Corporate Governance Report March 31 2025 |
30.03.2025 |
 |
RR 57 Stock Exchange Intimation w.r.t. Redemption and Payment of Interest March 30 2025 |
30.03.2025 |
 |
Intimation of Trading Window Closure 28.03.2025 |
28.03.2025 |
 |
Regulation 60(2)- Record date Intimation March 01 -2025 |
01.03.2025 |
 |
Outcome of Board Meeting dated February 12, 2025 |
12.02.2025 |
 |
Regulation 50 - Intimation of Board Meeting |
06.02.2025 |
 |
Corporate Governance Report December 31 2024 |
31.12.2024 |
 |
Corporate Governance Report September 30 2024 |
30.12.2024 |
 |
Intimation of Trading Window Closure 28.12.2024 |
28.12.2024 |
 |
Outcome of Board Meeting dated November 26, 2024 |
26.11.2024 |
 |
Outcome of Board Meeting dated November 11, 2024 |
11.11.2024 |
 |
Regulation 50 - Intimation of Board Meeting |
06.11.2024 |
 |
Regulation 51 - Intimation of Board Meeting |
16.10.2024 |
 |
Regulation 50 - Intimation of Board Meeting |
11.10.2024 |
 |
ONBHL Exchange Intimation |
28.09.2024 |
 |
R 57 Stock Exchange Intimation w.r.t. Redemption and Payment of Interest |
30.09.2024 |
 |
Intimation of Trading Window Closure |
28.09.2024 |
 |
Proceedings of 14th Annual General Meeting |
11.09.2024 |
 |
Regulation 60 Record Date Intimation |
30.08.2024 |
 |
Intimation to NSE for AGM Notice and Annual Report 2024. |
20.08.2024 |
 |
Intimation of Credit Rating |
08.08.2024 |
 |
Outcome of Board Meeting dated August 06, 2024 |
06.08.2024 |
 |
Regulation 50 - Intimation of Board Meeting. |
31.07.2024 |
 |
Corporate Governance Report |
30.06.2024 |
 |
Intimation of Trading Window Closure |
28.06.2024 |
 |
Regulation 51 – Appointment of Chief Executive Officer, Executive Chairman and Whole Time Director. |
15.06.2024 |
 |
Regulation 51 - Appointment of Chief Financial Officer. |
15.06.2024 |
 |
Regulation 51 – Resignation of Chief Financial Officer, Executive Chairman and Whole Time Director. |
13.06.2024 |
 |
Regulation 51 - Resignation of Chief Executive Officer. |
13.06.2024 |
 |
Outcome of Board Meeting dated May 06, 2024 |
06.05.2024 |
 |
Regulation 50 - Intimation of Board Meeting |
30.04.2024 |
 |
Corporate Governance Report March 31 2024 |
31.03.2024 |
 |
Redemption and Payment of Interest March 30 2024 |
30.03.2024 |
 |
Intimation of Trading Window Closure |
29.03.2024 |
 |
Regulation 60 Record Date Intimation |
01.03.2024 |
 |
Intimation w.r.t. Appointment of Compliance Officer |
09.02.2024 |
 |
Outcome of Board Meeting |
09.02.2024 |
 |
Regulation 50 - Intimation of Board Meeting |
05.02.2024 |
 |
|
Corporate Governance Report |
31.12.2023 |
 |
Intimation Of Trading Window Closure |
29.12.2023 |
 |
Outcome of Board Meeting |
08.11.2023 |
 |
Regulation 50 - Intimation of Board Meeting. |
03.11.2023 |
 |
Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
04.10.2023 |
 |
Payment of Interest and Principal Amount Regulation 57(1) |
03.10.2023 |
 |
Intimation Of Trading Window Closure |
29.09.2023 |
 |
Proceedings Of Annual General Meeting |
28.09.2023 |
 |
Intimation to NSE for AGM Notice and Annual Report 2023 |
04.09.2023 |
 |
Regulation 60 - Record date Intimation |
02.09.2023 |
 |
Outcome of Board Meeting |
08.08.2023 |
 |
Regulation 50 - Intimation of Board Meeting |
03.08.2023 |
 |
Outcome of Board Meeting |
