FY 24-25

Shareholding Pattern

Q1

Q2

Q3

Q4

Reconciliation of Share capital Reg 76

Q1

Q2

Q3

Q4

Confirmation certificate from RTA Reg 74

Q1

Q2

Q3

Q4

Board Meets – Intimation

Q1

Q2

Q3

Q4

Outcome of Board Meeting

Q1

Q2

Q3

Q4

Composite Scheme of Amalgamation

Intimation of NCLT order

Monitoring Agency Report

Q1

Q2

Q3

Q4

Publications

Q1

Q2

Q3

Q4

Investors Earning Call / Presentations / Transcript

Q1 Investor Presentation

Q1 Investor Transcript

Q2 Investor Presentation

Q2 Investor Transcript

Q3 Investor Presentation

Q3 Investor Transcript

Q4 Investor Presentation

Q4 Investor Transcript

Investors Meet Intimation

Q1

Q2

Q3

Q4

Press Release
Related Party Transactions

Q1

Q2

Q3

Q4

Annual General Meeting

AGM Voting Results & Scrutinizer Report

Video of AGM

Summary of AGM Proceeding

TDS INSTRUCTIONS WITH ANNEXURES

Notice of 20th AGM

Newspaper Publication for 20th AGM Notice (17.08.2024)

Newspaper Publication for 20th AGM Notice (23.08.2024)

Secretarial Compliance Report

FY24-25

Disclosure Under PIT

Closure of Trading Window Notice Q1

Closure of Trading Window Notice Q2

Closure of Trading Window Notice Q3

Closure of Trading Window Notice Q4

PIT disclosure under Sec 7(2)

Familiarisation program for Independent Directors

FY 24-25

Compliance Certificate issued in terms of Reg 40 (9)

FY 24-25

Certificate regarding maintenance of physical & electronic share transfer facilities at Registrar and Share Transfer Agent under Regulation 7(3)

FY 24-25

Appointment / Resignation

Q1

General Disclosure

Statement of Deviation Q1

Statement of Deviation Q2

Statement of Deviation Q3

Statement of Deviation Q4

CSR Annual Action Plan

FY25

FY 23-24

Shareholding Pattern
Reconciliation of Share capital Reg 76
Confirmation certificate from RTA Reg 74
Board Meets – Intimation
Outcome of Board Meeting

Q1

Q1 – Intimation to SE Acquisition

Q2

Q2 – Merger

Q3

Q4

Composite Scheme of Amalgamation

Q2 – Merger

Clarification Letter Scheme Amalgamation

Monitoring Agency Report
Publications
Investors Earning Call / Presentations / Transcript

Q2 Presentation

Q1 Investor Presentation

Q1 Investor Transcript

Q2 Investor Presentation

Q2 Investor Transcript

Q3 Investor Presentation

Q3 Investor Transcript

Q4 Investor Presentation

Q4 Investor Earning Call

Q4 Investor Transcript

Investors Meet Intimation

Q1

Investor meet intimation Aug 25, 2023

Intimation for participating in Institutional Investor Meetings May 17, 2024

Intimation for participating in Institutional Investor Meetings May 22, 2024

Intimation for participating in Institutional Investor Meetings June 10-14, 2024

Press Release

Press Release Q1 FY 23-24

Appointment of CEO (Aug 24, 2023)

 Acquisition of 51% Stake in JDHL

Press Release Q2 FY 23-24

Press Release Q3 FY 23-24

Press Release Q4 FY 23-24

Related Party Transactions
Annual General Meeting

19th AGM Voting results

Summary – 19th AGM Proceedings

19th AGM Video

19th AGM Notice

Record date and Book closure intimation

TDS Instructions with Annexures

Intimation of 19th AGM Notice

Intimation of 19th AGM Annual Report

Newspaper Publication for 19th AGM Notice

Secretarial Compliance Report

FY23-24

Disclosure Under PIT

Closure of Trading Window Notice Q1

Closure of Trading Window Notice Q2

Closure of Trading Window Notice Q3

Closure of Trading Window Notice Q4

PIT disclosure under Sec 7(2)

Familiarisation program for Independent Directors

FY 23-24

Compliance Certificate issued in terms of Reg 40 (9)

FY 23-24

Certificate regarding maintenance of physical & electronic share transfer facilities at Registrar and Share Transfer Agent under Regulation 7(3)

FY 23-24

Appointment / Resignation

Appointment of CEO

Resignation of Rahul Sinnarkar (CS & CO)

Appointment of Company Secretary and Compliance Officer

General Disclosure

Statement of Deviation Q1

Statement of Deviation Q2

Statement of Deviation Q3

Statement of Deviation Q4

CSR Annual Action Plan

FY24

FY 22-23

Shareholding Pattern

Shareholding IPO

Q2

Q3

Q4

Reconciliation of Share capital Reg 76
Confirmation certificate from RTA Reg 74
Board Meets – Intimation
Outcome of Board Meeting
Monitoring Agency Report
Publications

Q2

Q3

Q4

Investors Earning Call / Transcript

Q2 Investor Call

Q2 Investor Transcript

Q3 Investor Call

Q3 Investor Transcript

Q4 Investor Transcript

Investors Meet Intimation

Dec’22

Feb’23

Feb’23

May’23

June’23

Press Release

Press Release December 2022

Good Performance for the Quarter & Half Year ended September 2022

Press Release May 2023

Related Party Transactions
Annual General Meeting

18th AGM Notics

Secretarial Compliance Report

FY22-23

Disclosure Under PIT

Closure of Trading Window Notice Q4

Closure of Trading Window Notice Q3

Closure of Trading Window Notice Q2

SDD Certificate Q2

SDD Certificate Q3

Familiarisation program for Independent Directors

FY 22-23

Compliance Certificate issued in terms of Reg 40 (9)

FY 22-23

Certificate regarding maintenance of physical & electronic share transfer facilities at Registrar and Share Transfer Agent under Regulation 7(3)

FY 22-23

General Disclosure

Statement of Deviation Q2

Statement of Deviation Q3

Statement of Deviation Q4

BRSR Report

BRSR FY23

CSR Annual Action Plan

FY23