Other Stock Exchange Compliances

Corporate Announcement / Action

• Credit Rating Update 23.08.2024
• Appointment of Amit Maheshwari
• Appointment of CS Charmi
• Appointment of Neeraj Maheshwari
• Appointment of Vinay Maheshwari
• Appointment of Viraj Shah
• Intimation of Resignation Palash Maheshwari
• Intimation of Resignation Varun Kabra
• Intimation Apollo Tyres Dealership
• Intimation of First Infomation Report
• Intimation Mahindra and Mahindra Ltd Dealership
• Intimation Apollo Tyres Dealership
• Credit Rating update 24.07.2023
• Intimation of Appointment
• Intimation of Resignation
• Credit Rating Update 05.04.2022
• Intimation - Change in RTA Office
• Intimation - Incorporation of Wholly Owned Subsidiary
• Intimation Mahindra and Mahindra Ltd Dealership
• Intimation of Resignation and Appointment of Company Secretary
• Intimation of Incorporation of Subsidiary
• Announcement - Record Date & Book Closure Date
• Intimation of Resignation and Appointment of Company Secretary
• Intimation of Resignation - Ajay Shah & Mayadevi Kabra
• Intimation of Resignation - AB Panchal
• Credit Rating Update 31.12.2021
• Credit Rating Update 30.11.2021
• Resignation of Directors
• Re-Appointment of Independent Directors
• Intimation of Resignation - Payal Tosniwal
• Announcement - Record Date & Book Closure Date
• Announcement Export Order
• Announcement Plastic Boiler
• Appointment of Independent Director
• Credit Rating Update 11.07.2021
• Sub, of Revised Quick Result
• Affirmation on Appt of NED
• Disclosure Impact of Covid19
• Announcement of Cyber Attack
• Resumption of Business Operation
• Announcement Of Office And Plant Closure
• Credit Rating Update 23.03.2020
• Credit Rating Update 17.01.2020
• Submission of Trust Deed ESPS 18.01.2020
• Ann. Appointment of IDS
• Record Date Announcement
• Investor Presentation
• Dividednd Recom. Announcement
• Annual Review of Rating-Brickwork

• Corporate Social Responsibility
• CSR Project 2023-24
• CSR Project 2022-23
• CSR Project 2021-22

• SKOCH NSE Awards 2019
• Intimation of Receipt of SKOCH Awards

• Latest News :
• Incorporation of Wholly Owned LLP
• 09^th March 2018
  lntimafion of Review of Rating under the SEBI (Listing Obligations and Disclosure Reguirements! Reglations 2015
• 22^nd November 2017
  NIFTY SME EMERGE INDEX
• 28^th October 2017
  AWARDED WITH BEST SME-TRANSPORT AND LOGISTICS AWARD FOR THE YEAR
• 21^st September 2017
  11^th Annual General Meeting of the Company will be held on 21^st September 2017, at 03:00 P.M.
• 23^rd August 2017
  Board has declared Interim Dividend @5 % on 23^rd August 2017.
• 29^th May 2017
  Certificate received from VIA (Vapi Industrial Association) for Patronage of Muktidham Project.
• 05^th April 2017
  It gives us immense pleasure to announce that your Company's Share Price touched in 3 digits and thereby making us achieve a market cap of nearly Rs. 150 Crores. Thank you once again for reposing your confidence in the company and with your kind support and encouragement, we look forward to cross many more milestones in time to come.
• 31^st January 2017
  Rating has upgraded to BWR A- for long term finance and BWR A2+ for short term finance .

Shareholding Pattern-31

• Shareholding Pattern 30^th June, 2024
• Shareholding Pattern 31^st March, 2024
• Shareholding Pattern 31^st December, 2023
• Shareholding Pattern 30^th September, 2023
• Shareholding Pattern 30^th June, 2023
• Shareholding Pattern 31^st March, 2023
• Shareholding Pattern 31^st December, 2022
• Shareholding Pattern 30^th September, 2022
• Shareholding Pattern 30^th June, 2022
• Shareholding Pattern 31^st March, 2022
• Shareholding Pattern 31^st December, 2021
• Shareholding Pattern 30^th September, 2021
• Shareholding Pattern 30^th June, 2021
• Shareholding Pattern 31^st March, 2021
• Shareholding Pattern 31st December, 2020
• Shareholding Pattern 15^th October, 2020
• Shareholding Pattern 30^th September, 2020
• Shareholding Pattern 30^th June, 2020
• Shareholding Pattern 31^st March 2020
• Shareholding Pattern 31^st December 2019
• Shareholding Pattern 30^th September 2019
• Shareholding Pattern 30^th June 2019
• Shareholding Pattern as on 31^st March 2019
• Shareholding Pattern as on 30^th September 2018
• Shareholding Pattern as on 31^st March 2018
• Shareholding Pattern as on 30^th September 2017
• Shareholding Pattern as on 31^st March 2017
• Shareholding Pattern as on 9^th January 2017

