Board Meeting Intimation for Notice Of The Board Meeting To Consider And Approve Unaudited Standalone And Consolidated Financial Result Of The Company For The 1St Quarter Ended On 30Th June 2026
06-Aug-2026 | Source : BSEGajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Dear Sir/Madam
Announcement under Regulation 30 (LODR)-Change in Management
04-Aug-2026 | Source : BSEIn terms of Regulation 30 read with Regulation 17 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company was held on today the 4th day of August 2026 at the registered office of the Company where the following business were transacted: Based on recommendations of the Nomination & Remuneration Committee and subject to the approval of Members at the ensuing Annual General Meeting of the Company the Board of Directors at its meeting have approved re-appointment of Mr. Vinay Kumar agarwal(DIN: 00646116) as the Managing Director of the Company for a further period of 5 years with effect from 06-08-2026 to 05-08-2031 The Meeting Commenced at 16:00 PM and Concluded at 17:00 PM.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
21-Jul-2026 | Source : BSEDear Sir/ Madam Pursuant to the regulation 74(5) of the SEBI(Depositories and Participants) Regulations 2018 we are enclosing herewith certificate issued by Maheshwari Datamatics Private Limited the Registrar and share transfer agent of the Company confirming the compliance under regulation 74(5) of the SEBI(Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
Corporate Actions
14 Aug 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available