FY 23-24

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

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

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

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)

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

FY 22-23

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

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

General Disclosure

Statement of Deviation Q2

Statement of Deviation Q3

Statement of Deviation Q4