Reconciliation of Share Capital Audit-76 (DP)

• Reconciliation of Share Capital and Audit Report as on 30^th June 2024
• Reconciliation of Share Capital and Audit Report as on 31^st March 2024
• Reconciliation of Share Capital and Audit Report as on 31^st December 2023
• Reconciliation of Share Capital and Audit Report as on 30^th september 2023
• Reconciliation of Share Capital and Audit Report as on 30^th June 2023
• Reconciliation of Share Capital and Audit Report as on 31^st March 2023
• Reconciliation of Share Capital and Audit Report as on 31^st December 2022
• Reconciliation of Share Capital and Audit Report as on 30^th September 2022
• Reconciliation of Share Capital and Audit Report as on 30^th June 2022
• Reconciliation of Share Capital and Audit Report as on 31^st March 2022
• Reconciliation of Share Capital and Audit Report as on 31^st December 2021
• Reconciliation of Share Capital and Audit Report as on 30^th September 2021
• Reconciliation of Share Capital and Audit Report as on 30^th June 2021
• Reconciliation of Share Capital and Audit Report as on 31^st March 2021
• Reconciliation of Share Capital and Audit Report as on 31^st Dec 2020
• Reconciliation of Share Capital and Audit Report as on 30^th Sep 2020
• Reconciliation of Share Capital and Audit Report as on 30^th June 2020
• Reconciliation of Share Capital and Audit Report as on 31^st March 2020
• Reconciliation of Share Capital and Audit Report as on 31^st Dec 2019
• Reconciliation of Share Capital and Audit Report as on 30^th Sep 2019
• Reconciliation of Share Capital and Audit Report as on 30^th June 2019
• Reconciliation of Share Capital and Audit Report as on 31^st March 2019
• Reconciliation of Share Capital and Audit Report as on 31^st December 2018
• Reconciliation of Share Capital and Audit Report as on 30^th September 2018
• Reconciliation of Share Capital and Audit Report as on 30^thJune 2018
• Reconciliation of Share Capital and Audit Report as on 31^st March 2018
• Reconciliation of Share Capital and Audit Report as on 31^st Dec 2017
• Reconciliation of Share Capital Audit Reports as on 30^th September 2017
• Reconciliation of Share Capital Audit Reports as on 30^th June 2017
• Reconciliation of Share Capital Audit Reports 31^st March 2017

Statement of Investor Complaint-13(3)

• Statement of Investor Complaint 30th June- 2024
• Statement of Investor Complaint 31st March- 2024
• Statement of Investor Complaint 31st December- 2023
• Statement of Investor Complaint 30th September- 2023
• Statement of Investor Complaint 30th June- 2023
• Statement of Investor Complaint 31st March- 2023
• Statement of Investor Complaint 31st December- 2022
• Statement of Investor Complaint 30th September- 2022
• Statement of Investor Complaint 30th June- 2022
• Statement of Investor Complaint 31st March- 2022
• Statement of Investor Complaint 31st December- 2021
• Statement of Investor Complaint 30th September- 2021
• Statement of Investor Complaint 30th June- 2021
• Statement of Investor Complaint 31st March - 2021
• Statement of Investor Complaint 31st December - 2020
• Statement of Investor Complaint 30th September- 2020
• Statement of Investor Complaint 30th June, 2020
• Statement of Investor Complaint 31^st March 2020
• Statement of Investor Complaint 31^st December 2019
• Investor Complaint Report as on 30^th Sep 2019
• Investor Complaint Report as on 30^th June 2019
• Investor Complaint Report as on 31^st March 2019
• Investor Complaint Report as on 31^st December 2018
• Investor Complaint Report as on 30^th September 2018
• Investor Complaint Report as on 31 ^st March 2018
• Investor Complaint Report as on 31^st Dec 2017
• Investor Complaint Report 30^th September 2017
• Investor compliant Report 30^th June 2017
• Investor compliant Report 31^st March 2017

Compliance Certificate for Share Transfer -7(3)

