Disclosures To Stock Exchanges

1) OUTCOME OF BOARD MEETING OF THE COMPANY HELD ON 19TH JANUARY, 2017

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2) SUBMISSION OF POSTAL BALLOT NOTICE ON 15TH FEBRUARY, 2017

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3) SUBMISSION OF NEWSPAPER ADVERTISEMENT FOR POSTAL BALLOT DATED 17TH FEBRUARY, 2017

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4) INTIMATION DATED 6TH MARCH, 2017 FOR CHANGE IN REGISTERED OFFICE OF RTA

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5) INTIMATION DATED 23RD MARCH, 2017 FOR APPOINTMENT OF MR. MANISH B. MANDHANA AS THE CEO

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6) INTIMATION DATED 23RD MARCH, 2017 REGARDING ANALYSTSINSTITUTIONAL INVESTOR MEET SCHEDULED ON 27TH MARCH, 2017

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7) INTIMATION DATED 29TH MARCH, 2017 REGARDING PRESENTATION MADE TO ANALYSTSINSTITUTIONAL INVESTORS ON 27TH MARCH, 2017

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8) SUBMISSION OF POSTAL BALLOT NOTICE ON 4TH APRIL, 2017

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9) SUBMISSION OF NEWSPAPER ADVERTISEMENTS DATED 6TH APRIL, 2017 OF POSTAL BALLOT

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10) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 29TH MAY, 2017

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11) OUTCOME OF BOARD MEETING HELD ON 29TH MAY, 2017

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12) INTIMATION DATED 1ST JUNE, 2017 REGARDING CONFERENCE CALL

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13) INTIMATION REGARDING RETAIL CONFERENCE ATTENDED BY THE COMPANY ON 13.06.2017

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14) INTIMATION OF BOOK CLOSURE FOR AGM

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15) SUBMISSION OF ANNUAL REPORT 2016-17 AND NOTICE OF 6TH AGM

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16) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 12TH SEPTEMBER, 2017

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17) NEWSPAPER ADVERTISEMENT OF THE 6TH AGM

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18) OUTCOME OF BOARD MEETING HELD ON 12TH SEPTEMBER, 2017

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19) INTIMATION OF PRESENTATION ON THE RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2017

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20) PROCEEDINGS OF THE 6TH AGM

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21) UPDATE ON DECLARATION OF FINANCIAL RESULTS FOR QUARTER ENDED 30TH SEPTEMBER, 2017

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22) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 14TH DECEMBER, 2017

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23) OUTCOME OF BOARD MEETING HELD ON 14TH DECEMBER, 2017

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24) INTIMATION OF PRESENTATION ON THE RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2017

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25) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 14TH FEBRUARY, 2018

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26) OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY, 2018

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27) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 28TH MAY,2018

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28) OUTCOME OF BOARD MEETING HELD ON 28TH MAY, 2018

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29) INTIMATION OF INVESTOR PRESENTATION ON THE RESULTS OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2018

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30) INTIMATION TO STOCK EXCHANGE OF BOARD MEETING ON 9TH AUGUST, 2018

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31) SUBMISSION OF NOTICE OF 7TH AGM AND ANNUAL REPORT 2017-18

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33) INTIMATION TO STOCK EXCHANGE OF RESCHEDULED BOARD MEETING ON 13TH AUGUST, 2018

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34) OUTCOME OF BOARD MEETING HELD ON 13TH AUGUST, 2018

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35) PROCEEDINGS OF THE 7TH AGM

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36) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 2ND NOVEMBER, 2018

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37) OUTCOME OF BOARD MEETING HELD ON 2ND NOVEMBER, 2018

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38) RESIGNATION OF MR. HEMANT GUPTA FROM THE POST OF CHIEF FINANCIAL OFFICER _ CHIEF OPERATING OFFICER OF THE COMPANY

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39) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 13TH FEBRUARY, 2019

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40) OUTCOME OF BOARD MEETING HELD ON 13TH FEBRUARY, 2019

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41) OUTCOME OF BOARD MEETING HELD ON 16TH MARCH, 2019

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42) OUTCOME OF THE BOARD MEETING HELD ON 30TH MAY, 2019

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43) INTIMATION OF CESSATION OF DIRECTORSHIP OF MR. SACHIN JAJU W.E.F. 02.06.2019

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44) INTIMATION OF APPOINTMENT OF MR. PANKAJ GHARAT AS CHIEF FINANCIAL OFFICER

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45) INTIMATION OF CESSATION OF ADDITIONAL DUTY CHARGE PERTAINING TO FUNCTIONS OF CHIEF FINANCIAL OFFICER DELEGATED TO MRS. SANGEETA MANDHANA.