22.05.2023 |
 |
Regulation 50 - Intimation of Board Meeting. |
12-05-2023 |
 |
Payment of Interest as per Regulation 57 (5) |
03-04-2023 |
 |
Payment of Interest and Principal Amount Regulation 57(1) |
01-03-2023 |
 |
Regulation 60 - Record date Intimation |
01.03.2023 |
 |
Outcome of Board Meeting |
13.02.2023 |
 |
Regulation 50 - Intimation of Board Meeting. |
08-02-2023 |
 |
Regulation 51 - Resignation of Non-Executive Chairman and Director. |
31-01-2023 |
 |
Prior Intimation for Payment of Interest and Principal as per Reg 57(4) |
02-01-2023 |
 |
Payment of Interest as per Regulation 57(5) |
02-01-2023 |
 |
Regulation 51 - Shifting of Registered Office of the Company |
13-12-2022 |
 |
Outcome of Board Meeting |
12-11-2022 |
 |
Regulation 50 Intimation of Board Meeting |
07-11-2022 |
 |
Prior Intimation for Payment of Interest Principal Regulation 57(4) |
26-09-2022 |
 |
Intimation to NSE for AGM Notice and Annual Report |
2022 |
 |
Outcome of BM |
08-08-2022 |
 |
Regulation 52 Submission of Financial Results |
08-08-2022 |
 |
Regulation 50 Intimation of Board Meeting |
03-08-2022 |
 |
Intimation under Regulation 6 of SEBI (LODR) Regulations, |
2015 |
 |
Intimation under Regulation 7 of SEBI (LODR) Regulations |
2015 |
 |
Intimation under Regulation 13(3) of SEBI (LODR) Regulations, |
2015 |
 |
Corporate Governance Report for the quarter ended |
30-06-2022 |
 |
Intimation under Regulation 57(4) |
28-06-2022 |
 |
Regulation 52 Submission of Financial Results |
24-05-2022 |
 |
Reg 51 Outcome of BM |
24-05-2022 |
 |
Reg 54(3) Statement of Security Cover Certificate |
20-05-2022 |
 |
Regulation 50 intimation of BM |
20-05-2022 |
 |
Cancellation of BM |
13-05-2022 |
 |
Regulation 50 intimation of BM |
10-05-2022 |
 |
Corporate Governance Report |
20-04-2022 |
 |
Intimation under Regulation 13(3) of SEBI LODR |
09-04-2022 |
 |
Intimation under Regulation 7(1) of SEBI LODR |
09-04-2022 |
 |
Intimation under Regulation 6 of SEBI LODR |
09-04-2022 |
 |
Disclosure W.R.T SEBI Operational Circular |
09-04-2022 |
 |
Intimation under Regulation 57 (5) |
01-04-2022 |
 |
Intimation for payment of interest and Redemption Amount |
30-03-2022 |
 |
Intimation under Regulation 57(4) |
23-03-2022 |
 |
Outcome of Board Meeting |
03-02-2022 |
 |
Statement of Asset Cover |
03-02-2022 |
 |
Regulation 52_Submission of Financial Results |
03-02-2022 |
 |
Regulation 50 intimation of Board Meeting |
28-01-2022 |
 |
Statement of Investors Complaints |
18-01-2022 |
 |
|
Prior Intimation Regulation 57 |
30-12-2021 |
 |
The outcome of Board Meeting |
30-10-2021 |
 |
Quarter and Half Year ended |
30-09-2021 |
 |
|
Audited Annual Financial Statement |
2019-2020 |
 |
|
Audited Annual Standalone Financial Statement |
2018 -2019 |
 |
Audited Annual Consolidated Financial Statement |
2018-2019 |
 |
|
Audited Annual Consolidated Financial Statement |
2017-2018 |
 |
Audited Annual Standalone Financial Statement |
2017-2018 |
 |
|
Un-Audited Half Yearly Financial Results |
31-03-2018 |
 |
Audited Half Yearly Financial Results |
30-09-2017 |
 |
Audited Annual Balance Sheet |
31-03-2017 |
 |
|
Un-Audited Half Yearly Financial Results |
31-03-2017 |
 |
Financial Results |
2015 - 2016 |
 |
Quarterly Compliance Report |
31-12-2016 |
 |
|
|