• Certificate Under Regulation 7(3) as on 31^st March 2024.
• Certificate Under Regulation 7(3) as on 31^st March 2023.
• Certificate Under Regulation 7(3) as on 31^st March 2022.
• Certificate Under Regulation 7(3) as on 31^st March 2022.
• Certificate Under Regulation 7(3) as on 31^st March 2021.
• Certificate Under Regulation 7(3) as on 30^th September 2020.
• Certificate Under Regulation 7(3) as on 31^st March 2020.
• Certificate Under Regulation 7(3) as on 30^th September 2019.
• Certificate Under Regulation 7(3) as on 31^st March 2019.
• Certificate Under Regulation 7(3) as on 30^th September 2018.
• Certificate under Regulation 7(3) as on 31^st March 2018
• Certificate under Regulation 7(3) as on 30^th September 2017.
• Certificate under regulation 7(3) as on 31^st March 2017

Compliance Certificate for Issue of Share Certificate-40(10)

• Certificate Under Regulation 40(10) as on 31^st March 2024.
• Certificate Under Regulation 40(10) as on 31^st March 2023.
• Certificate Under Regulation 40(10) as on 31^st March 2022.
• Certificate Under Regulation 40(10) as on 31^st March 2021.
• Certificate Under Regulation 40(10) as on 30^th September 2020.
• Certificate Under Regulation 40(10) as on 31^st March 2020.
• Certificate Under Regulation 40(10) as on 30^th September 2019.
• Certificate Under Regulation 40(10) as on 31^st March 2019.
• Certificate Under Regulation 40(10) as on 30^th September 2018.
• Certificate Under Regulation 40(10) as on 31^st March 2018.
• Certificate Under Regulation 40(10) as on 30^th September 2017.
• Certificate from PCS under regulation 40(10) as on 31^st March 2017

Corporate Governance Report

• Corporate Governance Report-30.06.2024
• Corporate Governance Report-31.03.2024
• Corporate Governance Report-31.12.2023
• Corporate Governance Report-30.09.2023
• Corporate Governance Report-30.06.2023
• Corporate Governance Report-31.03.2023
• Corporate Governance Report-31.12.2022
• Corporate Governance Report-30.09.2022
• Corporate Governance Report-30.06.2022
• Corporate Governance Report-31.03.2022
• Corporate Governance Report-31.12.2021
• Corporate Governance Report-30.09.2021
• Corporate Governance Report-30.06.2021
• Corporate Governance Report-31.03.2021
• Corporate Governance Report-30.12.2020
• Corporate Governance Report-30.09.2020
• Corporate Governance Report-30.06.2020
• Corporate Governance Report-31.03.2020
• Corporate Governance Report-31.12.2019
• Corporate Governance Report-30.09.2019
• Corporate Governance Report-30.06.2019

Annual Secretarial Compliance Report

• Annual Secretarial Compliance Report 2023-2024
• Annual Secretarial Compliance Report 2022-2023
• Annual Secretarial Compliance Report 2021-2022
• Annual Secretarial Compliance Report 2020-2021
• Annual Secretarial Compliance Report 2019-2020

Disclosure of Large Entities

• Large Entity Disclosure-2022
• Large Entity Disclosure-2021
• Large Entity Disclosure-2020
• Large Entity Disclosure-2019

Other Compliance/Disclosure

• PTI Disclosure 15-01-2021
• PTI Disclosure 07-08-2020
• PTI Disclosure 01-04-2020
• PTI Disclosure 26-03-2020
• PTI Disclosure 14-03-2020
• PTI Disclosure Gopal Lal Kabara
• PTI Disclosure 15-09-2019
• PTI Disclosure 18-09-2019
• PTI Disclosure 20-09-2019
• PTI Disclosure 20-09-2019
• PTI Disclosure 27-09-2019
• PTI Disclosure 28-09-2019
• PTI Disclosure 08-08-2019

Related Party Transaction

• Related Party Transaction 31-03-2024
• Related Party Transaction 30-09-2023
• Related Party Transaction 31-03-2023
• Related Party Transaction 30-09-2022
• Related Party Transaction 31-03-2022
• Related Party Transaction 30-09-2021
• Related Party Transaction 30-09-2021
• Related Party Transaction 31-03-2021
• Related Party Transaction 30-09-2020
• Related Party Transaction 31-03-2020
• Related Party Transaction 30-09-2019
• Related Party Transaction 31-03-2019

Familarisation Programme

• Familiarisation Programme-23-24
• Familiarisation Programme-22-23
• Familarisation Programme-21-22
• Familarisation Programme-20-21
• Familarisation Programme-19-20