Disclosures

Compliance Reports

FY 2024-25 (Q4)
  • BM Outcome - 293700 shares allotment: View
  • BM Outcome 14-02-2025: View
  • Closure of trading window 31-03-2025: View
  • Integrated Filings 31-12-2024: View
  • Newspaper publication BM 14-02-2025: View
  • Ramesh Sinha Resignation: View
  • Reg 30 - Securing Order intimation - 04-02-2025: View
  • Reg 31 SEBI (SAST)-JMK: View
  • Reg 74(5) 31-12-2024: View
  • Results 14-02-2025: View
  • RPT 31032024_Final: View
  • Statement of Deviation - 31-12-2024: View
  • Statement of Deviation or Variation 31-12-2024: View
  • Vedavaag IG: View
  • Vedavaag Investor complaints Q3 - 31122024: View
  • Vedavaag RSCA 31122024: View
  • Vedavaag RSCA Q3 31122024: View
  • Vedavaag SHP - 31122024: View
  • BM intimation - 31122024: View
  • BM intimation 14-02-2025: View
  • BM intimation 20-03-2025: View
FY 2024-25 (Q3)
  • Board Meeting Intimation Q3: View
  • Board Meeting Outcome (14-02-2025): View
  • Certificate - DP Regulation 74(5): View
  • Integrated Filings: View
  • Statement of Deviation: View
  • Corporate Governance Report: View
  • RSCA Report (31-12-2024): View
  • RSCA Report (31-12-2024) - XLSM: View
  • Shareholding Pattern: View
  • Complaints Certificate December 2024: View
  • Newspaper Publication Q3: View
  • Board Meeting Outcome (14-11-2024): View
  • Board Meeting Outcome (23-10-2024): View
FY 2024-25 (Q2)
  • Board Meeting Intimation (28-06-2024): View
  • Board Meeting Outcome (28-06-2024): View
  • Board Meeting Intimation (14-08-2024): View
  • Board Meeting Outcome (14-08-2024): View
  • Board Meeting Intimation (17-08-2024): View
  • Board Meeting Outcome (17-08-2024): View
  • Board Meeting Intimation (30-08-2024): View
  • Board Meeting Outcome (30-08-2024): View
  • Record date revised - 26th AGM: View
  • 26th AGM Newspaper Publication: View
  • Certificate - DP Regulation 74(5): View
FY 2024-25 (Q1)
  • Corporate Governance Report: View
  • Shareholding Pattern: View
  • Investor Grievance: View
  • Regulation-74(5): View
  • RSCA Report: View
  • Board meeting outcome (31-03-24): View
  • Board meeting outcome (30-06-24): View
  • Newspaper Publication (30-06-2024): View

Annual Secretarial Compliance Reports

Corporate Governance

FY 2023-24
  • Q4- Corporate Governance - View
  • Q3- Corporate Governance - View
  • Q2- Corporate Governance - View
  • Q1- Corporate Governance - View
FY 2022-23
  • Q4- Corporate Governance - View
  • Q3- Corporate Governance - View
  • Q2- Corporate Governance - View
  • Q1- Corporate Governance - View
FY 2021-22
  • Q4- Corporate Governance - View
  • Q3- Corporate Governance - View
  • Q2- Corporate Governance - View
  • Q1- Corporate Governance - View

Shareholders Meetings

FY 2024-25
  • EGM Notice: View
  • Valuation Report: View
  • CS Certificate Annexure-IV: View
  • CS Certificate Annexure-V: View
  • EGM Outcome FY 2024-25 : View
  • EGM Voting Results : View
  • 26th Annual Report: View
  • 26th AGM Notice: View
  • 26th AGM Outcome: View
  • 26th AGM Voting Results: View

Shareholding Pattern

FY 2023-24
FY 2022-23
FY 2021-22

Newspaper Publications

FY 2023-24
FY 2022-23

RSCA

FY 2023-24
FY 2022-23

Board meeting intimation

FY 2024-25
  • Board Meeting intimation: View
FY 2023-24

MOA & AOA

Unpaid Dividends