Announcement Year 2024-2025

Final PB Notice CFL 04.10.2024

Submission of Revised Scrutinizer’s Report-34th AGM

Proceedings of 34th AGM

Outcome of BM Appointment of SA 05.09.2024

Intimation UR 30 for Appointment of Statutory Auditor

Outcome of BM -10.08.2024

Intimation Under Regulation 30-Resignation of Stat Auditor

Intimation of Board Meeting to be held on 10.08.2024

BSE Intimation for Issue of Duplicate Share Certificates-02.08.2024-1

Submission of Notice of 34th AGM

Submission of Pre AGM Advert prior to 34th AGM-26.07.2024

Letter to stock exchange – book closure date

Outcome of BM-25.07.2024

Intimation of Resignation of CS and CO-25.07.2024

BSE Intimation for Loss of share Certificates-12.07.2024

Intimation to BSE – Closure of Trading Window-30-06.2024

Extract of Minutes for reclassification

Outcome of BM-01.05.2024

Prior intimation of BM

Intimation of appointment of Internal Auditor

Intimation of appointment of Secretarial Auditor

Related Party Transactions

Announcement Year 2023-2024

BSE Intimation-Letter received from RM-04.04.2024

Submission of Certificate under regn 74(5) of D&P Regulations-QE-31.03.2024

Submission of Certificate ur 7(3) of SEBI LODR-YE-31.03.2024

Submission of Certificate ur 40(9) of SEBI LODR-YE-31.03.2024

Submission of Declaration and CC-Non Applicability of CG Report-31.03.2024

BSE Intimation-Closure of Trading Window-31.03.2024

Intimation to BSE-Letter received from Promoters seeking reclassification-21.03.2024

BSE Intimation for Issue of Duplicate Share Certificates-20.03.2024

Intimation of Classification of Acquirers as Promoters ur 31A

BSE Intimation for Issue of Duplicate Share Certificates 07.02.2024

BSE Intimation for Loss of share Certificates- 22.12.2023

Submission of Newspaper Publications-UFR-QE-31.12.2023

Outcome of BM- 02.02.2024

Board Meeting – Intimation – QE 31.12.2023

BSE Intimation-Closure of Trading Window 31.12.2023

Outcome of BM-Intimation for Appt of Mr. Amit Patel

Intimation for Appt of Mr. Amit Patel 21.12.2023

Submission of Newspaper Publications-QFR-30.09.2023

Intimation of RPT-HYE-30.09.2023

Outcome of BM QE 30.09.2023-06.11.2023

Intimation to BSE – Closure of Trading Window-30.09.2023

Closure of T Window Intimation of Board Meeting QE 30.09.2023

Intimation of Board Meeting QE 30.09.2023

33rd AGM Proceedings-14.09.2023

Voting Result-14.09.2023

Submission of Scrutinizers’ Report-14.09.2023

Intimation under Regn. 30 Re Appointment of Stat Auditor

Intimation of DLoF to BSE-21.09.2023

Transcript of the 33rd AGM for Website dissemination as per MCA Circular

Intimation of DPS to BSE-13.09.2023

Intimation of Public Announcement to BSE

Letter to stock exchange – book closure date

Submission of Notice of 33rd AGM

Submission of Newspaper Publication for email registration

Submission of Newspaper Advert on UFR-QE-30.06.2023

Outcome of Board Meeting-28.07.2023

Intimation for Re-appointment of Statutory Auditor

Intimation of Board Meeting to be held on 28.07.2023

BSE Intimation for Tripartite Agreement RTA 05.07.2023

BSE Intimation UR 30 Update on RTA Appt

BSE Intimation-KYC Updation by Shareholders

Newspaper Publication-Audited Fin Result-31.03.2023

Outcome of Board Meeting-18.05.2023

Announcement Year 2022-2023

Intimation for Appointment of Secretarial Auditor

Intimation for Appointment of Internal Auditor

RPT-Regn 23(9)-HYE-31.03.2023

Intimation of Board Meeting-31.03.2023 (18.05.2023)

Submission under Regulation 30 Change in RTA 26.04.2023

Publication of Quarterly Unaudited Financial Result-Financial Express-08.02.2023

Board Meeting – Intimation – QE 31.12.2022

Disclosure under Regulation 30 of LODR-Suspension of license of RTA

Disclosure under Regulation 30-SAT order to RTA

Transcript of 32nd AGM

Consolidated Scrutinizers’ Report 32nd AGM

Voting Results 32nd AGM

Cut off and Book Closure date

Post AR dispatch Public Notice 32nd AGM FE Gujarati

Post AR dispatch Public Notice 32nd AGM FE English

Notice of 32nd AGM

Public Notice for Email Registration to Shareholders-Financial Express (Gujarati) dated 15.08.2022

Public Notice for Email Registration to Shareholders-Financial Express (English) dated 15.08.2022

BM Intimation to be held on 12.08.2022

Prior 2022 Announcements

BM intimation

RPT Disclosure

BM Intimation for Meeting to be held on 19.01.2022

Intimation of BM QE 30.09.2021

Intimation of BM 06.08.2021

Transcript of 31st AGM

Voting Result-31st AGM – 08.09.2021

Consolidated Scrutinizers’ Report-08.09.2021

Public Notice Email Registration Advertisement for Shareholders FE English 07-08-21

Public Notice Email Registration Advertisement for Shareholders FE Gujarati 07-08-21

Intimation of Board Meeting-Q E 31.03.2021 (28.05.2021)

Intimation of Board Meeting-Q E 31.12.2020 (10.02.2021)

Disclosure under Regn 30-GST Demand Notice

Intimation of Board Meeting Q.E.-30.09.2020

Voting Result-30-09-2020 (30th AGM)

Proceedings of 30th AGM-30.09.2020

Newspaper Advertisement Notice of Classicfilaments 2-9-2020

Intimation of Board Meeting – 2-09-2020

Intimation of Board Meeting-Regn 29

MGT-7 (2018-19)

Intimation of Board Meeting – Q.E. 31.12.2019

Intimation of Board Meeting-12.11.2019

Consolidated Scrutinisers’ Report

Intimation for BM to be held on 13-08-2019

Intimation for BM to be held on 15-05-2019

Notice of Intimation of Board Meeting for the Q.E. December, 2018

BM Intimation-QE 30.09.2018

Scrutinizer’s Report

Board Meeting Intimation – August 2018

Intimating the Board Meeting – Q E  31.03.2018

Board Meeting Intimation-QE December

Board Meeting Intimation

Intimation Letter of Board  Meeting held on 10th August 2017

Intimation Letter of Board Meeting held on 30.05.2017

Voting Result and Scrutinizers’ Report