Notice to members : Annexure
Change in KMP : Annexure
Resignation of Chief Financial Officer : Annexure
Resignation of Company Secretary & Compliance Officer : Annexure
Change in KMP : Annexure
Appointment of Chief Financial Officer : Annexure
Resignation of Chief Financial Officer : Annexure
Appointment of Company Secretary & Compliance Officer : Annexure
Resignation of Company Secretary & Compliance Officer : Annexure
SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/79 dated May 25, 2023 - MODEL TRIPARTITE AGREEMENT BETWEEN THE ISSUER, EXISTING SHARE TRANSFER AGENT AND NEW SHARE TRANSFER AGENT : Annexure
Appointment of Ms. Komal Thakker as Whole Time Director : Annexure
Appointment of Mr. Nikhil Dhanotiya as Independent Director : Annexure
General Awareness on availability of Dispute Resolution Mechanism at Stock Exchange to all investors who hold shares in physical form: Annexure
: Annexure
“If you have any dispute against a listed Company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI Circular dated 30.05.2022, you can file for arbitration with Stock Exchange”.
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