- Scrutinizer Report - AGM 2025 |
 |
- Striking off Grauer & Weil Sanghai ltd |
 |
- Intimation of rejection of Reclassification Application RKM |
 |
- Intimation of Reclassification Application |
 |
- Intimation of Warning Letter issued by BSE |
 |
- Intimation of re-scheduling the date of AGM, Book Closure and Record Date |
 |
- Notice of AGM 2025 |
 |
- Reg. 31A(8)(c) filing of declaration |
 |
- Intimation under reg 30 - Court Order |
 |
- Care Rating BSE Disclosure |
 |
- IT notice BSE Disclosure |
 |
- Promoter Reclassification Intimation |
 |
- Appointment of CCA |
 |
- RTA Name Change |
 |
-Memorandum of Association and Articles of Association |
 |
-Incorporation of Wholly owned Subsidiary Company in United Arab Emirates |
 |
- Notice of AGM - 2024 |
 |
- Intimation of Completion of Tenure of Independent Director |
 |
- Appointment of Independent Director |
 |
- Outcome of Allotment |
 |
- Notice of Record Date |
 |
- Outcome of Postal Ballot and Scrutinizer Report 30-03-2024 |
 |
- Postal Ballot Notice |
 |
- Outcome of Board Meeting/Corporate Action |
 |
- Disclosure under regulation 30 of SEBI (LODR) Reg., 2015 |
 |
- Scrutiniser's Report of AGM - 2023 |
 |
- Annual Secretarial Audit Report 2022-23 |
 |
- Annual Secretarial Compliance Report 2021-22 |
 |
- Annual Secretarial Compliance Report 2020-21 |
 |
- Acquisition of shares |
 |
- Expiry of term of Internal Auditor |
 |
- Appointment of Internal Auditor |
 |
- Scrutiniser's Report of AGM - 2022 |
 |
- Appointment of Independent director |
 |
- Scrutiniser's Report of AGM - 2021 |
 |
- Resignation Non-Executive Independent Director |
 |
- Resignation Independent Director |
 |
- Retirement of CEO |
 |
- Change in Directorate |
 |
- Resignation Independent Director |
 |
- Scrutiniser's Report of AGM - 2020 |
 |
- Resignation Independent Director |
 |
- Appointment of COO |
 |
- Temporary disruption of operation due to outbreak of Coronavirus |
 |
- Scrutiniser's Report of AGM - 2019 |
 |
- Scrutiniser's Report of AGM - 2018 |
 |
- Scrutiniser's Report of AGM - 2017 |
 |
- Scrutiniser's Report of AGM - 2016 |
 |
- Scrutiniser's Report of AGM - 2015 |
 |