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46) TYPOGRAPHICAL ERROR IN OUR LETTER DATED 15 JULY, 2019.

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47) SUBMISSION OF NOTICE OF 8TH AGM AND ANNUAL REPORT 2018-19

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48) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 13TH AUGUST, 2019

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49) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 30TH MAY, 2019

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50) OUTCOME OF THE BOARD MEETING HELD ON 13TH AUGUST 2019

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51) PROCEEDINGS OF THE 8TH AGM

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52) DISCLOSURE DATED 04.10.19 RECEIVED FROM PROMOTERS INTIMATING REASON FOR ENCUMBRANCE OF SHARES HELD BY THEM

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53) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 12TH NOVEMBER, 2019

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54) OUTCOME OF THE BOARD MEETING HELD ON 12TH NOVEMBER, 2019

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55) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2019

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56) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019

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57) OUTCOME OF THE BOARD MEETING HELD ON 12TH FEBRUARY, 2020

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58) SUBMISSION OF POSTAL BALLOT NOTICE AND FORM ON 16TH MARCH, 2020

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59) SUBMISSION OF NEWSPAPER ADVERTISEMENTS DATED 17TH MARCH, 2020 OF POSTAL BALLOT

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60) UNPREDICTABLE DELAY IN SUBMISSION OF POSTAL BALLOT RESULTS CAUSED DUE TO OUTBREAK OF COVID-19 PANDEMIC

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61) INTIMATION OF RESIGNATION OF MR. KIRAN VAIDYA W.E.F. 18.05.2020

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62) LETTER OF INTENT OF RESIGNATION RECEIVED FROM STATUTORY AUDITOR

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63) CHANGE IN WEBSITE AND DESIGNATED EMAIL ADDRESS OF COMPANY

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64) OUTCOME OF THE BOARD MEETING HELD ON 20TH OCTOBER, 2020

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65) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2020

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66) OUTCOME OF THE BOARD MEETING HELD ON 18TH SEPTEMBER, 2020

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67) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 5TH SEPTEMBER, 2019

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68) INTIMATION FOR RESCHEDULING THE BOARD MEETING TO 10TH SEPTEMBER, 2020

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69) INTIMATION FOR RESCHEDULING THE BOARD MEETING TO 14TH SEPTEMBER, 2020

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70) INTIMATION FOR ADJOURNED BOARD MEETING TO BE HELD ON 18TH SEPTEMBER, 2020

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71) OUTCOME OF THE BOARD MEETING HELD ON 14TH SEPTEMBER, 2020

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72) APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2020

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73) APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2020

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74) INTIMATION OF MATERIAL IMPACT OF COVID-19 PANDEMIC ON THE COMPANY

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75) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 6TH NOVEMBER, 2020

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76) UPDATE ON THE BOARD MEETING HELD ON 6TH NOVEMBER, 2020

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77) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING ON 12TH NOVEMBER, 2020

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78) UPDATE ON THE AUDIT COMMITTEE AND BOARD MEETINGS HELD ON 12TH NOVEMBER, 2020

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79) PROCEEDINGS OF THE 9TH AGM

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80) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2020

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81) OUTCOME OF THE BOARD MEETING HELD ON 15TH DECEMBER, 2020

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82) NOTICE OF POSTAL BALLOT DATED 7TH MARCH, 2020

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83) NOTICE OF BOARD MEETING TO BE HELD ON 9TH FEBRUARY, 2021

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84) SUBMISSION OF NEWSPAPER ADVERTISEMENTS REQUESTING SHAREHOLDERS TO REGISTER THEIR EMAIL ADDRESS

