Investor Complaints as per Regulation 13(3) - March 2020
  
  
• Closure of Trading Window - March 2020
  
  
• Certificate under Regulation 74(5) - March 2020
  
  
• Certificate as per Regulation 40(9) - March 2020
  
  
• Certificate as per Regulation 7(3) - March 2020
  
  
• Reconciliation of Share Capital Audit - March 2020
  
  
• Certificate of Non-Applicability of Corporate Governance - March 2020
  
  
• Certificate of Non-Applicability of Corporate Governance - December 2019
  
  
• Reconciliation of Share Capital Audit - December 2019
  
  
• Statement of Investor Complaints as per Regulation 13(3) - December 2019
  
  
• Certificate of Non-Applicability of Corporate Governance - September 2019
  
  
• Reconciliation of Share Capital Audit - September 2019
  
  
• Statement of Investor Complaints as per Regulation 13(3) - September 2019
  
  
• Closure of Trading Window - September 2019
  
  
• Certificate as per Regulation 7(3) - September 2019
  
  
• Certificate as per Regulation 40(9) - September 2019
  
  
• Certificate of Non-Applicability of Corporate Governance - June 2019
  
  
• Reconciliation of Share Capital Audit - June 2019
  
  
• Statement of Investor Complaints as per Regulation 13(3) - June 2019
  
  
• Closure of Trading Window - June 2019
  
  
• Certificate of Non-Applicability of Corporate Governance - March 2019
  
  
• Reconciliation of Share Capital Audit - March 2019
  
  
• Certificate as per Regulation 7(3) - March 2019
  
  
• Certificate as per Regulation 40(9) - March 2019
  
  
• Disclosure under Regulation 30(2) SAST Compliances - March 2019