Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Friday July 31 2026 At 11:00 A.M.
31-Jul-2026 | Source : BSEPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 31st July 2026 (which Commence at 11:00 AM and concluded at 11:45 AM) inter alia transacted the following business: We are enclosing herewith the following in regard to the above: Mr. Ankit Bhatnagar (Membership No. A42170) has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company vide resignation letter dated June 25 2026. The Board of Directors at its meeting took note of and accepted his resignation. Accordingly Mr. Ankit Bhatnagar shall cease to be the Company Secretary and Compliance Officer of the Company with effect from the close of business hours on July 31 2026. (Annexure and resignation letter attached).
Undertaking Regarding Website Of The Company Is Functional And Updated
06-Jul-2026 | Source : BSEPursuant to SEBI(LODR) Regulations 2015 I Vikas Bansal Director of the company undertakes that the website of the company is functional and updated
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
06-Jul-2026 | Source : BSEWe are enclosing herewith the certificate dated 02nd July 2026 issued by our RTA M/s Skyline Financial Services Pvt Ltd confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the quarter ended June 30 2026
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available