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85) NEWSPAPER ADVERTISEMENT FOR HOLDING BOARD MEETING ON 9TH FEBRUARY, 2021

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86) SUBMISSION OF NEWSPAPER ADVERTISEMENTS OF POSTAL BALLOT NOTICE AND REMOTE E-VOTING

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87) NOTICE OF POSTAL BALLOT DATED 30TH JANUARY, 2021

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88) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2020

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89) SUBMISSION OF NEWSPAPER ADVERTISEMENTS OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2020

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90) POSTAL BALLOT RESULTS – 07.03.2021 FOR POSTAL BALLOT NOTICE DATED 30TH JANUARY, 2021

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91) SECRETARIAL COMPLIANCE REPORT UNDER REG. 24A FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021

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92) INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTORS W.E.F. 21ST JUNE, 2021

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93) APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2021

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94) OUTCOME OF THE BOARD MEETING HELD ON 17TH AUGUST, 2021

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95) NOTICE OF BOARD MEETING TO BE HELD ON 25TH AUGUST, 2021

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96) NEWSPAPER ADVERTISEMENT FOR HOLDING BOARD MEETING ON 25TH AUGUST, 2021

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97) AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2021

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98) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021

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99) NEWSPAPER ADVERTISEMENT -AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 3ST MARCH, 2021

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100) NEWSPAPER ADVERTISEMENT -AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 3ST MARCH, 2021

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101) SUBMISSION OF NEWSPAPER ADVERTISEMENT REQUESTING SHAREHOLDERS TO REGISTER THEIR E-MAIL ADDRESS

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102) INTIMATION OF BOOK CLOSURE FOR AGM

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103) SUBMISSION OF ANNUAL REPORT 2020-21 AND NOTICE OF 10TH AGM

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104) NEWSPAPER ADVERTISEMENT OF THE 10TH AGM

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105) PROCEEDINGS OF THE 10TH AGM

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106) NOTICE OF BOARD MEETING TO BE HELD ON 28TH OCTOBER, 2021

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107) NEWSPAPER ADVERTISEMENT FOR HOLDING BOARD MEETING ON 28TH OCTOBER, 2021

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108) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF-YEAR ENDED 30TH SEPTEMBER, 2021

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109) SUBMISSION OF NEWSPAPER ADVERTISEMENTS OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF-YEAR ENDED 30TH SEPTEMBER, 2021

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110) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2021

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111) SUBMISSION OF NEWSPAPER ADVERTISEMENTS OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2021

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112) SUBMISSION OF NEWSPAPER ADVERTISEMENTS OF POSTAL BALLOT NOTICE AND REMOVE E-VOTING

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113) NOTICE OF POSTAL BALLOT DATED 10TH MARCH, 2022

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114) POSTAL BALLOT RESULTS – 18TH APRIL, 2022 FOR POSTAL BALLOT NOTICE DATED 10TH MARCH, 2022

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115) SECRETARIAL COMPLIANCE REPORT UNDER REG. 24A FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022

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116) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2022

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117) NOTICE OF BOARD MEETING TO BE HELD ON 26TH MAY, 2022

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118) INTIMATION OF RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER

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119) AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2022

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120) SUBMISSION OF NEWSPAPER ADVERTISEMENTS OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2021

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121) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING TO BE HELD ON 3RD AUGUST, 2022

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122) SUBMISSION OF NEWSPAPER ADVERTISEMENTS REQUESTING SHAREHOLDERS TO REGISTER THEIR EMAIL ADDRESS

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123) OUTCOME OF THE BOARD MEETING HELD ON 30TH JUNE, 2022

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124) SUBMISSION OF NEWSPAPER ADVERTISEMENT OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2022

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125) INTIMATION OF BOOK CLOSURE FOR AGM

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126) SUBMISSION OF ANNUAL REPORT 2021-22 AND NOTICE OF 11TH AGM

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127) NEWSPAPER ADVERTISEMENT OF THE 11TH AGM

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128) PROCEEDINGS OF THE 11TH AGM

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129) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING TO BE HELD ON 9TH NOVEMBER, 2022

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130) OUTCOME OF THE BOARD MEETING HELD ON 30TH SEPTEMBER, 2022

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131) SUBMISSION OF NEWSPAPER ADVERTISEMENT OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2022

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132) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30th SEPTEMBER, 2022

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133) INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR W.E.F. 28TH NOVEMBER, 2022

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134) COMPANY UPDATE

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135) INTIMATION TO STOCK EXCHANGES OF BOARD MEETING TO BE HELD ON 9TH FEBRUARY, 2023

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136) OUTCOME OF BOARD MEETING HELD ON 9TH FEBRUARY, 2023

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137) SUBMISSION OF NEWSPAPER ADVERTISEMENT OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2022

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138) POSTAL BALLOT NOTICE DATED 8TH MARCH, 2023

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139) SUBMISSION OF NEWSPAPER ADVERTISEMENTS OF POSTAL BALLOT NOTICE AND REMOTE E-VOTING

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140) INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR W.E.F. 16TH MARCH, 2023

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141) INTIMATION OF RESIGNATION OF CHIEF EXECUTIVE OFFICER

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142) POSTAL BALLOT RESULTS – 18TH APRIL 2023 FOR POSTAL BALLOT NOTICE DATED 8TH MARCH, 2023

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143) SECRETARIAL COMPLIANCE REPORT UNDER REG.24A FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023

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144) NOTICE OF BOARD MEETING TO BE HELD ON 25TH MAY, 2023

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145) AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2023

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146) SUBMISSION OF NEWSPAPER ADVERTISEMENT OF THE EXTRACT OF THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2023

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147) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2023

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148) INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR W.E.F. 31ST MAY, 2023

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149) NOTICE OF BOARD MEETING TO BE HELD ON 11TH AUGUST, 2023

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150) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023

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151) SUBMISSION OF NEWSPAPER ADVERTISEMENT OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2023

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152) INTIMATION OF RESIGNATION OF CHIEF OPERATING OFFICER

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153) SUBMISSION OF NEWSPAPER ADVERTISEMENTS REQUESTING SHAREHOLDERS TO REGISTER THEIR EMAIL ADDRESS

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154) INTIMATION OF BOOK CLOSURE FOR AGM

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155) SUBMISSION OF ANNUAL REPORT 2022-23 AND NOTICE OF 12TH AGM

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156) NEWSPAPER ADVERTISEMENT OF THE 12TH AGM

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157) PROCEEDINGS OF THE 12TH AGM

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158) NOTICE OF BOARD MEETING TO BE HELD ON 06TH NOVEMBER, 2023

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159) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023

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160) SUBMISSION OF NEWSPAPER ADVERTISEMENT OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023

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161) DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2023

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162) NOTICE OF BOARD MEETING TO BE HELD ON 30TH JANUARY, 2024

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163) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024

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164) SUBMISSION OF NEWSPAPER ADVERTISEMENT OF THE EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024

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165) INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR W.E.F. 23RD MARCH, 2024

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166) INTIMATION OF RESIGNATION OF INDEPENDENT DIRECTOR W.E.F. 26TH MARCH, 2024

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167) OUTCOME OF BOARD MEETING HELD ON 27th MARCH, 2024

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168) REVISED OUTCOME OF BOARD MEETING HELD ON 27TH MARCH, 2024

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169)POSTAL BALLOT NOTICE DATED 27TH MARCH, 2024

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170) SUBMISSION OF POSTAL BALLOT NOTICE ON 28TH MARCH, 2024

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171) SUBMISSION OF NEWSPAPER ADVERTISEMENT OF POSTAL BALLOT NOTICE AND REMOTE E-VOTING

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172) INTIMATION OF RESIGNATION OF CHIEF FINANCIAL OFFICER

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173) POSTAL BALLOT RESULT – 29TH APRIL, 2024 FOR POSTAL BALLOT NOTICE DATED 27TH MARCH 2024

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174) AUDITED FINANCIAL RESULT FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH, 2024.

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